FIESTA TRAVEL LIMITED

FIESTA TRAVEL LIMITED

Overview

Company Name	FIESTA TRAVEL LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	01826439
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1984
Date of Cessation	Jun 17, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIESTA TRAVEL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FIESTA TRAVEL LIMITED located?

Registered Office Address	1 Angel Square M60 0AG Manchester
Undeliverable Registered Office Address	No

What were the previous names of FIESTA TRAVEL LIMITED?

Previous Company Names
Company Name	From	Until
FIESTA TRAVEL (HUMBERSIDE) LIMITED	Oct 02, 1984	Oct 02, 1984
CABLEOPEN LIMITED	Jun 21, 1984	Jun 21, 1984

What are the latest accounts for FIESTA TRAVEL LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 11, 2015

What is the status of the latest annual return for FIESTA TRAVEL LIMITED?

Annual Return

Last Annual Return	Sep 01, 2015

What are the latest filings for FIESTA TRAVEL LIMITED?

Filings

Date

Description

Document

Type

Jun 17, 2016

Miscellaneous

Forms b & z convert to rs

MISC

Jun 17, 2016

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to rs 12/05/2016	RES13

May 18, 2016

Statement of capital following an allotment of shares on May 12, 2016

Capital: GBP 85,002

SH01

Sep 02, 2015

Annual return made up to Sep 01, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2015	Statement of capital on Sep 02, 2015 Capital: GBP 85,000	SH01

Jul 08, 2015

Accounts for a dormant company made up to Jan 11, 2015

AA

Sep 02, 2014

Annual return made up to Sep 01, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2014	Statement of capital on Sep 02, 2014 Capital: GBP 85,000	SH01

Jul 24, 2014

Appointment of Andrew Paul Lang as a director on Jun 30, 2014

AP01

Jul 24, 2014

Termination of appointment of Patrick Moynihan as a director on Jun 30, 2014

TM01

Jun 23, 2014

Accounts for a dormant company made up to Jan 11, 2014

AA

Sep 16, 2013

Annual return made up to Sep 01, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2013	Statement of capital on Sep 16, 2013 Capital: GBP 85,000	SH01

Sep 16, 2013

Director's details changed for Mr Patrick Moynihan on Sep 01, 2013

CH01

Sep 16, 2013

Director's details changed for Cws (No.1) Limited on Sep 01, 2013

CH02

Jun 27, 2013

Accounts for a dormant company made up to Jan 11, 2013

AA

Dec 05, 2012

Registered office address changed from * 1 Angel Square Manchester M60 0AG United Kingdom* on Dec 05, 2012

AD01

Dec 03, 2012

Registered office address changed from * New Century House Manchester M60 4ES* on Dec 03, 2012

AD01

Sep 13, 2012

Annual return made up to Sep 01, 2012 with full list of shareholders

AR01

Jul 04, 2012

Accounts for a dormant company made up to Jan 11, 2012

AA

Feb 29, 2012

Termination of appointment of Paul Hemingway as a director

TM01

Feb 29, 2012

Appointment of Cws (No.1) Limited as a director

AP02

Feb 23, 2012

Appointment of Mr Patrick Moynihan as a director

AP01

Feb 15, 2012

Termination of appointment of Michael Greenacre as a director

TM01

Nov 30, 2011

Termination of appointment of Neil Braithwaite as a director

TM01

Sep 06, 2011

Annual return made up to Sep 01, 2011 with full list of shareholders

AR01

Sep 06, 2011

Accounts for a dormant company made up to Jan 11, 2011

AA

Sep 27, 2010

Annual return made up to Sep 01, 2010 with full list of shareholders

AR01

View All Filings

Who are the officers of FIESTA TRAVEL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SELLERS, Caroline Jane

Mar 18, 1999

Secretary

Angel Square

M60 0AG Manchester

1

United Kingdom

British

45801060004

LANG, Andrew Paul

Jun 30, 2014

Director

Angel Square

M60 0AG Manchester

1

United Kingdom

United Kingdom

British

1968-9

Accountant

170146830001

CWS (NO.1) LIMITED

Dec 31, 2011

Director

Angel Square

M60 0AG Manchester

1

England

Identification Type	European Economic Area
Registration Number	1925625

130695310001

SHEPHERDSON, Christine Mary

Feb 24, 1998

Secretary

237 West Ella Road

West Ella

HU10 7SD Hull

North Humberside

British

24134390001

STEVENSON, James David

Feb 24, 1998

Mar 18, 1999

Secretary

Flat 33

100 Drayton Park

N5 1NF London

British

76020470002

Feb 24, 1998

Dec 02, 1998

Director

49 Chester Road

CW7 2NG Winsford

Cheshire

British

1942-7

General Manager Cws Travel

33676570001

BRAITHWAITE, Neil

Oct 15, 2007

Jun 30, 2011

Director

74 Stockton Lane

YO31 1BN York

England

British

1959-8

Chartered Accountant

87486660004

GREENACRE, Michael David

Oct 15, 2007

Dec 31, 2011

Director

57 Springfield Lane

Eccleston

WA10 5HB St Helens

Merseyside

England

British

1948-6

General Manager

74808750001

HEMINGWAY, Paul Andrew

Oct 15, 2007

Jul 01, 2011

Director

71 Southworth Road

WA12 0BL Newton Le Willows

St Helens

United Kingdom

British

1971-4

Head Of Tax And Treasury

188221460001

MCPHERSON, Kenneth

Jul 15, 2005

Sep 28, 2007

Director

Oaklands Drive

WA13 0NF Lymm

1

Cheshire

United Kingdom

United Kingdom

British

1969-7

Accountant

224051820001

MELLING, Christopher Eric

Nov 12, 2003

Jul 15, 2005

Director

21 Avonhead Close

Horwich

BL6 5QD Bolton

Lancashire

England

British

1958-11

Head Of Finance Travelcare

58695390001

MOYNIHAN, Patrick

Dec 31, 2011

Jun 30, 2014

Director

Angel Square

M60 0AG Manchester

1

England

United Kingdom

British

1957-6

Accountant

87719730001

PERRIN, Nicholas John

Jul 15, 2005

Oct 31, 2007

Director

Westfield

5 Hough Lane

SK9 2LG Wilmslow

Cheshire

British

1960-3

General Manager, Corporate Fin

80173660001

RANKIN, Yvonne Rose

Dec 02, 1998

Jul 15, 2005

Director

The Maples

Holmes Chapel Road

WA16 9RD Over Peover

Cheshire

British

1962-3

Chief Operating Officer

107621540001

Feb 24, 1998

Nov 12, 2003

Director

39 Woodland Park

OL2 5UY Royton

Lancashire

England

British

1957-2

Chartered Accountant

107500770001

SHEPHERDSON, Christine Mary

Feb 24, 1998

Director

237 West Ella Road

West Ella

HU10 7SD Hull

North Humberside

British

1936-1

Travel Agent

24134390001

SHEPHERDSON, John Roger

Apr 20, 1993

Feb 24, 1998

Director

237 West Ella Road

West Ella

HU10 7SD Hull

British

1937-1

Chartered Accountant

34302200002

SHEPHERDSON, John Roger

Sep 02, 1991

Director

8 Croft Drive

Anlaby

HU10 7DZ Hull

North Humberside

British

1937-1

Travel Agent

34302200001

SHEPHERDSON, Nigel John

Feb 24, 1998

Director

9 The Willows

Hase Common

HU13 0NY Hessle

North Humberside

British

1966-7

Director

24134380002

SHEPHERDSON, Sally Ann

Feb 24, 1998

Director

237 West Ella Road

West Ella

HU10 7SD Hull

British

1961-6

Director

32219490002

WELLENS, David Hugh

Feb 24, 1998

Jul 31, 2001

Director

Axholme

Woodbourne Road New Mills

SK22 3JX High Peak

Derbyshire

England

British

1943-9

Divisional Accountant

33860330002

WILLIAMS, Amanda Jane

Jul 15, 2005

Jul 28, 2007

Director

Watersedge 1 High Grove Road

Grasscroft

OL4 4HG Saddleworth

British

1968-5

General Manager

87240350002

View Detailed Information on Officers and People with Significant Control

Does FIESTA TRAVEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Dec 01, 1994 Delivered On Dec 03, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Dec 03, 1994Registration of a charge (395) Feb 14, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 14, 1987 Delivered On Jul 24, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold 4 southgate, hessle, north humberside.
	Persons Entitled Midland Bank PLC
	Transactions Jul 24, 1987Registration of a charge Feb 14, 2009Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Sep 09, 1985 Delivered On Sep 17, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book & other debts due owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Sep 17, 1985Registration of a charge Feb 14, 2009Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Sep 09, 1985 Delivered On Sep 12, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Sep 12, 1985Registration of a charge Feb 14, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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