TRAVELHERO LIMITED
Overview
| Company Name | TRAVELHERO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01940333 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAVELHERO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TRAVELHERO LIMITED located?
| Registered Office Address | C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road SK1 3SW Stockport United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAVELHERO LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAGECOACH CHEETAH LIMITED | Dec 07, 2015 | Dec 07, 2015 |
| EASTBOURNE COACHES LIMITED | Aug 20, 1985 | Aug 20, 1985 |
What are the latest accounts for TRAVELHERO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 28, 2018 |
What are the latest filings for TRAVELHERO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 21, 2020
| 7 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 21, 2020
| 4 pages | SH01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Paul Joseph Bunting as a director on Jan 05, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 28, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephanie Celine Rivet as a director on May 25, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 29, 2017 | 19 pages | AA | ||||||||||
Registered office address changed from C/O Stagecoach Services Limited Daw Bank Stockport Cheshire SK3 0DU to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on Nov 16, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Alistair Douglas Smith as a director on Sep 21, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Paul Joseph Bunting as a director on May 03, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Montgomery as a director on Mar 22, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Robert Montgomery as a director on Feb 08, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Brown as a director on Feb 09, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Stephanie Celine Rivet as a director on Feb 08, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Alistair Douglas Smith as a director on Feb 08, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ross John Paterson as a director on Feb 08, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of TRAVELHERO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAUX, Michael John | Secretary | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | British | 137383880001 | ||||||
| PATERSON, Ross John | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 68631070005 | |||||
| BARNETT, Stephen Gordon | Secretary | 29 Letheren Place BN21 1HL Eastbourne East Sussex | British | 71335860004 | ||||||
| WHITNALL, Alan Leonard | Secretary | 25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire | British | 54184420002 | ||||||
| BARFOOT, Vernon | Director | 1 Montague Court Santa Cruz Drive BN23 5 Eastbourne East Sussex | British | 89516570001 | ||||||
| BARNETT, Stephen Gordon | Director | 29 Letheren Place BN21 1HL Eastbourne East Sussex | British | 71335860004 | ||||||
| BROWN, Colin | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 85970020003 | |||||
| BUNTING, Paul Joseph | Director | Daw Bank SK3 0DU Stockport Stagecoach Services Ltd Cheshire England | England | British | 232908470001 | |||||
| HOWARD, David Robin | Director | 8 Gresham Wallsend Road BN24 5LA Pevensey East Sussex | British | 111193300001 | ||||||
| MONTGOMERY, Robert | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 122403240002 | |||||
| RIVET, Stephanie Céline Karine | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | French | 286638790001 | |||||
| SMITH, Alistair Douglas | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | Scotland | British | 86580610002 | |||||
| WARNEFORD, Leslie Brian | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 49771140004 |
Who are the persons with significant control of TRAVELHERO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stagecoach Bus Holdings Limited | Apr 06, 2016 | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0