FIRST CHOICE TOUR OPERATIONS LIMITED
Overview
| Company Name | FIRST CHOICE TOUR OPERATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01961830 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST CHOICE TOUR OPERATIONS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is FIRST CHOICE TOUR OPERATIONS LIMITED located?
| Registered Office Address | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST CHOICE TOUR OPERATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OWNERS ABROAD TOUR OPERATIONS LIMITED | Nov 21, 1990 | Nov 21, 1990 |
| ARROWSMITH LIMITED | Mar 25, 1986 | Mar 25, 1986 |
| DOVETREND LIMITED | Nov 20, 1985 | Nov 20, 1985 |
What are the latest accounts for FIRST CHOICE TOUR OPERATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for FIRST CHOICE TOUR OPERATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mrs Joyce Walter on May 09, 2012 | 2 pages | CH01 | ||||||||||
Miscellaneous Aud section 519 | 3 pages | MISC | ||||||||||
Miscellaneous Sec 519 ca 2006 | 2 pages | MISC | ||||||||||
Miscellaneous Section 519 | 4 pages | MISC | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2009 | 9 pages | AA | ||||||||||
Director's details changed for Mrs Joyce Walter on Jun 24, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Joyce Walter on Jun 24, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr. Andrew Lloyd John on Jun 21, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Andrew Lloyd John on Jun 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Andrew Lloyd John on Jun 17, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to May 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2007 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of FIRST CHOICE TOUR OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTER, Joyce | Secretary | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | British | Chartered Secretary | 76169540002 | |||||
| JOHN, Andrew Lloyd | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | Lawyer | 75467790004 | ||||
| WALTER, Joyce | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | Chartered Secretary | 76169540003 | ||||
| FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED | Director | Tui Travel House Crawley Business Quarter Flemin, G Way RH10 9QL Crawley West Sussex | 49679120002 | |||||||
| BUCKLEY, Peter Eric | Secretary | Pine Lodge Worthing Road Southwater RH13 9AT Horsham West Sussex | English | 14052080002 | ||||||
| STARLING, Rebecca Jean Godwin | Secretary | 11 Rossdale Road Putney SW15 1AD London | British | Secretary | 45381850004 | |||||
| BLASTLAND, Dermot | Director | Pier Cottage Milland Lane Milland GU30 7JN Liphook Hampshire | British | Travel Consultant | 56160710001 | |||||
| CUDMORE, Peter | Director | Larksmead Upper Warren Avenue Caversham RG4 7EB Reading Berkshire | British | Information Technology Directo | 45275580001 | |||||
| DAVIES, Robert Peter | Director | Rose Cottage Buckland HP22 5HY Aylesbury Buckinghamshire | British | Travel Consultant | 48126310001 | |||||
| GILL, David Alan | Director | 5 Chanctonbury Drive SL5 9PT Sunningdale Berkshire | England | British | Finance Director | 37437870002 | ||||
| HEALD, Malcolm Barclay | Director | Summerley House Ellwood Road HP9 1EN Beaconsfield Buckinghamshire | England | British | Chartered Accountant | 1605080001 | ||||
| HOWELL, David | Director | Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey | United Kingdom | British | Director | 109591300001 | ||||
| JOHNSTON, David | Director | 39 Glenhurst Road N12 9UB London | British | Travel Consultant | 37244460001 | |||||
| LEWIS, Roderick Gareth | Director | Little Brooklands Guildford Road Westcote RH4 3LB Dorking Surrey | British | Travel Consultant | 14737730002 | |||||
| MACNEILL, John Blacklaws | Director | 1 Ridgelands KT22 9DB Fetcham | British | Travel Consultant | 12522140001 | |||||
| MARTIN, Andrew David | Director | 5 Dalkeith Road AL5 5PP Harpenden Hertfordshire | United Kingdom | British | Group Finance Director | 52743800001 | ||||
| MOIR, Lance Stuart | Director | 86 Riversdale Road N5 2JZ London | British | Director | 51082180002 | |||||
| MORRIS, Neil | Director | 8 Burnham Road AL1 4QW St Albans Herts | British | Accountant | 14099040001 | |||||
| PHILLIPSON, Peter William | Director | White Heron 44 The Riding Woodham GU21 5TA Woking Surrey | British | Director | 77615240002 | |||||
| RAYNER, Anette | Director | 34 Lillie Road Fulham SW6 1TN London | British | Travel Consultant | 42690400001 | |||||
| REILLY, Gerald | Director | 20 Aintree Road CV37 9FU Stratford Upon Avon Warwickshire | British | Travel Consultant | 7251750001 | |||||
| ROBERTS, Michael | Director | 48 Orchard Road TW8 0QU Brentford Middlesex | British | Travel Consultant | 29028040001 | |||||
| ROGER, Robert | Director | Crabtree Cottage Crabtree Lane West Humble RH5 6BQ Dorking Surrey | British | Accountant | 46751430001 | |||||
| SMITH, Alexander David | Director | The Knoll Village Way HP7 9PU Little Chalfont Buckinghamshire | British | Finance Director | 60956040002 | |||||
| THOMAS, Hywel David | Director | Orchard House 102 Church Road KT4 7RZ Worcester Park Surrey | England | British | Accountant | 59274640002 | ||||
| WALLER, Keith | Director | 35 Selborne Road Southgate N14 7DD London | British | Travel Consultant | 14737750001 |
Does FIRST CHOICE TOUR OPERATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed relating to netting and payment arrangements | Created On Feb 28, 1997 Delivered On Mar 12, 1997 | Satisfied | Amount secured Any obligation for the payment or repayment of money, whether actual or contingent, present or future, joint or several and whether incurred as principal or surety, including principal, interest, commission, fees and other lawful charges and expenses for which a participant (as defined) may be or become liable to the chargee (in its capacity as security trustee) and the banks (as defined) | |
Short particulars By clause 3.1 of the deed, the company agreed that each bank may, at any time or times on or after the enforcement date (as defined in the inter-creditor agreement) without notice, set off any or all sums of money now or subsequently standing to the credit of the company (including any unmatured deposit or any deposit in respect of which the appropriate call notice has not been given) against all or such part of such indebtedness as such bank may determine (whether presently payable or not).. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On May 12, 1986 Delivered On May 27, 1986 | 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 charge over undertaking and all property and assets future including bookdebts uncalled capital. | ||||
Persons Entitled
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Transactions
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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