C & M TRAVEL LIMITED

Overview

Company Name	C & M TRAVEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02097088
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1987
Date of Cessation	May 10, 2011

Summary

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

What is the purpose of C & M TRAVEL LIMITED?

(6021) /

Where is C & M TRAVEL LIMITED located?

Registered Office Address	C/O Stagecoach Services Limited Daw Bank SK3 0DY Stockport Cheshire
Undeliverable Registered Office Address	No

What were the previous names of C & M TRAVEL LIMITED?

Previous Company Names
Company Name	From	Until
POPULAR TOURS LIMITED	Feb 05, 1987	Feb 05, 1987

What are the latest accounts for C & M TRAVEL LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2010

What are the latest filings for C & M TRAVEL LIMITED?

Filings

Date

Description

Document

Type

May 10, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 25, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 13, 2011

Application to strike the company off the register

3 pages

DS01

Sep 15, 2010

Annual return made up to Sep 05, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 15, 2010	Statement of capital on Sep 15, 2010 Capital: GBP 68	SH01

Sep 06, 2010

Accounts for a dormant company made up to Apr 30, 2010

4 pages

Apr 14, 2010

Secretary's details changed for Michael John Vaux on Oct 10, 2009

1 pages

CH03

Nov 17, 2009

Accounts for a dormant company made up to Apr 30, 2009

4 pages

Nov 09, 2009

Director's details changed for Leslie Brian Warneford on Nov 01, 2009

2 pages

CH01

Oct 31, 2009

Director's details changed for Colin Brown on Oct 15, 2009

2 pages

CH01

Oct 09, 2009

Secretary's details changed for Michael John Vaux on Oct 07, 2009

1 pages

CH03

Sep 11, 2009

legacy

3 pages

363a

Jun 09, 2009

legacy

1 pages

288a

Jun 09, 2009

legacy

1 pages

288b

Nov 05, 2008

Accounts made up to Apr 30, 2008

4 pages

Sep 23, 2008

legacy

3 pages

363a

Jul 15, 2008

legacy

1 pages

288c

Sep 11, 2007

legacy

2 pages

363a

Aug 17, 2007

Accounts made up to Apr 30, 2007

4 pages

Jan 17, 2007

Accounts made up to Apr 30, 2006

4 pages

Sep 14, 2006

legacy

2 pages

363a

Jun 01, 2006

legacy

1 pages

225

May 15, 2006

Accounts made up to Jul 31, 2005

4 pages

Mar 23, 2006

legacy

1 pages

288c

Sep 29, 2005

legacy

2 pages

363a

Sep 23, 2005

legacy

1 pages

190

View All Filings

Who are the officers of C & M TRAVEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VAUX, Michael John 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	May 29, 2009		Secretary	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom		British		137383880001
BROWN, Colin 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	Jul 12, 2005		Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	United Kingdom	British	1968-2	85970020003
WARNEFORD, Leslie Brian 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	Jul 12, 2005		Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	United Kingdom	British	1948-9	49771140004
GRANT, Graham John 189 Liverpool Road L31 2LY Lydiate Merseyside	Apr 19, 1996	Jun 12, 2003	Secretary	189 Liverpool Road L31 2LY Lydiate Merseyside		British		109725610001
GRANT, Margaret Rose Crookhurst Farm Rainford Road Billinge WN5 7PS Wigan Lancashire		Feb 29, 1996	Secretary	Crookhurst Farm Rainford Road Billinge WN5 7PS Wigan Lancashire		British		50726520002
OSBORNE, Paul Anthony 14 Bentfield Close CH63 8NB Wirral Merseyside	Jul 21, 2003	Jul 12, 2005	Secretary	14 Bentfield Close CH63 8NB Wirral Merseyside		British		91745910001
WHITNALL, Alan Leonard 25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire	Jul 12, 2005	May 29, 2009	Secretary	25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire		British		54184420002
BALLARD CAMPBELL & PARTNERS LIMITED Portland Tower Partland Street M1 3LF Manchester Greater Manchester	Jun 12, 2003	Jul 21, 2003	Secretary	Portland Tower Partland Street M1 3LF Manchester Greater Manchester				90505790001
BRADY, Dominic 54 High Street Hale Village L24 4AF Liverpool Merseyside	Jun 12, 2003	Jul 12, 2005	Director	54 High Street Hale Village L24 4AF Liverpool Merseyside	Uk	British	1959-4	125406360001
CAMPBELL, Iain Fraser 432 Chorley New Road BL1 5BA Bolton Lancashire	Jun 12, 2003	Jul 12, 2005	Director	432 Chorley New Road BL1 5BA Bolton Lancashire	United Kingdom	British	1964-3	110946500001
GRANT, Graham John 189 Liverpool Road L31 2LY Lydiate Merseyside		Jun 12, 2003	Director	189 Liverpool Road L31 2LY Lydiate Merseyside	United Kingdom	British	1958-11	109725610001
GRANT, James 40 Hall Road East Blundellsands Crosby L23 8TT Liverpool		Feb 29, 1996	Director	40 Hall Road East Blundellsands Crosby L23 8TT Liverpool		British	1934-1	49546100002
GRANT, Jeffrey James 52 Dowhills Road Blundellsands L23 8SW Liverpool		Jun 12, 2003	Director	52 Dowhills Road Blundellsands L23 8SW Liverpool		British	1962-11	62383270001
GRANT, Margaret Rose 37 Hall Road East L23 8TT Liverpool Merseyside	May 01, 1996	May 30, 1997	Director	37 Hall Road East L23 8TT Liverpool Merseyside		British	1935-7	50726520003
GRANT, Margaret Rose Crookhurst Farm Rainford Road Billinge WN5 7PS Wigan Lancashire		Feb 29, 1996	Director	Crookhurst Farm Rainford Road Billinge WN5 7PS Wigan Lancashire		British	1935-7	50726520002
OSBORNE, Paul Anthony 14 Bentfield Close CH63 8NB Wirral Merseyside	Jul 21, 2003	Jul 12, 2005	Director	14 Bentfield Close CH63 8NB Wirral Merseyside		British	1969-10	91745910001

View Detailed Information on Officers and People with Significant Control

Does C & M TRAVEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 12, 2003 Delivered On Jun 20, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Baring English Growth Fund (North) as Security Trustee on Behalf of Itself, the Stockholdersand the Noteholders
	Transactions Jun 20, 2003Registration of a charge (395) Jul 20, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 12, 2003 Delivered On Jun 18, 2003	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 18, 2003Registration of a charge (395) Jul 20, 2005Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Apr 23, 1999 Delivered On Apr 28, 1999	Satisfied	Amount secured £293,070 and all other sums due or to become due from the company to the chargee
	Short particulars 7 x northern counties/dennis dart single deck buses registration no's N652 chf, N653 chf, N654 chf, N655 chf, N656 chf, N357 chf, N358 chf and 30 national buses (for details of registration numbers please see form 395). see the mortgage charge document for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Apr 28, 1999Registration of a charge (395) Jul 20, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 16, 1996 Delivered On Aug 22, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a flat 1 ligourie 37 hall road east blundellsands merseyside t/no.MS229828 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 22, 1996Registration of a charge (395) Jul 20, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 24, 1995 Delivered On Mar 01, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H-property k/a as unit D3 liver industrial estate aintree liverpool merseyside t/n-MS13342 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 01, 1995Registration of a charge (395) Jul 20, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 19, 1987 Delivered On Aug 24, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 24, 1987Registration of a charge Jul 20, 2005Statement 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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