TOUR OPERATOR 2018 LIMITED

Overview

Company Name	TOUR OPERATOR 2018 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02211222
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1988
Date of Cessation	Jul 08, 2021

Summary

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

What is the purpose of TOUR OPERATOR 2018 LIMITED?

Tour operator activities (79120) / Administrative and support service activities

Where is TOUR OPERATOR 2018 LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London England
Undeliverable Registered Office Address	No

What were the previous names of TOUR OPERATOR 2018 LIMITED?

Previous Company Names
Company Name	From	Until
REGAL DIVING AND TOURS LIMITED	Jul 31, 1989	Jul 31, 1989
REGAL DIVING LIMITED	Jan 18, 1988	Jan 18, 1988

What are the latest accounts for TOUR OPERATOR 2018 LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2017

What are the latest filings for TOUR OPERATOR 2018 LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 08, 2021

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Jan 07, 2021

Registered office address changed from Nelson House 55-59 Victoria Road Farnborough GU14 7PA England to 15 Canada Square London E14 5GL on Jan 07, 2021

1 pages

AD01

Jan 07, 2021

Appointment of Mr Colin James Parselle as a director on Jan 01, 2021

2 pages

AP01

Jan 07, 2021

Termination of appointment of Marcus Fitzgerald as a director on Jan 01, 2021

1 pages

TM01

Dec 16, 2020

Liquidators' statement of receipts and payments to Oct 13, 2020

6 pages

LIQ03

Nov 13, 2020

Appointment of Mr Joseph Edward Ponte as a director on Nov 01, 2020

2 pages

AP01

Nov 13, 2020

Termination of appointment of Paul Andrew Carter as a director on Nov 01, 2020

1 pages

TM01

Nov 13, 2020

Registered office address changed from 15 Canada Square London E14 5GL to Nelson House 55-59 Victoria Road Farnborough GU14 7PA on Nov 13, 2020

1 pages

AD01

Apr 30, 2020

Appointment of Mr Marcus Fitzgerald as a director on Apr 28, 2020

2 pages

AP01

Apr 30, 2020

Appointment of Mrs Shannon Kirsty Hartley as a secretary on Apr 28, 2020

2 pages

AP03

Apr 30, 2020

Termination of appointment of Andrew Dominic Stewart as a director on Apr 28, 2020

1 pages

TM01

Apr 30, 2020

Termination of appointment of Andrew Stewart as a secretary on Apr 28, 2020

1 pages

TM02

Oct 24, 2019

Registered office address changed from Mountain Hosue Station Road Godalming Surrey GU7 1EX United Kingdom to 15 Canada Square London E14 5GL on Oct 24, 2019

2 pages

AD01

Oct 23, 2019

Declaration of solvency

5 pages

LIQ01

Oct 23, 2019

Appointment of a voluntary liquidator

3 pages

600

Oct 23, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 14, 2019	LRESSP

Feb 05, 2019

Registered office address changed from 58 Lancaster Way Ely Cambridgeshire CB6 3NW England to Mountain Hosue Station Road Godalming Surrey GU7 1EX on Feb 05, 2019

1 pages

AD01

Nov 01, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 01, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 01, 2018	RES15

Oct 31, 2018

Termination of appointment of Andreas Panayi Elia as a director on Oct 31, 2018

1 pages

TM01

Oct 31, 2018

Appointment of Mr Andrew Dominic Stewart as a director on Oct 31, 2018

2 pages

AP01

Aug 29, 2018

Confirmation statement made on Jul 19, 2018 with no updates

3 pages

CS01

Jul 23, 2018

Full accounts made up to Oct 31, 2017

20 pages

Aug 08, 2017

Director's details changed for Andreas Panayi Elia on Dec 01, 2015

2 pages

CH01

Aug 08, 2017

Confirmation statement made on Jul 19, 2017 with no updates

3 pages

CS01

View All Filings

Who are the officers of TOUR OPERATOR 2018 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARTLEY, Shannon Kirsty c/o Shannon Hartley Station Road GU7 1EX Godalming Mountain House England	Apr 28, 2020		Secretary	c/o Shannon Hartley Station Road GU7 1EX Godalming Mountain House England				269305940001
PARSELLE, Colin James Canada Square E14 5GL London 15 England	Jan 01, 2021		Director	Canada Square E14 5GL London 15 England	England	British	1974-4	131794730002
PONTE, Joseph Edward Canada Square E14 5GL London 15 England	Nov 01, 2020		Director	Canada Square E14 5GL London 15 England	England	British	1976-4	248523430001
CULLEN, Dominique Hartford Manor Greenbank Lane CW8 1HW Northwich Cheshire	Feb 20, 2015	Dec 01, 2015	Secretary	Hartford Manor Greenbank Lane CW8 1HW Northwich Cheshire				195246260001
MAY, Timothy William Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England	Oct 30, 2014	Feb 20, 2015	Secretary	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England				192246750001
STEWART, Andrew Canada Square E14 5GL London 15	Dec 01, 2015	Apr 28, 2020	Secretary	Canada Square E14 5GL London 15				203179350001
TELFORD, Andrew Richard Thomas 22 Brookfield Way PE17 1LH Bury Cambridgeshire	Jun 20, 1997	Aug 04, 2000	Secretary	22 Brookfield Way PE17 1LH Bury Cambridgeshire		British		53623340001
TELFORD, Elizabeth Anne Audrey Maple Hill Station Road Sutton CB6 2RL Ely Cambridgeshire		Jun 20, 1997	Secretary	Maple Hill Station Road Sutton CB6 2RL Ely Cambridgeshire		British		14139130001
VICKERS, Julie Alison 22 Barlow Way CW11 1PB Sandbach Cheshire	Aug 04, 2000	Sep 28, 2004	Secretary	22 Barlow Way CW11 1PB Sandbach Cheshire		British		71031050002
WILLIAMSON, Alexandra Dilys Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Sep 28, 2004	Oct 30, 2014	Secretary	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom		British		100325220002
ATKINSON, Richard Westaway Smithy Lane Farm Rainow SK10 5UP Macclesfield Cheshire	Aug 04, 2000	Sep 16, 2005	Director	Smithy Lane Farm Rainow SK10 5UP Macclesfield Cheshire	England	British	1953-2	111861370001
BADDELEY, Robert Gregory Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Jul 20, 2001	Dec 31, 2010	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Great Britain	British	1953-11	28024220020
BALI, Navneet Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	May 17, 2012	Dec 01, 2015	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	United Kingdom	British	1956-1	83088120002
BRIGHT, Neil Irvine Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Jan 01, 2011	Jul 06, 2012	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	United Kingdom	British	1963-2	180993450001
CARTER, Paul Andrew 55-59 Victoria Road GU14 7PA Farnborough Nelson House England	May 01, 2017	Nov 01, 2020	Director	55-59 Victoria Road GU14 7PA Farnborough Nelson House England	United Kingdom	British	1965-3	100479300001
DAVIES, Martin William Oliver Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Apr 20, 2010	Sep 20, 2012	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	England	British	1960-4	98399000002
ELIA, Andreas Panayi Lancaster Way CB6 3NW Ely 58 Cambridgeshire England	Aug 04, 2000	Oct 31, 2018	Director	Lancaster Way CB6 3NW Ely 58 Cambridgeshire England	United Kingdom	British	1967-8	75197450002
FITZGERALD, Marcus c/o Shannon Hartley Station Road GU7 1EX Godalming Mountain House England	Apr 28, 2020	Jan 01, 2021	Director	c/o Shannon Hartley Station Road GU7 1EX Godalming Mountain House England	England	British	1970-4	269298270001
GOENKA, Abhishek Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England	Oct 30, 2014	Dec 01, 2015	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England	United Kingdom	Indian	1979-12	192234860001
MAY, Timothy William Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Oct 01, 2009	Dec 01, 2015	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	England	British	1960-4	27408660003
MCILWRAITH, William Anthony Badshot Farm Badshot Lea GU9 9HY Farnham Surrey	Aug 04, 2000	Sep 23, 2003	Director	Badshot Farm Badshot Lea GU9 9HY Farnham Surrey		British	1947-6	64453090001
MICHEL, Carl Heinrich 2 College Place Hortensia Road SW10 0QZ London	Jan 03, 2006	Sep 30, 2009	Director	2 College Place Hortensia Road SW10 0QZ London	England	British	1963-5	107791560001
MOORE, Derek 6 Shortheath Crest GU9 8SA Farnham Surrey	Aug 04, 2000	Jan 15, 2007	Director	6 Shortheath Crest GU9 8SA Farnham Surrey	United Kingdom	British	1945-4	7860470001
PERRIN, Andrew Marshallsey Lancaster Way CB6 3NW Ely 58 Cambridgeshire England	Dec 01, 2015	May 01, 2017	Director	Lancaster Way CB6 3NW Ely 58 Cambridgeshire England	England	British	1959-3	184319120001
STEWART, Andrew Dominic Canada Square E14 5GL London 15	Oct 31, 2018	Apr 28, 2020	Director	Canada Square E14 5GL London 15	England	British	1979-6	203872720001
TELFORD, Andrew Richard Thomas 22 Brookfield Way PE17 1LH Bury Cambridgeshire		Dec 12, 2001	Director	22 Brookfield Way PE17 1LH Bury Cambridgeshire		British	1962-1	53623340001
TELFORD, Elizabeth Anne Audrey Maple Hill Station Road Sutton CB6 2RL Ely Cambridgeshire		Jun 20, 1997	Director	Maple Hill Station Road Sutton CB6 2RL Ely Cambridgeshire		British	1934-1	14139130001
TELFORD, George Marcus Maple Hill Station Road Sutton CB6 2RL Ely Cambridgeshire		Jun 20, 1997	Director	Maple Hill Station Road Sutton CB6 2RL Ely Cambridgeshire		British	1931-6	14139140001
TELFORD, Margaret Kennedy 22 Brookfield Way PE17 1LH Bury Cambridgeshire	Jun 20, 1997	Dec 15, 2000	Director	22 Brookfield Way PE17 1LH Bury Cambridgeshire		British	1961-10	53623360001
TOBIN, Simon John 2 Sandford Lodge 39a West Street GU9 7DX Farnham Surrey	Dec 27, 2001	Feb 27, 2009	Director	2 Sandford Lodge 39a West Street GU9 7DX Farnham Surrey	United Kingdom	British	1955-6	66827260003
TYLER, Michael Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Sep 24, 2003	May 16, 2014	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	United Kingdom	British	1949-3	66927520001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for TOUR OPERATOR 2018 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 19, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does TOUR OPERATOR 2018 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 04, 2014 Delivered On Sep 15, 2014	Satisfied
	Brief description L/Hland and buildings k/a 58 lancaster way witchford ely cambridgeshire. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Sep 15, 2014Registration of a charge (MR01) Dec 01, 2015Satisfaction of a charge (MR04)
English law security agreement	Created On Jun 29, 2012 Delivered On Jul 13, 2012	Satisfied	Amount secured All monies due or to become due from the company and each other chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 13, 2012Registration of a charge (MG01) Dec 01, 2015Satisfaction of a charge (MR04)
Deed of accession	Created On Jun 11, 2008 Delivered On Jun 18, 2008	Satisfied	Amount secured All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Real property; shares and intellectual property rights see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 18, 2008Registration of a charge (395) Jul 03, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does TOUR OPERATOR 2018 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 14, 2019	Commencement of winding up
Jul 08, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Oct 14, 2019
Nicholas James Timpson 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Oct 14, 2019

View Detailed Information on Insolvency Cases

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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