JETSET EUROPE LIMITED

Overview

Company Name	JETSET EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02223775
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1988
Date of Cessation	Nov 16, 2010

Summary

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

What is the purpose of JETSET EUROPE LIMITED?

(7499) /

Where is JETSET EUROPE LIMITED located?

Registered Office Address	The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambs England
Undeliverable Registered Office Address	No

What were the previous names of JETSET EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
PALAGAN TRAVEL (WENDOVER) LIMITED	Feb 23, 1988	Feb 23, 1988

What are the latest accounts for JETSET EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for JETSET EUROPE LIMITED?

Filings

Date

Description

Document

Type

Nov 16, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 03, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 26, 2010

Application to strike the company off the register

2 pages

DS01

Jan 04, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2010	Statement of capital on Jan 04, 2010 Capital: GBP 5,700,000	SH01

Nov 13, 2009

Director's details changed for Mr David Michael William Hallisey on Nov 06, 2009

2 pages

CH01

Oct 28, 2009

Secretary's details changed for Ms Shirley Bradley on Oct 27, 2009

1 pages

CH03

Jun 23, 2009

Accounts made up to Sep 30, 2008

9 pages

Jan 02, 2009

legacy

4 pages

363a

Jul 15, 2008

Accounts made up to Oct 31, 2007

7 pages

Jun 20, 2008

legacy

1 pages

287

Jun 20, 2008

legacy

1 pages

287

Jun 10, 2008

legacy

1 pages

287

Jun 10, 2008

legacy

1 pages

353

Jun 10, 2008

legacy

1 pages

288a

Jun 10, 2008

legacy

1 pages

288a

Jun 09, 2008

legacy

1 pages

225

Jun 09, 2008

legacy

1 pages

288b

Jun 09, 2008

legacy

1 pages

288b

Jun 03, 2008

legacy

1 pages

288c

Jan 03, 2008

legacy

1 pages

288b

Jan 03, 2008

legacy

3 pages

363a

Jan 03, 2008

legacy

1 pages

288a

Oct 17, 2007

legacy

1 pages

288c

May 22, 2007

Accounts made up to Oct 31, 2006

8 pages

Jan 25, 2007

legacy

5 pages

363a

View All Filings

Who are the officers of JETSET EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADLEY, Shirley Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Apr 27, 2008		Secretary	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England		British			65475670001
HALLISEY, David Michael William Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Apr 27, 2008		Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	England	British	1953-11	Solicitor	1919030001
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire	Mar 02, 2000		Director	The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire					126933740001
BARTON, Kim 6a Anstey Close Waddesdon HP18 0NB Aylesbury Bucks		Jan 01, 1993	Secretary	6a Anstey Close Waddesdon HP18 0NB Aylesbury Bucks		British			38220410001
BEARD, Malcolm John Bank House Sunnybank Road Primrose Green WA14 3PW Bowdon Altricham Cheshire		Jan 17, 1997	Secretary	Bank House Sunnybank Road Primrose Green WA14 3PW Bowdon Altricham Cheshire		British		Accountant	34540140001
BOND, Hilary 66 Harford Drive WD1 3DG Watford Hertfordshire	Jan 17, 1997	Dec 16, 1999	Secretary	66 Harford Drive WD1 3DG Watford Hertfordshire		British		Housewife	1607820001
BOND, Hilary 66 Harford Drive WD1 3DG Watford Hertfordshire		Apr 01, 1993	Secretary	66 Harford Drive WD1 3DG Watford Hertfordshire		British		Housewife	1607820001
MCMAHON, Gregory Joseph Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	Dec 16, 1999	Jan 01, 2008	Secretary	Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire		British		Company Secretary	49723980004
VAUX, Michael John 33 Richmond Hill Road SK8 1QF Cheadle Cheshire	Jan 01, 2008	Apr 27, 2008	Secretary	33 Richmond Hill Road SK8 1QF Cheadle Cheshire		British		Solicitor	126807720001
BARTON, Kim 6a Anstey Close Waddesdon HP18 0NB Aylesbury Bucks		Jan 01, 1993	Director	6a Anstey Close Waddesdon HP18 0NB Aylesbury Bucks		British	1962-12	Travel Agent	38220410001
BOND, Hilary 66 Harford Drive WD1 3DG Watford Hertfordshire	Nov 18, 1999	Dec 16, 1999	Director	66 Harford Drive WD1 3DG Watford Hertfordshire	England	British	1954-5	Teacher	1607820001
BOND, Hilary 66 Harford Drive WD1 3DG Watford Hertfordshire		Apr 01, 1993	Director	66 Harford Drive WD1 3DG Watford Hertfordshire	England	British	1954-5	Housewife	1607820001
BOND, John William 66 Harford Drive WD17 3DG Watford Hertfordshire		Dec 16, 1999	Director	66 Harford Drive WD17 3DG Watford Hertfordshire	United Kingdom	Canadian	1948-10	Travel Agent	1607830001
CHEETHAM, Matthew James Carn Brae Upcast Lane SK9 7SE Alderley Edge Cheshire	Dec 16, 1999	Jan 25, 2004	Director	Carn Brae Upcast Lane SK9 7SE Alderley Edge Cheshire	United Kingdom	British	1961-8	Company Director	20227170002
CLARKE, David Richard 20 Yamala Drive Frankston Victoria Australia	Dec 31, 1994	Jun 30, 1995	Director	20 Yamala Drive Frankston Victoria Australia	Australia	Australian	1947-5	Director	162768960001
GRANT, David Michael 46 Stuart Street 3143 Armadale Victoria Australia	Apr 01, 1993	Aug 13, 1998	Director	46 Stuart Street 3143 Armadale Victoria Australia		Australian	1945-10	Company Director	38340540001
GROSS, Trudi Ann 4 Oaktree Cottage Grendon Underwood HA8 0SH Aylesbury Bucks		Jan 01, 1993	Director	4 Oaktree Cottage Grendon Underwood HA8 0SH Aylesbury Bucks		British	1960-11	Travel Agent	38221280001
HUMPHREYS, Christopher Andrew Bowden House Bowden Lane, Marple SK6 6ND Stockport Cheshire	Dec 16, 1999	Jul 31, 2000	Director	Bowden House Bowden Lane, Marple SK6 6ND Stockport Cheshire		British	1965-11	Company Director	77737010001
MCMAHON, Gregory Joseph Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	Jan 24, 2001	Dec 31, 2007	Director	Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	United Kingdom	British	1960-9	Group Company Secretary	49723980004
MCQUALTER, Kenneth Milton 37 Hatfield Street North Balwyn Melbourne Victoria Australia	Jul 01, 1995	Sep 06, 1999	Director	37 Hatfield Street North Balwyn Melbourne Victoria Australia		Australian	1948-11	Director	22201840001
ROTHWELL, Peter Francis The Thatch 55 The Avenue Worminghall HP18 9LD Aylesbury Buckinghamshire	Dec 16, 1999	Oct 05, 2000	Director	The Thatch 55 The Avenue Worminghall HP18 9LD Aylesbury Buckinghamshire		British	1959-9	Company Director	67983210002

View Detailed Information on Officers and People with Significant Control

Does JETSET EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Nov 18, 1999 Delivered On Dec 10, 1999	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Uklg Limited
	Transactions Dec 10, 1999Registration of a charge (395)
Deed of assignment	Created On May 30, 1995 Delivered On Jun 12, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Deposit of £143,695 and all interest and other accruals thereon. See the mortgage charge document for full details.
	Persons Entitled Australia and New Zealand Banking Group Limited
	Transactions Jun 12, 1995Registration of a charge (395)
Fixed and floating charge	Created On Dec 14, 1994 Delivered On Dec 31, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to a bonding facility agreement of even date
	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 Jetset Finance Pty Limited
	Transactions Dec 31, 1994Registration of a charge (395)
Rent deposit deed	Created On Oct 22, 1993 Delivered On Oct 26, 1993	Outstanding	Amount secured For securing the obligations of the tenant to the landlord
	Short particulars The sum of £3683.63.
	Persons Entitled Collin Estates Limited
	Transactions Oct 26, 1993Registration of a charge (395)
Mortgage debenture	Created On Sep 20, 1993 Delivered On Oct 07, 1993	Outstanding	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 Australia and New Zealand Banking Group Limited
	Transactions Oct 07, 1993Registration of a charge (395)
Deed of charge over credit balances	Created On Jun 25, 1993 Delivered On Jul 06, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all the "deposit(s)" being barclays bank PLC re jetset europe limited high interest business account number 10157139 together with all interest from time to time accruing thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 06, 1993Registration of a charge (395) Oct 30, 1995Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 31, 1993 Delivered On Apr 02, 1993	Outstanding	Amount secured All monies due from the company and/or jetset (deutschland) gmbh to the chargee on any account whatsoever pursuant to a bonding facility agreement of even date
	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 Jetset Tours Pty Limited
	Transactions Apr 02, 1993Registration of a charge (395)
Mortgage debenture	Created On Aug 31, 1991 Delivered On Sep 12, 1991	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 Sep 12, 1991Registration of a charge Jun 29, 1993Statement 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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