CPP TRAVEL SERVICES LIMITED

Overview

Company Name	CPP TRAVEL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02389644
Jurisdiction	England/Wales
Date of Creation	May 26, 1989
Date of Cessation	Jun 14, 2018

Summary

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

What is the purpose of CPP TRAVEL SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities
Other service activities n.e.c. (96090) / Other service activities

Where is CPP TRAVEL SERVICES LIMITED located?

Registered Office Address	C/O Kpmg Llp 8 Princes Parade L3 1QH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of CPP TRAVEL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED	Oct 04, 2010	Oct 04, 2010
THE LEAPFROG GROUP LIMITED	Jan 03, 2008	Jan 03, 2008
MKM CONCEPTS LIMITED	Nov 02, 2005	Nov 02, 2005
M K M MARKETING AND PROMOTIONS LIMITED	Oct 13, 1989	Oct 13, 1989
M K M PROMOTIONS LIMITED	Sep 08, 1989	Sep 08, 1989
RISEBUFF LIMITED	May 26, 1989	May 26, 1989

What are the latest accounts for CPP TRAVEL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for CPP TRAVEL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jun 14, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 14, 2018

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Oct 31, 2017

Change of details for Cpp Holdings Limited as a person with significant control on Oct 30, 2017

2 pages

PSC05

Jun 17, 2017

Registered office address changed from Holgate Park Holgate Road York North Yorkshire YO26 4GA to C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH on Jun 17, 2017

2 pages

AD01

Jun 13, 2017

Appointment of a voluntary liquidator

2 pages

600

Jun 13, 2017

Declaration of solvency

5 pages

LIQ01

Jun 13, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 22, 2017	LRESSP

May 04, 2017

Appointment of Mr Gary Douglas Sidle as a director on Apr 28, 2017

2 pages

AP01

May 04, 2017

Termination of appointment of Michael John Corcoran as a director on Apr 30, 2017

1 pages

TM01

Mar 02, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Auth to allot aggre nom amount of £1000 31/01/2017	RES13

Feb 17, 2017

Statement of capital following an allotment of shares on Jan 31, 2017

Capital: GBP 1,001

3 pages

SH01

Jan 31, 2017

Confirmation statement made on Jan 28, 2017 with updates

5 pages

CS01

Oct 06, 2016

Full accounts made up to Dec 31, 2015

21 pages

Jul 15, 2016

Satisfaction of charge 023896440006 in full

4 pages

MR04

Jul 15, 2016

Satisfaction of charge 023896440005 in full

4 pages

MR04

Jul 15, 2016

Satisfaction of charge 023896440007 in full

4 pages

MR04

May 20, 2016

Termination of appointment of Stephen James Callaghan as a director on May 19, 2016

1 pages

TM01

Feb 01, 2016

Annual return made up to Jan 28, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 01, 2016	Statement of capital on Feb 01, 2016 Capital: GBP 1,000	SH01

Jan 25, 2016

Director's details changed for Mr Michael John Corcoran on Dec 10, 2015

2 pages

CH01

Sep 29, 2015

Termination of appointment of Charles Robertson Crawford as a director on Sep 17, 2015

1 pages

TM01

Sep 17, 2015

Termination of appointment of Craig Parsons as a director on Aug 31, 2015

1 pages

TM01

Sep 08, 2015

Appointment of Mr Stephen James Callaghan as a director on Sep 07, 2015

2 pages

AP01

Sep 08, 2015

Appointment of Mr Michael John Corcoran as a director on Sep 07, 2015

2 pages

AP01

Jul 08, 2015

Full accounts made up to Dec 31, 2014

22 pages

Feb 20, 2015

Termination of appointment of Brent Escott as a director on Feb 16, 2015

1 pages

TM01

View All Filings

Who are the officers of CPP TRAVEL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEAVIS, Lorraine Grace 8 Princes Parade L3 1QH Liverpool C/O Kpmg Llp	Nov 29, 2013		Secretary	8 Princes Parade L3 1QH Liverpool C/O Kpmg Llp				183336250001
SIDLE, Gary Douglas 8 Princes Parade L3 1QH Liverpool C/O Kpmg Llp	Apr 28, 2017		Director	8 Princes Parade L3 1QH Liverpool C/O Kpmg Llp	England	British	1966-1	204203520001
METCALFE, Lucinda Mary Chudleigh Road HG1 5NP Harrogate 8 North Yorkshire United Kingdom	Mar 18, 2011	Apr 01, 2011	Secretary	Chudleigh Road HG1 5NP Harrogate 8 North Yorkshire United Kingdom				158735100001
O'TOOLE, Lorraine Apt 20 Elmwood Lodge Parkfield Road Sth Didsbury M20 6DB Manchester Lancashire	Mar 14, 2005	May 31, 2006	Secretary	Apt 20 Elmwood Lodge Parkfield Road Sth Didsbury M20 6DB Manchester Lancashire		British		104280500001
PERCIVAL, Sheila 12 Riddings Court Timperley WA15 6BG Altrincham Cheshire		May 18, 2000	Secretary	12 Riddings Court Timperley WA15 6BG Altrincham Cheshire		British		3798290001
PIGGOTT, Elliott 252a Kew Road TW9 3EG Richmond Surrey	Jun 01, 2000	Mar 23, 2001	Secretary	252a Kew Road TW9 3EG Richmond Surrey		British		67216410001
PINK, James Robert 14 Campion Drive Helmshore BB4 4JD Rossendale Lancashire	Mar 23, 2001	Mar 14, 2005	Secretary	14 Campion Drive Helmshore BB4 4JD Rossendale Lancashire		British		7848650001
SOWERY, Martin Paul Wetherby Road Newton Kyme LS24 9LT Tadcaster 5 Toulston View North Yorkshire	Nov 18, 2009	Sep 21, 2010	Secretary	Wetherby Road Newton Kyme LS24 9LT Tadcaster 5 Toulston View North Yorkshire		British		148081660001
TITCHENER, Alan John Bulmer YO60 7BW York Old Rectory North Yorkshire United Kingdom	Apr 20, 2012	Nov 29, 2013	Secretary	Bulmer YO60 7BW York Old Rectory North Yorkshire United Kingdom				168800130001
TITCHENER, Alan John Bulmer YO60 7BW York Old Rectory North Yorkshire United Kingdom	Apr 01, 2011	Oct 21, 2011	Secretary	Bulmer YO60 7BW York Old Rectory North Yorkshire United Kingdom				159053390001
TOYNTON, Matthew Leigh 26 Chaise Meadow WA13 9UP Lymn Cheshire	Jun 19, 2006	Nov 18, 2009	Secretary	26 Chaise Meadow WA13 9UP Lymn Cheshire		British		118701620001
WATTS, Paula Mary Canal Side West Newport HU15 2RN Brough 37 East Yorkshire United Kingdom	Oct 21, 2011	Apr 20, 2012	Secretary	Canal Side West Newport HU15 2RN Brough 37 East Yorkshire United Kingdom				163975190001
WATTS, Paula Mary Canal Side West Newport HU15 2RN Brough 37 East Yorkshire	Sep 21, 2010	Mar 18, 2011	Secretary	Canal Side West Newport HU15 2RN Brough 37 East Yorkshire		British		154491700001
CALLAGHAN, Stephen James Holgate Road YO26 4GA York Holgate Park North Yorkshire	Sep 07, 2015	May 19, 2016	Director	Holgate Road YO26 4GA York Holgate Park North Yorkshire	England	British	1960-12	201347710001
CONSTANTINOU, Litsa 42 Radcliffe Road CR0 5QF Croydon Surrey	Jul 31, 2000	Aug 31, 2001	Director	42 Radcliffe Road CR0 5QF Croydon Surrey	England	British	1955-2	29006520003
CORCORAN, Michael John Holgate Road YO26 4GA York Holgate Park North Yorkshire	Sep 07, 2015	Apr 30, 2017	Director	Holgate Road YO26 4GA York Holgate Park North Yorkshire	United Kingdom	British	1959-10	199309880002
CRAWFORD, Charles Robertson Holgate Park YO26 4GA York Cppgroup Plc England England	Dec 16, 2014	Sep 17, 2015	Director	Holgate Park YO26 4GA York Cppgroup Plc England England	England	British	1964-3	93240120003
ESCOTT, Brent Holgate Road YO26 4GA York Holgate Park North Yorkshire United Kingdom	Sep 01, 2013	Feb 16, 2015	Director	Holgate Road YO26 4GA York Holgate Park North Yorkshire United Kingdom	England	British	1970-1	181017960001
EYRE, Kim-Adele Holgate Road YO26 4GA York Holgate Park North Yorkshire United Kingdom	Jul 17, 2013	Dec 15, 2014	Director	Holgate Road YO26 4GA York Holgate Park North Yorkshire United Kingdom	United Kingdom	British	1973-7	172846270001
FRENCH, Simon Christopher Rudding Dower, Rudding Lane Follifoot HG3 1LL Harrogate 5 England England	Sep 29, 2011	Oct 01, 2012	Director	Rudding Dower, Rudding Lane Follifoot HG3 1LL Harrogate 5 England England	United Kingdom	British	1967-1	163399580001
GOLDWAG, Wanda Celina 37 Rectory Gardens N8 7PJ London	Jun 18, 1999	May 22, 2000	Director	37 Rectory Gardens N8 7PJ London	England	British	1954-11	42902020001
KENNEDY, Stephen Alexander Goldsborough HG5 8PS Knaresborough Goldsborough House North Yorkshire	Nov 18, 2009	Jul 27, 2012	Director	Goldsborough HG5 8PS Knaresborough Goldsborough House North Yorkshire	United Kingdom	British	1967-2	104337300004
KOCH, Elizabeth Miriam 3 Hale Carr Delahays Drive WA15 8DP Hale Cheshire		Oct 18, 1995	Director	3 Hale Carr Delahays Drive WA15 8DP Hale Cheshire		British	1928-2	3798300001
KOCH, Mark Ian The Chenies Park Road WA14 3JJ Bowdon The Penthouse Cheshire		Nov 18, 2009	Director	The Chenies Park Road WA14 3JJ Bowdon The Penthouse Cheshire	England	British	1957-2	80070060007
KOCH, Victor Simon Betnolvyn Alan Road WA15 0LR Hale Manchester	Apr 02, 2002	Feb 04, 2008	Director	Betnolvyn Alan Road WA15 0LR Hale Manchester	United Kingdom	British	1960-3	81253460001
KOCH, Victor Simon 3 Broomleigh Booth Road WA14 4AU Altrincham Cheshire	Oct 30, 1997	Jun 18, 1999	Director	3 Broomleigh Booth Road WA14 4AU Altrincham Cheshire		British	1960-3	49817840003
O'TOOLE, Lorraine Apt 20 Elmwood Lodge Parkfield Road Sth Didsbury M20 6DB Manchester Lancashire	Mar 14, 2005	May 31, 2006	Director	Apt 20 Elmwood Lodge Parkfield Road Sth Didsbury M20 6DB Manchester Lancashire	Uk	British	1972-4	104280500001
PARKER, Shaun 2 St. Georges Place YO24 1DR York Field House North Yorkshire	Nov 18, 2009	Aug 31, 2013	Director	2 St. Georges Place YO24 1DR York Field House North Yorkshire	United Kingdom	British	1961-2	100048680001
PARSONS, Craig Holgate Road YO26 4GA York Holgate Park North Yorkshire United Kingdom	Sep 01, 2013	Aug 31, 2015	Director	Holgate Road YO26 4GA York Holgate Park North Yorkshire United Kingdom	England	British	1970-6	181017920001
PERCIVAL, Sheila 12 Riddings Court Timperley WA15 6BG Altrincham Cheshire		May 18, 2000	Director	12 Riddings Court Timperley WA15 6BG Altrincham Cheshire		British	1941-10	3798290001
PINK, James Robert 14 Campion Drive Helmshore BB4 4JD Rossendale Lancashire	Apr 02, 2002	Mar 14, 2005	Director	14 Campion Drive Helmshore BB4 4JD Rossendale Lancashire	England	British	1946-2	7848650001
SPRINGTHORPE, Yvonne 1 Keepers Cottage Toft Road Toft WA16 9PE Knutsford Cheshire	Nov 01, 1995	Jun 08, 1999	Director	1 Keepers Cottage Toft Road Toft WA16 9PE Knutsford Cheshire		British	1964-5	51154320001
THOMPSON, Keith 7 Gorsey Road SK9 5DU Wilmslow Cheshire	Sep 15, 1992	Sep 06, 1993	Director	7 Gorsey Road SK9 5DU Wilmslow Cheshire		British	1950-11	72544530001
TOOMEY, Stephen Andrew Castle Lodge Castle Gate BN7 1YS Lewes East Sussex	Jun 18, 1999	Jul 13, 2001	Director	Castle Lodge Castle Gate BN7 1YS Lewes East Sussex	England	British	1956-1	65239880001
TOYNTON, Matthew Leigh 26 Chaise Meadow WA13 9UP Lymn Cheshire	Jun 19, 2006	Sep 29, 2011	Director	26 Chaise Meadow WA13 9UP Lymn Cheshire	United Kingdom	British	1972-8	118701620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CPP TRAVEL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cpp Holdings Limited

Apr 06, 2016

East Parade

LS1 2AD Leeds

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	1659493

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CPP TRAVEL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 31, 2013 Delivered On Aug 02, 2013	Satisfied
	Brief description Trademark: breeze (series of 3), no. 2377434, classes 35, 36; trademark: the green suite, no. 2461115, class 35 and trademark: airport angel, no. 2480632, classes 36, 38, 39, 43. notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries)
	Transactions Aug 02, 2013Registration of a charge (MR01) Jul 15, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Apr 30, 2013 Delivered On May 04, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries)
	Transactions May 04, 2013Registration of a charge (MR01) Jul 15, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Apr 16, 2013 Delivered On Apr 25, 2013	Satisfied
	Brief description Tm number:2334719 tm number:3477434 tm number:2461115 tm number:2480632. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Agent for the Secured Parties)
	Transactions Apr 25, 2013Registration of a charge (MR01) Jul 15, 2016Satisfaction of a charge (MR04)
Charge of deposit	Created On May 09, 2003 Delivered On May 16, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 20385531 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 16, 2003Registration of a charge (395) Dec 05, 2012Statement of satisfaction of a charge in full or part (MG02)
Memorandum of cash deposit	Created On Sep 16, 1994 Delivered On Sep 23, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £30,000 credited to account number/designation 20014150 with the bank together with all sums in the future credited to that account and including interest accrued or accruing in the future on the account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 23, 1994Registration of a charge (395) Jun 30, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 05, 1994 Delivered On Sep 16, 1994	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 undertaking and all property and assets present and future including goodwill book debts and uncalled capital with all fixtures and fittings,fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 16, 1994Registration of a charge (395) Jan 13, 2011Statement of satisfaction of a charge in full or part (MG02)
Assignment	Created On Feb 17, 1994 Delivered On Feb 19, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date
	Short particulars All the right, title and interest of the company in and all sums payable. See the mortgage charge document for full details.
	Persons Entitled Royscot Trust PLC
	Transactions Feb 19, 1994Registration of a charge (395) Jun 03, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CPP TRAVEL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 14, 2018	Dissolved on
May 22, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	May 22, 2017
Paul Andrew Flint 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	May 22, 2017

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.
license: CC0