PHOENIX (MCKECHNIE) TRAVEL LIMITED
Overview
| Company Name | PHOENIX (MCKECHNIE) TRAVEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02821888 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHOENIX (MCKECHNIE) TRAVEL LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is PHOENIX (MCKECHNIE) TRAVEL LIMITED located?
| Registered Office Address | Precision House Arden Road B49 6HN Alcester Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHOENIX (MCKECHNIE) TRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROADGLOBE LIMITED | May 26, 1993 | May 26, 1993 |
What are the latest accounts for PHOENIX (MCKECHNIE) TRAVEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for PHOENIX (MCKECHNIE) TRAVEL 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) | ||||||||||
Statement of capital on Jan 14, 2013
| 4 pages | SH19 | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Clive David Gathercole as a director on Aug 27, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 30, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Garry Elliot Barnes on Oct 08, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Garry Elliot Barnes on Oct 08, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Geoffrey Peter Martin on Oct 08, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of PHOENIX (MCKECHNIE) TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Garry Elliot, Mr. | Secretary | Precision House Arden Road B49 6HN Alcester Warwickshire | British | 261469100001 | ||||||
| BARNES, Garry Elliot, Mr. | Director | Precision House Arden Road B49 6HN Alcester Warwickshire | England | British | 261469100001 | |||||
| LAWLEY, Michele | Director | The Brackens Howards Thicket SL9 7NU Gerrards Cross Buckinghamshire | United Kingdom | British | 124524950002 | |||||
| MARTIN, Geoffrey Peter | Director | Precision House Arden Road B49 6HN Alcester Warwickshire | United Kingdom | British | 70138900002 | |||||
| WALLEY, Michael John Alfred | Director | Flat 6 55 Portland Place W1B 1QL London | England | British | 6378460004 | |||||
| CONWAY, Robert | Nominee Secretary | 18 Barnwell House St Giles Road SE5 7RP London | British | 900002090001 | ||||||
| CORKER, Eric | Secretary | 3 Wentworth Road B74 2SG Sutton Coldfield West Midlands | British | 271170001 | ||||||
| KEEN, Richard | Secretary | The Highlands Hollow Tree Lane Vigo, Blackwell B60 1PR Bromsgrove Worcestershire | British | 7825570001 | ||||||
| MCDONALD, Ross Edward | Secretary | 21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands | British | 44092870005 | ||||||
| BEECHEY, Suzanne Elizabeth | Director | 47 Bull Street CV37 6DS Stratford Upon Avon Warwickshire | British | 35888660004 | ||||||
| COWAN, Graham Michael | Nominee Director | Gloucester Road EN5 1RT New Barnet 16 Hertfordshire | United Kingdom | British | 900002410001 | |||||
| EKKESHIS, Andreas Stylianou | Director | 10 Beech Hill Hadley Wood EN4 0JP Barnet Hertfordshire | British | 36911290001 | ||||||
| GATHERCOLE, Clive David | Director | St Germain The Warren KT24 5RH East Horsley Surrey | United Kingdom | British | 114356320001 | |||||
| GIBBON, Robert Mervyn | Director | Windrush Wawensmere Road Wootton Wawen B95 6BN Henley In Arden Warwickshire | United Kingdom | British | 122763130001 | |||||
| JONES, Donald Stanley Balmond | Director | 83 Dovehouse Lane B91 2EQ Solihull West Midlands | British | 36725890001 | ||||||
| LANCASTER, Martin Leslie Michael | Director | 82 Finchley Park N12 9JL London | British | 20297320002 | ||||||
| LANCASTER, Michael David | Director | Phoenix Travel 1140 High Road N20 0RA London | British | 69941610003 | ||||||
| LANGLEY, Jonathan Michael | Director | Newton House Bredons Hardwick GL20 7EE Tewkesbury Gloucestershire | England | British | 74356110001 | |||||
| MCDONALD, Ross Edward | Director | 21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands | England | British | 44092870005 | |||||
| MOBERLEY, Stuart Greville | Director | Old Berrow Hill Farm Berrow Hill Lane B96 6QL Feckenham Worcestershire | British | 72543520002 | ||||||
| OST, Michael Stuart | Director | Pinelawns Chanctonbury Drive SL5 9PT Sunningdale Berkshire | British | 16322990001 | ||||||
| SHEPHERD, Peter David | Director | 10 Mirfield Road B91 1JD Solihull West Midlands | England | British | 47155840001 | |||||
| WALKER, Andrew John | Director | The Browns End HR8 1RX Bromesberrow Gloucestershire | United Kingdom | British | 51959750002 | |||||
| WILLIAMSON, Mervyn John | Director | 59a Riverview Grove Strand On The Green W4 3QP Chiswick London | British | 42125100002 |
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