TRAVEL POSITIVE LIMITED
Overview
| Company Name | TRAVEL POSITIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02921838 |
| 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 TRAVEL POSITIVE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TRAVEL POSITIVE LIMITED located?
| Registered Office Address | 58 Market Square PE19 2AA St. Neots England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAVEL POSITIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NW BROWN (OLD GEIF) LTD | Nov 21, 2007 | Nov 21, 2007 |
| GREAT EASTERN INVESTMENT FORUM LIMITED | Nov 07, 1994 | Nov 07, 1994 |
| THE BARGE RESTAURANT LIMITED | Apr 22, 1994 | Apr 22, 1994 |
What are the latest accounts for TRAVEL POSITIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRAVEL POSITIVE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
What are the latest filings for TRAVEL POSITIVE 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Michael James Tolond as a secretary on Apr 30, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anne Doring as a secretary on Apr 30, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of June Margaret Green as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Secretary's details changed for Miss Anne Doring on Jul 02, 2018 | 1 pages | CH03 | ||||||||||
Registered office address changed from Richmond House 16/20,Regent Street Cambridge CB2 1DB to 58 Market Square St. Neots PE19 2AA on Jul 02, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Who are the officers of TRAVEL POSITIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOLOND, Michael James | Secretary | Market Square PE19 2AA St. Neots 58 England | 269299620001 | |||||||
| BURKE, Philip Brian | Director | 59 Brooklane Field CM18 7AT Harlow Essex | England | British | 29135170001 | |||||
| JOHNSON, Marcus Walter | Director | Lyard Road CB2 2PJ Cambridge 11 Cambridgeshire | United Kingdom | British | 212839210001 | |||||
| DORING, Anne | Secretary | Market Square PE19 2AA St. Neots 58 England | 234375050001 | |||||||
| HARRIS, Kevin Stuart | Secretary | 2 Millers Road Toft CB3 7RX Cambridge | British | 61369770002 | ||||||
| MILLER, Sally Kewley | Secretary | Chesterton Road CB4 1AN Cambridge 225 Cambridgeshire | British | 136105580002 | ||||||
| SEDDON, Julia Carol | Secretary | 1 The Mallards Riverside CB5 8HJ Cambridge | British | 36008730002 | ||||||
| TOLOND, Michael James | Secretary | The Pinfold High Street Somerby LE14 2QB Melton Mowbray Leicestershire | British | 2173860001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BLAKESLEY, Andrea Marie | Director | 103 High Street Cottenham CB4 8SD Cambridge Cambridgeshire | British | 100574530001 | ||||||
| BROOKER, Stephen Michael | Director | The Poplars 1 North End Bassingbourn SG8 5NX Royston Hertfordshire | United Kingdom | British | 35844710002 | |||||
| BROWN, Charles Edwin | Director | 64 High Street Over CB4 5ND Cambridge Cambridgeshire | England | British | 1932710004 | |||||
| BROWN, Nigel Wooldridge | Director | 2 Pretoria Road CB4 1HE Cambridge Cambridgeshire | England | British | 6756350001 | |||||
| BUTTON, Peter Lowther | Director | Copper Ridge Chalfont St Peter SL9 0NF St Peter 24 Buckinghamshire | United Kingdom | British | 193064770001 | |||||
| CHOI, Chong Ju, Dr | Director | Flat 7 15/16 Cornwall Gardens SW7 4AU London | Korean | 57493730001 | ||||||
| COTEMAN, Gerald Mark | Director | 13 Manor Farm Close Oakington CB4 5AT Cambridge Cambridgeshire | United Kingdom | British | 25387240001 | |||||
| GOODGER, John Alan Charles | Director | The Old Vicarage Wendens Ambo CB11 4JY Saffron Walden Essex | England | British | 6908490001 | |||||
| GREEN, June Margaret | Director | Mill Green Warboys PE28 2SA Huntingdon 36a England | England | British | 133705720002 | |||||
| GREEN, Terence George | Director | Priory Close PE27 4SQ Needingworth 5 Cambridgeshire | England | British | 150838470001 | |||||
| HARTLAND, David Martin | Director | The Watermill Hildersham CB1 6BS Cambridge Cambridgeshire | United Kingdom | British | 1932730001 | |||||
| HAWTHORNE, Grant | Director | 102 Queen Ediths Way CB1 8PP Cambridge Cambridgeshire | England | British | 87146780001 | |||||
| HERRIOT, Walter John | Director | 9 Shepreth Road Foxton CB2 6SU Cambridge Cambridgeshire | England | British | 13213440001 | |||||
| JOHNSON, Marcus Walter | Director | 11 Luard Road CB2 2PJ Cambridge Cambridgeshire | United Kingdom | British | 212839210001 | |||||
| PARNELL, Hugh Robert | Director | 22 St Marys View CB10 2GF Saffron Walden Essex | England | British | 123520680001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of TRAVEL POSITIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Freedom Insurance Services Ltd | Apr 26, 2016 | 16-20 Regent Street CB2 1DB Cambridge Richmond House England | No | ||||||||||
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Natures of Control
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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