MANCHESTER ACADEMY TOURS LTD.

Overview

Company Name	MANCHESTER ACADEMY TOURS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03066964
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1995
Date of Cessation	Mar 16, 2021

Summary

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

What is the purpose of MANCHESTER ACADEMY TOURS LTD.?

Technical and vocational secondary education (85320) / Education

Where is MANCHESTER ACADEMY TOURS LTD. located?

Registered Office Address	Lees House 21 - 33 Dyke Road BN1 3FE Brighton England
Undeliverable Registered Office Address	No

What are the latest accounts for MANCHESTER ACADEMY TOURS LTD.?

Last Accounts
Last Accounts Made Up To	Aug 31, 2018

What are the latest filings for MANCHESTER ACADEMY TOURS LTD.?

Filings
Date	Description	Document	Type
Mar 16, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 22, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 15, 2020	Application to strike the company off the register	3 pages	DS01

May 24, 2020	Confirmation statement made on May 11, 2020 with no updates	3 pages	CS01

Apr 20, 2020	Registered office address changed from 47 Cromwell Road Hove East Sussex BN3 3ER England to Lees House 21 - 33 Dyke Road Brighton BN1 3FE on Apr 20, 2020	1 pages	AD01

Dec 03, 2019	Termination of appointment of Christine Salisbury as a director on Nov 27, 2019	1 pages	TM01

Dec 03, 2019	Termination of appointment of Gemma Lynch as a director on Nov 27, 2019	1 pages	TM01

Dec 03, 2019	Termination of appointment of Nicolas Paul Alexandrou as a director on Nov 27, 2019	1 pages	TM01

Dec 03, 2019	Termination of appointment of Jennifer Elaine Keen as a director on Nov 27, 2019	1 pages	TM01

Oct 31, 2019	Appointment of Mrs Christine Salisbury as a director on Oct 18, 2019	2 pages	AP01

Oct 31, 2019	Termination of appointment of Simon Thomas Counsell as a director on Oct 18, 2019	1 pages	TM01

Oct 31, 2019	Previous accounting period extended from Aug 31, 2019 to Oct 31, 2019	1 pages	AA01

Jun 06, 2019	Appointment of Miss Jennifer Elaine Keen as a director on Jun 05, 2019	2 pages	AP01

Jun 06, 2019	Termination of appointment of Karen Mary Smith-Watson as a director on Jun 05, 2019	1 pages	TM01

Jun 06, 2019	Termination of appointment of Mark Leonard Bush as a director on Jun 05, 2019	1 pages	TM01

Jun 06, 2019	Appointment of Mr Nicolas Paul Alexandrou as a director on Jun 05, 2019	2 pages	AP01

Jun 06, 2019	Termination of appointment of Karen Mary Smith-Watson as a secretary on Jun 05, 2019	1 pages	TM02

Jun 06, 2019	Appointment of Mr Simon Thomas Counsell as a director on Jun 05, 2019	2 pages	AP01

May 31, 2019	Unaudited abridged accounts made up to Aug 31, 2018	6 pages	AA

May 16, 2019	Confirmation statement made on May 11, 2019 with no updates	3 pages	CS01

May 25, 2018	Unaudited abridged accounts made up to Aug 31, 2017	7 pages	AA

May 22, 2018	Appointment of Ms Gemma Lynch as a director on May 21, 2018	2 pages	AP01

May 22, 2018	Appointment of Mr Mark Leonard Bush as a director on May 21, 2018	2 pages	AP01

May 15, 2018	Confirmation statement made on May 11, 2018 with no updates	3 pages	CS01

May 15, 2018	Change of details for Experience English Limited as a person with significant control on May 14, 2018	2 pages	PSC05

View All Filings

Who are the officers of MANCHESTER ACADEMY TOURS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TUNNEY, Michael Gerard 21 - 33 Dyke Road BN1 3FE Brighton Lees House England	Apr 30, 2016		Director	21 - 33 Dyke Road BN1 3FE Brighton Lees House England	Ireland	Irish	1952-8	143889160001
ALEXANDROU, Nick c/o Darren Tierney Lovers Walk BN1 6AH Brighton 6-7 England	Jan 21, 2017	Jul 14, 2017	Secretary	c/o Darren Tierney Lovers Walk BN1 6AH Brighton 6-7 England				222943810001
CAMERON, Celine Flat 5 Venice Court Samuel Ogden Street M1 7AX Manchester	Aug 04, 2005	Aug 13, 2010	Secretary	Flat 5 Venice Court Samuel Ogden Street M1 7AX Manchester		British		105912620003
KAUFMAN, Sandra June 49 Prestwich Hills Prestwich M25 9PY Manchester	Jun 12, 1995	Aug 04, 2004	Secretary	49 Prestwich Hills Prestwich M25 9PY Manchester		British		43431010003
SMITH-WATSON, Karen Mary Cromwell Road BN3 3ER Hove 47 East Sussex England	Jul 14, 2017	Jun 05, 2019	Secretary	Cromwell Road BN3 3ER Hove 47 East Sussex England				241360900001
TIERNEY, Darren c/o Darren Tierney Lovers Walk BN1 6AH Brighton 6-7 England	Apr 30, 2016	Jan 21, 2017	Secretary	c/o Darren Tierney Lovers Walk BN1 6AH Brighton 6-7 England				209610840001
WALTER, Joyce Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	Aug 13, 2010	Dec 18, 2015	Secretary	Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex		British		154192690001
R S NOMINEES LIMITED 1st Floor Didsbury House 748 Wilmslow Road M20 2DW Didsbury Manchester	Aug 04, 2005	Aug 04, 2005	Secretary	1st Floor Didsbury House 748 Wilmslow Road M20 2DW Didsbury Manchester				52646340002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 12, 1995	Jun 12, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALEXANDROU, Nicolas Paul Cromwell Road BN3 3ER Hove 47 East Sussex England	Jun 05, 2019	Nov 27, 2019	Director	Cromwell Road BN3 3ER Hove 47 East Sussex England	England	British	1977-5	240333800001
ANDREWS, David c/o Darren Tierney Lovers Walk BN1 6AH Brighton 6-7 England	Apr 30, 2016	Jul 14, 2017	Director	c/o Darren Tierney Lovers Walk BN1 6AH Brighton 6-7 England	Ireland	Irish	1961-3	193627000001
BAINBRIDGE, Richard Charles Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	Feb 05, 2014	Aug 14, 2015	Director	Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	United Kingdom	British	1963-7	167483780001
BAINBRIDGE, Richard Charles Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	Mar 07, 2012	Mar 31, 2013	Director	Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	United Kingdom	British	1963-7	167483780001
BUSH, Mark Leonard Cromwell Road BN3 3ER Hove 47 East Sussex England	May 21, 2018	Jun 05, 2019	Director	Cromwell Road BN3 3ER Hove 47 East Sussex England	England	British	1974-1	138053080004
BUSH, Mark Leonard Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	Jun 25, 2012	Mar 08, 2013	Director	Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	England	British	1974-1	138053080003
CAMERON, Celine Flat 5 Venice Court Samuel Ogden Street M1 7AX Manchester	Aug 04, 2005	Aug 13, 2010	Director	Flat 5 Venice Court Samuel Ogden Street M1 7AX Manchester	United Kingdom	British	1957-1	105912620003
COUNSELL, Simon Thomas Cromwell Road BN3 3ER Hove 47 East Sussex England	Jun 05, 2019	Oct 18, 2019	Director	Cromwell Road BN3 3ER Hove 47 East Sussex England	United Kingdom	Scottish	1967-4	202874440001
DICK, Fergus Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	Jun 25, 2012	Jul 23, 2013	Director	Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	United Kingdom	British	1975-6	170557360001
FROGGATT, Martin James c/o Darren Tierney Lovers Walk BN1 6AH Brighton 6-7 England	Jan 15, 2013	Apr 30, 2016	Director	c/o Darren Tierney Lovers Walk BN1 6AH Brighton 6-7 England	England	British	1969-2	174994170002
HAWKES, Paul Christopher Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	Jun 25, 2012	Jul 31, 2012	Director	Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	England	British	1975-3	130557730001
JONES, Brendan Derek Lee c/o Darren Tierney Lovers Walk BN1 6AH Brighton 6-7 England	Aug 11, 2015	Apr 30, 2016	Director	c/o Darren Tierney Lovers Walk BN1 6AH Brighton 6-7 England	United Kingdom	British	1965-5	185317750001
KAUFMAN, John 49 Prestwich Hills Prestwich M25 9PY Manchester	Jun 12, 1995	Aug 04, 2005	Director	49 Prestwich Hills Prestwich M25 9PY Manchester		British	1945-1	43431000003
KAUFMAN, Sandra June 49 Prestwich Hills Prestwich M25 9PY Manchester	Jun 12, 1995	Aug 04, 2004	Director	49 Prestwich Hills Prestwich M25 9PY Manchester		British	1944-6	43431010003
KEEN, Jennifer Elaine Cromwell Road BN3 3ER Hove 47 East Sussex England	Jun 05, 2019	Nov 27, 2019	Director	Cromwell Road BN3 3ER Hove 47 East Sussex England	England	Canadian	1972-7	142691330002
LYNCH, Gemma Cromwell Road BN3 3ER Hove 47 East Sussex England	May 21, 2018	Nov 27, 2019	Director	Cromwell Road BN3 3ER Hove 47 East Sussex England	Ireland	Irish	1965-4	302403550001
MCILRATH, Clare Teresa Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	Jan 15, 2013	Jul 31, 2013	Director	Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	United Kingdom	British	1968-3	175870410001
MCNEANY, Kevin Joseph 32 Bramhall Park Road Bramhall SK7 3JN Stockport Cheshire	Aug 04, 2005	Aug 13, 2010	Director	32 Bramhall Park Road Bramhall SK7 3JN Stockport Cheshire	England	Irish	1943-4	2299150001
MEE, Darren Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	Aug 13, 2010	Oct 18, 2012	Director	Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	United Kingdom	British	1965-7	197107770001
O' LEARY, Neil c/o Darren Tierney Lovers Walk BN1 6AH Brighton 6-7 England	Apr 30, 2016	Jul 14, 2017	Director	c/o Darren Tierney Lovers Walk BN1 6AH Brighton 6-7 England	Ireland	Irish	1959-7	203048220001
OSMAN, Rebecca Louise Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	Jul 31, 2013	Apr 01, 2014	Director	Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	United Kingdom	British	1981-1	180232530001
SALISBURY, Christine Cromwell Road BN3 3ER Hove 47 East Sussex England	Oct 18, 2019	Nov 27, 2019	Director	Cromwell Road BN3 3ER Hove 47 East Sussex England	United Kingdom	British	1967-12	263936820001
SMITH-WATSON, Karen Mary Cromwell Road BN3 3ER Hove 47 East Sussex England	Apr 30, 2016	Jun 05, 2019	Director	Cromwell Road BN3 3ER Hove 47 East Sussex England	England	Irish	1971-8	193627030001
WIMBLETON, John Christopher Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	Aug 13, 2010	Oct 10, 2012	Director	Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	United Kingdom	British	1958-11	78247680004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANCHESTER ACADEMY TOURS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Experience English Limited

Jul 14, 2017

Cromwell Road

BN3 3ER Hove

East Sussex

England

Legal Form	Private Limited Company
Country Registered	England, Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04040338

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Michael Tunney

May 25, 2016

c/o DARREN TIERNEY

Lovers Walk

BN1 6AH Brighton

6-7

England

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does MANCHESTER ACADEMY TOURS LTD. have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 04, 2005 Delivered On Aug 10, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 211 droylsden road newton heath manchester. 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 Kevin Joseph Mcneany
	Transactions Aug 10, 2005Registration of a charge (395) Jun 11, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 04, 2005 Delivered On Aug 17, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Aib Group (UK) PLC
	Transactions Aug 17, 2005Registration of a charge (395) Sep 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Aug 04, 2005 Delivered On Aug 17, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Property k/a 211 droylsden road newton heath t/n GM11563.
	Persons Entitled Aib Group (UK) PLC
	Transactions Aug 17, 2005Registration of a charge (395) Sep 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Aug 04, 2005 Delivered On Aug 10, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H property k/a 211 droylsden road newton heath t/n GM11563.
	Persons Entitled Kevin Joseph Mcneany
	Transactions Aug 10, 2005Registration of a charge (395) Jun 11, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Dec 13, 2004 Delivered On Dec 18, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 211 droylsden rd newton heath manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 18, 2004Registration of a charge (395) Jul 19, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 05, 1999 Delivered On Nov 11, 1999	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 the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 11, 1999Registration of a charge (395) Jul 19, 2005Statement 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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