SIMPLY TRAVEL HOLDINGS LIMITED

Overview

Company Name	SIMPLY TRAVEL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03357749
Jurisdiction	England/Wales
Date of Creation	Apr 22, 1997
Date of Cessation	Oct 11, 2016

Summary

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

What is the purpose of SIMPLY TRAVEL HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SIMPLY TRAVEL HOLDINGS LIMITED located?

Registered Office Address	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for SIMPLY TRAVEL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What is the status of the latest annual return for SIMPLY TRAVEL HOLDINGS LIMITED?

Annual Return

Last Annual Return	May 11, 2016

What are the latest filings for SIMPLY TRAVEL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 29, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 04/07/2016	RES13

Jul 26, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 19, 2016

Application to strike the company off the register

3 pages

DS01

May 23, 2016

Accounts for a dormant company made up to Sep 30, 2015

4 pages

May 20, 2016

Annual return made up to May 11, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 20, 2016	Statement of capital on May 20, 2016 Capital: GBP 643,504	SH01

Jan 11, 2016

Termination of appointment of Joyce Walter as a secretary on Dec 18, 2015

1 pages

TM02

Jan 11, 2016

Termination of appointment of Joyce Walter as a director on Dec 18, 2015

1 pages

TM01

Dec 15, 2015

Termination of appointment of Robert Coldrake as a director on Dec 11, 2015

1 pages

TM01

Dec 11, 2015

Appointment of Joshua Gubbay as a director on Dec 09, 2015

2 pages

AP01

Dec 11, 2015

Appointment of Stephen John Brann as a director on Dec 09, 2015

2 pages

AP01

May 14, 2015

Annual return made up to May 11, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 14, 2015	Statement of capital on May 14, 2015 Capital: GBP 643,504	SH01

Feb 20, 2015

Full accounts made up to Sep 30, 2014

10 pages

May 14, 2014

Annual return made up to May 11, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 14, 2014	Statement of capital on May 14, 2014 Capital: GBP 643,504	SH01

Feb 20, 2014

Full accounts made up to Sep 30, 2013

10 pages

Jul 18, 2013

Full accounts made up to Sep 30, 2012

10 pages

May 17, 2013

Annual return made up to May 11, 2013 with full list of shareholders

4 pages

AR01

Oct 30, 2012

Director's details changed for Robert Coldrake on Oct 29, 2012

2 pages

CH01

Aug 28, 2012

Termination of appointment of Michelle Haddon as a director

1 pages

TM01

Aug 03, 2012

Appointment of Robert Coldrake as a director

2 pages

AP01

Jun 14, 2012

Accounts for a dormant company made up to Sep 30, 2011

4 pages

May 16, 2012

Annual return made up to May 11, 2012 with full list of shareholders

4 pages

AR01

May 15, 2012

Director's details changed for Mrs Joyce Walter on May 09, 2012

2 pages

CH01

Apr 08, 2012

Termination of appointment of Paul Tymms as a director

1 pages

TM01

Apr 04, 2012

Appointment of Michelle Haddon as a director

2 pages

AP01

View All Filings

Who are the officers of SIMPLY TRAVEL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRANN, Stephen John Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	Dec 09, 2015		Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	United Kingdom	British	1964-9	Chartered Accountant	153081020001
GUBBAY, Joshua Wilfrid Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	Dec 09, 2015		Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	United Kingdom	British	1969-9	Finance Director	126282670001
CHURCHILL COLEMAN, Richard Paul 4 St James Road AL5 4NY Harpenden Hertfordshire	Jan 11, 2007	May 15, 2007	Secretary	4 St James Road AL5 4NY Harpenden Hertfordshire		British		Lawyer	92560480002
GOSTLING, Bryan Richard 36 Waterloo Road Kelbrook BB18 6TZ Barnoldswick Lancashire	Apr 16, 1999	Dec 31, 1999	Secretary	36 Waterloo Road Kelbrook BB18 6TZ Barnoldswick Lancashire		British		Co.Secretary	56787720001
MCGOOKIN, Ann Elizabeth 9 Stamford Drive Whittle Le Woods PR6 7HP Chorley Lancashire	Jan 01, 2000	Jul 10, 2000	Secretary	9 Stamford Drive Whittle Le Woods PR6 7HP Chorley Lancashire		British			67893790001
RUSHTON, Stephen Mark 47 Downton Avenue SW2 3TU London	Apr 30, 1997	Apr 16, 1999	Secretary	47 Downton Avenue SW2 3TU London		British		Accountant	51603470001
RUSSELL, Angela 22 Bishops Close EN5 2QH Barnet Hertfordshire	Jul 10, 2000	Feb 28, 2008	Secretary	22 Bishops Close EN5 2QH Barnet Hertfordshire		British		Company Secretary	776080002
SMITH, Raymond Sutton 2 Chestnut Rise LU7 7TW Leighton Buzzard Bedfordshire	Feb 01, 1999	Apr 30, 2000	Secretary	2 Chestnut Rise LU7 7TW Leighton Buzzard Bedfordshire		British		Financial Director	42488800001
WALTER, Joyce Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	Dec 01, 2007	Dec 18, 2015	Secretary	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex		British		Chartered Secretary	76169540002
PAILEX CORPORATE SERVICES LIMITED First Floor 1 Bouverie House 154 Fleet Street EC4A 2JD London	Apr 22, 1997	Apr 30, 1997	Secretary	First Floor 1 Bouverie House 154 Fleet Street EC4A 2JD London					34477090004
BRADLEY, Paul Anthony 4 Old School Gardens Eaton Socon St Neots PE19 3JB Huntingdon Cambridgeshire	Jul 10, 2000	Feb 05, 2002	Director	4 Old School Gardens Eaton Socon St Neots PE19 3JB Huntingdon Cambridgeshire		British	1952-6	Company Director	72683760001
CHAPPELOW, Peter Raymond Settlebeck 109 Curly Hill LS29 0DT Ilkley West Yorkshire	Feb 01, 1999	Jul 10, 2000	Director	Settlebeck 109 Curly Hill LS29 0DT Ilkley West Yorkshire	England	British	1947-3	Managing Director	71153170002
CHURCHILL COLEMAN, Richard Paul 4 St James Road AL5 4NY Harpenden Hertfordshire	Jan 11, 2007	May 15, 2007	Director	4 St James Road AL5 4NY Harpenden Hertfordshire		British	1966-2	Lawyer	92560480002
COLDRAKE, Robert Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	Jul 31, 2012	Dec 11, 2015	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	United Kingdom	British	1978-7	Chartered Accountant	171142690002
ELSEY, Philip Andrew 8 Dunwich Road DA7 5EW Bexleyheath Kent	Jan 01, 2001	Dec 31, 2002	Director	8 Dunwich Road DA7 5EW Bexleyheath Kent	England	British	1958-8	Director	70507900001
FARMER, Haydn Paul 34 Emmerson Avenue CV37 9DX Stratford Upon Avon	Dec 04, 2002	Dec 31, 2006	Director	34 Emmerson Avenue CV37 9DX Stratford Upon Avon	United Kingdom	British	1961-2	Chief Accountant	45423020003
HADDON, Michelle Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	Mar 27, 2012	Aug 14, 2012	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	United Kingdom	British	1973-11	Accountant	168129060001
IVIE, Kevin Campbell 24 Grove Park Road Chiswick W4 3SD London	Apr 23, 2001	Dec 20, 2002	Director	24 Grove Park Road Chiswick W4 3SD London	United Kingdom	British	1949-10	Company Director	52607000002
MALONEY, David Ossian 64 Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire	Jul 10, 2000	Dec 31, 2001	Director	64 Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire	United Kingdom	British	1955-9	Company Director	69071800002
MARKS, Maurice 87 Kingsley Way Hampstead Garden Suburb N2 0EZ London	Apr 29, 1997	Feb 01, 1999	Director	87 Kingsley Way Hampstead Garden Suburb N2 0EZ London	England	British	1929-8	Businessman	17070300002
MATTISON, David Harris 6 Eastcote View HA5 1AT Pinner Middlesex	Dec 04, 2002	Mar 31, 2008	Director	6 Eastcote View HA5 1AT Pinner Middlesex	United Kingdom	British	1948-2	Company Director	8847140001
PARRY, John Martin 4 The Coppice Middleton LS29 0EZ Ilkley West Yorkshire	Mar 25, 1999	Jul 10, 2000	Director	4 The Coppice Middleton LS29 0EZ Ilkley West Yorkshire	United Kingdom	British	1947-10	Director	91431530001
ROWE, David John 12 The Grange Wimbledon SW19 4PT London	Aug 29, 2001	Oct 11, 2004	Director	12 The Grange Wimbledon SW19 4PT London	England	British	1961-11	Accountant	142613190001
RUSHTON, Stephen Mark 47 Downton Avenue SW2 3TU London	Apr 29, 1997	Jul 10, 2000	Director	47 Downton Avenue SW2 3TU London		British	1966-2	Accountant	51603470001
RUSSELL, Angela 22 Bishops Close EN5 2QH Barnet Hertfordshire	Dec 04, 2002	Feb 28, 2008	Director	22 Bishops Close EN5 2QH Barnet Hertfordshire		British	1952-6	Company Secretary	776080002
RUSSELL, Angela 22 Bishops Close EN5 2QH Barnet Hertfordshire	Jul 10, 2000	Jul 10, 2000	Director	22 Bishops Close EN5 2QH Barnet Hertfordshire		British	1952-6	Company Secretary	776080002
SELLERS, Patrick Elborough 7 Teignmouth Road NW2 4HR London	May 01, 1997	Jan 26, 1999	Director	7 Teignmouth Road NW2 4HR London		British	1959-2	Banker	40812880002
SIMPSON, Graham Michael Ridge House Toms Hill Road HP23 5SD Aldbury Hertfordshire	Apr 22, 1997	Apr 30, 2000	Director	Ridge House Toms Hill Road HP23 5SD Aldbury Hertfordshire		British	1946-7	Company Director	92481150001
SMITH, Raymond Sutton 2 Chestnut Rise LU7 7TW Leighton Buzzard Bedfordshire	Feb 01, 1999	Mar 25, 1999	Director	2 Chestnut Rise LU7 7TW Leighton Buzzard Bedfordshire		British	1948-7	Financial Director	42488800001
TYMMS, Paul Robert Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	May 15, 2007	Mar 30, 2012	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex		British	1976-5	Company Director	121957630001
WALTER, Joyce Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	Dec 01, 2007	Dec 18, 2015	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	United Kingdom	British	1951-4	Chartered Secretary	76169540003

View Detailed Information on Officers and People with Significant Control

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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