CO-OP TRAVEL HOLIDAY SUPERMARKET LIMITED
Overview
| Company Name | CO-OP TRAVEL HOLIDAY SUPERMARKET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03495543 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CO-OP TRAVEL HOLIDAY SUPERMARKET LIMITED?
- (7499) /
Where is CO-OP TRAVEL HOLIDAY SUPERMARKET LIMITED located?
| Registered Office Address | 88 Wood Street EC2V 7RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CO-OP TRAVEL HOLIDAY SUPERMARKET LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOLIDAY HYPERMARKET (WALSALL) LIMITED | Feb 26, 1998 | Feb 26, 1998 |
| PAPERCABLE LIMITED | Jan 20, 1998 | Jan 20, 1998 |
What are the latest accounts for CO-OP TRAVEL HOLIDAY SUPERMARKET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 24, 2009 |
What are the latest filings for CO-OP TRAVEL HOLIDAY SUPERMARKET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from C/O Co Op, Co Operative House 234 Botley Road Oxford Oxfordshire OX2 0HP on Feb 15, 2010 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Jan 24, 2009 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Jan 26, 2008 | 2 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jan 27, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts made up to Jan 28, 2006 | 2 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of CO-OP TRAVEL HOLIDAY SUPERMARKET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Edward Geoffrey | Secretary | Orchard House Eaton Road Appleton OX13 5JJ Abingdon | British | Chartered Secretary | 94060530001 | |||||
| PARKER, Edward Geoffrey | Director | Orchard House Eaton Road Appleton OX13 5JJ Abingdon | United Kingdom | British | Chartered Secretary | 94060530001 | ||||
| RIDLER, Stephen John | Director | Lonsdale Court Great Rollright OX7 5RB Chipping Norton Bourton House Oxfordshire | England | British | Ggm Commercial Service | 148523380001 | ||||
| BOOT, John | Secretary | 75 Walsall Road Kings Hill WS10 9JU Darlastan | British | 110146740001 | ||||||
| BURTON, Graham Charles | Secretary | 47 Borrowcop Lane WS14 9DG Lichfield Staffordshire | British | 79559430001 | ||||||
| BURTON, Graham Charles | Secretary | 47 Borrowcop Lane WS14 9DG Lichfield Staffordshire | British | 79559430001 | ||||||
| PINION, David | Secretary | Lady Lea Road DE21 5BN Horsley 2 Derbyshire | British | Deputy Chief Executive | 130599750001 | |||||
| REID, Bennett Lyle Edward | Secretary | Woodlands House 26 Woodlands Avenue WS5 3LN Walsall West Midlands | British | Chief Executive Officer | 60696770001 | |||||
| TAYLOR, Gregory John | Secretary | 4 Watson Close Fradley WS13 8UA Lichfield Staffordshire | British | Financial Controller | 118686530001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLSOPP, Stephen Raymond | Director | 20 Bentley Close SN3 2RD Swindon Wiltshire | England | British | Personnel Section Manager | 9548820001 | ||||
| BEAUMONT, Martin Dudley | Director | Hand Green House Hand Green CW6 9SN Tarporley Cheshire | United Kingdom | British | Chief Executive | 10084840001 | ||||
| BOOT, John | Director | 75 Walsall Road Kings Hill WS10 9JU Darlastan | United Kingdom | British | Retired | 110146740001 | ||||
| DONNELLY, John Joseph | Director | Burston Hall ST18 0DR Burston Staffordshire | United Kingdom | British | Travel Controller | 114659040001 | ||||
| GRAY, Patrick Hugo | Director | 67 Divinity Road OX4 1LH Oxford | England | British | Economist | 6814730001 | ||||
| GREENACRE, Michael David | Director | 57 Springfield Lane Eccleston WA10 5HB St Helens Merseyside | England | British | Leisure Services Controller | 74808750001 | ||||
| HEYWOOD, Norman Everitt | Director | 67 Crundalls Lane DY12 1JN Bewdley Worcestershire | Unted Kingdom | British | Menswear Retailer | 6706800001 | ||||
| HOULT, William | Director | 26 Chantlers Avenue BL8 2LN Bury Lancashire | British | Retired | 59324960001 | |||||
| KEW, Philip Anthony | Director | 31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire | England | British | Chief Financial Officer | 84868550001 | ||||
| NAYLOR, Barrie | Director | 7 Leofric Close DE13 7JP Kings Bromley Staffordshire | British | Retired | 110146790001 | |||||
| REID, Bennett Lyle Edward | Director | The Old Rectory Bradford Lane DY9 9TF Belbroughton Worcestershire | England | British | Chief Executive Officer | 60696770003 | ||||
| SENIOR, Peter | Director | 3 Leycester Drive Cross Hill LA1 5HP Lancaster | British | Company Director | 86531990001 | |||||
| SHAW, Doreen May | Director | 69 Mackay Road Little Bloxwich WS3 3BT Walsall West Midlands | United Kingdom | British | Retired | 6706850001 | ||||
| SHAW, Doreen May | Director | 69 Mackay Road Little Bloxwich WS3 3BT Walsall West Midlands | United Kingdom | British | Retired | 6706850001 | ||||
| SLACK, Thomas | Director | 69 Stockwood Road Clayton ST5 3LQ Newcastle Staffordshire | British | Company Director | 17077010001 | |||||
| SUTTON, Alan | Director | 40 Corvedale Road Selly Oak B29 4LQ Birmingham West Midlands | British | Accountant | 110146840001 | |||||
| TAYLOR, Gregory John | Director | 4 Watson Close Fradley WS13 8UA Lichfield Staffordshire | British | Consultant | 118686530001 | |||||
| WHEATLEY, Patricia | Director | 33 Repton Avenue Droylsden M43 6JG Manchester Lancashire | British | Company Director | 20109800001 | |||||
| WITHNALL, Harold | Director | 29 Brookhouse Road WS5 3AE Walsall West Midlands | British | Retired | 6706890001 | |||||
| WOODELL, Vivian Stanley | Director | West End OX7 5EX Chipping Norton 32 Oxfordshire | England | British | Chief Executive The Phone Co O | 7898380003 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does CO-OP TRAVEL HOLIDAY SUPERMARKET LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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