SODEXO TRAVEL AND BUSINESS UK LIMITED
Overview
| Company Name | SODEXO TRAVEL AND BUSINESS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03511933 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SODEXO TRAVEL AND BUSINESS UK LIMITED?
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
Where is SODEXO TRAVEL AND BUSINESS UK LIMITED located?
| Registered Office Address | Avalon House Breckland Linford Wood MK14 6LD Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SODEXO TRAVEL AND BUSINESS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| P&MM TRAVEL LIMITED | Apr 06, 1998 | Apr 06, 1998 |
| LARCHCONE LIMITED | Feb 17, 1998 | Feb 17, 1998 |
What are the latest accounts for SODEXO TRAVEL AND BUSINESS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2022 |
What are the latest filings for SODEXO TRAVEL AND BUSINESS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Full accounts made up to Aug 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Feb 17, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of John Murray Sylvester as a director on Aug 30, 2019 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2018 | 22 pages | AA | ||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Motivcom Limited as a person with significant control on May 26, 2018 | 2 pages | PSC05 | ||
Appointment of Mr Nicolas Morel as a director on Nov 25, 2018 | 2 pages | AP01 | ||
Termination of appointment of Sebastien Desire Paul Godet as a director on Nov 27, 2018 | 1 pages | TM01 | ||
Termination of appointment of Sebastien Raymond De Tramasure as a director on Nov 22, 2018 | 1 pages | TM01 | ||
Director's details changed for Ms Burcin Pessamoglu on Apr 30, 2018 | 2 pages | CH01 | ||
Appointment of Ms Burcin Pessamoglu as a director on Apr 30, 2018 | 2 pages | AP01 | ||
Appointment of Mr Jean Armand Istasse as a director on Apr 30, 2018 | 2 pages | AP01 | ||
Appointment of Mr Aurelien Marie Pascal Dominique Sonet as a director on Apr 30, 2018 | 2 pages | AP01 | ||
Termination of appointment of Denis Paul Francois Machuel as a director on Apr 30, 2018 | 1 pages | TM01 | ||
Who are the officers of SODEXO TRAVEL AND BUSINESS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISTASSE, Jean Armand | Director | Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire | France | Belgian | 245933630001 | |||||
| MOREL, Nicolas | Director | Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire | France | French | 253154100001 | |||||
| RESSAMOGLU, Burcin | Director | Breckland Linford Wood MK14 6LD Milton Keynes Avalon House England | United Kingdom | Turkish | 246088680002 | |||||
| SONET, Aurelien Marie Pascal Dominique | Director | Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire | France | French | 245932890001 | |||||
| BASHAM, David | Secretary | Garden Cottage The Green NN13 5JX Turweston Northamptonshire | British | 83199820001 | ||||||
| HOCKEN, Susan Ann | Secretary | 7 The Knoll Ealing W13 8HZ London | British | 9833560001 | ||||||
| MASON, Andrew John | Secretary | 135 Metchley Lane Harborne B17 0JH Birmingham West Midlands | British | 56762620002 | ||||||
| BASHAM, David | Director | Garden Cottage The Green NN13 5JX Turweston Northamptonshire | British | 83199820001 | ||||||
| COOPER, Nigel Phillip | Director | Ashpole Furlong Loughton MK5 8EA Milton Keynes 15 United Kingdom | United Kingdom | British | 241240690001 | |||||
| DAVIES, Robert Peter | Director | Rose Cottage Buckland HP22 5HY Aylesbury Buckinghamshire | British | 48126310001 | ||||||
| DE TRAMASURE, Sebastien Raymond | Director | Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire | France | French | 172688760001 | |||||
| GILL, Simon Nicholas | Director | 49 Bowling Green Road DY8 3TY Stourbridge West Midlands | British | 26654690002 | ||||||
| GODET, Sebastien Desire Paul | Director | Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire | France | French | 193534940001 | |||||
| HOCKEN, Susan Ann | Director | 7 The Knoll Ealing W13 8HZ London | England | British | 9833560001 | |||||
| LEAROYD, Sally Barbara | Director | The Green Turweston NN13 5JY Brackley Garden Cottage Northamptonshire | United Kingdom | British | 136933090001 | |||||
| LEBOND, David Christopher | Director | The Oaks 2 Noah's Court Gardens SG138FD Hertford Hertfordshire | England | British | 59555260003 | |||||
| LEE, Rodney Bruce | Director | 38 Mentmore Road LU7 0SD Cheddington Bedfordshire | British | 74727290001 | ||||||
| MACHUEL, Denis Paul Francois | Director | Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire | France | French | 193535390001 | |||||
| MASON, Andrew John | Director | 135 Metchley Lane Harborne B17 0JH Birmingham West Midlands | British | 56762620002 | ||||||
| MCMATH, Iain Kenneth Andrew | Director | Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire | United Kingdom | British | 213568540001 | |||||
| SYLVESTER, John Murray | Director | Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire | United Kingdom | British | 58011420002 | |||||
| TULLETT, Andrew John | Director | Twin Oaks Buckland Common PH23 6NQ Tring Hertfordshire | United Kingdom | British | 111975800001 |
Who are the persons with significant control of SODEXO TRAVEL AND BUSINESS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sodexo Motivation Solutions U.K Limited | Apr 06, 2016 | Breckland Linford Wood MK14 6LD Milton Keynes Avalon House England | No | ||||||||||
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Natures of Control
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Does SODEXO TRAVEL AND BUSINESS UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 17, 2003 Delivered On Apr 25, 2003 | 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
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Transactions
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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