TRAVEL NORWICH AIRPORT LIMITED
Overview
| Company Name | TRAVEL NORWICH AIRPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03512926 |
| 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 TRAVEL NORWICH AIRPORT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TRAVEL NORWICH AIRPORT LIMITED located?
| Registered Office Address | Norwich Airport Terminal Building Amsterdam Way NR6 6JA Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAVEL NORWICH AIRPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGISLATOR 1372 LIMITED | Feb 18, 1998 | Feb 18, 1998 |
What are the latest accounts for TRAVEL NORWICH AIRPORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for TRAVEL NORWICH AIRPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 03, 2021 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 18, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Richard John Pace on Apr 01, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard John Pace on Sep 30, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 035129260001 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 17 pages | AA | ||||||||||
Termination of appointment of Alan Henry Waters as a director on Aug 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Michael Bell on Jan 16, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 17 pages | AA | ||||||||||
Termination of appointment of Clifton Raymond Jordan as a director on May 25, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 16 pages | AA | ||||||||||
Appointment of Mr Richard John Pace as a director on Oct 20, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Rigby as a director on Oct 20, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Clifton Raymond Jordan as a director on Jul 29, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of George Nobbs as a director on Jul 29, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TRAVEL NORWICH AIRPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Katherine Georgina | Secretary | Norwich Airport Terminal Building Amsterdam Way NR6 6JA Norwich Norfolk | British | 206214430001 | ||||||
| BELL, Andrew Michael | Director | Norwich Airport Terminal Building Amsterdam Way NR6 6JA Norwich Norfolk | United Kingdom | British | 134782740005 | |||||
| PACE, Richard John | Director | Norwich Airport Terminal Building Amsterdam Way NR6 6JA Norwich Norfolk | England | British | 200447680002 | |||||
| BELL, Andrew | Secretary | Church Road Barford NR9 4AU Norwich 5 Norfolk | British | 134782740001 | ||||||
| CHAPMAN, Daryl Alan | Secretary | 27 Kalmia Green NR31 8LS Great Yarmouth Norfolk | British | 108545960001 | ||||||
| CONNOR, Timothy | Secretary | 65 The Street Felthorpe NR10 4AB Norwich Norfolk | British | 57942860002 | ||||||
| FARRIMOND, Damian | Secretary | Norwich Airport Terminal Building Amsterdam Way NR6 6JA Norwich Norfolk | 156121590001 | |||||||
| MARTIN, Ann Michelle | Secretary | Sennowe Park Guist NR20 5PB Dereham The Coachmans House Norfolk United Kingdom | British | 136279460001 | ||||||
| POOLEY, Maureen | Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | English | 51896650001 | ||||||
| SAVERY, John Lawrence | Secretary | Thistledown Road Horsford NR10 3ST Norwich 12 Norfolk | British | 132884310001 | ||||||
| AINSWORTH, Godfrey Howard Harrison, Dr | Director | House Kingscote GL8 8XY Tetbury Kingscote Gloucestershire | England | British | 15824500009 | |||||
| ARTHUR, Brenda | Director | St. Peters Street NR2 1NH Norwich Norwich City Council England | England | British | 71857910001 | |||||
| AUSTIN, Leslie Ernest | Director | Spring Bank 328 Buxton Road NR10 3PN Spixworth Norwich Norfolk | British | 102205780001 | ||||||
| BAILLIE, John | Director | 24 Grangemuir Road KA9 1PX Prestwick Ayrshire | United Kingdom | British | 96362840001 | |||||
| BALDWIN, Peter, Councillor | Director | 21 Alexandra Road NR26 8HU Sheringham Norfolk | British | 54135790002 | ||||||
| BETT, Stephen William | Director | Thornham Hall Hall Lane Thornham PE36 6NB Hunstanton Norfolk | England | British | 23357890001 | |||||
| BUTLER, Mark | Director | Pettimoor Station Road, Hadleigh IP7 5JL Ipswich Suffolk | British | 93532640002 | ||||||
| CASTLE, Michael Victor | Director | 27 Beaconsfield Road NR30 4JN Great Yarmouth Norfolk | British | 44184500001 | ||||||
| DAVIES, Clive Bartlett | Director | 85 Chadwick Place KT6 5RG Surbiton Surrey | United Kingdom | British | 74423920001 | |||||
| DEAN, Gordon Richard | Director | 11 Heigham Road NR2 3AT Norwich Norfolk | England | British | 64621530001 | |||||
| DEAN, Gordon Richard | Director | 11 Heigham Road NR2 3AT Norwich Norfolk | England | British | 64621530001 | |||||
| EADY, Trevor Harry | Director | 7 Highfield Way Coltishall NR12 7HY Norwich Norfolk | England | British | 46845520001 | |||||
| GARRETT, John Laurence | Director | 217 College Road NR2 3JD Norwich Norfolk | British | 64362820002 | ||||||
| HODGSON, Craig Ian | Director | 16 Dragoon Close Thorpe St. Andrew NR7 0YL Norwich Norfolk | British | 54814190001 | ||||||
| ILES, Brian John Maxwell | Director | The Oaks House Burnthouse Road, Cantley NR13 3RT Norwich Norfolk | British | 46664930003 | ||||||
| JACKSON, Jacqueline Ann | Director | 21 Cornfields Tydd St Giles PE13 5LX Wisbech Cambridgeshire | British | 61575830001 | ||||||
| JENNER, Richard Winston | Director | 26 Stanley Avenue NR7 0BE Norwich Norfolk | British | 100354290002 | ||||||
| JORDAN, Clifton Raymond | Director | Norwich Airport Terminal Building Amsterdam Way NR6 6JA Norwich Norfolk | England | English | 212039000001 | |||||
| LAWSON, Hugh Murdoch | Director | The Chestnuts Darnaway IV36 2ST Forres Morayshire | British | 41823170006 | ||||||
| LITTLER, Edward Stanley | Director | 5 Orchard Way Tasburgh NR15 1NJ Norwich Norfolk | British | 53910970001 | ||||||
| MORPHEW, Stephen John | Director | 44 Catton Grove Road NR3 3NW Norwich Norfolk | England | British | 48269660001 | |||||
| MORPHEW, Stephen John | Director | 44 Catton Grove Road NR3 3NW Norwich Norfolk | England | British | 48269660001 | |||||
| MORTIMER, Barrie Westbury | Director | Bonneville Neatishead Road Horning NR12 8LB Norwich Norfolk | British | 59214440001 | ||||||
| MOWLE, Christian Morgan | Director | The Stables Gunvil Hall Farm Suton Lane NR18 9JG Wymondham Norfolk | England | British | 115166680001 | |||||
| MURPHY, Shaun Patrick | Director | 4 Mileham Drive NR11 6WD Aylsham Norfolk | British | 76978660002 |
Who are the persons with significant control of TRAVEL NORWICH AIRPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norwich Airport Limited | Apr 06, 2016 | Amsterdam Way NR6 6JA Norwich Norwich International Airport Norfolk England | No | ||||||||||
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Natures of Control
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Does TRAVEL NORWICH AIRPORT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 09, 2014 Delivered On Apr 25, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
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