MINORTRAVEL LIMITED
Overview
| Company Name | MINORTRAVEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03935685 |
| 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 MINORTRAVEL LIMITED?
- (7415) /
Where is MINORTRAVEL LIMITED located?
| Registered Office Address | 490-492 Wallisdown Road BH11 8PU Bournemouth Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINORTRAVEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for MINORTRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Justin Levine as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Justin Levine as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Justin Anthos Colin Levine on Mar 02, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Peter Dyoss as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Geoffrey Siggs as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Geoffrey Siggs as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Peter Dyoss as a secretary | 1 pages | TM02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Who are the officers of MINORTRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIGGS, Stephen Geoffrey | Secretary | Wallisdown Road BH11 8PU Bournemouth 490-492 Dorset | 148985810001 | |||||||
| SIGGS, Stephen Geoffrey | Director | Wallisdown Road BH11 8PU Bournemouth 490-492 Dorset | United Kingdom | British | Accountant | 134418350001 | ||||
| DYOSS, Peter James | Secretary | 9 Harbour Watch 391 Sandbanks Road BH14 8JB Poole Dorset | British | Chartered Accountant | 105725380001 | |||||
| PARKER, Edward Geoffrey | Secretary | The Maltings 3 Back Lane Ramsbury SN8 2QH Marlborough Wiltshire | British | Chartered Secretary | 37378570010 | |||||
| RICHARDSON, Jonathan Charles | Secretary | 24 Foxcote Way Walton S42 7NP Chesterfield Derbyshire | British | 118293300001 | ||||||
| SMITH, Stephen Anthony | Secretary | The Tudor House Week St Mary EX22 6UL Holsworthy | British | Director | 6780200002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRANSON, David Anthony | Director | 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire | British | Company Director/Secretary | 272310001 | |||||
| DYOSS, Peter James | Director | 9 Harbour Watch 391 Sandbanks Road BH14 8JB Poole Dorset | England | British | Chartered Accountant | 105725380001 | ||||
| FISCHER, Andrew Olaf | Director | 56 High Street St. Martins PE9 2LA Stamford Lincolnshire | United Kingdom | German | Company Director | 70312740034 | ||||
| FISHER, Ian | Director | 26 Loudoun Road NW8 0LT London | United Kingdom | British | Company Director | 51776160030 | ||||
| FLETCHER, Alan Thomas | Director | 14 Fiery Hill Road Barnt Green B45 8LG Birmingham | United Kingdom | British | Company Director | 14669590002 | ||||
| LEVINE, Justin Anthos Colin | Director | Wallisdown Road BH11 8PU Bournemouth 490-492 Dorset | United Kingdom | British | Director | 121019400003 | ||||
| PARKER, Edward Geoffrey | Director | The Maltings 3 Back Lane Ramsbury SN8 2QH Marlborough Wiltshire | British | Chartered Secretary | 37378570010 | |||||
| RICHARDSON, Jonathan Charles | Director | 24 Foxcote Way Walton S42 7NP Chesterfield Derbyshire | England | British | Director | 118293300001 | ||||
| SMITH, Stephen Anthony | Director | The Tudor House Week St Mary EX22 6UL Holsworthy | United Kingdom | British | Director | 6780200002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does MINORTRAVEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Mar 13, 2006 Delivered On Mar 21, 2006 | Satisfied | Amount secured All monies due or to become due from each obligor to the chargee and the secured parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Apr 21, 2000 Delivered On May 02, 2000 | Satisfied | Amount secured All present and future obligations and liabilities of each obligor (as defined) to the security trustee and the secured beneficiaries (as defined) and to any of them under the financing documents (as defined) | |
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