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CHEAP TICKETS LIMITED

CHEAP TICKETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCHEAP TICKETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03957361
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHEAP TICKETS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CHEAP TICKETS LIMITED located?

    Registered Office Address
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHEAP TICKETS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALDERSGATE TRAVEL LIMITEDAug 06, 2007Aug 06, 2007
    TRAVELBAG HOLDINGS LIMITEDMar 22, 2000Mar 22, 2000

    What are the latest accounts for CHEAP TICKETS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CHEAP TICKETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 31, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		9 pagesAA

    Director's details changed for Mrs Frances Josephine Erskine on May 14, 2018

    		2 pagesCH01

    Confirmation statement made on Mar 31, 2018 with updates

    		4 pagesCS01

    Change of details for Expedia, Inc. as a person with significant control on Mar 26, 2018

    		2 pagesPSC05

    Director's details changed for Mr Lance Allen Soliday on Jan 29, 2018

    		2 pagesCH01

    Termination of appointment of Mark Douglas Okerstrom as a director on Oct 05, 2017

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mr Robert John Dzielak on Mar 07, 2017

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a small company made up to Dec 31, 2015

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 5th Floor 140 Aldersgate Street London EC1A 4HY to 2 Temple Back East Temple Quay Bristol BS1 6EG on Aug 19, 2016

    		1 pagesAD01

    Termination of appointment of Mark Robert Webster as a director on Jun 29, 2016

    		1 pagesTM01

    Termination of appointment of Nigel David Pocklington as a director on Jun 29, 2016

    		1 pagesTM01

    Termination of appointment of Kemp Little Llp as a secretary on May 16, 2016

    		1 pagesTM02

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 1
    		SH01

    Register(s) moved to registered office address 5th Floor 140 Aldersgate Street London EC1A 4HY

    		1 pagesAD04

    legacy

    		3 pagesSH20

    Statement of capital on Feb 18, 2016

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		4 pagesCAP-SS
    View All Filings

    Who are the officers of CHEAP TICKETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DZIELAK, Robert John
    108th Avenue Ne
    Bellevue
    333
    Washington 98004
    United States
    		Director
    108th Avenue Ne
    Bellevue
    333
    Washington 98004
    United States
    		United StatesAmerican165494430002
    ERSKINE, Frances Josephine
    108th Avenue Ne
    Bellevue
    333
    Washington 98004
    United States
    		Director
    108th Avenue Ne
    Bellevue
    333
    Washington 98004
    United States
    		United StatesAmerican193206330001
    SOLIDAY, Lance Allen
    108th Avenue Ne
    Bellevue
    333
    Washington 98004
    United States
    		Director
    108th Avenue Ne
    Bellevue
    333
    Washington 98004
    United States
    		United StatesAmerican163516280002
    AFSHAR, Natalie Elizabeth
    223 Boardwalk Place
    E14 5SQ London
    		Secretary
    223 Boardwalk Place
    E14 5SQ London
    		British116544550001
    AUSTEN, Julia Catherine
    36 Western Road
    SO22 5AJ Winchester
    Hampshire
    		Secretary
    36 Western Road
    SO22 5AJ Winchester
    Hampshire
    		British90076300001
    BOCK, Eric John
    Penthouse 1
    07030 Hoboken
    2 Constitution Court
    Nj
    United States
    		Secretary
    Penthouse 1
    07030 Hoboken
    2 Constitution Court
    Nj
    United States
    		American129238620001
    BRADSHAW, Peter Hamilton
    4 Abbotswood Close
    Woodley
    SO51 7TW Romsey
    Hampshire
    		Secretary
    4 Abbotswood Close
    Woodley
    SO51 7TW Romsey
    Hampshire
    		British72989480001
    LINEY, Peter Richard
    50 Alma Road
    SL4 3HA Windsor
    Berkshire
    		Secretary
    50 Alma Road
    SL4 3HA Windsor
    Berkshire
    		British62716390001
    NASTA, Marius Ion
    44 Wynnstay Gardens
    Allen Street
    W8 6UT London
    		Secretary
    44 Wynnstay Gardens
    Allen Street
    W8 6UT London
    		Belgian50087790005
    O'BYRNE, Helen
    85 Plimsoll Road
    N4 2EB London
    		Secretary
    85 Plimsoll Road
    N4 2EB London
    		British78236090001
    OSTROWSKI, Tadeusz Aleksander
    59 Harvest Road
    TW20 0QT Egham
    Surrey
    		Secretary
    59 Harvest Road
    TW20 0QT Egham
    Surrey
    		British78491060001
    KEMP LITTLE LLP
    Cheapside
    EC2V 6BJ London
    4th Floor, 138
    England
    		Secretary
    Cheapside
    EC2V 6BJ London
    4th Floor, 138
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC300242
    		100411630001
    ADDISON SMITH, Nigel
    49 Fullerton Road
    Wandsworth
    SW18 1BU London
    		Director
    49 Fullerton Road
    Wandsworth
    SW18 1BU London
    		British46750900002
    BOCK, Eric John
    Penthouse 1
    07030 Hoboken
    2 Constitution Court
    Nj
    United States
    		Director
    Penthouse 1
    07030 Hoboken
    2 Constitution Court
    Nj
    United States
    		American129238620001
    BRIDGE, Jeremy
    15 Estelle Road
    Hampstead
    NW3 2JX London
    		Director
    15 Estelle Road
    Hampstead
    NW3 2JX London
    		United KingdomBritish18761750001
    CAMERON DOE, Julie Mireille
    Flat 6 231 St John Street
    EC1V 4NG London
    		Director
    Flat 6 231 St John Street
    EC1V 4NG London
    		British116460090001
    CUSSAC, Guillaume Francios
    5th Floor
    140 Aldersgate Street
    EC1A 4HY London
    		Director
    5th Floor
    140 Aldersgate Street
    EC1A 4HY London
    		FranceFrench148268880001
    DAHIYA, Yashish
    35a
    Balfour Road
    SW19 1JU Wimbledon
    		Director
    35a
    Balfour Road
    SW19 1JU Wimbledon
    		Indian110758690001
    DHAMIJA, Dinesh
    5b Plateau De Frontenex
    FOREIGN Geneva
    1208
    Switzerland
    		Director
    5b Plateau De Frontenex
    FOREIGN Geneva
    1208
    Switzerland
    		British6077180003
    DICKINSON, Sara Louise
    5th Floor
    140 Aldersgate Street
    EC1A 4HY London
    		Director
    5th Floor
    140 Aldersgate Street
    EC1A 4HY London
    		United KingdomBritish140121340001
    HEALY, Michael Joseph Anthony
    4a Essex Brae
    Barnton
    EH4 6LN Edinburgh
    		Director
    4a Essex Brae
    Barnton
    EH4 6LN Edinburgh
    		United KingdomBritish99111340001
    JOSEPHS, Robert Alan
    60 Eyre Court
    Finchley Road
    NW8 9TV London
    		Director
    60 Eyre Court
    Finchley Road
    NW8 9TV London
    		American116345170001
    KELLY, Sean Pearse
    Lowhill Farm
    Portsmouth Road Fishers Pond
    SO50 7HF Eastleigh
    Hampshire
    		Director
    Lowhill Farm
    Portsmouth Road Fishers Pond
    SO50 7HF Eastleigh
    Hampshire
    		United KingdomBritish42504080002
    LINEY, Peter Richard
    50 Alma Road
    SL4 3HA Windsor
    Berkshire
    		Director
    50 Alma Road
    SL4 3HA Windsor
    Berkshire
    		British62716390001
    LINEY, Peter Richard
    50 Alma Road
    SL4 3HA Windsor
    Berkshire
    		Director
    50 Alma Road
    SL4 3HA Windsor
    Berkshire
    		British62716390001
    MEEHAN, Mark John
    Glenmoor Park
    Pitney
    RG4 7DU Langport
    Somerset
    		Director
    Glenmoor Park
    Pitney
    RG4 7DU Langport
    Somerset
    		British103812870001
    NASTA, Marius Ion
    44 Wynnstay Gardens
    Allen Street
    W8 6UT London
    		Director
    44 Wynnstay Gardens
    Allen Street
    W8 6UT London
    		Belgian50087790005
    NELSON, Michael
    4 Penates
    Littleworth Common Road
    KT10 9UH Esher
    Surrey
    		Director
    4 Penates
    Littleworth Common Road
    KT10 9UH Esher
    Surrey
    		American110955440001
    OKERSTROM, Mark Douglas
    108th Avenue Ne
    Bellevue
    333
    Washington 98004
    Usa
    		Director
    108th Avenue Ne
    Bellevue
    333
    Washington 98004
    Usa
    		Washington, UsaCanadian163515080001
    POCKLINGTON, Nigel David
    5th Floor
    140 Aldersgate Street
    EC1A 4HY London
    		Director
    5th Floor
    140 Aldersgate Street
    EC1A 4HY London
    		EnglandBritish189434430001
    PORTER, Richard Bruce
    82c Portland Place
    W1B 1NS London
    		Director
    82c Portland Place
    W1B 1NS London
    		United KingdomAustralian5611720002
    SEARLE, Philip Andrew
    47 Chazey Road
    Caversham
    RG4 7DU Reading
    		Director
    47 Chazey Road
    Caversham
    RG4 7DU Reading
    		British98838270001
    SHRINGI, Dhruv
    80 Wellington Court
    55-57 Wellington Road
    NW8 9TD St Johns Wood
    London
    		Director
    80 Wellington Court
    55-57 Wellington Road
    NW8 9TD St Johns Wood
    London
    		Indian100063190001
    STAUBER, Ronen Larry
    21 Hanover House
    St Johns Wood High Street
    NW8 7DX London
    		Director
    21 Hanover House
    St Johns Wood High Street
    NW8 7DX London
    		American104532130002
    TAMAR, Tamer
    5th Floor
    140 Aldersgate Street
    EC1A 4HY London
    		Director
    5th Floor
    140 Aldersgate Street
    EC1A 4HY London
    		United KingdomTurkish140010580003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHEAP TICKETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Expedia Group, Inc.
    Suite 101
    Dover 19904
    160 Greentree Drive
    Delaware
    United States
    		Apr 06, 2016
    Suite 101
    Dover 19904
    160 Greentree Drive
    Delaware
    United States
    		No
    Legal FormCorporate
    Country RegisteredUnited States
    Legal AuthorityUnited States
    Place RegisteredState Of Delaware Secretary Of State'S Office
    Registration Number3956616
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CHEAP TICKETS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge relating to shares
    Created On Feb 06, 2003
    Delivered On Feb 18, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge the shares and securities and the derivative assets to the bank including dividends and bonuses. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 18, 2003Registration of a charge (395)
    • Nov 02, 2010Statement of satisfaction of a charge in full or part (MG02)
    Deed of admission to an omnibus guarantee and set-off agreement dated 2 january 2002 (the agreement)
    Created On Sep 12, 2002
    Delivered On Sep 27, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 27, 2002Registration of a charge (395)
    • Nov 02, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture deed
    Created On Jan 02, 2002
    Delivered On Jan 11, 2002
    		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
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 11, 2002Registration of a charge (395)
    • Nov 02, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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