SPORTS EXECUTIVE TRAVEL LIMITED
Overview
| Company Name | SPORTS EXECUTIVE TRAVEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04005027 |
| 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 SPORTS EXECUTIVE TRAVEL LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is SPORTS EXECUTIVE TRAVEL LIMITED located?
| Registered Office Address | Origin One 108 High Street RH10 1BD Crawley West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPORTS EXECUTIVE TRAVEL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2016 |
| Next Accounts Due On | Jun 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for SPORTS EXECUTIVE TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Secretary's details changed for Mrs Janet Northey on Mar 31, 2017 | 1 pages | CH03 | ||||||||||||||
Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on Mar 21, 2017 | 1 pages | AD01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Appointment of Mrs Janet Northey as a secretary on Jul 08, 2016 | 2 pages | AP03 | ||||||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Sep 30, 2015 | 4 pages | AA | ||||||||||||||
Termination of appointment of Joyce Walter as a secretary on Dec 18, 2015 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Director's details changed for Stephen John Brann on Jan 14, 2015 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Sep 30, 2013 | 9 pages | AA | ||||||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Sep 30, 2012 | 4 pages | AA | ||||||||||||||
Termination of appointment of Andrew Fraser as a director | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 2 in full | 3 pages | MR04 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 24, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to May 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Stephen John Brann as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Darren Mee as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian Finlay as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of SPORTS EXECUTIVE TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORTHEY, Janet | Secretary | 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom | 209976110001 | |||||||
| BRANN, Stephen John | Director | 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom | United Kingdom | British | 153081020001 | |||||
| ROBINSON, Bryn Glyndwr | Director | 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom | England | British | 129157430001 | |||||
| SEWARD, Ann | Secretary | Woodrow House Wigginton HP23 6HS Tring Hertfordshire | British | 91326030001 | ||||||
| SEWARD, Samuel Michael | Secretary | Woodrow House Wigginton HP23 6HS Tring Hertfordshire | British | 70376050001 | ||||||
| WALTER, Joyce | Secretary | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex United Kingdom | British | 148693450001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BRAITHWAITE, Laura | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex United Kingdom | United Kingdom | British | 141011590001 | |||||
| FINLAY, Ian Stuart | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex United Kingdom | England | British | 94385390003 | |||||
| FRASER, Andrew Hector | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex United Kingdom | England | British | 138086880001 | |||||
| HAWKES, Paul Christopher | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex United Kingdom | England | British | 130557730001 | |||||
| MEE, Darren | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex United Kingdom | United Kingdom | British | 197107770001 | |||||
| PLUMMER, William James | Director | 19 Priory Road PE9 2EU Stamford Lincolnshire | United Kingdom | British | 97683740001 | |||||
| SEWARD, Ann | Director | Woodrow House Wigginton HP23 6HS Tring Hertfordshire | British | 91326030001 | ||||||
| SEWARD, Samuel Michael | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex United Kingdom | United Kingdom | British | 70376050002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does SPORTS EXECUTIVE TRAVEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 27, 2008 Delivered On Jul 05, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Deposit agreement to secure own liabilities | Created On Sep 23, 2003 Delivered On Sep 25, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated business 30 day savings account and numbered 6406033 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. | ||||
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