NST TRAVEL GROUP HOLDINGS LIMITED
Overview
| Company Name | NST TRAVEL GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05244593 |
| 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 NST TRAVEL GROUP HOLDINGS LIMITED?
- (6330) /
Where is NST TRAVEL GROUP HOLDINGS LIMITED located?
| Registered Office Address | Discovery House Brooklands Way Whitehills Business Park FY4 5LW Blackpool Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NST TRAVEL GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINCO 2203 LIMITED | Sep 29, 2004 | Sep 29, 2004 |
What are the latest accounts for NST TRAVEL GROUP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for NST TRAVEL GROUP HOLDINGS 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 | ||||||||||
Annual return made up to Sep 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Sep 30, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 14 pages | AA | ||||||||||
Appointment of Mr Neil Irvine Bright as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Baddeley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Davies as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Davies as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 29, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Sep 30, 2010
| 4 pages | SH19 | ||||||||||
Termination of appointment of Martin Davies as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Robert Gregory Baddeley on Jun 08, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 13 pages | AA | ||||||||||
Director's details changed for Mr Robert Gregory Baddeley on Jan 15, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 29, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Timothy William May as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Carl Michel as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Martin Davies on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Gregory Baddeley on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of NST TRAVEL GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMSON, Alexandra Dilys | Secretary | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | British | 100325220002 | ||||||
| BRIGHT, Neil Irvine | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | 180993450001 | |||||
| MAY, Timothy William | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | England | British | 27408660003 | |||||
| CRAVEN, John Martin | Secretary | The Shieling 23 Bryning Lane,Wrea Green PR4 2WJ Preston Lancashire | British | 8837590001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BADDELEY, Robert Gregory | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | Great Britain | British | 28024220020 | |||||
| CRAVEN, David Joseph | Director | The Court Grange Road FY6 9DB Hambleton Lancs | British | 18318180001 | ||||||
| CRAVEN, John Martin | Director | The Shieling 23 Bryning Lane,Wrea Green PR4 2WJ Preston Lancashire | British | 8837590001 | ||||||
| DAVIES, Martin William Oliver | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | England | British | 98399000002 | |||||
| DAVIES, Martin William Oliver | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | England | British | 98399000002 | |||||
| MICHEL, Carl Heinrich | Director | 2 College Place Hortensia Road SW10 0QZ London | England | British | 107791560001 | |||||
| SANDERS, Christopher Mark | Director | 4 Headley Gardens Great Shelford CB2 5JZ Cambridge Cambridgeshire | England | British | 45967660001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Does NST TRAVEL GROUP HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession | Created On Jun 11, 2008 Delivered On Jun 18, 2008 | Outstanding | Amount secured All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Real property; shares and intellectual property rights see image for full details. | ||||
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