CAPTIVATING JOURNEYS LIMITED
Overview
| Company Name | CAPTIVATING JOURNEYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05521197 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAPTIVATING JOURNEYS LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is CAPTIVATING JOURNEYS LIMITED located?
| Registered Office Address | Prospect House Rouen Road NR1 1RE Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPTIVATING JOURNEYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPTIVATING CUBA LIMITED | Jul 28, 2005 | Jul 28, 2005 |
What are the latest accounts for CAPTIVATING JOURNEYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for CAPTIVATING JOURNEYS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 23, 2023 |
What are the latest filings for CAPTIVATING JOURNEYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | LIQ14 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Registered office address changed from Suite F35 Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX United Kingdom to Prospect House Rouen Road Norwich Norfolk NR1 1RE on Jul 03, 2024 | 3 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed captivating cuba LIMITED\certificate issued on 22/03/24 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Director's details changed for Mr Matthew Edward O'sullivan on Aug 16, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 23, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Matthew O'sullivan on Mar 27, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Suite G33 Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX United Kingdom to Suite F35 Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on Jan 03, 2023 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2022 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2021 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Unit 1 the Cam Centre Wilbury Way Hitchin Herts SG4 0TW to Suite G33 Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on Jul 21, 2021 | 1 pages | AD01 | ||||||||||
Registration of charge 055211970003, created on May 19, 2021 | 23 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 23, 2020 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2019 | 9 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2019 to Nov 30, 2019 | 1 pages | AA01 | ||||||||||
Who are the officers of CAPTIVATING JOURNEYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'SULLIVAN, Matthew Edward | Director | Business And Technology Centre Bessemer Drive SG1 2DX Stevenage Suite F35 Herts United Kingdom | England | British | 247320670001 | |||||
| HALL, Richard Gordon | Secretary | Farm Cottage Heath House BS28 4UG Wedmore Somerset | British | 771320001 | ||||||
| THOMAS, Laura Christine | Secretary | 19 Church Lane Bearsted ME14 4EF Maidstone Kent | British | 80452950002 | ||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||
| ALLARD, Roger Jeffrey | Director | 4a Elystan Street SW3 3NS London | United Kingdom | English | 81122260002 | |||||
| BROOKS, Ian Edward | Director | 3 Heathfield Gardens Blackheath SE3 0US London | United Kingdom | British | 79359240003 | |||||
| CARROLL, Jonathan | Director | 80 Cox Drive L6J 4PG Oakville Ontario Canada | Canada | Canadian | 140898920001 | |||||
| COBBOLD, Adrian | Director | 2nd Floor Executive Offices Mississauga Ont 2530 Matheson Blvd. East L4w 5g9 Canada | Canada | Canada Uk | 166995390001 | |||||
| DIEDERICH, Stephen David | Director | Stonehouse Broomehall Road RH5 6HF Coldharbour Surrey | United Kingdom | British | 159728710001 | |||||
| FRASER, John Jack | Director | Graywood Drive Etobicoke 14 Ontario M9a 1p6 Canada | Canada | Canadian | 139187050001 | |||||
| MCKINLAY, Colin Grant | Director | Crossways Farm Nettleden Road HP1 3DQ Nettleden Hertfordshire | British | 112065020002 | ||||||
| MOTTERSHEAD, Christopher Alan Leigh | Director | Theccans Ringshall HP4 1LU Berkhamsted Hertfordshire | United Kingdom | British | 144988920001 | |||||
| THOMAS, Laura Christine | Director | 19 Church Lane Bearsted ME14 4EF Maidstone Kent | British | 80452950002 | ||||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Who are the persons with significant control of CAPTIVATING JOURNEYS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hovis Travel Group Limited | Apr 06, 2016 | Wilbury Way SG4 0TW Hitchin Unit 1 The Cam Centre Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CAPTIVATING JOURNEYS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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