JOHN POWELL TRAVEL LIMITED
Overview
| Company Name | JOHN POWELL TRAVEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05621425 |
| 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 JOHN POWELL TRAVEL LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is JOHN POWELL TRAVEL LIMITED located?
| Registered Office Address | Can Mezzanine (Hct Group) 7-14 Great Dover Street SE1 4YR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN POWELL TRAVEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 28, 2020 |
What are the latest filings for JOHN POWELL TRAVEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Can Mezzanine Hct Group 49-51 East Road London N1 6AH England to Can Mezzanine (Hct Group) 7-14 Great Dover Street London SE1 4YR on Nov 17, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Sep 28, 2020 | 18 pages | AA | ||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||
Termination of appointment of David Stanley Powell as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Appointment of Mr Philip John Stockley as a director on Nov 06, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2019 | 18 pages | AA | ||
Appointment of Ms Lynn Fiona Mcclelland as a director on Jul 16, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jane Desmond as a director on Jul 16, 2020 | 1 pages | TM01 | ||
Termination of appointment of Alasdair John Douglas Smart as a director on Feb 18, 2020 | 1 pages | TM01 | ||
Termination of appointment of Alasdair John Douglas Smart as a secretary on Feb 18, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Dec 16, 2019 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Jul 31, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 10 pages | AA | ||
Register inspection address has been changed to Can Mezzanine Hct Group 49-51 East Road London N1 6AH | 1 pages | AD02 | ||
Registered office address changed from C/O Hct Group 1st Floor 141 Curtain Road London EC2A 3BX England to Can Mezzanine Hct Group 49-51 East Road London N1 6AH on Jun 07, 2019 | 1 pages | AD01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Aug 31, 2018 to Jul 31, 2018 | 1 pages | AA01 | ||
Notification of Hct Group as a person with significant control on Jul 25, 2018 | 2 pages | PSC02 | ||
Who are the officers of JOHN POWELL TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCLELLAND, Lynn Fiona | Director | (Hct Group) 7-14 Great Dover Street SE1 4YR London Can Mezzanine England | England | British | 137421030001 | |||||
| STOCKLEY, Philip John | Director | (Hct Group) 7-14 Great Dover Street SE1 4YR London Can Mezzanine England | England | British | 125533810001 | |||||
| POWELL, Jane | Secretary | Bawtry Road Bramley S66 2TP Rotherham Lido View South Yorkshire England | British | 47580720001 | ||||||
| SMART, Alasdair John Douglas | Secretary | Hct Group 49-51 East Road N1 6AH London Can Mezzanine England | 248924990001 | |||||||
| DESMOND, Jane | Director | Hct Group 49-51 East Road N1 6AH London Can Mezzanine England | England | British | 117080470001 | |||||
| POWELL, David Stanley | Director | Hct Group 49-51 East Road N1 6AH London Can Mezzanine England | United Kingdom | British | 146944380004 | |||||
| POWELL, Ian Stuart | Director | Bawtry Road Bramley S66 2TP Rotherham Lido View South Yorkshire England | England | British | 47580690002 | |||||
| POWELL, Jane | Director | Bawtry Road Bramley S66 2TP Rotherham Lido View South Yorkshire England | England | British | 47580720001 | |||||
| POWELL, John Stuart | Director | Bawtry Road Bramley S66 2TP Rotherham Lido View South Yorkshire England | United Kingdom | British | 47580760001 | |||||
| POWELL, Pauline | Director | Bawtry Road Bramley S66 2TP Rotherham Lido View South Yorkshire England | England | British | 47580860002 | |||||
| SMART, Alasdair John Douglas | Director | Hct Group 49-51 East Road N1 6AH London Can Mezzanine England | England | British | 32315420002 |
Who are the persons with significant control of JOHN POWELL TRAVEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hct Group | Jul 25, 2018 | 141 Curtain Road EC2A 3BX London 1st Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jane Powell | Nov 14, 2016 | Unit 2 6 Hellaby Lane Hellaby Industrial Estate S66 8HN Rotherham South Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Stuart Powell | Nov 14, 2016 | 6 Hellaby Lane Hellaby S66 8HN Rotherham Unit 2 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does JOHN POWELL TRAVEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 26, 2006 Delivered On Jun 29, 2006 | 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
| ||||
Transactions
| ||||
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