TRAVEL MATTERS (ENTERPRISES) C.I.C.
Overview
| Company Name | TRAVEL MATTERS (ENTERPRISES) C.I.C. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05652032 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAVEL MATTERS (ENTERPRISES) C.I.C.?
- Travel agency activities (79110) / Administrative and support service activities
- Other education n.e.c. (85590) / Education
Where is TRAVEL MATTERS (ENTERPRISES) C.I.C. located?
| Registered Office Address | Springfield House Springfield Road RH12 2RG Horsham West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAVEL MATTERS (ENTERPRISES) C.I.C.?
| Company Name | From | Until |
|---|---|---|
| TRAVEL MATTERS (ENTERPRISES) LIMITED | Dec 12, 2005 | Dec 12, 2005 |
What are the latest accounts for TRAVEL MATTERS (ENTERPRISES) C.I.C.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for TRAVEL MATTERS (ENTERPRISES) C.I.C.?
| 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) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 11 Oakdene Road Redhill RH1 6BT England to Springfield House Springfield Road Horsham West Sussex RH12 2RG on Apr 23, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of name | pages | CICCON | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Colin Graham Winchester as a director on Mar 12, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Termination of appointment of Paul Martyn Kelly as a director on Apr 24, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2016 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Andrew Jonathon Evans on May 14, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from Rawlinson House, 9 London Road Redhill Surrey RH1 1LY to 11 Oakdene Road Redhill RH1 6BT on Apr 11, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 07, 2015 no member list | 7 pages | AR01 | ||||||||||
Termination of appointment of Laura Veronica Ellen Watkinson-Smith as a director on Jul 20, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 08, 2014 no member list | 8 pages | AR01 | ||||||||||
Director's details changed for Andrew Jonathon Evans on Dec 06, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of TRAVEL MATTERS (ENTERPRISES) C.I.C.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOULS, Paul Andrew | Secretary | 2 Birtley House Leatherhead Road Bookham KT23 4SA Leatherhead Surrey | British | 114932430001 | ||||||
| CHOULS, Paul Andrew | Director | 2 Birtley House Leatherhead Road Bookham KT23 4SA Leatherhead Surrey | England | British | 114932430001 | |||||
| EVANS, Andrew Jonathon | Director | Frenches Road RH1 2HP Redhill 28 England | England | British | 121681910003 | |||||
| STARK, Eric Robert | Director | 58 Harvey Road GU1 3LU Guildford Flat 1 Surrey England | United Kingdom | British | 168345050001 | |||||
| REYNOLDS, Sally Caroline | Secretary | 61 New North Road South Park RH2 8LZ Reigate Surrey | British | 82810650002 | ||||||
| COBBETT, Peter Charles | Director | 8 Winston Close Frimley Green GU16 6HL Camberley Surrey | British | 113779940001 | ||||||
| HIGGINS, Gerard Patrick | Director | 11 Barrmill Road KA15 IEU Beith Ayrshire | Scotland | Irish | 112240580001 | |||||
| JUDGE, Geoffrey Allan | Director | Rawlinson House, 9 London Road Redhill RH1 1LY Surrey | United Kingdom | British | 152929240001 | |||||
| KELLY, Paul Martyn | Director | Oakdene Road RH1 6BT Redhill 11 England | England | British | 163660180001 | |||||
| PLUMMER, Graham Peter | Director | 7 Redstone Manor RH1 4BS Redhill Surrey | England | British | 36824960001 | |||||
| REYNOLDS, Sally Caroline | Director | New Causeway RH2 7PP Reigate 87 Surrey United Kingdom | England | British | 82810650003 | |||||
| SCOBIE, Derek James | Director | South Road RH2 7LB Reigate 26 Surrey Uk | England | British | 140911300001 | |||||
| WATKINSON-SMITH, Laura Veronica Ellen | Director | Rawlinson House, 9 London Road Redhill RH1 1LY Surrey | England | British | 153074950002 | |||||
| WINCHESTER, Colin Graham | Director | Osier Mews Chiswick W4 2NT London 6 England | England | British | 93001000003 |
What are the latest statements on persons with significant control for TRAVEL MATTERS (ENTERPRISES) C.I.C.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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