VOYAGE GROUP LIMITED
Overview
| Company Name | VOYAGE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05752475 |
| 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 VOYAGE GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VOYAGE GROUP LIMITED located?
| Registered Office Address | Voyage Care Wall Island Birmingham Road WS14 0QP Lichfield Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VOYAGE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| VOYAGE EQUITYCO LIMITED | Oct 24, 2007 | Oct 24, 2007 |
| PARAGON EQUITYCO LIMITED | Mar 22, 2006 | Mar 22, 2006 |
What are the latest accounts for VOYAGE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for VOYAGE GROUP 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 | ||||||||||||||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 22, 2021 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 23, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Mar 22, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Laura Jordan as a secretary on Jan 10, 2019 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Shaun Parker as a director on Jan 10, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Philip Andre Sealey as a director on Jan 10, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Philip Sealey as a secretary on Jan 10, 2019 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Mar 22, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 16 pages | AA | ||||||||||||||
Termination of appointment of Andrew Winning as a director on Nov 09, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 22, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2016 | 20 pages | AA | ||||||||||||||
Director's details changed for Mr Andrew John Cannon on Jun 09, 2016 | 2 pages | CH01 | ||||||||||||||
Who are the officers of VOYAGE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN, Laura | Secretary | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire | 254374130001 | |||||||
| CANNON, Andrew John | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire | England | British | 200461360002 | |||||
| PARKER, Shaun | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire | United Kingdom | British | 100048680001 | |||||
| MORETON, Nigel Keef | Secretary | Garrick House 2 Queen Street WS13 6QD Lichfield Staffordshire | British | 57063050002 | ||||||
| SEALEY, Philip | Secretary | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England | 156941760001 | |||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| DIBDEN, Lindsay George | Director | Garrick House 2 Queen Street WS13 6QD Lichfield Staffordshire | United Kingdom | British | 112307040001 | |||||
| DIBDEN, Lindsay George | Director | 2 More London Riverside SE1 2AP London Hg Capital | United Kingdom | British | 112307040001 | |||||
| DONNER, Richard Philip Webber | Director | Garrick House 2 Queen Street WS13 6QD Lichfield Staffordshire | United Kingdom | British | 39139150002 | |||||
| HARRIS, Nigel Robert | Director | Garrick House 2 Queen Street WS13 6QD Lichfield Staffordshire | United Kingdom | British | 141280440001 | |||||
| JACOB, Frances Carol | Director | c/o Hg Capital More London Riverside SE1 2AP London 2 | United Kingdom | British | 38154840002 | |||||
| LEONG, Justin Gary | Director | Garrick House 2 Queen Street WS13 6QD Lichfield Staffordshire | United Kingdom | Australian | 138316950001 | |||||
| MCKENDRICK, James Bruce | Director | Garrick House 2 Queen Street WS13 6QD Lichfield Staffordshire | England | British | 154043480001 | |||||
| MORETON, Nigel Keef | Director | Garrick House 2 Queen Street WS13 6QD Lichfield Staffordshire | United Kingdom | British | 57063050002 | |||||
| QUINN, Douglas John | Director | Garrick House 2 Queen Street WS13 6QD Lichfield Staffordshire | United Kingdom | British | 80757840002 | |||||
| RIDLEY SMITH, Jill | Director | 42a Lambrook Terrace SW6 6TG London | British | 80987410003 | ||||||
| ROBERTS, Kevin Wei | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England | England | British | 72030660002 | |||||
| SEALEY, Philip Andre | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire | England | British | 45325360001 | |||||
| SMITH, Graham | Director | Garrick House 2 Queen Street WS13 6QD Lichfield Staffordshire | United Kingdom | British | 142125320001 | |||||
| WINNING, Andrew | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England | England | British | 73772160002 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of VOYAGE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Voyage Holdings Limited | Apr 06, 2016 | Wall Island, Birmingham Road WS14 0QP Lichfield Voyage Care England | No | ||||||||||
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Natures of Control
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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