TRAVELEXTRA LIMITED

Overview

Company Name	TRAVELEXTRA LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	05987491
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2006
Date of Cessation	Jul 13, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRAVELEXTRA LIMITED?

Passenger rail transport, interurban (49100) / Transportation and storage

Where is TRAVELEXTRA LIMITED located?

Registered Office Address	The Hull Council Of Disabled People 75 Ferensway HU2 8LD Hull East Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for TRAVELEXTRA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for TRAVELEXTRA LIMITED?

Filings
Date	Description	Document	Type
Jul 13, 2021	Final Gazette dissolved via voluntary strike-off	pages	GAZ2(A)
Feb 18, 2020	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 31, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 19, 2019	Application to strike the company off the register	3 pages	DS01

Dec 16, 2019	Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018	1 pages	AA01

Sep 20, 2019	Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018	1 pages	AA01

Jan 30, 2019	Termination of appointment of Joyce Irene Korczak Fields as a director on Nov 09, 2018	1 pages	TM01

Jan 30, 2019	Termination of appointment of Jayne Brindley as a secretary on Nov 09, 2018	1 pages	TM02

Jan 30, 2019	Registered office address changed from Community Junction Paragon Station Ferensway Hull East Yorkshire HU1 1QX to The Hull Council of Disabled People 75 Ferensway Hull East Yorkshire HU2 8LD on Jan 30, 2019	1 pages	AD01

Jan 22, 2019	Confirmation statement made on Nov 03, 2018 with no updates	2 pages	CS01

Sep 30, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Sep 24, 2018	Total exemption full accounts made up to Dec 31, 2016	12 pages	AA

Sep 24, 2018	Confirmation statement made on Nov 03, 2017 with updates	2 pages	CS01

Sep 24, 2018	Administrative restoration application	3 pages	RT01

May 29, 2018	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 09, 2018	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 05, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 09, 2017	Confirmation statement made on Nov 03, 2016 with updates	4 pages	CS01

Nov 25, 2016	Current accounting period extended from Nov 30, 2016 to Dec 31, 2016	1 pages	AA01

Sep 05, 2016	Total exemption full accounts made up to Nov 30, 2015	10 pages	AA

Dec 06, 2015	Total exemption full accounts made up to Nov 30, 2014	12 pages	AA

Nov 30, 2015	Annual return made up to Nov 03, 2015 no member list	3 pages	AR01

Dec 01, 2014	Annual return made up to Nov 03, 2014 no member list	3 pages	AR01

Sep 25, 2014	Total exemption small company accounts made up to Nov 30, 2013	9 pages	AA

Nov 28, 2013	Annual return made up to Nov 03, 2013 no member list	3 pages	AR01

View All Filings

Who are the officers of TRAVELEXTRA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Daniel 35 Riverview Gardens HU7 6DZ Hull	Nov 22, 2007		Director	35 Riverview Gardens HU7 6DZ Hull	England	British	1946-5	Project Coordinator	83219580001
BRINDLEY, Jayne 75 Ferensway HU2 8LD Hull The Hull Council Of Disabled People East Yorkshire England	Oct 01, 2009	Nov 09, 2018	Secretary	75 Ferensway HU2 8LD Hull The Hull Council Of Disabled People East Yorkshire England					146722580001
NICHOLSON, Mark Peter, Mr. Abbots Road Burton Grange S71 5NL Barnsley 25 South Yorkshire	Nov 03, 2006	Nov 21, 2007	Secretary	Abbots Road Burton Grange S71 5NL Barnsley 25 South Yorkshire		British		Project Manager	67336550001
PALLISTER, Susan 75 Church Street North Cave HU15 2LJ Brough Eastyorkshire	Nov 21, 2007	Feb 17, 2009	Secretary	75 Church Street North Cave HU15 2LJ Brough Eastyorkshire		British		Manager	126029330001
BIDDICK, Ian 31 Hallgate HU16 4DN Cottingham East Yorkshire	Nov 03, 2006	Sep 28, 2010	Director	31 Hallgate HU16 4DN Cottingham East Yorkshire	England	British	1944-9	Town Planning	91323170001
DEARING, Anthony 22 Jack Harrison Court Margaret Street HU3 1SH Hull	Nov 03, 2006	Mar 04, 2010	Director	22 Jack Harrison Court Margaret Street HU3 1SH Hull	United Kingdom	British	1947-7	Community Development Voluntee	69438440003
KORCZAK FIELDS, Joyce Irene, Dr 75 Ferensway HU2 8LD Hull The Hull Council Of Disabled People East Yorkshire England	Dec 01, 2011	Nov 09, 2018	Director	75 Ferensway HU2 8LD Hull The Hull Council Of Disabled People East Yorkshire England	England	English	1943-9	Councillor	165298130001
NICHOLSON, Mark Peter, Mr. Abbots Road Burton Grange S71 5NL Barnsley 25 South Yorkshire	Nov 03, 2006	Nov 21, 2007	Director	Abbots Road Burton Grange S71 5NL Barnsley 25 South Yorkshire	England	British	1968-7	Project Manager	67336550001
PALLISTER, Sue 75 Church Street North Cave HU15 2LJ Brough North Humberside	Nov 03, 2006	May 06, 2010	Director	75 Church Street North Cave HU15 2LJ Brough North Humberside	England	British	1947-10	Manager	116605140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRAVELEXTRA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel Brown 75 Ferensway HU2 8LD Hull The Hull Council Of Disabled People East Yorkshire England	Apr 06, 2016	75 Ferensway HU2 8LD Hull The Hull Council Of Disabled People East Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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