STATESMAN TRAVEL GROUP LIMITED
Overview
| Company Name | STATESMAN TRAVEL GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06258857 |
| 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 STATESMAN TRAVEL GROUP LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is STATESMAN TRAVEL GROUP LIMITED located?
| Registered Office Address | Senator House 85 Queen Victoria Street EC4V 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STATESMAN TRAVEL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEALAW (863) LIMITED | May 24, 2007 | May 24, 2007 |
What are the latest accounts for STATESMAN TRAVEL GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for STATESMAN TRAVEL 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 | ||||||||||||||
Full accounts made up to Oct 31, 2020 | 22 pages | AA | ||||||||||||||
Previous accounting period shortened from Oct 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2020 to Oct 31, 2020 | 1 pages | AA01 | ||||||||||||||
Statement of capital on Aug 10, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Termination of appointment of Mervyn John Williamson as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mervyn John Williamson as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 062588570002 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||||||
Confirmation statement made on May 24, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 28 pages | AA | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on May 10, 2017
| 9 pages | RP04SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on May 24, 2017 with updates | 7 pages | CS01 | ||||||||||||||
Who are the officers of STATESMAN TRAVEL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEMING, Timothy | Director | 85 Queen Victoria Street EC4V 4AB London Senator House | United States | American | 231886980001 | |||||
| O'MALLEY, Kevin Michael | Director | 85 Queen Victoria Street EC4V 4AB London Senator House | United States | American | 231886910001 | |||||
| WILLIAMSON, Mervyn John | Secretary | 71 Park Road Chiswick W4 3EY London | British | 42125100004 | ||||||
| BEACH SECRETARIES LIMITED | Secretary | 100 Fetter Lane EC4A 1BN London | 76729800001 | |||||||
| BERNARD, Marion Anne | Director | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | United Kingdom | British | 171918790001 | |||||
| BRANNAN, Edward Eric | Director | Sellbourne Park Frant TN3 9DG Tunbridge Wells 5 Kent England | United Kingdom | British | 135066260001 | |||||
| BRANNAN, Edward Eric | Director | Sellbourne Park Frant TN3 9DG Tunbridge Wells 5 Kent | United Kingdom | British | 135066260001 | |||||
| GOOVAERTS, Raf | Director | Palmer Street SW1H 0AD London 21 United Kingdom | United Kingdom | Belgium | 142071150001 | |||||
| GRESTY, William Robert | Director | Fielding Road W4 1HP London 7 England | United Kingdom | British | 197515950001 | |||||
| LANGLEY, Jonathan Michael | Director | Newton House Bredons Hardwick GL20 7EE Tewkesbury Gloucestershire | England | British | 74356110001 | |||||
| PASCHALIS, Kyriacos | Director | Berry Hill Stanmore HA7 4NY London 21 Middlesex | United Kingdom | British | 165828910001 | |||||
| SCOWSILL, David Peter | Director | Thames Street TW16 6AG Sunbury-On-Thames Thames Cottage Middlesex | England | British | 38420220004 | |||||
| THOMSON, Andrew Gordon | Director | Ailsa Road TW1 1QW Twickenham 28 England | England | British | 126240760001 | |||||
| WILLIAMSON, Mervyn John | Director | 71 Park Road Chiswick W4 3EY London | England | British | 42125100004 | |||||
| CROFT NOMINEES LIMITED | Director | 100 Fetter Lane EC4A 1BN London | 71126780002 |
Who are the persons with significant control of STATESMAN TRAVEL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Travel And Transport Uk Ltd | May 10, 2017 | Bedford Row WC1R 4JS London 20-22 England | No | ||||||||||
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Natures of Control
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Does STATESMAN TRAVEL GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 23, 2017 Delivered On May 26, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 18, 2011 Delivered On Oct 22, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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