STUDENT SKIING LIMITED
Overview
| Company Name | STUDENT SKIING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06263597 |
| 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 STUDENT SKIING LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is STUDENT SKIING LIMITED located?
| Registered Office Address | Origin One 108 High Street RH10 1BD Crawley West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STUDENT SKIING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ON THE PISTE.COM LIMITED | Sep 14, 2007 | Sep 14, 2007 |
| FLEETNESS 549 LIMITED | May 30, 2007 | May 30, 2007 |
What are the latest accounts for STUDENT SKIING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for STUDENT SKIING 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 | 4 pages | DS01 | ||||||||||||||||||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 3 pages | AA | ||||||||||||||||||
Director's details changed for Mr Samuel Michael Seward on Jul 17, 2015 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Samuel Michael Seward as a director on Jan 03, 2018 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||||||
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Director's details changed for Mr Martin James Froggatt on Aug 02, 2017 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on May 11, 2017 with updates | 6 pages | CS01 | ||||||||||||||||||
Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on Mar 20, 2017 | 1 pages | AD01 | ||||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 4 pages | AA | ||||||||||||||||||
Termination of appointment of Chad Clinton Lion-Cachet as a director on Nov 22, 2016 | 1 pages | TM01 | ||||||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Accounts for a dormant company made up to Sep 30, 2015 | 4 pages | AA | ||||||||||||||||||
Termination of appointment of Joyce Walter as a secretary on Dec 18, 2015 | 1 pages | TM02 | ||||||||||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 3 pages | AA | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2013 | 10 pages | AA | ||||||||||||||||||
legacy | 188 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Who are the officers of STUDENT SKIING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FROGGATT, Martin James | Director | 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom | England | British | 174994170003 | |||||
| ISAACS, Richard William | Director | 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom | England | British | 181706720001 | |||||
| COOPER, Simon Matthew | Secretary | Hillside Macclesfield Road SK9 7BW Alderley Edge Cheshire | British | 123963900001 | ||||||
| NUGENT, Daniel | Secretary | 11 Longport Avenue Withington M20 1EN Manchester Lancashire | British | 126430680001 | ||||||
| WALTER, Joyce | Secretary | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | British | 76169540002 | ||||||
| P & P SECRETARIES LIMITED | Secretary | 123 Deansgate M3 2BU Manchester Lancashire | 79571340001 | |||||||
| BAINBRIDGE, Richard Charles | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | United Kingdom | British | 167483780001 | |||||
| COOPER, Marcus Ashley, Dr | Director | 124 Beech Lane SK10 2DY Macclesfield Cheshire | British | 79224590001 | ||||||
| COOPER, Simon Matthew | Director | Hillside Macclesfield Road SK9 7BW Alderley Edge Cheshire | United Kingdom | British | 123963900001 | |||||
| DICK, Fergus | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | United Kingdom | British | 170557360001 | |||||
| FINLAY, Ian Stuart | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | England | British | 94385390003 | |||||
| FRASER, Andrew Hector | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | England | British | 138086880001 | |||||
| HAWKES, Paul Christopher | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | England | British | 130557730001 | |||||
| LION-CACHET, Chad Clinton | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | United Kingdom | Dutch | 62467530005 | |||||
| MCILRATH, Clare Teresa | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | United Kingdom | British | 175870410001 | |||||
| MEE, Darren | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | United Kingdom | British | 197107770001 | |||||
| NUGENT, Daniel | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | British | 136159900002 | ||||||
| OSMAN, Rebecca Louise | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | United Kingdom | British | 180232530001 | |||||
| ROBINSON, Bryn Glyndwr | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | England | British | 129157430001 | |||||
| SEWARD, Samuel Michael | Director | 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom | United Kingdom | British | 70376050003 | |||||
| WATSON, Karen Mary | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | England | Irish | 74073940003 | |||||
| WIMBLETON, John Christopher | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | United Kingdom | British | 78247680004 | |||||
| P & P DIRECTORS LIMITED | Director | Deansgate M3 2BU Manchester 123 | 79571330001 |
Who are the persons with significant control of STUDENT SKIING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Student City Travel Limited | Apr 06, 2016 | 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom | No | ||||||||||
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Natures of Control
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Does STUDENT SKIING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 30, 2008 Delivered On Feb 07, 2008 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
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