BROADSTAIRS TRAVEL LIMITED

BROADSTAIRS TRAVEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBROADSTAIRS TRAVEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10459781
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROADSTAIRS TRAVEL LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is BROADSTAIRS TRAVEL LIMITED located?

    Registered Office Address
    1 Vere Road
    CT10 1JF Broadstairs
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of BROADSTAIRS TRAVEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    NOT JUST TRAVEL - YOUR TRAVEL LTDNov 02, 2016Nov 02, 2016

    What are the latest accounts for BROADSTAIRS TRAVEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for BROADSTAIRS TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 01, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    9 pagesAA

    Confirmation statement made on Nov 01, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    9 pagesAA

    Confirmation statement made on Nov 01, 2020 with updates

    4 pagesCS01

    Change of details for Mr Ian Shipman as a person with significant control on Oct 13, 2020

    2 pagesPSC04

    Change of details for Mrs Angela Shipman as a person with significant control on Oct 13, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2019

    9 pagesAA

    Confirmation statement made on Nov 01, 2019 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 18, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 17, 2019

    RES15

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Registered office address changed from 1 Vere Road Broadstairs Kent CT10 1JF England to 1 Vere Road Broadstairs Kent CT10 1JF on Nov 30, 2018

    2 pagesAD01

    Confirmation statement made on Nov 01, 2018 with updates

    4 pagesCS01

    Director's details changed for Mr Ian Shipman on Sep 20, 2018

    2 pagesCH01

    Change of details for Mrs Angela Shipman as a person with significant control on Sep 20, 2018

    2 pagesPSC04

    Director's details changed for Mr Ian Shipman on Sep 20, 2018

    2 pagesCH01

    Director's details changed for Mrs Angela Shipman on Sep 20, 2018

    2 pagesCH01

    Registered office address changed from 44 Carlton Avenue Broadstairs Kent CT10 1AQ England to 1 Vere Road Broadstairs Kent CT10 1JF on Sep 20, 2018

    1 pagesAD01

    Director's details changed for Mrs Angela Shipman on Sep 20, 2018

    2 pagesCH01

    Change of details for Mrs Angela Shipman as a person with significant control on Sep 20, 2018

    2 pagesPSC04

    Secretary's details changed for Mrs Angela Shipman on Sep 20, 2018

    1 pagesCH03

    Change of details for Mr Ian Shipman as a person with significant control on Sep 20, 2018

    2 pagesPSC04

    Who are the officers of BROADSTAIRS TRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHIPMAN, Angela
    CT10 1JF Broadstairs
    1 Vere Road
    Kent
    England
    Secretary
    CT10 1JF Broadstairs
    1 Vere Road
    Kent
    England
    217681390001
    SHIPMAN, Angela
    CT10 1JF Broadstairs
    1 Vere Road
    Kent
    England
    Director
    CT10 1JF Broadstairs
    1 Vere Road
    Kent
    England
    EnglandBritish217681380002
    SHIPMAN, Ian
    CT10 1JF Broadstairs
    1 Vere Road
    Kent
    England
    Director
    CT10 1JF Broadstairs
    1 Vere Road
    Kent
    England
    EnglandBritish51203600004

    Who are the persons with significant control of BROADSTAIRS TRAVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Shipman
    Vere Road
    CT10 1JF Broadstairs
    1
    Kent
    Nov 02, 2016
    Vere Road
    CT10 1JF Broadstairs
    1
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Angela Shipman
    CT10 1JF Broadstairs
    1 Vere Road
    Kent
    England
    Nov 02, 2016
    CT10 1JF Broadstairs
    1 Vere Road
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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