PARADOR TRAVEL LIMITED
Vue d'ensemble
| Nom de la société | PARADOR TRAVEL LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01290266 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe PARADOR TRAVEL LIMITED ?
| Adresse du siège social | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de PARADOR TRAVEL LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2011 |
Quels sont les derniers dépôts pour PARADOR TRAVEL LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||||||
État du capital au 22 mars 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation de la nomination de Michelle Haddon en tant que directeur le 14 août 2012 | 1 pages | TM01 | ||||||||||||||
Comptes pour une société dormante établis au 30 sept. 2011 | 3 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 11 mai 2012 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||||||
Modification des coordonnées de l'administrateur Mrs Joyce Walter le 09 mai 2012 | 2 pages | CH01 | ||||||||||||||
Cessation de la nomination de Paul Robert Tymms en tant que directeur le 30 mars 2012 | 1 pages | TM01 | ||||||||||||||
Nomination de Michelle Haddon en tant qu'administrateur le 27 mars 2012 | 2 pages | AP01 | ||||||||||||||
Déclaration annuelle jusqu'au 11 mai 2011 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||||||
Comptes pour une société dormante établis au 30 sept. 2010 | 3 pages | AA | ||||||||||||||
Modification des coordonnées de l'administrateur Paul Robert Tymms le 21 juil. 2010 | 2 pages | CH01 | ||||||||||||||
Modification des coordonnées de l'administrateur Mrs Joyce Walter le 24 juin 2010 | 2 pages | CH01 | ||||||||||||||
Modification des coordonnées du secrétaire Mrs Joyce Walter le 24 juin 2010 | 1 pages | CH03 | ||||||||||||||
Modification des coordonnées de l'administrateur Mr. Andrew Lloyd John le 21 juin 2010 | 2 pages | CH01 | ||||||||||||||
Modification des coordonnées de l'administrateur Mr. Andrew Lloyd John le 17 juin 2010 | 2 pages | CH01 | ||||||||||||||
Déclaration annuelle jusqu'au 11 mai 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||||||
Comptes pour une société dormante établis au 30 sept. 2009 | 3 pages | AA | ||||||||||||||
Comptes établis au 30 sept. 2008 | 3 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Qui sont les dirigeants de PARADOR TRAVEL LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTER, Joyce | Secrétaire | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | British | Chartered Secretary | 76169540002 | |||||
| JOHN, Andrew Lloyd | Administrateur | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | Lawyer | 75467790004 | ||||
| WALTER, Joyce | Administrateur | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | Chartered Secretary | 76169540003 | ||||
| LEVINGER, Peter David | Secrétaire | 18 Highgate Close N6 4SD London | British | 24808690002 | ||||||
| STARLING, Rebecca Jean Godwin | Secrétaire | 11 Rossdale Road Putney SW15 1AD London | British | 45381850004 | ||||||
| YEATMAN, Brenda | Secrétaire | The Haybarn Romsey Road Whiteparish SP5 2SA Salisbury Wiltshire | British | 27721380002 | ||||||
| CROSTHWAITE EYRE, Antony Francis John | Administrateur | The Lodge OX7 4HX Little Tew Oxfordshire | British | Company Director | 18468050003 | |||||
| CROSTHWAITE EYRE, Mark Edward | Administrateur | 16 Pursers Cross Road SW6 4QX London | British | Sales Executive | 18468030001 | |||||
| CROSTHWAITE EYRE, Oliver Nicholas | Administrateur | Warrens Bramshaw SO43 7JH Lyndhurst Hampshire | England | British | Director | 19429260002 | ||||
| CROSTHWAITE-EYRE, John Giles | Administrateur | Toyd Cottage Rockbourne SP6 3PF Fordingbridge Hampshire | United Kingdom | British | Chartered Surveyor | 48752360001 | ||||
| GIFFORD, Mark Anthony | Administrateur | 1 Carylls Meadow RH13 8HW West Grinstead West Sussex | British | Finance Director | 87902570001 | |||||
| HADDON, Michelle | Administrateur | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | Accountant | 168129060001 | ||||
| HOWELL, David | Administrateur | Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey | United Kingdom | British | Director | 109591300001 | ||||
| JONES, Derek | Administrateur | Brook Lane CV37 8UA Newbold-On-Stour Stourbank Warwickshire | England | British | Company Director | 169115000001 | ||||
| LEVINGER, Peter David | Administrateur | 18 Highgate Close N6 4SD London | England | British | Solicitor | 24808690002 | ||||
| LONG, Peter James | Administrateur | 5 Broadwater Down TN2 5NJ Tunbridge Wells Kent | United Kingdom | British | Director | 141460300001 | ||||
| LONGMAN, Nicholas Winston | Administrateur | Salisbury Road RH13 0AL Horsham Roseland West Sussex | United Kingdom | British | Company Director | 133313580001 | ||||
| POWELL, Cheryl Frances | Administrateur | 5 Plymouth Drive B45 8JB Barnt Green Birmingham | British | Commercial Director | 126672180001 | |||||
| REILLY, Gerald | Administrateur | The Spinney Brooks Drive Hale Barns WA15 8TR Altrincham Cheshire | British | Md-Travel Choice | 62864580001 | |||||
| SHANKS, Peter David Kenneth | Administrateur | 4 Orchard Lea Close Pyrford Woods Pyrford GU22 8QW Woking Surrey | British | Managing Director | 65659900001 | |||||
| SWINSON, Margaret Anne | Administrateur | 13 Brook Lane RH16 1SF Haywards Heath West Sussex | British | Accountant | 88953530001 | |||||
| THOMAS, Hywel David | Administrateur | Orchard House 102 Church Road KT4 7RZ Worcester Park Surrey | England | British | Accountant | 59274640002 | ||||
| TYMMS, Paul Robert | Administrateur | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | British | Company Director | 121957630001 | |||||
| WEINER, Alan David | Administrateur | 2 Loudwater House Troutstream Way WD3 4HN Rickmansworth Hertfordshire | United Kingdom | British | Chartered Accountant | 38628180001 | ||||
| WHEATLEY, David | Administrateur | Spring Farm Cottage TN22 3SA Fletching East Sussex | British | Finance Director | 94438480001 | |||||
| WIMBLETON, John | Administrateur | Damside House Lower Millbank Road Mill Bank HX6 3EQ Sowerby Bridge West Yorkshire | British | Director | 78247680002 |
PARADOR TRAVEL LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Charge over credit balances | Créé le 21 mars 1996 Livré le 09 avr. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in relation to a guarantee in favour of association of british travel agents for £40,500 | |
Brèves mentions The sum of £40,500 together with interest accrued now or to be held by the bank on an account numbered 16608070. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 14 mars 1995 Livré le 17 mars 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in relation to a guarantee in favour of the association of british travel agents limited for £40,000 | |
Brèves mentions The sum of £40,000 together with interest accrued now or to be held by the bank on an account numbered 16608070. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 21 mars 1994 Livré le 29 mars 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee in favour of the association of british travel agents for £28000 | |
Brèves mentions The sum of £28000 together with interest accrued now or to be held by the bank on an account no: 16608070 and designated by reference to the company. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 20 déc. 1993 Livré le 07 janv. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in relation to a bond dated 16TH march 1993 in favour of the association of british travel agents for £20,000 and in relation to a bond dated 7TH october 1993 in favour of the association of british travel agents for £9,000 | |
Brèves mentions £29,000 with interest held by the bank on account no.16608070 And earmarked or designated to the company. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 06 mars 1992 Livré le 17 mars 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in relation to a terminable indemnity liability re bond given by national westminster bank PLC in favour of the association of british travel agents limited for £20,000 commencing 21/3/91 and terminating 30/9/93. | |
Brèves mentions The sum oof £20,000 tog. With interest accrued now or to be held by the bank on an account no. 7492847. | ||||
Personnes ayant droit
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Transactions
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| Charge on credit balance | Créé le 19 mars 1991 Livré le 25 mars 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in relation to a bond in favour of the association of british travel agent limited for £20,000 dated 1/4/91 | |
Brèves mentions The sum of £20,000 with interest accrued held by the bend an account no 7492847 earmarked the company. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balance | Créé le 28 avr. 1987 Livré le 08 mai 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in relation to a bond to the association of british travel agents for £7,500 dated 1-2-1987. | |
Brèves mentions The sum of £7,500 together with interest accrued held by the bank on an a/c in the name of the bank and earmarked re the company. | ||||
Personnes ayant droit
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Transactions
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| Charge over contract | Créé le 03 nov. 1981 Livré le 05 nov. 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All that sum of £5,000 or thereabouts held whether in the name of the bank or its nominees or otherwise to the credit of the assignor by coults finance co and deposit account under account number 213381 (for full details see doc M28). | ||||
Personnes ayant droit
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Transactions
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| Charge over contract | Créé le 16 sept. 1981 Livré le 18 sept. 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All that sums of £11,000 or thereabouts held whether in the name of the bank or its nominees or otherwise to the credit of the assignor by coults finance co. On or deposit account under account number 213381 (for full details see doc M27). | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0