Dissolved
Dissolved 2018-04-17
Company Information for PEREGRINE LEISURE LIMITED
1 LITTLE NEW STREET, LONDON, EC4A,
|
Company Registration Number
03228354
Private Limited Company
Dissolved Dissolved 2018-04-17 |
Company Name | |
---|---|
PEREGRINE LEISURE LIMITED | |
Legal Registered Office | |
1 LITTLE NEW STREET LONDON | |
Company Number | 03228354 | |
---|---|---|
Date formed | 1996-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-09-30 | |
Date Dissolved | 2018-04-17 | |
Type of accounts | FULL |
Last Datalog update: | 2018-05-11 13:07:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SHIRLEY BRADLEY |
||
SHIRLEY BRADLEY |
||
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL JOHN ARTHUR |
Director | ||
JULIA LOUISE SEARY |
Director | ||
DAVID MICHAEL WILLIAM HALLISEY |
Director | ||
GREGORY JOSEPH MCMAHON |
Company Secretary | ||
PETER ROBERT CHARLES RODGER |
Director | ||
IAN HENRY ANDERSON |
Director | ||
KAZIMIERA TERESA KANTOR |
Director | ||
MICHAEL CHARLES LEE |
Director | ||
DAVID JARDINE |
Director | ||
DAVID CROSSLAND |
Director | ||
TIMOTHY RUSSELL BYRNE |
Director | ||
BARRY GRAHAM KIRK NIGHTINGALE |
Director | ||
ALBERT HENRY COE |
Director | ||
DAVID CAMPBELL BURNS |
Company Secretary | ||
DAVID CAMPBELL BURNS |
Director | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOSE NUMBER 34 LIMITED | Company Secretary | 2008-08-15 | CURRENT | 1995-12-01 | Dissolved 2016-06-22 | |
UP TRIPS LIMITED | Company Secretary | 2008-08-14 | CURRENT | 1961-05-11 | Dissolved 2014-05-18 | |
CLOSE NUMBER 26 LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2000-10-12 | Dissolved 2014-05-18 | |
SANDBROOK OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2007-10-10 | Liquidation | |
PARKWAY 2005 PLC | Company Secretary | 2008-06-18 | CURRENT | 2001-01-15 | Dissolved 2014-05-18 | |
PARKWAY HELLAS HOLDINGS LIMITED | Company Secretary | 2008-06-18 | CURRENT | 2004-10-29 | Liquidation | |
CLOSE NUMBER 13 LIMITED | Company Secretary | 2008-06-17 | CURRENT | 1999-09-21 | Dissolved 2014-05-18 | |
AVIATION QUALITY AND SAFETY MANAGEMENT LIMITED | Company Secretary | 2008-06-13 | CURRENT | 2007-10-23 | Dissolved 2014-11-11 | |
LATE ESCAPES LIMITED | Company Secretary | 2008-06-12 | CURRENT | 1994-07-11 | Dissolved 2014-05-18 | |
CAROUSEL RESORTS INTERNATIONAL LIMITED | Company Secretary | 2008-06-11 | CURRENT | 1996-08-14 | Dissolved 2017-10-14 | |
BUZZARD LEISURE LIMITED | Company Secretary | 2008-06-11 | CURRENT | 1996-07-23 | Liquidation | |
THOMAS COOK CONTINENTAL HOLDINGS LIMITED | Company Secretary | 2008-06-10 | CURRENT | 2008-06-09 | Liquidation | |
CLOSE NUMBER 32 LIMITED | Company Secretary | 2008-06-06 | CURRENT | 1992-01-09 | Dissolved 2015-12-03 | |
CLOSE NUMBER 8 LIMITED | Company Secretary | 2008-06-06 | CURRENT | 1984-10-25 | Dissolved 2016-06-23 | |
BELGIAN TRAVEL SERVICE LIMITED | Company Secretary | 2008-05-29 | CURRENT | 1955-09-24 | Dissolved 2014-05-18 | |
BRIDGE TOURS LIMITED | Company Secretary | 2008-05-29 | CURRENT | 1969-09-19 | Dissolved 2014-05-18 | |
AMSTERDAM TRAVEL SERVICE LIMITED | Company Secretary | 2008-05-29 | CURRENT | 1986-05-15 | Dissolved 2014-05-18 | |
THOMAS COOK GROUP TREASURY LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2008-04-24 | Liquidation | |
THOMAS COOK INVESTMENTS (2) LIMITED | Company Secretary | 2008-04-28 | CURRENT | 2007-01-23 | Liquidation | |
CLOSE NUMBER 3 LIMITED | Company Secretary | 2008-04-27 | CURRENT | 2000-01-19 | Dissolved 2015-12-03 | |
SANDBROOK UK INVESTMENTS LIMITED | Company Secretary | 2008-04-10 | CURRENT | 2007-07-06 | Liquidation | |
OMICRON LEASING (ORANGE) 1 LIMITED | Company Secretary | 2008-04-08 | CURRENT | 2003-10-13 | Dissolved 2014-05-18 | |
CLOSE NUMBER 12 LIMITED | Company Secretary | 2008-04-08 | CURRENT | 1978-09-06 | Dissolved 2014-05-18 | |
BRIDGE TRAVEL SERVICE LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1960-09-05 | Dissolved 2014-05-18 | |
BCT TRANSPORT BROKERS LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1996-07-26 | Dissolved 2014-05-18 | |
CLOSE NUMBER 35 LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1969-08-14 | Dissolved 2016-06-23 | |
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1999-01-18 | Active - Proposal to Strike off | |
TCIM LIMITED | Company Secretary | 2008-03-28 | CURRENT | 2004-08-19 | Liquidation | |
MYTRAVEL NORTH AMERICA LIMITED | Company Secretary | 2008-03-20 | CURRENT | 2001-03-21 | Liquidation | |
THE BTN FINANCE COMPANY | Company Secretary | 2008-03-05 | CURRENT | 1995-03-27 | Dissolved 2014-05-18 | |
THE TRAVELWORLD GROUP LTD | Company Secretary | 2008-03-05 | CURRENT | 1987-03-06 | Dissolved 2016-05-09 | |
CLOSE NUMBER 14 LIMITED | Company Secretary | 2008-02-11 | CURRENT | 2000-06-02 | Dissolved 2014-05-18 | |
DIRECT AVIATION LIMITED | Company Secretary | 2008-02-11 | CURRENT | 1953-08-19 | Dissolved 2014-05-18 | |
PANORAMA SEAT BROKING LIMITED | Company Secretary | 2008-02-11 | CURRENT | 1995-08-25 | Dissolved 2014-05-18 | |
CLOSE NUMBER 9 LIMITED | Company Secretary | 2008-02-11 | CURRENT | 1947-08-09 | Dissolved 2017-01-06 | |
CLOSE NUMBER 16 LIMITED | Company Secretary | 2008-02-11 | CURRENT | 1997-07-02 | Dissolved 2018-01-02 | |
MYTRAVEL GROUP LIMITED | Company Secretary | 2008-02-11 | CURRENT | 1962-12-03 | Liquidation | |
AIRTOURS HOLIDAYS TRANSPORT LIMITED | Company Secretary | 2008-02-11 | CURRENT | 1997-03-14 | Liquidation | |
THOMAS COOK TREASURY LIMITED | Company Secretary | 2008-02-11 | CURRENT | 2000-07-20 | Liquidation | |
PANORAMA HOLIDAY GROUP LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1972-08-29 | Dissolved 2014-05-18 | |
CLOSE NUMBER 5 LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1998-11-24 | Dissolved 2014-05-18 | |
HOLIDAY MATCHMAKERS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1998-11-24 | Dissolved 2014-05-18 | |
CLOSE NUMBER 39 LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2001-04-24 | Dissolved 2018-03-08 | |
CLOSE NUMBER 6 LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1996-08-07 | Liquidation | |
FLEXTRAVEL LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-06-02 | Dissolved 2014-05-18 | |
PLUTO LEASING LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1993-08-28 | Dissolved 2014-05-18 | |
CLOSE NUMBER 4 LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1998-08-05 | Dissolved 2014-05-18 | |
JUPITER LEASING LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1993-08-28 | Dissolved 2014-05-18 | |
SKI AMERICA LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1989-03-03 | Dissolved 2014-05-18 | |
SWISS TRAVEL SERVICE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1983-04-08 | Dissolved 2014-05-18 | |
HRLT | Company Secretary | 2007-12-31 | CURRENT | 1964-04-24 | Dissolved 2014-05-18 | |
TRADEWINDS WORLDWIDE HOLIDAYS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1993-09-03 | Dissolved 2014-05-18 | |
CLOSE NUMBER 15 PLC | Company Secretary | 2007-12-31 | CURRENT | 2002-04-15 | Dissolved 2014-05-18 | |
PARIS TRAVEL SERVICE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1963-01-03 | Dissolved 2014-05-18 | |
U.S. TRAVEL SERVICE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1989-03-31 | Dissolved 2014-05-18 | |
CLOSE NUMBER 11 LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1964-11-04 | Dissolved 2014-05-18 | |
HOLIDAYLINE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1971-09-30 | Dissolved 2014-05-18 | |
HIGHLIGHT TRAVEL LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1974-03-29 | Dissolved 2014-05-18 | |
PARKWAY (UK) INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2002-04-25 | Dissolved 2014-05-18 | |
CLOSE NUMBER 1 LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1961-06-14 | Dissolved 2016-11-30 | |
CLOSE NUMBER 7 LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1997-04-17 | Dissolved 2016-11-26 | |
SHIPPING AND AVIATION INDUSTRIES LTD | Company Secretary | 2007-12-31 | CURRENT | 1990-04-03 | Dissolved 2018-01-02 | |
KESTREL LEISURE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1996-07-23 | Dissolved 2018-04-30 | |
CAROUSEL HOLIDAYS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1985-12-18 | Dissolved 2017-10-14 | |
PARKWAY I P R LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-04-20 | Liquidation | |
MYTRAVEL PIONEER LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2002-04-25 | Liquidation | |
SUN INTERNATIONAL (UK) LTD | Company Secretary | 2007-12-31 | CURRENT | 1959-07-09 | Liquidation | |
WINSTON REES (WORLD TRAVEL) LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1994-10-21 | Dissolved 2014-05-18 | |
CLOSE NUMBER 2 LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1990-06-19 | Dissolved 2014-05-18 | |
BLUE SEA OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1994-07-19 | Liquidation | |
THOMAS COOK GROUP UK LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1988-11-21 | Liquidation | |
THOMAS COOK TOUR OPERATIONS LIMITED | Company Secretary | 2007-11-13 | CURRENT | 1999-05-18 | Liquidation | |
THOMAS COOK RETAIL LIMITED | Company Secretary | 2007-11-13 | CURRENT | 1909-04-22 | Liquidation | |
CLOSE NUMBER 10 LIMITED | Company Secretary | 2007-10-15 | CURRENT | 1979-10-12 | Dissolved 2014-05-18 | |
THOMAS COOK UK LIMITED | Company Secretary | 2007-09-21 | CURRENT | 1991-07-22 | Liquidation | |
TOURMAJOR LIMITED | Company Secretary | 2007-07-17 | CURRENT | 1979-09-25 | Liquidation | |
A T MAYS INVESTMENTS LIMITED | Company Secretary | 2000-01-18 | CURRENT | 1993-11-05 | Dissolved 2014-05-18 | |
A.T. MAYS GROUP (HOLDINGS) LIMITED | Company Secretary | 2000-01-18 | CURRENT | 1983-03-02 | Dissolved 2014-05-18 | |
A.T. MAYS THE TRAVEL AGENTS LIMITED | Company Secretary | 2000-01-18 | CURRENT | 1983-03-02 | Dissolved 2014-05-18 | |
MTG (UK) LIMITED | Company Secretary | 2000-01-18 | CURRENT | 1958-12-30 | Dissolved 2017-08-05 | |
RANKIN KUHN TRAVEL LIMITED | Company Secretary | 1999-09-23 | CURRENT | 1994-10-08 | Dissolved 2014-05-18 | |
I.T. TRAVEL LIMITED | Company Secretary | 1999-09-23 | CURRENT | 1993-03-18 | Dissolved 2014-05-18 | |
CLOSE NUMBER 25 LIMITED | Company Secretary | 1999-09-16 | CURRENT | 1996-01-30 | Dissolved 2015-12-03 | |
GOLDCREST INTERNATIONAL CHARTERS LIMITED | Company Secretary | 1999-09-09 | CURRENT | 1992-12-15 | Dissolved 2014-05-18 | |
CLOSE NUMBER 27 LIMITED | Company Secretary | 1999-08-27 | CURRENT | 1999-06-29 | Dissolved 2014-09-07 | |
CLOSE NUMBER 24 LIMITED | Company Secretary | 1999-08-26 | CURRENT | 1999-06-28 | Dissolved 2014-05-18 | |
STYLE AVIATION LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1995-11-17 | Dissolved 2014-05-18 | |
ORCHID TRAVEL LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1995-06-12 | Dissolved 2014-05-18 | |
CLOSE NUMBER 20 LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1996-05-07 | Dissolved 2014-05-18 | |
INSPIRATIONS AIR LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1992-12-14 | Dissolved 2014-05-18 | |
GOLDCREST AVIATION LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1991-10-09 | Dissolved 2014-05-18 | |
INTERNATIONAL AIRWAYS LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1992-02-07 | Dissolved 2014-05-18 | |
INSPIRATIONS EAST LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1987-01-27 | Dissolved 2014-05-18 | |
STYLE HOLIDAYS LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1991-09-12 | Dissolved 2015-12-03 | |
JMCH SERVICES LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1997-06-04 | Dissolved 2018-01-02 | |
INSPIRATIONS LIMITED | Company Secretary | 1999-07-20 | CURRENT | 1993-05-13 | Liquidation | |
INSPIRATIONS GROUP PENSION TRUSTEES LIMITED | Company Secretary | 1999-03-26 | CURRENT | 1995-08-21 | Dissolved 2015-12-03 | |
TC TRAVEL PENSION TRUSTEES LIMITED | Company Secretary | 1999-03-26 | CURRENT | 1996-05-10 | Active - Proposal to Strike off | |
RETAIL TRAVEL LIMITED | Company Secretary | 1993-01-18 | CURRENT | 1967-10-16 | Liquidation | |
CLOSE NUMBER 21 LIMITED | Company Secretary | 1992-10-12 | CURRENT | 1977-09-15 | Dissolved 2014-05-18 | |
CLOSE NUMBER 22 LIMITED | Company Secretary | 1991-07-18 | CURRENT | 1984-07-26 | Dissolved 2014-05-18 | |
THOMAS COOK UK TRAVEL LIMITED | Company Secretary | 1991-07-17 | CURRENT | 1978-04-07 | Liquidation | |
KESTREL LEISURE LIMITED | Director | 2017-10-23 | CURRENT | 1996-07-23 | Dissolved 2018-04-30 | |
THOMAS COOK PENSION TRUST LIMITED | Director | 2017-08-15 | CURRENT | 1979-10-12 | Liquidation | |
MYTRAVEL LUXEMBOURG UK UNLIMITED | Director | 2015-07-01 | CURRENT | 2003-12-18 | Liquidation | |
AVIATION QUALITY AND SAFETY MANAGEMENT LIMITED | Director | 2014-06-24 | CURRENT | 2007-10-23 | Dissolved 2014-11-11 | |
INSPIRATIONS GROUP PENSION TRUSTEES LIMITED | Director | 2014-06-03 | CURRENT | 1995-08-21 | Dissolved 2015-12-03 | |
THE BTN FINANCE COMPANY | Director | 2013-08-09 | CURRENT | 1995-03-27 | Dissolved 2014-05-18 | |
FLYING COLOURS LEISURE GROUP LIMITED | Director | 2013-08-09 | CURRENT | 1995-11-06 | Dissolved 2014-05-18 | |
OMICRON LEASING (ORANGE) 1 LIMITED | Director | 2013-08-09 | CURRENT | 2003-10-13 | Dissolved 2014-05-18 | |
AMSTERDAM TRAVEL SERVICE LIMITED | Director | 2013-08-09 | CURRENT | 1986-05-15 | Dissolved 2014-05-18 | |
HOLIDAYLINE LIMITED | Director | 2013-07-25 | CURRENT | 1971-09-30 | Dissolved 2014-05-18 | |
CLOSE NUMBER 20 LIMITED | Director | 2013-06-19 | CURRENT | 1996-05-07 | Dissolved 2014-05-18 | |
CLOSE NUMBER 22 LIMITED | Director | 2013-06-18 | CURRENT | 1984-07-26 | Dissolved 2014-05-18 | |
VAYAGO LTD | Director | 2013-06-18 | CURRENT | 2005-10-06 | Dissolved 2014-05-18 | |
WINSTON REES (WORLD TRAVEL) LIMITED | Director | 2013-06-18 | CURRENT | 1994-10-21 | Dissolved 2014-05-18 | |
STYLE AVIATION LIMITED | Director | 2013-06-18 | CURRENT | 1995-11-17 | Dissolved 2014-05-18 | |
TRANSFERS4U.COM LIMITED | Director | 2013-06-18 | CURRENT | 2007-01-18 | Dissolved 2014-05-18 | |
UP TRIPS LIMITED | Director | 2013-06-18 | CURRENT | 1961-05-11 | Dissolved 2014-05-18 | |
FRENCH SELECTION LIMITED(THE) | Director | 2013-06-18 | CURRENT | 1984-07-27 | Dissolved 2014-05-18 | |
PLUTO LEASING LIMITED | Director | 2013-06-18 | CURRENT | 1993-08-28 | Dissolved 2014-05-18 | |
PANORAMA HOLIDAY GROUP LIMITED | Director | 2013-06-18 | CURRENT | 1972-08-29 | Dissolved 2014-05-18 | |
SKI AMERICA LIMITED | Director | 2013-06-18 | CURRENT | 1989-03-03 | Dissolved 2014-05-18 | |
WORLDSURE LIMITED | Director | 2013-06-18 | CURRENT | 2006-12-15 | Dissolved 2014-05-18 | |
SECPARK LIMITED | Director | 2013-06-18 | CURRENT | 2004-05-25 | Dissolved 2014-05-18 | |
TRUST ACCOMMODATION.COM LIMITED | Director | 2013-06-18 | CURRENT | 2006-03-06 | Dissolved 2014-05-18 | |
SWISS TRAVEL SERVICE LIMITED | Director | 2013-06-18 | CURRENT | 1983-04-08 | Dissolved 2014-05-18 | |
TRADEWINDS WORLDWIDE HOLIDAYS LIMITED | Director | 2013-06-18 | CURRENT | 1993-09-03 | Dissolved 2014-05-18 | |
TIME OFF LIMITED | Director | 2013-06-18 | CURRENT | 1967-04-28 | Dissolved 2014-05-18 | |
CLOSE NUMBER 27 LIMITED | Director | 2013-06-18 | CURRENT | 1999-06-29 | Dissolved 2014-09-07 | |
RANKIN KUHN TRAVEL LIMITED | Director | 2013-06-18 | CURRENT | 1994-10-08 | Dissolved 2014-05-18 | |
CLOSE NUMBER 23 LIMITED | Director | 2013-06-18 | CURRENT | 1959-08-06 | Dissolved 2014-05-18 | |
SUNSET DEVELOPMENTS LIMITED | Director | 2013-06-18 | CURRENT | 1991-11-12 | Dissolved 2014-05-18 | |
CLOSE NUMBER 18 LIMITED | Director | 2013-06-18 | CURRENT | 1995-02-15 | Dissolved 2014-05-18 | |
PARKWAY 2005 PLC | Director | 2013-06-18 | CURRENT | 2001-01-15 | Dissolved 2014-05-18 | |
PARIS TRAVEL SERVICE LIMITED | Director | 2013-06-18 | CURRENT | 1963-01-03 | Dissolved 2014-05-18 | |
CLOSE NUMBER 28 LIMITED | Director | 2013-06-18 | CURRENT | 1999-06-28 | Dissolved 2014-05-18 | |
CLOSE NUMBER 26 LIMITED | Director | 2013-06-18 | CURRENT | 2000-10-12 | Dissolved 2014-05-18 | |
CLOSE NUMBER 17 PLC | Director | 2013-06-18 | CURRENT | 1978-05-09 | Dissolved 2014-05-18 | |
U.S. TRAVEL SERVICE LIMITED | Director | 2013-06-18 | CURRENT | 1989-03-31 | Dissolved 2014-05-18 | |
CLOSE NUMBER 21 LIMITED | Director | 2013-06-18 | CURRENT | 1977-09-15 | Dissolved 2014-05-18 | |
PARKWAY (UK) INVESTMENT MANAGEMENT LIMITED | Director | 2013-06-18 | CURRENT | 2002-04-25 | Dissolved 2014-05-18 | |
PANORAMA SEAT BROKING LIMITED | Director | 2013-06-18 | CURRENT | 1995-08-25 | Dissolved 2014-05-18 | |
CLOSE NUMBER 24 LIMITED | Director | 2013-06-18 | CURRENT | 1999-06-28 | Dissolved 2014-05-18 | |
CLOSE NUMBER 25 LIMITED | Director | 2013-06-18 | CURRENT | 1996-01-30 | Dissolved 2015-12-03 | |
THE TRAVELWORLD GROUP LTD | Director | 2013-06-18 | CURRENT | 1987-03-06 | Dissolved 2016-05-09 | |
CLOSE NUMBER 19 LIMITED | Director | 2013-06-18 | CURRENT | 1996-01-24 | Dissolved 2017-06-07 | |
TCIM LIMITED | Director | 2013-06-18 | CURRENT | 2004-08-19 | Liquidation | |
FLEXTRAVEL LIMITED | Director | 2013-06-17 | CURRENT | 2000-06-02 | Dissolved 2014-05-18 | |
FLYING COLOURS HOLIDAYS LIMITED | Director | 2013-06-17 | CURRENT | 1990-11-16 | Dissolved 2014-05-18 | |
FLIGHTS4U.COM LIMITED | Director | 2013-06-17 | CURRENT | 2007-10-31 | Dissolved 2014-05-18 | |
ORCHID TRAVEL LIMITED | Director | 2013-06-17 | CURRENT | 1995-06-12 | Dissolved 2014-05-18 | |
BELGIAN TRAVEL SERVICE LIMITED | Director | 2013-06-17 | CURRENT | 1955-09-24 | Dissolved 2014-05-18 | |
LATE ESCAPES LIMITED | Director | 2013-06-17 | CURRENT | 1994-07-11 | Dissolved 2014-05-18 | |
CLOSE NUMBER 4 LIMITED | Director | 2013-06-17 | CURRENT | 1998-08-05 | Dissolved 2014-05-18 | |
BRIDGE TRAVEL SERVICE LIMITED | Director | 2013-06-17 | CURRENT | 1960-09-05 | Dissolved 2014-05-18 | |
CLOSE NUMBER 14 LIMITED | Director | 2013-06-17 | CURRENT | 2000-06-02 | Dissolved 2014-05-18 | |
JMC TRAVEL LIMITED | Director | 2013-06-17 | CURRENT | 1995-03-06 | Dissolved 2014-05-18 | |
JUPITER LEASING LIMITED | Director | 2013-06-17 | CURRENT | 1993-08-28 | Dissolved 2014-05-18 | |
GOLDCREST INTERNATIONAL CHARTERS LIMITED | Director | 2013-06-17 | CURRENT | 1992-12-15 | Dissolved 2014-05-18 | |
BRIDGE TOURS LIMITED | Director | 2013-06-17 | CURRENT | 1969-09-19 | Dissolved 2014-05-18 | |
FLYING COLOURS TRUSTEES LIMITED | Director | 2013-06-17 | CURRENT | 1996-08-08 | Dissolved 2014-05-18 | |
INSPIRATIONS AIR LIMITED | Director | 2013-06-17 | CURRENT | 1992-12-14 | Dissolved 2014-05-18 | |
HRLT | Director | 2013-06-17 | CURRENT | 1964-04-24 | Dissolved 2014-05-18 | |
ELVINGTON LIMITED | Director | 2013-06-17 | CURRENT | 1991-03-12 | Dissolved 2014-05-18 | |
GOLDCREST AVIATION LIMITED | Director | 2013-06-17 | CURRENT | 1991-10-09 | Dissolved 2014-05-18 | |
CLOSE NUMBER 5 LIMITED | Director | 2013-06-17 | CURRENT | 1998-11-24 | Dissolved 2014-05-18 | |
IN TOUCH (I.T.) BUSINESS CENTRES LIMITED | Director | 2013-06-17 | CURRENT | 1983-04-20 | Dissolved 2014-05-18 | |
CLOSE NUMBER 13 LIMITED | Director | 2013-06-17 | CURRENT | 1999-09-21 | Dissolved 2014-05-18 | |
BCT TRANSPORT BROKERS LIMITED | Director | 2013-06-17 | CURRENT | 1996-07-26 | Dissolved 2014-05-18 | |
CLOSE NUMBER 10 LIMITED | Director | 2013-06-17 | CURRENT | 1979-10-12 | Dissolved 2014-05-18 | |
CLOSE NUMBER 15 PLC | Director | 2013-06-17 | CURRENT | 2002-04-15 | Dissolved 2014-05-18 | |
HOLIDAY MATCHMAKERS LIMITED | Director | 2013-06-17 | CURRENT | 1998-11-24 | Dissolved 2014-05-18 | |
CLOSE NUMBER 12 LIMITED | Director | 2013-06-17 | CURRENT | 1978-09-06 | Dissolved 2014-05-18 | |
INTERNATIONAL AIRWAYS LIMITED | Director | 2013-06-17 | CURRENT | 1992-02-07 | Dissolved 2014-05-18 | |
CLOSE NUMBER 11 LIMITED | Director | 2013-06-17 | CURRENT | 1964-11-04 | Dissolved 2014-05-18 | |
ONLINE ESSENTIALS LIMITED | Director | 2013-06-17 | CURRENT | 2002-06-14 | Dissolved 2014-05-18 | |
INSPIRATIONS EAST LIMITED | Director | 2013-06-17 | CURRENT | 1987-01-27 | Dissolved 2014-05-18 | |
CLOSE NUMBER 2 LIMITED | Director | 2013-06-17 | CURRENT | 1990-06-19 | Dissolved 2014-05-18 | |
HIGHLIGHT TRAVEL LIMITED | Director | 2013-06-17 | CURRENT | 1974-03-29 | Dissolved 2014-05-18 | |
DIRECT AVIATION LIMITED | Director | 2013-06-17 | CURRENT | 1953-08-19 | Dissolved 2014-05-18 | |
I.T. TRAVEL LIMITED | Director | 2013-06-17 | CURRENT | 1993-03-18 | Dissolved 2014-05-18 | |
A T MAYS INVESTMENTS LIMITED | Director | 2013-06-17 | CURRENT | 1993-11-05 | Dissolved 2014-05-18 | |
A.A.H. (1997) LIMITED | Director | 2013-06-17 | CURRENT | 1997-04-11 | Dissolved 2014-05-18 | |
A.T. MAYS GROUP (HOLDINGS) LIMITED | Director | 2013-06-17 | CURRENT | 1983-03-02 | Dissolved 2014-05-18 | |
A.T. MAYS THE TRAVEL AGENTS LIMITED | Director | 2013-06-17 | CURRENT | 1983-03-02 | Dissolved 2014-05-18 | |
ADRIAN HAYES MANAGEMENT LIMITED | Director | 2013-06-17 | CURRENT | 1972-03-14 | Dissolved 2014-05-18 | |
CLOSE NUMBER 3 LIMITED | Director | 2013-06-17 | CURRENT | 2000-01-19 | Dissolved 2015-12-03 | |
COMPASS TRAVEL LIMITED | Director | 2013-06-17 | CURRENT | 1894-04-07 | Dissolved 2016-02-24 | |
AIRTRACK SERVICES LIMITED | Director | 2013-06-17 | CURRENT | 1979-09-06 | Dissolved 2016-08-29 | |
CLOSE NUMBER 8 LIMITED | Director | 2013-06-17 | CURRENT | 1984-10-25 | Dissolved 2016-06-23 | |
CLOSE NUMBER 1 LIMITED | Director | 2013-06-17 | CURRENT | 1961-06-14 | Dissolved 2016-11-30 | |
CLOSE NUMBER 7 LIMITED | Director | 2013-06-17 | CURRENT | 1997-04-17 | Dissolved 2016-11-26 | |
CLOSE NUMBER 16 LIMITED | Director | 2013-06-17 | CURRENT | 1997-07-02 | Dissolved 2018-01-02 | |
CLOSE NUMBER 6 LIMITED | Director | 2013-06-17 | CURRENT | 1996-08-07 | Liquidation | |
MYTRAVEL PIONEER LIMITED | Director | 2013-06-17 | CURRENT | 2002-04-25 | Liquidation | |
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Director | 2007-11-13 | CURRENT | 1999-01-18 | Active - Proposal to Strike off | |
OMICRON LEASING (ORANGE) 1 LIMITED | Director | 2007-11-13 | CURRENT | 2003-10-13 | Dissolved 2014-05-18 | |
SANDBROOK UK INVESTMENTS LIMITED | Director | 2007-09-17 | CURRENT | 2007-07-06 | Liquidation | |
THOMAS COOK AIRCRAFT ENGINEERING LIMITED | Director | 2005-12-29 | CURRENT | 2001-12-12 | Liquidation | |
PARKWAY 2005 PLC | Director | 2005-03-23 | CURRENT | 2001-01-15 | Dissolved 2014-05-18 | |
PARKWAY HELLAS HOLDINGS LIMITED | Director | 2004-12-03 | CURRENT | 2004-10-29 | Liquidation | |
CLOSE NUMBER 12 LIMITED | Director | 2004-04-16 | CURRENT | 1978-09-06 | Dissolved 2014-05-18 | |
MYTRAVEL NORTH AMERICA LIMITED | Director | 2001-06-06 | CURRENT | 2001-03-21 | Liquidation | |
FLEXTRAVEL LIMITED | Director | 2000-07-06 | CURRENT | 2000-06-02 | Dissolved 2014-05-18 | |
BUZZARD LEISURE LIMITED | Director | 2000-03-31 | CURRENT | 1996-07-23 | Liquidation | |
CLOSE NUMBER 16 LIMITED | Director | 1999-12-17 | CURRENT | 1997-07-02 | Dissolved 2018-01-02 | |
CLOSE NUMBER 13 LIMITED | Director | 1999-10-06 | CURRENT | 1999-09-21 | Dissolved 2014-05-18 | |
CAROUSEL RESORTS INTERNATIONAL LIMITED | Director | 1999-10-01 | CURRENT | 1996-08-14 | Dissolved 2017-10-14 | |
BELGIAN TRAVEL SERVICE LIMITED | Director | 1999-03-15 | CURRENT | 1955-09-24 | Dissolved 2014-05-18 | |
PANORAMA HOLIDAY GROUP LIMITED | Director | 1999-03-15 | CURRENT | 1972-08-29 | Dissolved 2014-05-18 | |
BRIDGE TRAVEL SERVICE LIMITED | Director | 1999-03-15 | CURRENT | 1960-09-05 | Dissolved 2014-05-18 | |
PANORAMA SEAT BROKING LIMITED | Director | 1999-03-15 | CURRENT | 1995-08-25 | Dissolved 2014-05-18 | |
CLOSE NUMBER 9 LIMITED | Director | 1999-03-15 | CURRENT | 1947-08-09 | Dissolved 2017-01-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM WESTPOINT PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6FZ ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 22/08/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD PETERBOROUGH CAMBS PE3 8SB | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MS SHIRLEY BRADLEY | |
AR01 | 23/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY | |
AP01 | DIRECTOR APPOINTED NIGEL JOHN ARTHUR | |
AR01 | 23/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 23/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JULIA LOUISE SEARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY | |
RES01 | ADOPT ARTICLES 07/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 23/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009 | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
288a | DIRECTOR APPOINTED DAVID MICHAEL WILLIAM HALLISEY | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM HOLIDAY HOUSE SANDBROOK PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1SA | |
288a | SECRETARY APPOINTED SHIRLEY BRADLEY | |
225 | CURRSHO FROM 31/10/2008 TO 30/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER RODGER | |
288b | APPOINTMENT TERMINATED SECRETARY GREGORY MCMAHON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 05/06/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: PARKWAY ONE PARKWAY BUSINESS CENTRE 300 PRINCESS ROAD MANCHESTER M14 7QU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MISC | AUDITORS' RES | |
363a | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 17/05/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as PEREGRINE LEISURE LIMITED are:
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