Active
Company Information for FIRST CHOICE TRAVEL SHOPS (SW) LIMITED
WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN,
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Company Registration Number
03276161
Private Limited Company
Active |
Company Name | ||||
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FIRST CHOICE TRAVEL SHOPS (SW) LIMITED | ||||
Legal Registered Office | ||||
WIGMORE HOUSE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9TN Other companies in RH10 | ||||
Previous Names | ||||
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Company Number | 03276161 | |
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Company ID Number | 03276161 | |
Date formed | 1996-11-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-10-04 07:02:50 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN CARON |
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JASON MARK SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER CHARLES STARLING |
Director | ||
JOSHUA WILFRID GUBBAY |
Director | ||
FRASER MARK ELLACOTT |
Director | ||
IAIN JOHN STRACHAN |
Director | ||
JOYCE WALTER |
Company Secretary | ||
KATHRYN LOUISE WARD |
Director | ||
ANDREW LLOYD JOHN |
Director | ||
NICHOLAS WINSTON LONGMAN |
Director | ||
MICHELLE HADDON |
Director | ||
PAUL ROBERT TYMMS |
Director | ||
DEREK JONES |
Director | ||
MARGARET ANNE SWINSON |
Director | ||
CHERYL FRANCES POWELL |
Director | ||
NICHOLAS WINSTON LONGMAN |
Director | ||
DAVID WHEATLEY |
Director | ||
JOHN WIMBLETON |
Director | ||
ANDREW DAVID MARTIN |
Director | ||
HYWEL DAVID THOMAS |
Director | ||
MARK ANTHONY GIFFORD |
Director | ||
PETER DAVID KENNETH SHANKS |
Director | ||
DAVID LLOYD POWELL |
Company Secretary | ||
DAVID LLOYD POWELL |
Director | ||
JOHN WIMBLETON |
Director | ||
PETER JAMES LONG |
Director | ||
SIMON LLOYD POWELL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TUI UK LIMITED | Director | 2016-11-09 | CURRENT | 1993-06-24 | Active | |
FIRST CHOICE TRAVEL SHOPS LIMITED | Director | 2016-04-29 | CURRENT | 1971-08-02 | Active - Proposal to Strike off | |
LUNN POLY LIMITED | Director | 2016-04-29 | CURRENT | 1959-09-30 | Active - Proposal to Strike off | |
FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED | Director | 2016-04-29 | CURRENT | 1998-10-06 | Active | |
FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED | Director | 2018-09-07 | CURRENT | 1998-10-06 | Active | |
SKYMEAD LEASING LIMITED | Director | 2018-04-27 | CURRENT | 1979-07-13 | Active - Proposal to Strike off | |
THOMSON SPORT (UK) LIMITED | Director | 2017-02-28 | CURRENT | 2004-10-26 | Dissolved 2017-09-19 | |
TUI GROUP UK HEALTHCARE LIMITED | Director | 2016-06-20 | CURRENT | 2008-09-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED MRS KATHARINE RACHEL MCALISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN CARON | |
AP01 | DIRECTOR APPOINTED MS BELINDA RUTH VAZQUEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES STARLING | |
AP01 | DIRECTOR APPOINTED MR JASON MARK SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STARLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA WILFRID GUBBAY | |
PSC05 | Change of details for Tui Uk Retail Limited as a person with significant control on 2017-10-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER MARK ELLACOTT | |
AP01 | DIRECTOR APPOINTED MR JOSHUA WILFRID GUBBAY | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS HELEN CARON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN JOHN STRACHAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
TM02 | Termination of appointment of Joyce Walter on 2015-12-18 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN WARD | |
AP01 | DIRECTOR APPOINTED MR FRASER MARK ELLACOTT | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN | |
SH19 | 03/07/13 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 27/06/13 | |
RES06 | REDUCE ISSUED CAPITAL 27/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 11/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED KATHRYN LOUISE WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LONGMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HADDON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 11/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TYMMS | |
AP01 | DIRECTOR APPOINTED MICHELLE HADDON | |
MISC | AUD SECTION 519 | |
MISC | SEC 519 CA 2006 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 11/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT TYMMS / 21/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 17/06/2010 | |
AR01 | 11/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN JOHN STRACHAN / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN JOHN STRACHAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN JOHN STRACHAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WINSTON LONGMAN / 01/10/2009 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED IAIN JOHN STRACHAN | |
288a | DIRECTOR APPOINTED NICHOLAS WINSTON LONGMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK JONES | |
288a | DIRECTOR APPOINTED PAUL ROBERT TYMMS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARGARET SWINSON | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JONES / 02/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JONES / 12/05/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: FIRST CHOICE HOUSE LONDON ROAD, CRAWLEY WEST SUSSEX RH10 9GX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY DEPOSIT DEED | Outstanding | TRUSTEES OF THE BROWCLIFF FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME | |
DEBENTURE | Satisfied | FIRST CHOICE HOLIDAYS PLC | |
DEBENTURE | Satisfied | TBI PLC |
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as FIRST CHOICE TRAVEL SHOPS (SW) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |