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Company Information for

MAGENTA TRAVEL LIMITED

1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR,
Company Registration Number
05302287
Private Limited Company
Liquidation

Company Overview

About Magenta Travel Ltd
MAGENTA TRAVEL LIMITED was founded on 2004-12-01 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Magenta Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MAGENTA TRAVEL LIMITED
 
Legal Registered Office
1 BRIDGEWATER PLACE
WATER LANE
LEEDS
WEST YORKSHIRE
LS11 5QR
Other companies in WA14
 
Filing Information
Company Number 05302287
Company ID Number 05302287
Date formed 2004-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB870650325  
Last Datalog update: 2022-03-05 22:55:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGENTA TRAVEL LIMITED
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Companies with same name MAGENTA TRAVEL LIMITED
The following companies were found which have the same name as MAGENTA TRAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAGENTA TRAVEL GROUP INC. 1840 SW 22ND ST. MIAMI FL 33145 Active Company formed on the 2003-06-06

Company Officers of MAGENTA TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES CALVERT
 Director 2017-04-18
VINCENT FLOWER
 Director 2016-10-13
GRAHAM JOHN ROGERS
 Director 2016-03-22
GARY SPEAKMAN
 Director 2016-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS WORMWELL
 Director 2016-03-22 2016-10-13
NIGEL ANDREW JOHN
 Company Secretary 2004-12-01 2016-03-22
KENNETH BEESON
 Director 2004-12-01 2016-03-22
NIGEL ANDREW JOHN
 Director 2004-12-01 2016-03-22
KIRK WILLIAM JONES
 Director 2004-12-01 2016-03-22
DAVID HAROLD SMITH
 Director 2011-04-01 2016-03-22
KENNETH BEESON
 Company Secretary 2004-12-01 2012-12-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-12-01 2004-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES CALVERT CALEDONIAN TRAVEL LIMITED Director 2017-04-18 CURRENT 1963-11-28 Liquidation
RICHARD JAMES CALVERT COACH HOLIDAY GROUP LIMITED Director 2017-04-18 CURRENT 1997-04-16 Liquidation
RICHARD JAMES CALVERT UK BREAKAWAYS LIMITED Director 2017-04-18 CURRENT 1992-12-02 In Administration/Administrative Receiver
RICHARD JAMES CALVERT SHEARINGS LEISURE GROUP LIMITED Director 2017-04-18 CURRENT 1998-05-26 Liquidation
RICHARD JAMES CALVERT SHEARINGS GROUP LIMITED Director 2017-04-18 CURRENT 2004-10-28 In Administration/Administrative Receiver
RICHARD JAMES CALVERT WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED Director 2017-04-18 CURRENT 2006-01-18 Liquidation
RICHARD JAMES CALVERT SPECIALIST LEISURE GROUP LIMITED Director 2017-04-18 CURRENT 2014-04-24 In Administration/Administrative Receiver
RICHARD JAMES CALVERT SHEARINGS HOTELS LIMITED Director 2017-04-18 CURRENT 1946-11-21 In Administration/Administrative Receiver
RICHARD JAMES CALVERT NATIONAL HOLIDAYS TOURS LIMITED Director 2017-04-18 CURRENT 1996-06-19 In Administration/Administrative Receiver
RICHARD JAMES CALVERT COAST & COUNTRY HOTELS LIMITED Director 2017-04-18 CURRENT 1997-12-16 Liquidation
RICHARD JAMES CALVERT WALLACE ARNOLD TRAVEL LIMITED Director 2017-04-18 CURRENT 1963-02-06 In Administration/Administrative Receiver
RICHARD JAMES CALVERT NATIONAL HOLIDAYS LIMITED Director 2017-04-18 CURRENT 1987-02-17 In Administration/Administrative Receiver
RICHARD JAMES CALVERT WALLACE ARNOLD TOURS LIMITED Director 2017-04-18 CURRENT 1921-11-04 Liquidation
RICHARD JAMES CALVERT SHEARINGS HOLIDAYS LIMITED Director 2017-04-18 CURRENT 1926-12-30 In Administration/Administrative Receiver
RICHARD JAMES CALVERT SHEARINGS LIMITED Director 2017-04-18 CURRENT 1963-03-12 In Administration/Administrative Receiver
RICHARD JAMES CALVERT TOURICA LTD Director 2012-02-10 CURRENT 2012-02-10 Active
RICHARD JAMES CALVERT INSPIRE SPORT TRANSPORT SERVICES LIMITED Director 2012-02-07 CURRENT 2012-02-07 Active - Proposal to Strike off
RICHARD JAMES CALVERT INSPIRESPORT GROUP LIMITED Director 2011-10-06 CURRENT 2011-06-03 Active - Proposal to Strike off
RICHARD JAMES CALVERT INTERNATIONAL SPORTS TOURS LIMITED Director 2011-10-06 CURRENT 2004-04-14 Active
VINCENT FLOWER CALEDONIAN TRAVEL LIMITED Director 2016-10-13 CURRENT 1963-11-28 Liquidation
VINCENT FLOWER COACH HOLIDAY GROUP LIMITED Director 2016-10-13 CURRENT 1997-04-16 Liquidation
VINCENT FLOWER UK BREAKAWAYS LIMITED Director 2016-10-13 CURRENT 1992-12-02 In Administration/Administrative Receiver
VINCENT FLOWER SHEARINGS LEISURE GROUP LIMITED Director 2016-10-13 CURRENT 1998-05-26 Liquidation
VINCENT FLOWER WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED Director 2016-10-13 CURRENT 2006-01-18 Liquidation
VINCENT FLOWER NATIONAL HOLIDAYS TOURS LIMITED Director 2016-10-13 CURRENT 1996-06-19 In Administration/Administrative Receiver
VINCENT FLOWER WALLACE ARNOLD TRAVEL LIMITED Director 2016-10-13 CURRENT 1963-02-06 In Administration/Administrative Receiver
VINCENT FLOWER NATIONAL HOLIDAYS LIMITED Director 2016-10-13 CURRENT 1987-02-17 In Administration/Administrative Receiver
VINCENT FLOWER WALLACE ARNOLD TOURS LIMITED Director 2016-10-13 CURRENT 1921-11-04 Liquidation
VINCENT FLOWER TORQUAY BOYS' GRAMMAR SCHOOL Director 2012-09-01 CURRENT 2010-10-01 Active
VINCENT FLOWER TORBAY ECONOMIC DEVELOPMENT COMPANY LIMITED Director 2011-04-14 CURRENT 2011-04-14 Active
VINCENT FLOWER SHEARINGS GROUP LIMITED Director 2008-05-29 CURRENT 2004-10-28 In Administration/Administrative Receiver
VINCENT FLOWER COAST & COUNTRY HOTELS LIMITED Director 2008-05-29 CURRENT 1997-12-16 Liquidation
VINCENT FLOWER SHEARINGS HOLIDAYS LIMITED Director 2008-05-29 CURRENT 1926-12-30 In Administration/Administrative Receiver
VINCENT FLOWER SHEARINGS LIMITED Director 2008-05-29 CURRENT 1963-03-12 In Administration/Administrative Receiver
VINCENT FLOWER FLOWER PROPERTIES LIMITED Director 2003-01-20 CURRENT 2003-01-16 Liquidation
VINCENT FLOWER SHEARINGS HOTELS LIMITED Director 1996-12-19 CURRENT 1946-11-21 In Administration/Administrative Receiver
GRAHAM JOHN ROGERS UK BREAKAWAYS LIMITED Director 2016-03-22 CURRENT 1992-12-02 In Administration/Administrative Receiver
GRAHAM JOHN ROGERS SHEARINGS LEISURE GROUP LIMITED Director 2016-03-22 CURRENT 1998-05-26 Liquidation
GRAHAM JOHN ROGERS WALLACE ARNOLD TRAVEL LIMITED Director 2009-05-18 CURRENT 1963-02-06 In Administration/Administrative Receiver
GRAHAM JOHN ROGERS SHEARINGS HOLIDAYS LIMITED Director 2009-05-18 CURRENT 1926-12-30 In Administration/Administrative Receiver
GRAHAM JOHN ROGERS SHEARINGS LIMITED Director 2009-05-18 CURRENT 1963-03-12 In Administration/Administrative Receiver
GRAHAM JOHN ROGERS SHEARINGS GROUP LIMITED Director 2008-11-27 CURRENT 2004-10-28 In Administration/Administrative Receiver
GRAHAM JOHN ROGERS COACH HOLIDAY GROUP LIMITED Director 2002-05-31 CURRENT 1997-04-16 Liquidation
GRAHAM JOHN ROGERS NATIONAL HOLIDAYS TOURS LIMITED Director 2001-10-16 CURRENT 1996-06-19 In Administration/Administrative Receiver
GRAHAM JOHN ROGERS NATIONAL HOLIDAYS LIMITED Director 2001-10-16 CURRENT 1987-02-17 In Administration/Administrative Receiver
GARY SPEAKMAN UK BREAKAWAYS LIMITED Director 2016-03-22 CURRENT 1992-12-02 In Administration/Administrative Receiver
GARY SPEAKMAN SHEARINGS LEISURE GROUP LIMITED Director 2016-03-22 CURRENT 1998-05-26 Liquidation
GARY SPEAKMAN SPECIALIST LEISURE GROUP LIMITED Director 2014-05-28 CURRENT 2014-04-24 In Administration/Administrative Receiver
GARY SPEAKMAN CALEDONIAN TRAVEL LIMITED Director 2012-04-13 CURRENT 1963-11-28 Liquidation
GARY SPEAKMAN COACH HOLIDAY GROUP LIMITED Director 2012-04-13 CURRENT 1997-04-16 Liquidation
GARY SPEAKMAN SHEARINGS GROUP LIMITED Director 2012-04-13 CURRENT 2004-10-28 In Administration/Administrative Receiver
GARY SPEAKMAN WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED Director 2012-04-13 CURRENT 2006-01-18 Liquidation
GARY SPEAKMAN SHEARINGS HOTELS LIMITED Director 2012-04-13 CURRENT 1946-11-21 In Administration/Administrative Receiver
GARY SPEAKMAN NATIONAL HOLIDAYS TOURS LIMITED Director 2012-04-13 CURRENT 1996-06-19 In Administration/Administrative Receiver
GARY SPEAKMAN COAST & COUNTRY HOTELS LIMITED Director 2012-04-13 CURRENT 1997-12-16 Liquidation
GARY SPEAKMAN WALLACE ARNOLD TRAVEL LIMITED Director 2012-04-13 CURRENT 1963-02-06 In Administration/Administrative Receiver
GARY SPEAKMAN NATIONAL HOLIDAYS LIMITED Director 2012-04-13 CURRENT 1987-02-17 In Administration/Administrative Receiver
GARY SPEAKMAN WALLACE ARNOLD TOURS LIMITED Director 2012-04-13 CURRENT 1921-11-04 Liquidation
GARY SPEAKMAN SHEARINGS HOLIDAYS LIMITED Director 2012-04-13 CURRENT 1926-12-30 In Administration/Administrative Receiver
GARY SPEAKMAN SHEARINGS LIMITED Director 2012-04-13 CURRENT 1963-03-12 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-09Voluntary liquidation. Return of final meeting of creditors
2022-02-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-07-30LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-21
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
2020-06-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-05-22
2020-06-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-05-22
2020-06-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-05-22
2020-06-12LIQ02Voluntary liquidation Statement of affairs
2020-06-12LIQ02Voluntary liquidation Statement of affairs
2020-06-12LIQ02Voluntary liquidation Statement of affairs
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR GARY SPEAKMAN
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-10-18AP01DIRECTOR APPOINTED PAUL DAVID SMITH
2018-10-16TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT FLOWER
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-14CH01Director's details changed for Graham John Rogers on 2018-09-12
2018-06-05PSC05Change of details for Specialist Leisure Group Limited as a person with significant control on 2018-06-05
2018-03-06MEM/ARTSARTICLES OF ASSOCIATION
2018-03-06RES13Resolutions passed:
  • Company business 20/02/2018
  • ADOPT ARTICLES
2018-03-06RES01ADOPT ARTICLES 20/02/2018
2018-02-27PSC05Change of details for Equalmatch Limited as a person with significant control on 2018-02-27
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 6
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN ROGERS / 13/11/2017
2017-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SPEAKMAN / 13/11/2017
2017-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT FLOWER / 13/11/2017
2017-11-14PSC05Change of details for Equalmatch Limited as a person with significant control on 2017-11-13
2017-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2017 FROM VICTORIA MILL MIRY LANE WIGAN LANCASHIRE WN3 4AG UNITED KINGDOM
2017-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2017 FROM VICTORIA MILL MIRY LANE WIGAN LANCASHIRE WN3 4AG UNITED KINGDOM
2017-06-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-12AD03Registers moved to registered inspection location of One St Peter's Square Manchester M2 3DE
2017-06-12AD02Register inspection address changed to One St Peter's Square Manchester M2 3DE
2017-05-26RES01ADOPT ARTICLES 26/05/17
2017-05-24CC04Statement of company's objects
2017-04-27AP01DIRECTOR APPOINTED MR RICHARD JAMES CALVERT
2017-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 053022870002
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 6
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-07AP01DIRECTOR APPOINTED MR VINCENT FLOWER
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR DENIS WORMWELL
2016-05-04AP01DIRECTOR APPOINTED MR DENIS WORMWELL
2016-04-22AP01DIRECTOR APPOINTED GARY SPEAKMAN
2016-04-22AP01DIRECTOR APPOINTED GRAHAM JOHN ROGERS
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR KIRK JONES
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2016-04-22TM02APPOINTMENT TERMINATED, SECRETARY NIGEL JOHN
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH BEESON
2016-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2016 FROM BRIDGE HOUSE, ASHLEY ROAD HALE ALTRINCHAM WA14 2UT
2016-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 6
2016-01-04AR0101/12/15 FULL LIST
2015-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-14AR0101/12/14 FULL LIST
2014-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 053022870001
2014-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BEESON / 24/03/2014
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-14AR0101/12/13 FULL LIST
2014-01-14TM02APPOINTMENT TERMINATED, SECRETARY KENNETH BEESON
2013-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-12-21AR0101/12/12 FULL LIST
2012-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-12AR0101/12/11 FULL LIST
2011-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-14AP01DIRECTOR APPOINTED MR DAVID HAROLD SMITH
2010-12-20AR0101/12/10 FULL LIST
2010-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-17AR0101/12/09 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRK WILLIAM JONES / 17/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANDREW JOHN / 17/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BEESON / 17/02/2010
2009-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-16363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-15363sRETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS
2007-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-20363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-12363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-01-0488(2)RAD 01/12/04--------- £ SI 5@1=5 £ IC 1/6
2004-12-02288bSECRETARY RESIGNED
2004-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to MAGENTA TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAGENTA TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-20 Outstanding LLOYDS BANK PLC
2014-07-04 Outstanding BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of MAGENTA TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGENTA TRAVEL LIMITED
Trademarks
We have not found any records of MAGENTA TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGENTA TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as MAGENTA TRAVEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAGENTA TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGENTA TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAGENTA TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS11 5QR