Travco Hotels Limited

Company Name	Travco Hotels Limited
Company Status	Converted / Closed
Company Number	00394634
Category	Converted / Closed
Incorporation Date	11 April 1945(79 years ago)
Dissolution Date	9 August 2016 (7 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony Philip James Crossland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2008(62 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (closed 09 August 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(65 years after company formation)
Appointment Duration	6 years, 4 months (closed 09 August 2016)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Andrew Paul Lang
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(69 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 09 August 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Derek Kevin Kelly
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(47 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 May 1995)
Role	Divisional Accountant
Correspondence Address	London Spring Farm Soyland Ripponden Halifax West Yorkshire HX6 4LS

Director Name	John Sydney Metcalfe
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(50 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 10 January 2002)
Role	Cws Treasurer
Correspondence Address	Orchard Cottage 7 Orchard Lane Addingham Ilkley LS29 0SE

Director Name	Nicholas John Perrin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(56 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 2007)
Role	General Manager Corporate Fin
Correspondence Address	Westfield 5 Hough Lane Wilmslow Cheshire SK9 2LG

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(62 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Martyn Alan Hulme
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(62 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(62 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	10 January 2008(62 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2011(66 years, 3 months after company formation)
Appointment Duration	2 years (resigned 27 July 2013)
Role	Director Of Food Retail Finance
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	CWS (No 2) Limited (Corporation)
Status	Resigned
Appointed	31 July 1992(47 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 10 January 2008)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	CWS (No 1) Limited (Corporation)
Status	Resigned
Appointed	31 July 1994(49 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 10 January 2008)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

361k at £1	Co-operative Group LTD 100.00% Ordinary
1 at £1	Cws (No.1) LTD 0.00% Ordinary

Accounts

Latest Accounts	11 January 2015 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

9 August 2016	Resolutions RES13 ‐ Convert to rs 07/07/2016 (1 page)
9 August 2016	Resolutions RES13 ‐ Convert to rs 07/07/2016 (1 page)
9 August 2016	Forms b & z convert to rs (2 pages)
9 August 2016	Forms b & z convert to rs (2 pages)
11 July 2016	Statement of capital following an allotment of shares on 7 July 2016 GBP 361,001 (3 pages)
11 July 2016	Statement of capital following an allotment of shares on 7 July 2016 GBP 361,001 (3 pages)
24 August 2015	Accounts for a dormant company made up to 11 January 2015 (3 pages)
24 August 2015	Accounts for a dormant company made up to 11 January 2015 (3 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 361,000 (5 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 361,000 (5 pages)
19 September 2014	Accounts for a dormant company made up to 11 January 2014 (3 pages)
19 September 2014	Accounts for a dormant company made up to 11 January 2014 (3 pages)
8 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 361,000 (6 pages)
8 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 361,000 (6 pages)
7 August 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
7 August 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
7 August 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
7 August 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
21 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (4 pages)
21 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (4 pages)
21 August 2013	Director's details changed for Mr Patrick Moynihan on 31 July 2013 (2 pages)
21 August 2013	Director's details changed for Mr Anthony Philip James Crossland on 31 July 2013 (2 pages)
21 August 2013	Director's details changed for Mr Anthony Philip James Crossland on 31 July 2013 (2 pages)
21 August 2013	Director's details changed for Mr Patrick Moynihan on 31 July 2013 (2 pages)
13 August 2013	Termination of appointment of Stephen Humes as a director (1 page)
13 August 2013	Termination of appointment of Stephen Humes as a director (1 page)
17 June 2013	Accounts for a dormant company made up to 11 January 2013 (3 pages)
17 June 2013	Accounts for a dormant company made up to 11 January 2013 (3 pages)
3 December 2012	Registered office address changed from New Century House Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Manchester M60 4ES on 3 December 2012 (1 page)
17 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
4 July 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
4 July 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Appointment of Mr Stephen Humes as a director (2 pages)
1 August 2011	Appointment of Mr Stephen Humes as a director (2 pages)
25 July 2011	Termination of appointment of Martyn Hulme as a director (1 page)
25 July 2011	Termination of appointment of Martyn Hulme as a director (1 page)
22 July 2011	Termination of appointment of Martyn Wates as a director (1 page)
22 July 2011	Termination of appointment of Martyn Wates as a director (1 page)
30 June 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
30 June 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
16 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
9 August 2010	Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
30 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
30 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
2 July 2010	Director's details changed for Mr Martyn James Wates on 28 May 2010 (2 pages)
2 July 2010	Director's details changed for Mr Martyn James Wates on 28 May 2010 (2 pages)
6 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
6 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
6 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
6 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
10 August 2009	Return made up to 31/07/09; full list of members (4 pages)
10 August 2009	Return made up to 31/07/09; full list of members (4 pages)
6 April 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
6 April 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
6 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
6 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
14 August 2008	Return made up to 31/07/08; full list of members (4 pages)
14 August 2008	Return made up to 31/07/08; full list of members (4 pages)
23 January 2008	New secretary appointed (1 page)
23 January 2008	New secretary appointed (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	Secretary resigned (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	Secretary resigned (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
23 August 2007	Return made up to 31/07/07; full list of members (2 pages)
23 August 2007	Return made up to 31/07/07; full list of members (2 pages)
15 February 2007	Accounts for a dormant company made up to 13 January 2007 (4 pages)
15 February 2007	Accounts for a dormant company made up to 13 January 2007 (4 pages)
7 August 2006	Return made up to 31/07/06; full list of members (2 pages)
7 August 2006	Return made up to 31/07/06; full list of members (2 pages)
13 July 2006	Accounts for a dormant company made up to 14 January 2006 (4 pages)
13 July 2006	Accounts for a dormant company made up to 14 January 2006 (4 pages)
5 October 2005	Return made up to 31/07/05; full list of members (2 pages)
5 October 2005	Return made up to 31/07/05; full list of members (2 pages)
29 September 2005	Full accounts made up to 8 January 2005 (9 pages)
29 September 2005	Full accounts made up to 8 January 2005 (9 pages)
29 September 2005	Full accounts made up to 8 January 2005 (9 pages)
19 October 2004	Full accounts made up to 10 January 2004 (9 pages)
19 October 2004	Full accounts made up to 10 January 2004 (9 pages)
9 August 2004	Return made up to 31/07/04; full list of members (5 pages)
9 August 2004	Return made up to 31/07/04; full list of members (5 pages)
27 August 2003	Return made up to 31/07/03; full list of members (8 pages)
27 August 2003	Return made up to 31/07/03; full list of members (8 pages)
1 May 2003	Full accounts made up to 11 January 2003 (18 pages)
1 May 2003	Full accounts made up to 11 January 2003 (18 pages)
7 August 2002	Return made up to 31/07/02; no change of members (4 pages)
7 August 2002	Return made up to 31/07/02; no change of members (4 pages)
18 June 2002	Full accounts made up to 12 January 2002 (9 pages)
18 June 2002	Full accounts made up to 12 January 2002 (9 pages)
8 February 2002	New director appointed (3 pages)
8 February 2002	New director appointed (3 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
23 August 2001	Return made up to 31/07/01; no change of members (4 pages)
23 August 2001	Return made up to 31/07/01; no change of members (4 pages)
26 June 2001	Full accounts made up to 13 January 2001 (9 pages)
26 June 2001	Full accounts made up to 13 January 2001 (9 pages)
17 May 2001	Director's particulars changed (1 page)
17 May 2001	Director's particulars changed (1 page)
6 September 2000	Return made up to 31/07/00; full list of members (6 pages)
6 September 2000	Return made up to 31/07/00; full list of members (6 pages)
10 July 2000	Full accounts made up to 8 January 2000 (9 pages)
10 July 2000	Full accounts made up to 8 January 2000 (9 pages)
10 July 2000	Full accounts made up to 8 January 2000 (9 pages)
16 August 1999	Return made up to 31/07/99; full list of members (6 pages)
16 August 1999	Return made up to 31/07/99; full list of members (6 pages)
24 May 1999	Full accounts made up to 9 January 1999 (9 pages)
24 May 1999	Full accounts made up to 9 January 1999 (9 pages)
24 May 1999	Full accounts made up to 9 January 1999 (9 pages)
11 September 1998	Full accounts made up to 10 January 1998 (9 pages)
11 September 1998	Full accounts made up to 10 January 1998 (9 pages)
17 August 1998	Return made up to 31/07/98; full list of members (6 pages)
17 August 1998	Return made up to 31/07/98; full list of members (6 pages)
19 August 1997	Return made up to 31/07/97; full list of members (6 pages)
19 August 1997	Return made up to 31/07/97; full list of members (6 pages)
21 February 1997	Full accounts made up to 11 January 1997 (9 pages)
21 February 1997	Full accounts made up to 11 January 1997 (9 pages)
17 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 December 1996	Ad 12/12/96--------- Â£ si 260739@1=260739 Â£ ic 100261/361000 (2 pages)
17 December 1996	Â£ nc 100261/361000 12/12/96 (1 page)
17 December 1996	Ad 12/12/96--------- Â£ si 260739@1=260739 Â£ ic 100261/361000 (2 pages)
17 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 December 1996	Â£ nc 100261/361000 12/12/96 (1 page)
12 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 1996	Return made up to 31/07/96; full list of members (6 pages)
11 August 1996	Return made up to 31/07/96; full list of members (6 pages)
8 July 1996	Full accounts made up to 13 January 1996 (8 pages)
8 July 1996	Full accounts made up to 13 January 1996 (8 pages)
12 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 1996	Ad 05/01/96--------- Â£ si 261@1=261 Â£ ic 100000/100261 (2 pages)
12 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 1996	Â£ nc 100000/100261 05/01/96 (1 page)
12 January 1996	Ad 05/01/96--------- Â£ si 261@1=261 Â£ ic 100000/100261 (2 pages)
12 January 1996	Â£ nc 100000/100261 05/01/96 (1 page)
31 August 1995	Full accounts made up to 14 January 1995 (9 pages)
31 August 1995	Full accounts made up to 14 January 1995 (9 pages)
30 May 1995	Director resigned (4 pages)
30 May 1995	Director resigned (4 pages)
30 May 1995	New director appointed (4 pages)
30 May 1995	New director appointed (4 pages)

Travco Hotels Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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