IAN Allan Travel Limited

Company Name	IAN Allan Travel Limited
Company Status	Dissolved
Company Number	00494505
Category	Private Limited Company
Incorporation Date	19 April 1951(72 years ago)
Dissolution Date	15 February 2022 (1 year, 1 month ago)
Previous Name	IAN Allan (Retail & Travel) Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Mark Christopher Nevin
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2019(68 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 15 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU

Director Name	Mr Redmond Gavin McGinty Walsh
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2019(68 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 15 February 2022)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU

Secretary Name	Mr Mark Christopher Nevin
Status	Closed
Appointed	03 May 2019(68 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 15 February 2022)
Role	Company Director
Correspondence Address	4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU

Director Name	Mr Ian Allan
Date of Birth	June 1922 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(40 years, 3 months after company formation)
Appointment Duration	16 years (resigned 01 August 2007)
Role	Executive Director
Country of Residence	England
Correspondence Address	Osmanstead Condor Road Laleham Staines Middlesex TW18 1UG

Director Name	David Ian Allan
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(40 years, 3 months after company formation)
Appointment Duration	27 years, 9 months (resigned 03 May 2019)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Old Orchard Lime Grove West Clandon Surrey GU4 7UT

Director Name	Mr Edwin Paul Allan
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(40 years, 3 months after company formation)
Appointment Duration	27 years, 9 months (resigned 03 May 2019)
Role	Executive Director
Country of Residence	England
Correspondence Address	Terminal Hse Station Approach Shepperton Middx TW17 8AS

Director Name	Mr Anthony Douglas Watkins
Date of Birth	June 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(40 years, 3 months after company formation)
Appointment Duration	27 years, 9 months (resigned 03 May 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Greysmead Stoke Row Road Peppard Common Henley On Thames Oxfordshire RG9 5JD

Secretary Name	Mr John Nicol
Nationality	British
Status	Resigned
Appointed	29 July 1991(40 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Station Road Bagshot Surrey GU19 5AS

Director Name	Mrs Jane Bays Allan
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1993(42 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 20 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Spencer Road East Molesey Surrey KT8 0SP

Director Name	Mrs Mollie Eileen Allan
Date of Birth	April 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1993(42 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 13 November 2006)
Role	Company Director
Correspondence Address	Osmanstead Condor Road Laleham Staines Middlesex TW18 1UG

Director Name	Mrs Gillian Susan Allan
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1993(42 years, 3 months after company formation)
Appointment Duration	25 years, 4 months (resigned 27 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Orchard Lime Grove West Clandon Surrey GU4 7UT

Director Name	Frederick Henry Brazington
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(49 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	72 Cranwells Park Weston Road Bath Avon BA1 2YE

Secretary Name	Derek Arthur Hart
Nationality	British
Status	Resigned
Appointed	26 July 2002(51 years, 3 months after company formation)
Appointment Duration	16 years, 9 months (resigned 03 May 2019)
Role	Company Director
Correspondence Address	24 Oak Tree Drive Hook Hampshire RG27 9RN

Director Name	Mr Patrick Joseph O'Neill
Date of Birth	May 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(59 years, 12 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU

Director Name	Mr Michael Andrew Smith
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(60 years after company formation)
Appointment Duration	8 years (resigned 03 May 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU

Contact

Website	ianallan.co.uk
Telephone	01932 255600
Telephone region	Weybridge

Location

Registered Address	4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

100k at £1	Ian Allan Group LTD 100.00% Ordinary
1 at £1	Mr Ian Allan 0.00% Ordinary
1 at £1	Mrs M.e. Allan 0.00% Ordinary

Financials

Year	2014
Turnover	£38,226,486
Gross Profit	£3,262,733
Net Worth	£5,120,347
Cash	£3,773,431
Current Liabilities	£3,000,534

Accounts

Latest Accounts	31 December 2019 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

11 September 2017	Delivered on: 11 September 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
17 December 2009	Delivered on: 18 December 2009 Persons entitled: Barclays Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a clock house station approach shepperton surrey. Outstanding
20 July 2011	Delivered on: 6 August 2011 Satisfied on: 18 March 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and all the other companies to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
15 July 2009	Delivered on: 21 July 2009 Satisfied on: 3 August 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
30 January 2006	Delivered on: 3 February 2006 Satisfied on: 18 July 2009 Persons entitled: Knighton Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £17,500.00 plus vat being a total of £20,562.50. Fully Satisfied
20 October 2000	Delivered on: 28 October 2000 Satisfied on: 18 March 2015 Persons entitled: Knighton Estates Limited Classification: Rent deposit deed Secured details: Payment by the company on the due dates of all rents payable to the chargee under the lease dated 20TH october 2000 and payment by the company of any sums which may become due to the chargee under the lease and compliance by the company of the covenants and conditions contained in the lease and the rent deposit deed. Particulars: Rental deposit in the sum of £17,500 plus vat thereon held by knighton estates limited under the terms of the rent deposit deed and the interest thereon or other sums deposited in the rental deposit account as provided by the terms of the said rent deposit deed dated 20TH ocotber 2000. Fully Satisfied

Filing History

15 February 2022	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
12 July 2021	Confirmation statement made on 28 June 2021 with updates (4 pages)
12 July 2021	Register inspection address has been changed from 56 Guildford Street Chertsey KT16 9BE England to Churchgate House 56 Oxford Street 4th Floor Manchester M1 6EU (1 page)
9 July 2021	Change of details for Mawasem Limited as a person with significant control on 20 August 2020 (2 pages)
2 December 2020	Full accounts made up to 31 December 2019 (25 pages)
6 October 2020	Satisfaction of charge 004945050006 in full (1 page)
9 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
15 January 2020	Termination of appointment of Patrick Joseph O'neill as a director on 31 December 2019 (1 page)
2 July 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
2 July 2019	Change of details for Ian Allan Group Limited as a person with significant control on 2 May 2019 (2 pages)
7 June 2019	Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
6 June 2019	Appointment of Mr Mark Christopher Nevin as a secretary on 3 May 2019 (2 pages)
6 June 2019	Termination of appointment of Anthony Douglas Watkins as a director on 3 May 2019 (1 page)
6 June 2019	Termination of appointment of Michael Andrew Smith as a director on 3 May 2019 (1 page)
6 June 2019	Registered office address changed from Terminal Hse Station Approach Shepperton Middx TW17 8AS to 4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU on 6 June 2019 (1 page)
6 June 2019	Termination of appointment of Edwin Paul Allan as a director on 3 May 2019 (1 page)
6 June 2019	Termination of appointment of David Ian Allan as a director on 3 May 2019 (1 page)
6 June 2019	Termination of appointment of Derek Arthur Hart as a secretary on 3 May 2019 (1 page)
6 June 2019	Appointment of Mr Redmond Gavin Mcginty Walsh as a director on 3 May 2019 (2 pages)
6 June 2019	Appointment of Mr Mark Christopher Nevin as a director on 3 May 2019 (2 pages)
26 February 2019	Full accounts made up to 30 November 2018 (24 pages)
6 December 2018	Termination of appointment of Gillian Susan Allan as a director on 27 November 2018 (1 page)
4 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
31 May 2018	Register(s) moved to registered inspection location 56 Guildford Street Chertsey KT16 9BE (1 page)
30 May 2018	Register inspection address has been changed to 56 Guildford Street Chertsey KT16 9BE (1 page)
8 March 2018	Full accounts made up to 30 November 2017 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 18/06/2018. (24 pages)
11 September 2017	Registration of charge 004945050006, created on 11 September 2017 (32 pages)
11 September 2017	Registration of charge 004945050006, created on 11 September 2017 (32 pages)
8 August 2017	Full accounts made up to 30 November 2016 (22 pages)
8 August 2017	Full accounts made up to 30 November 2016 (22 pages)
29 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
29 June 2017	Notification of Ian Allan Group Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
29 June 2017	Notification of Ian Allan Group Limited as a person with significant control on 6 April 2016 (2 pages)
14 February 2017	Satisfaction of charge 4 in full (1 page)
14 February 2017	Satisfaction of charge 4 in full (1 page)
19 August 2016	Full accounts made up to 30 November 2015 (21 pages)
19 August 2016	Full accounts made up to 30 November 2015 (21 pages)
1 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100,000 (8 pages)
1 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100,000 (8 pages)
4 February 2016	Director's details changed for Mr Edwin Paul Allan on 2 February 2016 (2 pages)
4 February 2016	Director's details changed for Mr Edwin Paul Allan on 2 February 2016 (2 pages)
4 August 2015	Full accounts made up to 30 November 2014 (18 pages)
4 August 2015	Full accounts made up to 30 November 2014 (18 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100,000 (8 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100,000 (8 pages)
18 March 2015	Satisfaction of charge 1 in full (2 pages)
18 March 2015	Satisfaction of charge 5 in full (1 page)
18 March 2015	Satisfaction of charge 5 in full (1 page)
18 March 2015	Satisfaction of charge 1 in full (2 pages)
12 August 2014	Full accounts made up to 30 November 2013 (21 pages)
12 August 2014	Full accounts made up to 30 November 2013 (21 pages)
1 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100,000 (8 pages)
1 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100,000 (8 pages)
5 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (8 pages)
5 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (8 pages)
17 April 2013	Full accounts made up to 30 November 2012 (16 pages)
17 April 2013	Full accounts made up to 30 November 2012 (16 pages)
6 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (8 pages)
6 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (8 pages)
11 May 2012	Full accounts made up to 30 November 2011 (16 pages)
11 May 2012	Full accounts made up to 30 November 2011 (16 pages)
11 August 2011	Full accounts made up to 30 November 2010 (18 pages)
11 August 2011	Full accounts made up to 30 November 2010 (18 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 5 (10 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 5 (10 pages)
5 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (8 pages)
30 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (8 pages)
18 May 2011	Appointment of Mr Michael Andrew Smith as a director (2 pages)
18 May 2011	Appointment of Mr Michael Andrew Smith as a director (2 pages)
8 April 2011	Appointment of Mr Patrick Joseph O'neill as a director (2 pages)
8 April 2011	Appointment of Mr Patrick Joseph O'neill as a director (2 pages)
12 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
22 March 2010	Full accounts made up to 30 November 2009 (17 pages)
22 March 2010	Full accounts made up to 30 November 2009 (17 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 July 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 July 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
10 July 2009	Return made up to 28/06/09; full list of members (4 pages)
10 July 2009	Return made up to 28/06/09; full list of members (4 pages)
23 April 2009	Full accounts made up to 30 November 2008 (16 pages)
23 April 2009	Full accounts made up to 30 November 2008 (16 pages)
9 July 2008	Return made up to 28/06/08; full list of members (4 pages)
9 July 2008	Return made up to 28/06/08; full list of members (4 pages)
16 May 2008	Full accounts made up to 30 November 2007 (17 pages)
16 May 2008	Full accounts made up to 30 November 2007 (17 pages)
24 October 2007	Director's particulars changed (1 page)
24 October 2007	Director's particulars changed (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
20 July 2007	Full accounts made up to 30 November 2006 (17 pages)
20 July 2007	Full accounts made up to 30 November 2006 (17 pages)
6 July 2007	Return made up to 28/06/07; full list of members (3 pages)
6 July 2007	Return made up to 28/06/07; full list of members (3 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
5 July 2006	Full accounts made up to 30 November 2005 (16 pages)
5 July 2006	Full accounts made up to 30 November 2005 (16 pages)
4 July 2006	Return made up to 28/06/06; full list of members (3 pages)
4 July 2006	Return made up to 28/06/06; full list of members (3 pages)
3 February 2006	Particulars of mortgage/charge (3 pages)
3 February 2006	Particulars of mortgage/charge (3 pages)
6 July 2005	Return made up to 28/06/05; full list of members (3 pages)
6 July 2005	Return made up to 28/06/05; full list of members (3 pages)
23 June 2005	Full accounts made up to 30 November 2004 (15 pages)
23 June 2005	Full accounts made up to 30 November 2004 (15 pages)
31 January 2005	Director's particulars changed (1 page)
31 January 2005	Director's particulars changed (1 page)
9 July 2004	Full accounts made up to 30 November 2003 (16 pages)
9 July 2004	Return made up to 28/06/04; full list of members (9 pages)
9 July 2004	Full accounts made up to 30 November 2003 (16 pages)
9 July 2004	Return made up to 28/06/04; full list of members (9 pages)
10 July 2003	Full accounts made up to 30 November 2002 (14 pages)
10 July 2003	Return made up to 28/06/03; full list of members (9 pages)
10 July 2003	Full accounts made up to 30 November 2002 (14 pages)
10 July 2003	Return made up to 28/06/03; full list of members (9 pages)
4 May 2003	Director resigned (1 page)
4 May 2003	Director resigned (1 page)
3 March 2003	Director resigned (1 page)
3 March 2003	Director resigned (1 page)
6 February 2003	Director's particulars changed (1 page)
6 February 2003	Director's particulars changed (1 page)
17 August 2002	Secretary resigned (1 page)
17 August 2002	New secretary appointed (1 page)
17 August 2002	Secretary resigned (1 page)
17 August 2002	New secretary appointed (1 page)
16 July 2002	Full accounts made up to 30 November 2001 (14 pages)
16 July 2002	Return made up to 28/06/02; full list of members (10 pages)
16 July 2002	Full accounts made up to 30 November 2001 (14 pages)
16 July 2002	Return made up to 28/06/02; full list of members (10 pages)
13 July 2001	Full accounts made up to 30 November 2000 (14 pages)
13 July 2001	Return made up to 28/06/01; full list of members (8 pages)
13 July 2001	Full accounts made up to 30 November 2000 (14 pages)
13 July 2001	Return made up to 28/06/01; full list of members (8 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
28 October 2000	Particulars of mortgage/charge (3 pages)
28 October 2000	Particulars of mortgage/charge (3 pages)
11 July 2000	Full accounts made up to 30 November 1999 (15 pages)
11 July 2000	Return made up to 28/06/00; full list of members (8 pages)
11 July 2000	Full accounts made up to 30 November 1999 (15 pages)
11 July 2000	Return made up to 28/06/00; full list of members (8 pages)
8 July 1999	Full accounts made up to 30 November 1998 (15 pages)
8 July 1999	Return made up to 28/06/99; full list of members (8 pages)
8 July 1999	Full accounts made up to 30 November 1998 (15 pages)
8 July 1999	Return made up to 28/06/99; full list of members (8 pages)
4 August 1998	Full accounts made up to 30 November 1997 (15 pages)
4 August 1998	Return made up to 28/06/98; no change of members (6 pages)
4 August 1998	Full accounts made up to 30 November 1997 (15 pages)
4 August 1998	Return made up to 28/06/98; no change of members (6 pages)
28 July 1997	Full accounts made up to 30 November 1996 (17 pages)
28 July 1997	Return made up to 28/06/97; no change of members (6 pages)
28 July 1997	Full accounts made up to 30 November 1996 (17 pages)
28 July 1997	Return made up to 28/06/97; no change of members (6 pages)
5 August 1996	Full accounts made up to 30 November 1995 (17 pages)
5 August 1996	Return made up to 28/06/96; full list of members (8 pages)
5 August 1996	Full accounts made up to 30 November 1995 (17 pages)
5 August 1996	Return made up to 28/06/96; full list of members (8 pages)
19 June 1995	Director's particulars changed (2 pages)
19 June 1995	Director's particulars changed (2 pages)
19 February 1964	Company name changed\certificate issued on 19/02/64 (5 pages)
19 April 1951	Incorporation (15 pages)

IAN Allan Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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