Quick Travel Limited

Company Name	Quick Travel Limited
Company Status	Converted / Closed
Company Number	00530708
Category	Converted / Closed
Incorporation Date	20 March 1954(70 years, 2 months ago)
Dissolution Date	9 August 2016 (7 years, 9 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(56 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(60 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	CWS (No.1) Limited (Corporation)
Status	Closed
Appointed	31 December 2011(57 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (closed 09 August 2016)
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mrs Susan Elizabeth Williams
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(37 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 April 1996)
Role	Pharmaceutical Chemist
Correspondence Address	Rose Farm Cottage Course Lane Newburgh Wigan Lancs WN8 7UG

Director Name	Mr Michael Arthur Williams
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(37 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 April 1996)
Role	Pharmaceutical Chemist
Correspondence Address	Rose Farm Cottage Course Lane Newburgh Wigan Lancs WN8 7UG

Secretary Name	Mrs Susan Elizabeth Williams
Nationality	British
Status	Resigned
Appointed	18 August 1991(37 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 April 1996)
Role	Company Director
Correspondence Address	Rose Farm Cottage Course Lane Newburgh Wigan Lancs WN8 7UG

Director Name	Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(42 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 19 June 1998)
Role	Finance Manager
Correspondence Address	5 Quayside Mews Lymm Cheshire WA13 0HZ

Director Name	Jonathan Matthew Snape
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(42 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 1999)
Role	Professional Development Manag
Correspondence Address	3 Rowan Close Alsager Stoke On Trent ST7 2RZ

Director Name	Mr Philip Anthony Kew
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(42 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 06 September 2002)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Director Name	Robert Geoffrey Flint
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(42 years, 1 month after company formation)
Appointment Duration	2 years (resigned 08 May 1998)
Role	Health Care Controller
Correspondence Address	West View Sutherland Road Longsdon Stoke On Trent Staffordshire ST9 9QP

Director Name	Mr Martin Dudley Beaumont
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(42 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 15 August 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Secretary Name	Mr Philip Anthony Kew
Nationality	British
Status	Resigned
Appointed	15 April 1996(42 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 15 August 2001)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Director Name	Arthur Chalmers
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(45 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 June 2001)
Role	Chartered Accountant
Correspondence Address	39 Catterick Road Didsbury Manchester M20 6HF

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	14 August 2001(47 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 January 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Michael David Greenacre
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(47 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(47 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(53 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Paul Andrew Hemingway
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(53 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2011)
Role	Head Of Tax And Treasury
Country of Residence	United Kingdom
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	31 January 2008(53 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 March 2010)
Role	Company Director
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(57 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Contact

Website	co-operative.coop

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

500 at £1	Williams Chemists LTD 50.00% Deferred
500 at £1	Williams Chemists LTD 50.00% Ordinary

Accounts

Latest Accounts	11 January 2015 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Charges

10 February 1983	Delivered on: 18 February 1983 Satisfied on: 9 February 2016 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable change over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof fixed & floating charge of the undertaking and all property and assets present and future including goodwill & book debts. Fully Satisfied

10 February 1983

Delivered on: 18 February 1983
Satisfied on: 9 February 2016
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable change over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof fixed & floating charge of the undertaking and all property and assets present and future including goodwill & book debts.
Fully Satisfied

Filing History

9 August 2016	Resolutions RES13 ‐ Convert to rs 06/07/2016 (1 page)
9 August 2016	Convert to rs (2 pages)
9 August 2016	Convert to rs (2 pages)
9 August 2016	Resolutions RES13 ‐ Convert to rs 06/07/2016 (1 page)
11 July 2016	Statement of capital following an allotment of shares on 6 July 2016 GBP 1,002 (3 pages)
11 July 2016	Statement of capital following an allotment of shares on 6 July 2016 GBP 1,002 (3 pages)
9 February 2016	Satisfaction of charge 1 in full (1 page)
9 February 2016	Satisfaction of charge 1 in full (1 page)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 (6 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 (6 pages)
22 May 2015	Accounts for a dormant company made up to 11 January 2015 (4 pages)
22 May 2015	Accounts for a dormant company made up to 11 January 2015 (4 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (6 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (6 pages)
1 August 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
1 August 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
1 August 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
1 August 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
20 June 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
20 June 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
21 August 2013	Director's details changed for Cws (No.1) Limited on 31 July 2013 (2 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 Cws (No.1) Limited on 31 July 2013 (2 pages)
21 August 2013	Director's details changed for Mr Patrick Moynihan on 31 July 2013 (2 pages)
21 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1,000 (5 pages)
21 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1,000 (5 pages)
23 May 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
23 May 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
21 June 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
21 June 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
29 February 2012	Termination of appointment of Paul Hemingway as a director (1 page)
29 February 2012	Termination of appointment of Paul Hemingway as a director (1 page)
23 February 2012	Appointment of Mr Patrick Moynihan as a director (2 pages)
23 February 2012	Appointment of Mr Patrick Moynihan as a director (2 pages)
21 February 2012	Appointment of Cws (No.1) Limited as a director (2 pages)
21 February 2012	Appointment of Cws (No.1) Limited as a director (2 pages)
15 February 2012	Termination of appointment of Michael Greenacre as a director (1 page)
15 February 2012	Termination of appointment of Michael Greenacre as a director (1 page)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
7 July 2011	Termination of appointment of Neil Braithwaite as a director (1 page)
7 July 2011	Termination of appointment of Neil Braithwaite as a director (1 page)
24 June 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
24 June 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
17 August 2010	Director's details changed for Mr Paul Andrew Hemingway on 31 July 2010 (2 pages)
17 August 2010	Director's details changed for Mr Neil Braithwaite on 31 July 2010 (2 pages)
17 August 2010	Director's details changed for Michael David Greenacre on 31 July 2010 (2 pages)
17 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Mr Paul Andrew Hemingway on 31 July 2010 (2 pages)
17 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Mr Neil Braithwaite on 31 July 2010 (2 pages)
17 August 2010	Director's details changed for Michael David Greenacre on 31 July 2010 (2 pages)
30 July 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
30 July 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
14 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
14 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
14 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
14 April 2010	Termination of appointment of Katherine Eldridge 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 (4 pages)
6 April 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
29 October 2008	Accounts for a dormant company made up to 12 January 2008 (7 pages)
29 October 2008	Accounts for a dormant company made up to 12 January 2008 (7 pages)
11 August 2008	Return made up to 31/07/08; full list of members (4 pages)
11 August 2008	Return made up to 31/07/08; full list of members (4 pages)
8 August 2008	Location of register of members (1 page)
8 August 2008	Location of register of members (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	New secretary appointed (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	New secretary appointed (1 page)
8 January 2008	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
8 January 2008	Registered office changed on 08/01/08 from: united co-op travel group head quarters hamil road burslem stoke on trent staffordshire ST6 1AJ (1 page)
8 January 2008	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
8 January 2008	Registered office changed on 08/01/08 from: united co-op travel group head quarters hamil road burslem stoke on trent staffordshire ST6 1AJ (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	New director appointed (1 page)
6 December 2007	New director appointed (1 page)
6 December 2007	New director appointed (2 pages)
20 November 2007	Accounts for a dormant company made up to 27 January 2007 (7 pages)
20 November 2007	Accounts for a dormant company made up to 27 January 2007 (7 pages)
13 August 2007	Return made up to 31/07/07; full list of members (3 pages)
13 August 2007	Return made up to 31/07/07; full list of members (3 pages)
22 August 2006	Return made up to 10/08/06; full list of members (3 pages)
22 August 2006	Return made up to 10/08/06; full list of members (3 pages)
19 April 2006	Accounts for a dormant company made up to 28 January 2006 (7 pages)
19 April 2006	Accounts for a dormant company made up to 28 January 2006 (7 pages)
15 November 2005	Accounts for a dormant company made up to 22 January 2005 (7 pages)
15 November 2005	Accounts for a dormant company made up to 22 January 2005 (7 pages)
5 September 2005	Location of register of members (1 page)
5 September 2005	Location of register of members (1 page)
5 September 2005	Return made up to 10/08/05; full list of members (7 pages)
5 September 2005	Return made up to 10/08/05; full list of members (7 pages)
10 August 2004	Return made up to 10/08/04; full list of members (7 pages)
10 August 2004	Return made up to 10/08/04; full list of members (7 pages)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (7 pages)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (7 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (7 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (7 pages)
20 September 2003	Return made up to 10/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 September 2003	Return made up to 10/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 June 2003	Registered office changed on 02/06/03 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
2 June 2003	Registered office changed on 02/06/03 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
6 September 2002	Return made up to 10/08/02; full list of members (7 pages)
6 September 2002	Return made up to 10/08/02; full list of members (7 pages)
22 July 2002	Accounts for a dormant company made up to 26 January 2002 (7 pages)
22 July 2002	Accounts for a dormant company made up to 26 January 2002 (7 pages)
27 November 2001	Accounts for a dormant company made up to 27 January 2001 (4 pages)
27 November 2001	Accounts for a dormant company made up to 27 January 2001 (4 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	New director appointed (3 pages)
17 September 2001	Secretary resigned (1 page)
17 September 2001	New secretary appointed (2 pages)
17 September 2001	New secretary appointed (2 pages)
17 September 2001	New director appointed (3 pages)
17 September 2001	Secretary resigned (1 page)
17 September 2001	New director appointed (3 pages)
17 September 2001	New director appointed (3 pages)
17 September 2001	Director resigned (1 page)
15 August 2001	Return made up to 10/08/01; full list of members (6 pages)
15 August 2001	Return made up to 10/08/01; full list of members (6 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
21 November 2000	Accounts for a dormant company made up to 22 January 2000 (4 pages)
21 November 2000	Accounts for a dormant company made up to 22 January 2000 (4 pages)
12 September 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Director resigned (7 pages)
12 September 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Director resigned (7 pages)
12 April 2000	Company name changed surevalue LIMITED\certificate issued on 13/04/00 (2 pages)
12 April 2000	Company name changed surevalue LIMITED\certificate issued on 13/04/00 (2 pages)
25 January 2000	New director appointed (3 pages)
25 January 2000	New director appointed (3 pages)
14 September 1999	Return made up to 10/08/99; full list of members (13 pages)
14 September 1999	Return made up to 10/08/99; full list of members (13 pages)
17 August 1999	Accounts for a dormant company made up to 23 January 1999 (4 pages)
17 August 1999	Accounts for a dormant company made up to 23 January 1999 (4 pages)
25 August 1998	Return made up to 10/08/98; no change of members 363(288) ‐ Director resigned (11 pages)
25 August 1998	Return made up to 10/08/98; no change of members 363(288) ‐ Director resigned (11 pages)
8 July 1998	Accounts for a dormant company made up to 24 January 1998 (4 pages)
8 July 1998	Accounts for a dormant company made up to 24 January 1998 (4 pages)
11 September 1997	Return made up to 10/08/97; no change of members 363(353) ‐ Location of register of members address changed (11 pages)
11 September 1997	Return made up to 10/08/97; no change of members 363(353) ‐ Location of register of members address changed (11 pages)
26 August 1997	Accounts for a dormant company made up to 25 January 1997 (4 pages)
26 August 1997	Accounts for a dormant company made up to 25 January 1997 (4 pages)
18 August 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
18 August 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
29 August 1996	Return made up to 10/08/96; full list of members (11 pages)
29 August 1996	Return made up to 10/08/96; full list of members (11 pages)
17 May 1996	New director appointed (4 pages)
17 May 1996	New director appointed (4 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	Director resigned (1 page)
14 May 1996	Registered office changed on 14/05/96 from: rose farm cottage course lane newburgh, wigan lancs WN8 7UG (1 page)
14 May 1996	New director appointed (2 pages)
14 May 1996	Secretary resigned;director resigned (1 page)
14 May 1996	New secretary appointed;new director appointed (3 pages)
14 May 1996	Accounting reference date shortened from 31/03/97 to 25/01/97 (1 page)
14 May 1996	New director appointed (2 pages)
14 May 1996	Director resigned (1 page)
14 May 1996	Secretary resigned;director resigned (1 page)
14 May 1996	Accounting reference date shortened from 31/03/97 to 25/01/97 (1 page)
14 May 1996	New director appointed (2 pages)
14 May 1996	Registered office changed on 14/05/96 from: rose farm cottage course lane newburgh, wigan lancs WN8 7UG (1 page)
14 May 1996	New secretary appointed;new director appointed (3 pages)
14 May 1996	New director appointed (2 pages)