| Company Name | Travelwise International (Manchester) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00778794 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1963(60 years, 6 months ago) |
| Dissolution Date | 5 August 2011 (12 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Peter Starkey Gleave |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1992(28 years, 3 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 05 August 2011) |
| Role | Co Director |
| Country of Residence | Wales |
| Correspondence Address | Apartment 5 School Green 23 The Downs Cheadle Cheshire SK8 1JL |
| Director Name | Vicenta Maria Genoveva Gleave |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1992(28 years, 3 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 05 August 2011) |
| Role | Co Director |
| Correspondence Address | Apartment 5 School Green 23 The Downs Cheadle Cheshire SK8 1JL |
| Director Name | Christian Gleave |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1995(31 years, 3 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 05 August 2011) |
| Role | Company Director |
| Correspondence Address | 10 Bramley Road Bramhall Stockport Cheshire SK7 2DW |
| Secretary Name | Mr Christian Dominic Gleave |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2008(44 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 05 August 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Bloomfield Close Cheadle Hulme Cheadle Cheshire SK8 6RR |
| Director Name | Anthony Neville Copestake |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1992(28 years, 3 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 21 July 1992) |
| Role | Co Director |
| Correspondence Address | 6 Charnwood Crescent Hazel Grove Cheshire |
| Director Name | Denis Richardson |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1992(28 years, 3 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 20 March 2008) |
| Role | Co Director |
| Correspondence Address | 38 Longmeadow Cheadle Hulme Cheadle Cheshire SK8 7ER |
| Secretary Name | Denis Richardson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1992(28 years, 3 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 20 March 2008) |
| Role | Company Director |
| Correspondence Address | 38 Longmeadow Cheadle Hulme Cheadle Cheshire SK8 7ER |
Location
| Registered Address | D T E House Hollins Mount Bury BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £388,795 |
| Cash | £93 |
| Current Liabilities | £663,686 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 August 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 May 2011 | Liquidators' statement of receipts and payments to 21 April 2011 (5 pages) |
| 5 May 2011 | Liquidators statement of receipts and payments to 21 April 2011 (5 pages) |
| 5 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 January 2011 | Liquidators' statement of receipts and payments to 28 December 2010 (5 pages) |
| 24 January 2011 | Liquidators statement of receipts and payments to 28 December 2010 (5 pages) |
| 6 July 2010 | Liquidators statement of receipts and payments to 28 June 2010 (5 pages) |
| 6 July 2010 | Liquidators' statement of receipts and payments to 28 June 2010 (5 pages) |
| 31 July 2009 | Statement of affairs with form 4.19 (6 pages) |
| 31 July 2009 | Statement of affairs with form 4.19 (6 pages) |
| 8 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2009 | Resolutions
|
| 8 July 2009 | Resolutions
|
| 23 June 2009 | Registered office changed on 23/06/2009 from 117 wilmslow road handforth cheshire SK9 3ER (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from 117 wilmslow road handforth cheshire SK9 3ER (1 page) |
| 6 May 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 6 May 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 18 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages) |
| 18 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 26 March 2008 | Appointment terminated director and secretary denis richardson (1 page) |
| 26 March 2008 | Secretary appointed christian dominic gleave (2 pages) |
| 26 March 2008 | Secretary appointed christian dominic gleave (2 pages) |
| 26 March 2008 | Appointment Terminated Director and Secretary denis richardson (1 page) |
| 19 February 2008 | Director's particulars changed (1 page) |
| 19 February 2008 | Director's particulars changed (1 page) |
| 19 February 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 19 February 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 21 February 2007 | Return made up to 23/01/07; full list of members (8 pages) |
| 21 February 2007 | Return made up to 23/01/07; full list of members (8 pages) |
| 22 August 2006 | Particulars of mortgage/charge (3 pages) |
| 22 August 2006 | Particulars of mortgage/charge (3 pages) |
| 12 April 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 12 April 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 2 February 2006 | Return made up to 23/01/06; full list of members (8 pages) |
| 2 February 2006 | Return made up to 23/01/06; full list of members (8 pages) |
| 13 October 2005 | Director's particulars changed (1 page) |
| 13 October 2005 | Director's particulars changed (1 page) |
| 27 April 2005 | Accounts for a small company made up to 30 September 2004 (8 pages) |
| 27 April 2005 | Accounts for a small company made up to 30 September 2004 (8 pages) |
| 21 February 2005 | Return made up to 23/01/05; full list of members (8 pages) |
| 21 February 2005 | Return made up to 23/01/05; full list of members (8 pages) |
| 29 March 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 29 March 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 3 February 2004 | Return made up to 23/01/04; full list of members (8 pages) |
| 3 February 2004 | Return made up to 23/01/04; full list of members (8 pages) |
| 12 September 2003 | Ad 01/09/03--------- £ si 60000@1=60000 £ ic 60000/120000 (2 pages) |
| 12 September 2003 | Resolutions
|
| 12 September 2003 | Nc inc already adjusted 01/09/03 (1 page) |
| 12 September 2003 | Nc inc already adjusted 01/09/03 (1 page) |
| 12 September 2003 | Ad 01/09/03--------- £ si 60000@1=60000 £ ic 60000/120000 (2 pages) |
| 12 September 2003 | Resolutions
|
| 26 January 2003 | Return made up to 23/01/03; full list of members (8 pages) |
| 26 January 2003 | Return made up to 23/01/03; full list of members (8 pages) |
| 21 January 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 21 January 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 21 June 2002 | Director's particulars changed (1 page) |
| 21 June 2002 | Director's particulars changed (1 page) |
| 18 February 2002 | Return made up to 23/01/02; full list of members (8 pages) |
| 18 February 2002 | Return made up to 23/01/02; full list of members (8 pages) |
| 19 December 2001 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 19 December 2001 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 5 November 2001 | Director's particulars changed (2 pages) |
| 5 November 2001 | Director's particulars changed (2 pages) |
| 5 November 2001 | Director's particulars changed (2 pages) |
| 5 November 2001 | Director's particulars changed (2 pages) |
| 31 May 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 May 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 May 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 May 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 May 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 May 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 May 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 May 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 February 2001 | Particulars of mortgage/charge (3 pages) |
| 27 February 2001 | Particulars of mortgage/charge (3 pages) |
| 6 February 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 6 February 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 31 January 2001 | Return made up to 23/01/01; full list of members (7 pages) |
| 31 January 2001 | Return made up to 23/01/01; full list of members (7 pages) |
| 19 December 2000 | Particulars of mortgage/charge (7 pages) |
| 19 December 2000 | Particulars of mortgage/charge (7 pages) |
| 18 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 June 2000 | Director's particulars changed (1 page) |
| 1 June 2000 | Director's particulars changed (1 page) |
| 16 February 2000 | Return made up to 23/01/00; full list of members (7 pages) |
| 16 February 2000 | Return made up to 23/01/00; full list of members
|
| 28 January 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 28 January 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 28 January 1999 | Return made up to 23/01/99; no change of members (6 pages) |
| 28 January 1999 | Return made up to 23/01/99; no change of members (6 pages) |
| 15 January 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 15 January 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 2 September 1998 | Particulars of mortgage/charge (3 pages) |
| 2 September 1998 | Particulars of mortgage/charge (3 pages) |
| 26 July 1998 | Director's particulars changed (1 page) |
| 26 July 1998 | Director's particulars changed (1 page) |
| 20 May 1998 | Particulars of mortgage/charge (3 pages) |
| 20 May 1998 | Particulars of mortgage/charge (3 pages) |
| 12 May 1998 | Particulars of mortgage/charge (3 pages) |
| 12 May 1998 | Particulars of mortgage/charge (3 pages) |
| 11 February 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 11 February 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 5 February 1998 | Return made up to 23/01/98; full list of members (7 pages) |
| 5 February 1998 | Return made up to 23/01/98; full list of members (7 pages) |
| 4 March 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 4 March 1997 | Accounts made up to 30 September 1996 (9 pages) |
| 7 February 1997 | Return made up to 23/01/97; no change of members (4 pages) |
| 7 February 1997 | Return made up to 23/01/97; no change of members (4 pages) |
| 17 February 1996 | Return made up to 23/01/96; no change of members (6 pages) |
| 17 February 1996 | Return made up to 23/01/96; no change of members (6 pages) |
| 17 February 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 17 February 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 10 March 1995 | New director appointed (2 pages) |
| 6 February 1995 | Return made up to 23/01/95; full list of members (5 pages) |
| 6 February 1995 | Return made up to 23/01/95; full list of members (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
| 12 February 1992 | Return made up to 23/01/92; full list of members (6 pages) |
| 18 June 1991 | Ad 03/06/91--------- £ si 40000@1=40000 £ ic 20000/60000 (2 pages) |
| 18 June 1991 | Ad 03/06/91--------- £ si 40000@1=40000 £ ic 20000/60000 (2 pages) |
| 14 February 1990 | Return made up to 23/01/90; full list of members (6 pages) |
| 14 February 1990 | Return made up to 23/01/90; full list of members (6 pages) |
| 23 February 1989 | Return made up to 17/01/89; full list of members (6 pages) |
| 23 February 1989 | Return made up to 17/01/89; full list of members (6 pages) |
| 12 April 1988 | Return made up to 25/01/88; full list of members (6 pages) |
| 12 April 1988 | Return made up to 25/01/88; full list of members (6 pages) |
| 28 May 1987 | Return made up to 10/03/87; full list of members (4 pages) |
| 28 May 1987 | Return made up to 10/03/87; full list of members (4 pages) |
| 3 June 1986 | Accounts made up to 30 September 1985 (16 pages) |
| 3 June 1986 | Return made up to 13/03/86; full list of members (3 pages) |
| 3 June 1986 | Full accounts made up to 30 September 1985 (16 pages) |
| 3 June 1986 | Return made up to 13/03/86; full list of members (3 pages) |
| 26 February 1975 | Share capital (2 pages) |
| 26 February 1975 | Share capital (2 pages) |
| 28 October 1963 | Incorporation (14 pages) |
| 28 October 1963 | Incorporation (14 pages) |