Parador Travel Management Limited

Company Name	Parador Travel Management Limited
Company Status	Converted / Closed
Company Number	01655816
Category	Converted/Closed
Incorporation Date	2 August 1982(41 years, 9 months ago)
Previous Name	Ferrychoice Limited

Business Activity

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

Directors

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 June 2008(25 years, 10 months after company formation)
Appointment Duration	15 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Director Name	Mr Michael David Greenacre
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 June 2008(25 years, 10 months after company formation)
Appointment Duration	15 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	57 Springfield Lane Eccleston St Helens Merseyside WA10 5HB

Director Name	Mr Paul Andrew Hemingway
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 June 2008(25 years, 10 months after company formation)
Appointment Duration	15 years, 10 months
Role	Head Of Tax And Treasury
Country of Residence	England
Correspondence Address	71 Southworth Road Newton Le Willows St Helens WA12 0BL

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Current
Appointed	06 June 2008(25 years, 10 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Director Name	Mr Peter David Levinger
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (resigned 06 June 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	18 Highgate Close London N6 4SD

Director Name	Mr Alan David Weiner
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (resigned 06 June 2008)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	2 Loudwater House Troutstream Way Rickmansworth Hertfordshire WD3 4HN

Secretary Name	Ms Helen Marie Fenton
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Keswick Gardens Redbridge Essex IG4 5NF

Director Name	Mr Geoffrey David Barber
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(11 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Elm Tree Road London NW8 9JR

Director Name	Laurence Rosenfeld
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(15 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 06 June 2008)
Role	Sales Director
Correspondence Address	31 Bullescroft Road Edgware Middlesex HA8 8RN

Secretary Name	Mr Peter David Levinger
Nationality	British
Status	Resigned
Appointed	08 March 1999(16 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 06 June 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	18 Highgate Close London N6 4SD

Director Name	Mr Douglas William Paul
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(18 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 June 2008)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	The Croft Days Lane Pilgrims Hatch Brentwood Essex CM15 9SJ

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

66.7k at 1	United Co-operatives Travel Management Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£3,074,000
Net Worth	£681,000
Cash	£397,000
Current Liabilities	£4,379,000

Accounts

Latest Accounts	10 January 2009 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	11 January

Filing History

31 October 2009	Resolutions RES13 ‐ Convert to i&ps (1 page)
31 October 2009	Forms b and z to convert to I and ps (2 pages)
5 October 2009	Full accounts made up to 10 January 2009 (25 pages)
31 December 2008	Return made up to 31/12/08; full list of members (5 pages)
29 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
26 June 2008	Appointment terminated director and secretary peter levinger (1 page)
26 June 2008	Appointment terminated director douglas paul (1 page)
26 June 2008	Appointment terminated director laurence rosenfeld (1 page)
26 June 2008	Appointment terminated director alan weiner (1 page)
26 June 2008	Auditor's resignation (1 page)
25 June 2008	Director appointed neil braithwaite (6 pages)
25 June 2008	Director appointed paul andrew hemingway (4 pages)
25 June 2008	Secretary appointed caroline jane sellers (2 pages)
25 June 2008	Director appointed michael david greenacre (4 pages)
20 June 2008	Registered office changed on 20/06/2008 from 30 city road london EC1Y 2AB (1 page)
20 June 2008	Accounting reference date extended from 31/08/2008 to 11/01/2009 (1 page)
10 April 2008	Gbp sr 12500@1 (1 page)
10 April 2008	Gbp sr 37500@1 (1 page)
1 February 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
28 March 2007	Particulars of mortgage/charge (3 pages)
5 March 2007	Â£ sr 12500@1 22/10/05 (1 page)
28 February 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
15 February 2007	Return made up to 31/12/06; full list of members (9 pages)
6 March 2006	Accounts for a small company made up to 31 August 2005 (8 pages)
3 February 2006	Return made up to 31/12/05; full list of members (9 pages)
18 March 2005	Â£ sr 50000@1 22/10/04 (1 page)
7 March 2005	Accounts for a medium company made up to 31 August 2004 (20 pages)
2 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
29 November 2004	Registered office changed on 29/11/04 from: 6TH floor holborn hall 100 grays inn road london WC1Y 8BY (1 page)
9 March 2004	Accounts for a medium company made up to 31 August 2003 (20 pages)
5 March 2004	Company name changed ferrychoice LIMITED\certificate issued on 05/03/04 (2 pages)
27 February 2004	Return made up to 31/12/03; full list of members (8 pages)
20 January 2004	Â£ ic 316667/166667 21/10/03 Â£ sr 150000@1=150000 (1 page)
20 February 2003	Accounts for a medium company made up to 31 August 2002 (20 pages)
18 February 2003	Return made up to 31/12/02; full list of members (8 pages)
24 April 2002	Return made up to 31/12/01; no change of members (8 pages)
28 March 2002	Accounts for a medium company made up to 31 August 2001 (16 pages)
17 July 2001	New director appointed (2 pages)
13 March 2001	Accounts for a medium company made up to 31 August 2000 (18 pages)
21 February 2001	Return made up to 31/12/00; no change of members (7 pages)
9 May 2000	Full accounts made up to 31 August 1999 (21 pages)
14 January 2000	Return made up to 31/12/99; full list of members (5 pages)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	Secretary resigned (1 page)
20 April 1999	Accounts for a medium company made up to 31 August 1998 (19 pages)
15 February 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 15/02/99 (6 pages)
26 July 1998	New director appointed (2 pages)
8 June 1998	Accounts for a medium company made up to 31 August 1997 (20 pages)
16 February 1998	Return made up to 31/12/97; full list of members (6 pages)
19 March 1997	Return made up to 31/12/96; change of members (6 pages)
18 March 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
11 November 1996	Memorandum and Articles of Association (8 pages)
11 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 November 1996	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
17 February 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
2 February 1996	Return made up to 31/12/95; full list of members (6 pages)
6 November 1995	Memorandum and Articles of Association (8 pages)
6 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 March 1995	Accounts for a small company made up to 31 August 1994 (9 pages)
8 September 1994	Ad 31/08/94--------- Â£ si 25000@1=25000 Â£ ic 291667/316667 (2 pages)
12 May 1994	Ad 06/04/94--------- Â£ si 160000@1=160000 Â£ ic 131667/291667 (2 pages)
17 January 1994	Ad 07/01/94--------- Â£ si 15000@1=15000 Â£ ic 116667/131667 (2 pages)
24 December 1993	Ad 14/12/93--------- Â£ si 66667@1=66667 Â£ ic 50000/116667 (2 pages)
4 July 1991	Ad 28/06/91--------- Â£ si 19500@1=19500 Â£ ic 30500/50000 (2 pages)

Parador Travel Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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