Manchester
M22 4BJ
Secretary Name | Nicola Jayne Matthews |
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Status | Current |
Appointed | 30 June 2023(38 years, 8 months after company formation) |
Appointment Duration | 10 months |
Role | Company Director |
Correspondence Address | The Royals 353 Altrincham Road Manchester M22 4BJ |
Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
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Status | Current |
Appointed | 01 November 2009(25 years after company formation) |
Appointment Duration | 14 years, 6 months |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Mr Joseph Larter |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(7 years after company formation) |
Appointment Duration | 13 years, 3 months (resigned 31 January 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | White Horse Cottage Norwich Road, Hapton Norwich Norfolk NR15 1RZ |
Director Name | Jennifer Mills |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(7 years after company formation) |
Appointment Duration | 12 years, 10 months (resigned 31 August 2004) |
Role | Travel Agent |
Correspondence Address | Romany Staithe Broadview Road Oulton Broad Lowestoft Suffolk NR32 3PL |
Secretary Name | Mr Eric James Thomas Watts |
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Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(7 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 July 1993) |
Role | Company Director |
Correspondence Address | Priory Cottage 74 Corton Road Lowestoft Suffolk NR32 4PP |
Secretary Name | Allan Schoenherr |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 1993(8 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 13 July 1998) |
Role | Company Director |
Correspondence Address | Glen Affric 9 Ormond Road Great Yarmouth Norfolk NR30 1QB |
Director Name | Mr Richard Anthony Law |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1998(13 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 December 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 69 Chatsworth Road Worsley Manchester M28 2WS |
Director Name | Mr Graham John Ramsey |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1998(13 years, 9 months after company formation) |
Appointment Duration | 19 years, 3 months (resigned 02 November 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rivercastle House 10 Leake Street London SE1 7NN |
Secretary Name | Mr Richard Anthony Law |
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Nationality | British |
Status | Resigned |
Appointed | 13 July 1998(13 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 December 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 69 Chatsworth Road Worsley Manchester M28 2WS |
Secretary Name | Mr Joseph Larter |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 2001(17 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 February 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | White Horse Cottage Norwich Road, Hapton Norwich Norfolk NR15 1RZ |
Secretary Name | Michael Kevan Beacher |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(19 years, 1 month after company formation) |
Appointment Duration | 19 years, 7 months (resigned 30 June 2023) |
Role | Company Director |
Correspondence Address | The Royals 353 Altrincham Road Manchester M22 4BJ |
Secretary Name | A G Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2007(23 years after company formation) |
Appointment Duration | 2 years (resigned 31 October 2009) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Website | telme.com |
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Telephone | 020 71118333 |
Telephone region | London |
Registered Address | The Royals 353 Altrincham Road Manchester M22 4BJ |
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Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Northenden |
Built Up Area | Greater Manchester |
Address Matches | Over 40 other UK companies use this postal address |
80k at £1 | Advanced Travel Partners Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 24 November 2024 (6 months, 4 weeks from now) |
3 June 1985 | Delivered on: 7 January 1985 Satisfied on: 5 December 2006 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures (including trade fixtures) fixed plant and machinery. Fully Satisfied |
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24 November 2023 | Confirmation statement made on 10 November 2023 with no updates (3 pages) |
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23 November 2023 | Termination of appointment of Michael Kevan Beacher as a secretary on 30 June 2023 (1 page) |
23 November 2023 | Appointment of Nicola Jayne Matthews as a secretary on 30 June 2023 (2 pages) |
26 September 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
16 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
30 June 2022 | Registered office address changed from Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA United Kingdom to The Royals 353 Altrincham Road Manchester M22 4BJ on 30 June 2022 (1 page) |
30 June 2022 | Change of details for Advanced Travel Partners Uk Ltd as a person with significant control on 30 June 2022 (2 pages) |
16 May 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
12 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
26 July 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
11 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
1 September 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
13 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
22 August 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
12 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
29 May 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
15 May 2018 | Director's details changed for Mr Ian Charles Sinderson on 10 May 2018 (2 pages) |
15 May 2018 | Secretary's details changed for Michael Kevan Beacher on 10 May 2018 (1 page) |
10 May 2018 | Change of details for Advanced Travel Partners Uk Ltd as a person with significant control on 10 May 2018 (2 pages) |
10 May 2018 | Registered office address changed from Rivercastle House 10 Leake Street London SE1 7NN to Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA on 10 May 2018 (1 page) |
17 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
16 November 2017 | Termination of appointment of Graham John Ramsey as a director on 2 November 2017 (1 page) |
16 November 2017 | Termination of appointment of Graham John Ramsey as a director on 2 November 2017 (1 page) |
17 August 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
17 August 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
8 August 2017 | Notification of Advanced Travel Partners Uk Ltd as a person with significant control on 6 April 2016 (2 pages) |
8 August 2017 | Notification of Advanced Travel Partners Uk Ltd as a person with significant control on 8 August 2017 (2 pages) |
7 August 2017 | Withdrawal of a person with significant control statement on 7 August 2017 (2 pages) |
7 August 2017 | Withdrawal of a person with significant control statement on 7 August 2017 (2 pages) |
15 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
15 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
8 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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19 June 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
19 June 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
10 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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19 May 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
19 May 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
14 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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15 August 2013 | Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page) |
15 August 2013 | Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page) |
13 August 2013 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages) |
13 August 2013 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages) |
30 May 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
30 May 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
13 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (6 pages) |
13 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (6 pages) |
30 August 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
30 August 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
17 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (6 pages) |
17 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (6 pages) |
2 November 2011 | Director's details changed for Mr Graham John Ramsey on 1 November 2011 (2 pages) |
2 November 2011 | Director's details changed for Mr Graham John Ramsey on 1 November 2011 (2 pages) |
2 November 2011 | Director's details changed for Mr Graham John Ramsey on 1 November 2011 (2 pages) |
21 April 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
21 April 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
10 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (6 pages) |
10 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (6 pages) |
2 June 2010 | Accounts for a dormant company made up to 31 December 2009 (9 pages) |
2 June 2010 | Accounts for a dormant company made up to 31 December 2009 (9 pages) |
18 March 2010 | Memorandum and Articles of Association (13 pages) |
18 March 2010 | Memorandum and Articles of Association (13 pages) |
11 March 2010 | Change of name with request to seek comments from relevant body (2 pages) |
11 March 2010 | Company name changed minerva technology services LTD\certificate issued on 11/03/10
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11 March 2010 | Change of name notice (2 pages) |
11 March 2010 | Change of name notice (2 pages) |
11 March 2010 | Change of name with request to seek comments from relevant body (2 pages) |
11 March 2010 | Company name changed minerva technology services LTD\certificate issued on 11/03/10
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31 December 2009 | Director's details changed for Graham John Ramsey on 1 October 2009 (2 pages) |
31 December 2009 | Director's details changed for Graham John Ramsey on 1 October 2009 (2 pages) |
31 December 2009 | Director's details changed for Graham John Ramsey on 1 October 2009 (2 pages) |
30 December 2009 | Secretary's details changed for Michael Kevan Beacher on 1 October 2009 (1 page) |
30 December 2009 | Secretary's details changed for Michael Kevan Beacher on 1 October 2009 (1 page) |
30 December 2009 | Register inspection address has been changed (1 page) |
30 December 2009 | Register(s) moved to registered inspection location (1 page) |
30 December 2009 | Director's details changed for Ian Charles Sinderson on 1 October 2009 (2 pages) |
30 December 2009 | Register(s) moved to registered inspection location (1 page) |
30 December 2009 | Director's details changed for Ian Charles Sinderson on 1 October 2009 (2 pages) |
30 December 2009 | Director's details changed for Ian Charles Sinderson on 1 October 2009 (2 pages) |
30 December 2009 | Secretary's details changed for Michael Kevan Beacher on 1 October 2009 (1 page) |
30 December 2009 | Register inspection address has been changed (1 page) |
3 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Termination of appointment of A G Secretarial Limited as a secretary (1 page) |
20 November 2009 | Termination of appointment of A G Secretarial Limited as a secretary (1 page) |
12 November 2009 | Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages) |
12 November 2009 | Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages) |
28 April 2009 | Accounts for a dormant company made up to 31 December 2008 (9 pages) |
28 April 2009 | Accounts for a dormant company made up to 31 December 2008 (9 pages) |
30 January 2009 | Location of register of members (non legible) (1 page) |
30 January 2009 | Location of debenture register (non legible) (1 page) |
30 January 2009 | Location of register of members (non legible) (1 page) |
30 January 2009 | Location of debenture register (non legible) (1 page) |
10 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
10 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
13 August 2008 | Accounts for a dormant company made up to 31 December 2007 (9 pages) |
13 August 2008 | Accounts for a dormant company made up to 31 December 2007 (9 pages) |
21 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
21 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
15 November 2007 | New secretary appointed (2 pages) |
15 November 2007 | New secretary appointed (2 pages) |
2 July 2007 | Full accounts made up to 31 December 2006 (10 pages) |
2 July 2007 | Full accounts made up to 31 December 2006 (10 pages) |
5 December 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 December 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
29 November 2006 | Director's particulars changed (1 page) |
29 November 2006 | Director's particulars changed (1 page) |
29 November 2006 | Director's particulars changed (1 page) |
29 November 2006 | Director's particulars changed (1 page) |
29 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
28 April 2006 | Full accounts made up to 31 December 2005 (10 pages) |
28 April 2006 | Full accounts made up to 31 December 2005 (10 pages) |
12 December 2005 | Return made up to 10/11/05; full list of members
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12 December 2005 | Return made up to 10/11/05; full list of members
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13 July 2005 | Full accounts made up to 31 December 2004 (10 pages) |
13 July 2005 | Full accounts made up to 31 December 2004 (10 pages) |
23 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
23 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
15 October 2004 | Director resigned (1 page) |
15 October 2004 | Director resigned (1 page) |
19 May 2004 | Full accounts made up to 31 December 2003 (10 pages) |
19 May 2004 | Full accounts made up to 31 December 2003 (10 pages) |
18 December 2003 | Return made up to 10/11/03; full list of members
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18 December 2003 | Return made up to 10/11/03; full list of members
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18 December 2003 | New secretary appointed (2 pages) |
18 December 2003 | New secretary appointed (2 pages) |
18 November 2003 | Registered office changed on 18/11/03 from: 284 southdown road great yarmouth norfolk NR31 0JB (1 page) |
18 November 2003 | Registered office changed on 18/11/03 from: 284 southdown road great yarmouth norfolk NR31 0JB (1 page) |
3 July 2003 | Full accounts made up to 31 December 2002 (10 pages) |
3 July 2003 | Full accounts made up to 31 December 2002 (10 pages) |
11 December 2002 | Return made up to 10/11/02; full list of members
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11 December 2002 | Return made up to 10/11/02; full list of members
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25 November 2002 | Registered office changed on 25/11/02 from: winster house herons way chester business park chester cheshire CH4 9GB (1 page) |
25 November 2002 | Registered office changed on 25/11/02 from: winster house herons way chester business park chester cheshire CH4 9GB (1 page) |
14 May 2002 | Full accounts made up to 31 December 2001 (11 pages) |
14 May 2002 | Full accounts made up to 31 December 2001 (11 pages) |
9 March 2002 | New secretary appointed (2 pages) |
9 March 2002 | Secretary resigned;director resigned (1 page) |
9 March 2002 | New secretary appointed (2 pages) |
9 March 2002 | Secretary resigned;director resigned (1 page) |
11 February 2002 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
11 February 2002 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
9 January 2002 | Auditor's resignation (1 page) |
9 January 2002 | Auditor's resignation (1 page) |
20 November 2001 | Return made up to 10/11/01; full list of members (7 pages) |
20 November 2001 | Return made up to 10/11/01; full list of members (7 pages) |
16 August 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
16 August 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
11 July 2001 | Registered office changed on 11/07/01 from: john douglas house 620 woodchurch road prenton birkenhead CH43 0TT (1 page) |
11 July 2001 | Registered office changed on 11/07/01 from: john douglas house 620 woodchurch road prenton birkenhead CH43 0TT (1 page) |
27 April 2001 | Director's particulars changed (1 page) |
27 April 2001 | Director's particulars changed (1 page) |
31 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
31 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
6 December 2000 | Return made up to 10/11/00; full list of members
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6 December 2000 | Return made up to 10/11/00; full list of members
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3 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
3 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
22 November 1999 | Return made up to 10/11/99; full list of members (7 pages) |
22 November 1999 | Return made up to 10/11/99; full list of members (7 pages) |
29 September 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
29 September 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
24 December 1998 | Return made up to 10/11/98; no change of members
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24 December 1998 | Return made up to 10/11/98; no change of members
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30 July 1998 | New director appointed (2 pages) |
30 July 1998 | New director appointed (2 pages) |
30 July 1998 | New director appointed (3 pages) |
30 July 1998 | New director appointed (3 pages) |
30 July 1998 | New secretary appointed;new director appointed (3 pages) |
30 July 1998 | New secretary appointed;new director appointed (3 pages) |
16 July 1998 | Resolutions
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16 July 1998 | Resolutions
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18 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
18 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
6 January 1998 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
6 January 1998 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
7 November 1997 | Return made up to 10/11/97; full list of members
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7 November 1997 | Return made up to 10/11/97; full list of members
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20 August 1997 | Full accounts made up to 30 April 1997 (11 pages) |
20 August 1997 | Full accounts made up to 30 April 1997 (11 pages) |
6 December 1996 | Return made up to 10/11/96; no change of members (4 pages) |
6 December 1996 | Return made up to 10/11/96; no change of members (4 pages) |
26 October 1996 | Full accounts made up to 30 April 1996 (6 pages) |
26 October 1996 | Full accounts made up to 30 April 1996 (6 pages) |
26 September 1996 | Resolutions
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26 September 1996 | Resolutions
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13 June 1996 | Company name changed seaforths travel (scotland) limi ted\certificate issued on 14/06/96 (2 pages) |
13 June 1996 | Company name changed seaforths travel (scotland) limi ted\certificate issued on 14/06/96 (2 pages) |
23 January 1996 | Return made up to 10/11/95; no change of members (4 pages) |
23 January 1996 | Return made up to 10/11/95; no change of members (4 pages) |
13 December 1995 | Full accounts made up to 30 April 1995 (6 pages) |
13 December 1995 | Full accounts made up to 30 April 1995 (6 pages) |
8 March 1995 | Return made up to 10/11/94; full list of members (8 pages) |
8 March 1995 | Return made up to 10/11/94; full list of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
16 October 1984 | Incorporation (18 pages) |
16 October 1984 | Incorporation (18 pages) |