| Company Name | A-One Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02450419 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1989(34 years, 4 months ago) |
| Dissolution Date | 10 January 2015 (9 years, 3 months ago) |
| Previous Name | Rapidsuper Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mrs Ann Geraldine Ryan |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1991(1 year, 11 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 10 January 2015) |
| Role | Company Director |
| Correspondence Address | 78 Stockport Road Marple Cheshire SK6 6AH |
| Director Name | Mrs Martina Greenhalgh |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 November 1991(1 year, 11 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 01 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Aspen Wood Hyde Cheshire SK14 3SB |
| Secretary Name | Mrs Martina Greenhalgh |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 November 1991(1 year, 11 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 01 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Aspen Wood Hyde Cheshire SK14 3SB |
Location
| Registered Address | 78 Stockport Road Marple Stockport Cheshire SK6 6AH |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Marple North |
| Built Up Area | Marple |
Shareholders
| 10k at £1 | Mrs Martina Greenhalgh 49.75% Ordinary |
|---|---|
| 10k at £1 | Ms Ann Geraldine Ryan 49.75% Ordinary |
| 100 at £1 | Mrs Martina Greenhalgh 0.50% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,669 |
| Cash | £55 |
| Current Liabilities | £395,156 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 January 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 October 2014 | Completion of winding up (1 page) |
| 18 July 2013 | Order of court to wind up (3 pages) |
| 30 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 9 January 2012 | Annual return made up to 13 November 2011 with a full list of shareholders Statement of capital on 2012-01-09
|
| 9 January 2012 | Director's details changed for Mrs Ann Geraldine Ryan on 1 November 2011 (2 pages) |
| 9 January 2012 | Director's details changed for Mrs Ann Geraldine Ryan on 1 November 2011 (2 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 January 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 8 March 2010 | Termination of appointment of Martina Greenhalgh as a secretary (1 page) |
| 1 March 2010 | Termination of appointment of Martina Greenhalgh as a director (1 page) |
| 7 January 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 26 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 24 January 2008 | Return made up to 13/11/07; full list of members (3 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 January 2007 | Return made up to 13/11/06; full list of members (3 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 15 November 2005 | Director's particulars changed (1 page) |
| 15 November 2005 | Return made up to 13/11/05; full list of members (3 pages) |
| 2 July 2005 | (7 pages) |
| 10 November 2004 | Return made up to 13/11/04; full list of members (7 pages) |
| 28 June 2004 | (7 pages) |
| 9 February 2004 | Return made up to 13/11/03; full list of members (7 pages) |
| 12 September 2003 | Amended accounts made up to 31 December 2002 (7 pages) |
| 6 September 2003 | Amended accounts made up to 31 December 2002 (7 pages) |
| 30 June 2003 | (6 pages) |
| 10 December 2002 | Return made up to 13/11/02; full list of members (7 pages) |
| 9 October 2002 | Ad 02/09/02--------- £ si 100@1=100 £ ic 20000/20100 (2 pages) |
| 9 October 2002 | Nc inc already adjusted 30/08/02 (1 page) |
| 9 October 2002 | Resolutions
|
| 2 July 2002 | (7 pages) |
| 10 December 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 11 December 2000 | Return made up to 13/11/00; full list of members (6 pages) |
| 20 October 2000 | (7 pages) |
| 13 January 2000 | Particulars of mortgage/charge (3 pages) |
| 9 December 1999 | Return made up to 13/11/99; full list of members (6 pages) |
| 5 July 1999 | (7 pages) |
| 16 December 1998 | Return made up to 13/11/98; full list of members (6 pages) |
| 9 October 1998 | (5 pages) |
| 23 December 1997 | Resolutions
|
| 23 December 1997 | Resolutions
|
| 6 November 1997 | Return made up to 13/11/97; no change of members (4 pages) |
| 30 September 1997 | (5 pages) |
| 3 December 1996 | Return made up to 13/11/96; no change of members (4 pages) |
| 22 July 1996 | (5 pages) |
| 2 January 1996 | Return made up to 13/11/95; full list of members (6 pages) |
| 28 September 1995 | (5 pages) |
| 18 November 1991 | Ad 15/01/90--------- £ si 19998@1 (2 pages) |
| 7 December 1989 | Incorporation (9 pages) |