Wise Travel Limited

Company Name	Wise Travel Limited
Company Status	Converted / Closed
Company Number	02726513
Category	Converted / Closed
Incorporation Date	26 June 1992(31 years, 10 months ago)
Dissolution Date	25 February 2016 (8 years, 1 month ago)

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(17 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 25 February 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(22 years after company formation)
Appointment Duration	1 year, 8 months (closed 25 February 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(19 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 25 February 2016)
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Michael David Greenacre
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(5 days after company formation)
Appointment Duration	19 years, 6 months (resigned 31 December 2011)
Role	Leisure Services Controller
Country of Residence	England
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr James Anthony Brogan
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(3 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 06 September 1999)
Role	Insurance Official
Correspondence Address	95 Whitethroat Walk Oakwood Birchwood Warrington Cheshire WA3 6PG

Director Name	Raymond Salmons
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1993(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 29 August 1996)
Role	General Manager Internal Audit
Correspondence Address	Fox Hollow Sovereign Lane Ashley Market Drayton Shropshire TF9 4LS

Director Name	Mr Martin Dudley Beaumont
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1993(1 year after company formation)
Appointment Duration	8 years, 1 month (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 Martin Dudley Beaumont
Nationality	British
Status	Resigned
Appointed	26 June 1993(1 year after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 November 1993)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Secretary Name	Raymond Salmons
Nationality	British
Status	Resigned
Appointed	11 November 1993(1 year, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 August 1996)
Role	Company Director
Correspondence Address	Fox Hollow Sovereign Lane Ashley Market Drayton Shropshire TF9 4LS

Director Name	Mr Philip Robert Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	29 August 1996(4 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 January 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	29 August 1996(4 years, 2 months after company formation)
Appointment Duration	11 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 Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(9 years, 1 month 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	Michael Russell
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(9 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 February 2003)
Role	Strategic Planning & Developme
Correspondence Address	Oaklea 6 Main Road Goostrey Cheshire CW4 8LL

Director Name	Daren Wallis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2003(10 years, 7 months after company formation)
Appointment Duration	2 years (resigned 18 February 2005)
Role	Chartered Accountant
Correspondence Address	11 Alveston Drive Wilmslow Cheshire SK9 2GA

Director Name	Mr Mark Christopher Nevin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(12 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 December 2007)
Role	Group Financial Controller Tra
Country of Residence	England
Correspondence Address	Ben Lane Farm Bickerstaffe Lancashire L39 0HX

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(15 years, 3 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(15 years, 3 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(15 years, 7 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(19 years, 6 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

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

2 at £1	Co-operative Group LTD 100.00% Ordinary

Accounts

Latest Accounts	11 January 2015 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

25 February 2016	Resolutions RES13 ‐ Convert to rs 16/12/2015 (1 page)
25 February 2016	Resolutions RES13 ‐ Convert to rs 16/12/2015 RES13 ‐ Convert to rs 16/12/2015 (1 page)
25 February 2016	Forms b & z convert to rs (2 pages)
25 February 2016	Forms b & z convert to rs (2 pages)
12 January 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 4 (3 pages)
12 January 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 4 (3 pages)
18 December 2015	Statement of capital following an allotment of shares on 16 December 2015 GBP 3 (3 pages)
18 December 2015	Statement of capital following an allotment of shares on 16 December 2015 GBP 3 (3 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (5 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (5 pages)
21 May 2015	Accounts for a dormant company made up to 11 January 2015 (3 pages)
21 May 2015	Accounts for a dormant company made up to 11 January 2015 (3 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 2 (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 2 (4 pages)
8 August 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
8 August 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
8 August 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
8 August 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
23 June 2014	Accounts for a dormant company made up to 11 January 2014 (3 pages)
23 June 2014	Accounts for a dormant company made up to 11 January 2014 (3 pages)
15 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (4 pages)
15 August 2013	Director's details changed for Mr Patrick Moynihan on 31 July 2013 (2 pages)
15 August 2013	Director's details changed for Mr Patrick Moynihan on 31 July 2013 (2 pages)
15 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (4 pages)
15 August 2013	Director's details changed for Cws (No.1) Limited on 31 July 2013 (2 pages)
15 August 2013	Director's details changed for Cws (No.1) Limited on 31 July 2013 (2 pages)
22 May 2013	Accounts for a dormant company made up to 11 January 2013 (3 pages)
22 May 2013	Accounts for a dormant company made up to 11 January 2013 (3 pages)
6 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 6 December 2012 (1 page)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
4 July 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
4 July 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
15 March 2012	Termination of appointment of Paul Hemingway as a director (1 page)
15 March 2012	Termination of appointment of Paul Hemingway as a director (1 page)
28 February 2012	Appointment of Mr Patrick Moynihan as a director (2 pages)
28 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)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
6 July 2011	Termination of appointment of Neil Braithwaite as a director (1 page)
6 July 2011	Termination of appointment of Neil Braithwaite as a director (1 page)
27 June 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
27 June 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
17 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
13 August 2010	Director's details changed for Mr Neil Braithwaite on 31 July 2010 (2 pages)
13 August 2010	Director's details changed for Mr Paul Andrew Hemingway on 31 July 2010 (2 pages)
13 August 2010	Director's details changed for Michael David Greenacre on 31 July 2010 (2 pages)
13 August 2010	Director's details changed for Mr Paul Andrew Hemingway on 31 July 2010 (2 pages)
13 August 2010	Director's details changed for Michael David Greenacre on 31 July 2010 (2 pages)
13 August 2010	Director's details changed for Mr Neil Braithwaite on 31 July 2010 (2 pages)
30 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
30 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
28 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
31 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
31 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
31 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
31 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
7 July 2009	Return made up to 26/06/09; full list of members (4 pages)
7 July 2009	Return made up to 26/06/09; full list of members (4 pages)
4 March 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
4 March 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
29 October 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
29 October 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
1 July 2008	Return made up to 26/06/08; full list of members (4 pages)
1 July 2008	Location of register of members (1 page)
1 July 2008	Location of register of members (1 page)
1 July 2008	Return made up to 26/06/08; full list of members (4 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	New secretary appointed (1 page)
5 February 2008	Secretary resigned (1 page)
5 February 2008	New secretary appointed (1 page)
5 February 2008	Secretary resigned (1 page)
9 January 2008	Registered office changed on 09/01/08 from: united coop travel group hq hamil road burslem stoke on trent staffordshire ST6 1AJ (1 page)
9 January 2008	Registered office changed on 09/01/08 from: united coop travel group hq hamil road burslem stoke on trent staffordshire ST6 1AJ (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
13 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
13 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
20 November 2007	New director appointed (1 page)
20 November 2007	New director appointed (1 page)
25 October 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
25 October 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
4 July 2007	Return made up to 26/06/07; full list of members (3 pages)
4 July 2007	Return made up to 26/06/07; full list of members (3 pages)
24 July 2006	Return made up to 26/06/06; full list of members (8 pages)
24 July 2006	Return made up to 26/06/06; full list of members (8 pages)
19 April 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
19 April 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
30 November 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
30 November 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
11 July 2005	Return made up to 26/06/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 July 2005	Location of register of members (1 page)
11 July 2005	Return made up to 26/06/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 July 2005	Location of register of members (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
5 July 2004	Return made up to 26/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/07/04 (8 pages)
5 July 2004	Return made up to 26/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/07/04 (8 pages)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 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)
14 July 2003	Return made up to 26/06/03; full list of members (8 pages)
14 July 2003	Return made up to 26/06/03; full list of members (8 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	Director resigned (1 page)
6 October 2002	Accounts for a dormant company made up to 26 January 2002 (7 pages)
6 October 2002	Accounts for a dormant company made up to 26 January 2002 (7 pages)
1 July 2002	Return made up to 26/06/02; full list of members (8 pages)
1 July 2002	Return made up to 26/06/02; full list of members (8 pages)
20 November 2001	Accounts for a dormant company made up to 27 January 2001 (4 pages)
20 November 2001	Accounts for a dormant company made up to 27 January 2001 (4 pages)
14 September 2001	New director appointed (3 pages)
14 September 2001	New director appointed (3 pages)
14 September 2001	New director appointed (3 pages)
14 September 2001	New director appointed (3 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
12 July 2001	Return made up to 26/06/01; full list of members (7 pages)
12 July 2001	Return made up to 26/06/01; full list of members (7 pages)
25 October 2000	Accounts for a dormant company made up to 22 January 2000 (4 pages)
25 October 2000	Accounts for a dormant company made up to 22 January 2000 (4 pages)
13 July 2000	Return made up to 26/06/00; full list of members (7 pages)
13 July 2000	Return made up to 26/06/00; full list of members (7 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
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)
6 July 1999	Return made up to 26/06/99; no change of members (9 pages)
6 July 1999	Return made up to 26/06/99; no change of members (9 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)
22 July 1997	Accounts for a dormant company made up to 25 January 1997 (4 pages)
22 July 1997	Return made up to 26/06/97; full list of members (9 pages)
22 July 1997	Return made up to 26/06/97; full list of members (9 pages)
22 July 1997	Accounts for a dormant company made up to 25 January 1997 (4 pages)
12 September 1996	New secretary appointed;new director appointed (1 page)
12 September 1996	New secretary appointed;new director appointed (1 page)
12 September 1996	Secretary resigned;director resigned (3 pages)
12 September 1996	Secretary resigned;director resigned (3 pages)
10 July 1996	Return made up to 26/06/96; no change of members (9 pages)
10 July 1996	Return made up to 26/06/96; no change of members (9 pages)
5 June 1996	Accounts for a dormant company made up to 27 January 1996 (4 pages)
5 June 1996	Accounts for a dormant company made up to 27 January 1996 (4 pages)
27 June 1995	Return made up to 26/06/95; no change of members 363(288) ‐ Director's particulars changed (14 pages)
27 June 1995	Return made up to 26/06/95; no change of members 363(288) ‐ Director's particulars changed (14 pages)
21 June 1995	Accounts for a dormant company made up to 28 January 1995 (4 pages)
21 June 1995	Accounts for a dormant company made up to 28 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Wise Travel Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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