D A C Travel Limited

Company Name	D A C Travel Limited
Company Status	Dissolved
Company Number	02842439
Category	Private Limited Company
Incorporation Date	5 August 1993(30 years, 4 months ago)
Dissolution Date	12 October 2019 (4 years, 2 months ago)
Previous Name	Cusanco 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 David Anthony Cusani
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 August 1993(same day as company formation)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	130 Oxford Road Macclesfield Cheshire SK11 8JG

Secretary Name	Mrs Julie Cusani
Nationality	British
Status	Closed
Appointed	21 March 1996(2 years, 7 months after company formation)
Appointment Duration	23 years, 6 months (closed 12 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Oxford Road Macclesfield Cheshire SK11 8JG

Director Name	Mrs Julie Cusani
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(22 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 12 October 2019)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	130 Oxford Road Macclesfield Cheshire SK11 8JG

Secretary Name	Marie Patricia Cusani
Nationality	British
Status	Resigned
Appointed	05 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	42 Mesnes Road Wigan Lancashire WN1 2DE

Director Name	Marie Patricia Cusani
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(2 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 September 2002)
Role	Company Director
Correspondence Address	42 Mesnes Road Wigan Lancashire WN1 2DE

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	05 August 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

14k at £1	David Anthony Cusani 70.00% Ordinary
6k at £1	Julie Cusani 30.00% Ordinary

Financials

Year	2014
Net Worth	£534,061
Cash	£567,208
Current Liabilities	£83,664

Accounts

Latest Accounts	30 November 2018 (5 years ago)
Accounts Category	Micro
Accounts Year End	30 November

Charges

1 March 2006	Delivered on: 10 March 2006 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deatils of charged account(s) barclays bank PLC re d a c travel limited business base rate tracker account account number 30730238. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

1 March 2006

Delivered on: 10 March 2006
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Deatils of charged account(s) barclays bank PLC re d a c travel limited business base rate tracker account account number 30730238. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

Filing History

22 August 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
17 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 November 2016	Registered office address changed from , Beech House, 23 Ladies Lane, Hindley. Wigan., Greater Manchester, WN2 2QA to 41 Bridgeman Terrace Wigan Lancashire WN1 1TT on 29 November 2016 (1 page)
26 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
14 July 2016	Appointment of Mrs Julie Cusani as a director on 1 July 2016 (2 pages)
17 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 20,000 (4 pages)
17 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 20,000 (4 pages)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
28 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 20,000 (4 pages)
28 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 20,000 (4 pages)
16 August 2014	Amended total exemption small company accounts made up to 30 November 2013 (6 pages)
23 July 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
15 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
12 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 20,000 (4 pages)
12 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 20,000 (4 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
14 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
25 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Director's details changed for David Anthony Cusani on 5 August 2010 (2 pages)
25 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Director's details changed for David Anthony Cusani on 5 August 2010 (2 pages)
7 June 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
26 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
12 August 2009	Return made up to 05/08/09; full list of members (3 pages)
26 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
14 August 2008	Return made up to 05/08/08; full list of members (3 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
26 September 2007	Return made up to 05/08/07; full list of members (2 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
30 August 2006	Return made up to 05/08/06; full list of members (2 pages)
10 March 2006	Particulars of mortgage/charge (5 pages)
30 August 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
5 August 2005	Return made up to 05/08/05; full list of members (3 pages)
20 August 2004	Return made up to 05/08/04; full list of members (6 pages)
25 January 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
16 December 2003	Accounting reference date extended from 31/08/03 to 30/11/03 (1 page)
10 September 2003	Return made up to 05/08/03; full list of members (6 pages)
10 September 2003	Director resigned (1 page)
14 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
18 October 2002	Director resigned (1 page)
10 August 2002	Return made up to 05/08/02; full list of members (7 pages)
3 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
4 September 2001	Return made up to 05/08/01; full list of members (6 pages)
18 April 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
25 October 2000	Return made up to 05/08/00; full list of members; amend (6 pages)
17 August 2000	Return made up to 05/08/00; full list of members (6 pages)
25 July 2000	Accounts for a small company made up to 31 August 1998 (6 pages)
12 July 2000	Accounting reference date shortened from 28/02/00 to 31/08/99 (1 page)
12 July 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
29 September 1999	Return made up to 05/08/99; no change of members (4 pages)
18 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
7 October 1998	Company name changed cusanco LIMITED\certificate issued on 08/10/98 (2 pages)
11 September 1998	Return made up to 05/08/98; no change of members (4 pages)
26 October 1997	Accounting reference date shortened from 31/08/97 to 28/02/97 (1 page)
26 October 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
12 August 1997	Return made up to 05/08/97; full list of members (6 pages)
25 September 1996	New director appointed (2 pages)
29 August 1996	Return made up to 05/08/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
29 August 1996	New secretary appointed (1 page)
29 August 1996	Secretary resigned (2 pages)
25 September 1995	Return made up to 05/08/95; no change of members (6 pages)
25 April 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
8 September 1993	New secretary appointed (2 pages)
5 August 1993	Incorporation (12 pages)