Worldwide Travel Club Limited

Company Name	Worldwide Travel Club Limited
Company Status	Converted / Closed
Company Number	03006784
Category	Converted / Closed
Incorporation Date	6 January 1995(29 years, 3 months ago)
Dissolution Date	13 September 2016 (7 years, 7 months 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(15 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (closed 13 September 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(19 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 13 September 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(16 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (closed 13 September 2016)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr David Anthony Iredale
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fulstone Croft Fulstone New Mill Huddersfield West Yorkshire HD7 7DL

Director Name	Mrs Pauline Elizabeth Iredale
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	Fulstone Croft Fulstone New Mill Huddersfield West Yorkshire HD7 7DL

Secretary Name	Mrs Pauline Elizabeth Iredale
Nationality	British
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	Fulstone Croft Fulstone New Mill Huddersfield West Yorkshire HD7 7DL

Director Name	Mr Michael David Greenacre
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(10 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2011)
Role	General Manager
Country of Residence	England
Correspondence Address	57 Springfield Lane Eccleston St Helens Merseyside WA10 5HB

Director Name	Mr Mark Christopher Nevin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(10 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 December 2007)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Ben Lane Farm Bickerstaffe Lancashire L39 0HX

Secretary Name	Mr Mark Christopher Nevin
Nationality	British
Status	Resigned
Appointed	22 April 2005(10 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 December 2007)
Role	Financial Controller
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(12 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Director Name	Mr Paul Andrew Hemingway
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(12 years, 9 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	71 Southworth Road Newton Le Willows St Helens WA12 0BL

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	03 December 2007(12 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2010)
Role	Secretarial Administrator
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(16 years, 12 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

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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

Accounts

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

Filing History

13 September 2016	Forms b & z convert to rs (2 pages)
13 September 2016	Resolutions RES13 ‐ Convert to rs 16/12/2015 (1 page)
13 September 2016	Forms b & z convert to rs (2 pages)
13 September 2016	Resolutions RES13 ‐ Convert to rs 16/12/2015 (1 page)
12 January 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 2 (3 pages)
12 January 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 2 (3 pages)
18 December 2015	Statement of capital following an allotment of shares on 16 December 2015 GBP 2 (3 pages)
18 December 2015	Statement of capital following an allotment of shares on 16 December 2015 GBP 2 (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)
3 September 2014	Accounts for a dormant company made up to 11 January 2014 (3 pages)
3 September 2014	Accounts for a dormant company made up to 11 January 2014 (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 (5 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 (5 pages)
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)
8 August 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
6 March 2014	Director's details changed for Mr Patrick Moynihan on 6 March 2014 (2 pages)
6 March 2014	Director's details changed for Mr Patrick Moynihan on 6 March 2014 (2 pages)
6 March 2014	Director's details changed for Mr Patrick Moynihan on 6 March 2014 (2 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (5 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (5 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (5 pages)
28 June 2013	Accounts for a dormant company made up to 11 January 2013 (3 pages)
28 June 2013	Accounts for a dormant company made up to 11 January 2013 (3 pages)
14 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
5 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 5 December 2012 (1 page)
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)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
14 July 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
14 July 2011	Accounts for a dormant company made up to 11 January 2011 (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)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
23 August 2010	Director's details changed for Mr Paul Andrew Hemingway on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr Paul Andrew Hemingway on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for Michael David Greenacre on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr Neil Braithwaite on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr Neil Braithwaite on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for Michael David Greenacre 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)
3 June 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
3 June 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
26 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary ANNOTATION Clarification this document is a duplicate of the AP03 registered on 26/03/2010 (2 pages)
26 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary ANNOTATION Clarification this document is a duplicate of the AP03 registered on 26/03/2010 (2 pages)
26 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
26 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
29 September 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
29 September 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
7 January 2009	Return made up to 06/01/09; full list of members (4 pages)
7 January 2009	Return made up to 06/01/09; full list of members (4 pages)
4 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
4 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
17 January 2008	Return made up to 06/01/08; full list of members (2 pages)
17 January 2008	Return made up to 06/01/08; full list of members (2 pages)
9 January 2008	Registered office changed on 09/01/08 from: united cooperatives travel headquarters hamil road burslem stoke on trent staffordshire ST6 1AJ (1 page)
9 January 2008	Registered office changed on 09/01/08 from: united cooperatives travel headquarters hamil road burslem stoke on trent staffordshire ST6 1AJ (1 page)
8 January 2008	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
8 January 2008	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
4 January 2008	New secretary appointed (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	New secretary appointed (1 page)
4 January 2008	Secretary resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Secretary 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)
5 November 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
5 November 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
8 May 2007	Accounts for a dormant company made up to 28 January 2006 (6 pages)
8 May 2007	Accounts for a dormant company made up to 28 January 2006 (6 pages)
20 April 2007	Accounts for a dormant company made up to 31 March 2005 (6 pages)
20 April 2007	Accounts for a dormant company made up to 31 March 2005 (6 pages)
31 January 2007	Return made up to 06/01/07; full list of members (2 pages)
31 January 2007	Return made up to 06/01/07; full list of members (2 pages)
17 February 2006	Return made up to 06/01/06; full list of members (7 pages)
17 February 2006	Return made up to 06/01/06; full list of members (7 pages)
15 July 2005	Accounting reference date shortened from 31/03/06 to 25/01/06 (1 page)
15 July 2005	Accounting reference date shortened from 31/03/06 to 25/01/06 (1 page)
20 May 2005	Registered office changed on 20/05/05 from: 21 commercial street brighouse west yorkshire HD6 1AF (1 page)
20 May 2005	Registered office changed on 20/05/05 from: united cooperatives travel headquarters hamil road burslem stoke on trent staffordshire ST6 1AJ (1 page)
20 May 2005	Secretary resigned;director resigned (1 page)
20 May 2005	Registered office changed on 20/05/05 from: united cooperatives travel headquarters hamil road burslem stoke on trent staffordshire ST6 1AJ (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Registered office changed on 20/05/05 from: united cooperatives travel headquarters hamil road burslem stoke on trent staffordshire ST6 1AJ (1 page)
20 May 2005	Registered office changed on 20/05/05 from: united cooperatives travel headquarters hamil road burslem stoke on trent staffordshire ST6 1AJ (1 page)
20 May 2005	New director appointed (3 pages)
20 May 2005	Secretary resigned;director resigned (1 page)
20 May 2005	Registered office changed on 20/05/05 from: 21 commercial street brighouse west yorkshire HD6 1AF (1 page)
20 May 2005	New director appointed (3 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	New secretary appointed;new director appointed (3 pages)
20 May 2005	New secretary appointed;new director appointed (3 pages)
9 March 2005	Return made up to 06/01/05; full list of members (7 pages)
9 March 2005	Return made up to 06/01/05; full list of members (7 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
17 March 2004	Return made up to 06/01/04; full list of members (7 pages)
17 March 2004	Return made up to 06/01/04; full list of members (7 pages)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
9 April 2003	Return made up to 06/01/03; full list of members 363(287) ‐ Registered office changed on 09/04/03 (7 pages)
9 April 2003	Return made up to 06/01/03; full list of members 363(287) ‐ Registered office changed on 09/04/03 (7 pages)
5 March 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
5 March 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
11 January 2002	Return made up to 06/01/02; full list of members (6 pages)
11 January 2002	Return made up to 06/01/02; full list of members (6 pages)
28 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
28 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
15 March 2001	Return made up to 06/01/01; full list of members (6 pages)
15 March 2001	Return made up to 06/01/01; full list of members (6 pages)
1 February 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
1 February 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
16 March 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
16 March 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
25 February 2000	Return made up to 06/01/00; full list of members (6 pages)
25 February 2000	Return made up to 06/01/00; full list of members (6 pages)
1 June 1999	Return made up to 06/01/99; full list of members (6 pages)
1 June 1999	Return made up to 06/01/99; full list of members (6 pages)
15 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
15 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
27 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
27 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
15 January 1998	Return made up to 06/01/98; no change of members (4 pages)
15 January 1998	Return made up to 06/01/98; no change of members (4 pages)
20 February 1997	Return made up to 06/01/97; no change of members (4 pages)
20 February 1997	Return made up to 06/01/97; no change of members (4 pages)
27 November 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
27 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 November 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
22 February 1996	Return made up to 06/01/96; full list of members (6 pages)
22 February 1996	Return made up to 06/01/96; full list of members (6 pages)
6 October 1995	Accounting reference date notified as 31/03 (1 page)
6 October 1995	Accounting reference date notified as 31/03 (1 page)
6 January 1995	Incorporation (16 pages)
6 January 1995	Incorporation (16 pages)

Worldwide Travel Club Limited

Business Activity

Directors

Location

Accounts

Filing History

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