Co-Operative Travel Limited

Company Name	Co-Operative Travel Limited
Company Status	Converted / Closed
Company Number	04116064
Category	Converted / Closed
Incorporation Date	23 November 2000(23 years, 5 months ago)
Dissolution Date	22 December 2016 (7 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony Philip James Crossland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2008(7 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (closed 22 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(9 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (closed 22 December 2016)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	CWS (No.1) Limited (Corporation)
Status	Closed
Appointed	31 December 2011(11 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 22 December 2016)
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(6 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 January 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	New Century House Corporation St Manchester Lancashire M60 4ES

Director Name	Mr Anthony Philip James Crossland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(7 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 10 January 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 West End Lane Horsforth Leeds LS18 5JP

Director Name	Mr Michael David Greenacre
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(7 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2011)
Role	General Manager - Travel
Country of Residence	England
Correspondence Address	New Century House Corporation St Manchester Lancashire M60 4ES

Director Name	Mr Paul Andrew Hemingway
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(7 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2011)
Role	Head Of Tax And Treasury
Country of Residence	United Kingdom
Correspondence Address	New Century House Corporation St Manchester Lancashire M60 4ES

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	03 March 2008(7 years, 3 months after company formation)
Appointment Duration	2 years (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	CWS (No 1) Limited (Corporation)
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	CWS (No 2) Limited (Corporation)
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	co-operative.coop

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

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

Accounts

Latest Accounts	11 January 2016 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

22 December 2016	Resolutions RES13 ‐ Convert to rs 28/10/2016 (1 page)
22 December 2016	Forms b and z convert to rs (2 pages)
1 September 2016	Accounts for a dormant company made up to 11 January 2016 (3 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (5 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (5 pages)
18 August 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	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (4 pages)
3 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (4 pages)
1 September 2013	Director's details changed for Mr Anthony Philip James Crossland on 1 September 2013 (2 pages)
1 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-01 GBP 1 (4 pages)
1 September 2013	Director's details changed for Mr Anthony Philip James Crossland on 1 September 2013 (2 pages)
1 September 2013	Director's details changed for Cws (No.1) Limited on 1 September 2013 (2 pages)
1 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-01 GBP 1 (4 pages)
1 September 2013	Director's details changed for Cws (No.1) Limited on 1 September 2013 (2 pages)
22 May 2013	Accounts for a dormant company made up to 11 January 2013 (3 pages)
3 December 2012	Registered office address changed from New Century House Corporation St Manchester Lancashire M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation St Manchester Lancashire M60 4ES on 3 December 2012 (1 page)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
9 May 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
23 February 2012	Termination of appointment of Paul Hemingway as a director (1 page)
21 February 2012	Appointment of Cws (No.1) Limited as a director (2 pages)
14 February 2012	Termination of appointment of Michael Greenacre as a director (1 page)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
19 July 2011	Termination of appointment of Neil Braithwaite as a director (1 page)
17 September 2010	Accounts for a dormant company made up to 10 January 2010 (3 pages)
16 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Mr Neil Braithwaite on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Michael David Greenacre on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Mr Paul Andrew Hemingway on 31 July 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
6 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
27 October 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
7 September 2009	Director appointed mr anthony philip james crossland (1 page)
7 September 2009	Return made up to 01/09/09; full list of members (4 pages)
3 November 2008	Accounts for a dormant company made up to 12 January 2008 (3 pages)
22 September 2008	Appointment terminated director anthony crossland (1 page)
22 September 2008	Return made up to 01/09/08; full list of members (4 pages)
4 April 2008	Director appointed mr anthony philip james crossland (1 page)
14 March 2008	Memorandum and Articles of Association (14 pages)
6 March 2008	Company name changed travelcare LIMITED\certificate issued on 10/03/08 (4 pages)
4 March 2008	Director appointed paul andrew hemingway (1 page)
3 March 2008	Director appointed michael david greenacre (1 page)
3 March 2008	Appointment terminated secretary cws (no 2) LIMITED (1 page)
3 March 2008	Appointment terminated director cws (no 1) LIMITED (1 page)
3 March 2008	Secretary appointed katherine elizabeth eldridge (1 page)
16 November 2007	New director appointed (1 page)
6 September 2007	Return made up to 01/09/07; full list of members (2 pages)
15 February 2007	Accounts for a dormant company made up to 13 January 2007 (3 pages)
5 September 2006	Return made up to 01/09/06; full list of members (2 pages)
4 July 2006	Accounts for a dormant company made up to 14 January 2006 (3 pages)
12 September 2005	Return made up to 01/09/05; full list of members (2 pages)
24 January 2005	Accounts for a dormant company made up to 8 January 2005 (3 pages)
24 January 2005	Accounts for a dormant company made up to 8 January 2005 (3 pages)
21 September 2004	Return made up to 01/09/04; full list of members (5 pages)
19 January 2004	Accounts for a dormant company made up to 10 January 2004 (3 pages)
2 December 2003	Return made up to 23/11/03; full list of members (5 pages)
8 April 2003	Accounts for a dormant company made up to 11 January 2003 (3 pages)
10 July 2002	Company name changed cws (no.16) LIMITED\certificate issued on 10/07/02 (2 pages)
26 February 2002	Accounts for a dormant company made up to 12 January 2002 (3 pages)
8 January 2002	Return made up to 23/11/01; full list of members (5 pages)
12 January 2001	Company name changed farmcare LIMITED\certificate issued on 12/01/01 (2 pages)
4 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2001	Accounting reference date extended from 30/11/01 to 11/01/02 (1 page)
4 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 2000	New director appointed (1 page)
24 November 2000	New secretary appointed (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Secretary resigned (1 page)
23 November 2000	Incorporation (13 pages)

Co-Operative Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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