U2 Can Travel Limited

Company Name	U2 Can Travel Limited
Company Status	Converted / Closed
Company Number	04118165
Category	Converted / Closed
Incorporation Date	1 December 2000(23 years, 4 months ago)
Dissolution Date	5 February 2016 (8 years, 2 months ago)
Previous Name	Ever 1442 Limited

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(9 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 05 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(13 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 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(11 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 05 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 February 2001(2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Springfield Lane Eccleston St Helens Merseyside WA10 5HB

Director Name	Michael Russell
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(2 months after company formation)
Appointment Duration	2 years (resigned 08 February 2003)
Role	Company Director
Correspondence Address	Oaklea 6 Main Road Goostrey Cheshire CW4 8LL

Director Name	Mr Philip Anthony Kew
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Director Name	Mr Peter Leslie Healey
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 24 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Barrington Court Rayleigh Road Hutton Brentwood Essex CM13 1AX

Director Name	David John Elstob
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 24 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Pocket Hill Sevenoaks Kent TN13 1DY

Secretary Name	Michael Russell
Nationality	British
Status	Resigned
Appointed	01 February 2001(2 months after company formation)
Appointment Duration	2 years (resigned 08 February 2003)
Role	Company Director
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(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 18 February 2005)
Role	Chartered Accountant
Correspondence Address	11 Alveston Drive Wilmslow Cheshire SK9 2GA

Secretary Name	Daren Wallis
Nationality	British
Status	Resigned
Appointed	08 February 2003(2 years, 2 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(4 years, 2 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

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	21 February 2005(4 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

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	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(6 years, 10 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	31 January 2008(7 years, 2 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(11 years, 1 month 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	Everdirector Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

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 Travel 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

5 February 2016	Resolutions RES13 ‐ Convert to registered society 16/12/2015 (1 page)
5 February 2016	Forms b & z convert to registered society (2 pages)
5 February 2016	Forms b & z convert to registered society (2 pages)
5 February 2016	Resolutions RES13 ‐ Convert to registered society 16/12/2015 RES13 ‐ Convert to registered society 16/12/2015 (1 page)
30 December 2015	Statement of capital following an allotment of shares on 16 December 2015 GBP 3 (3 pages)
30 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 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 1 (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 1 (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)
8 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (5 pages)
8 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (5 pages)
7 August 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
7 August 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
7 August 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
7 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)
20 August 2013	Director's details changed for Mr Patrick Moynihan on 31 July 2013 (2 pages)
20 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (4 pages)
20 August 2013	Director's details changed for Cws (No.1) Limited on 31 July 2013 (2 pages)
20 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (4 pages)
20 August 2013	Director's details changed for Mr Patrick Moynihan on 31 July 2013 (2 pages)
20 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)
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)
17 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
17 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)
1 March 2012	Termination of appointment of Paul Hemingway as a director (1 page)
1 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 (4 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
7 July 2011	Termination of appointment of Neil Braithwaite as a director (1 page)
7 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)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
29 September 2010	Termination of appointment of David Elstob as a director (1 page)
29 September 2010	Termination of appointment of Peter Healey as a director (1 page)
29 September 2010	Termination of appointment of David Elstob as a director (1 page)
29 September 2010	Termination of appointment of Peter Healey as a director (1 page)
23 August 2010	Director's details changed for David John Elstob 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 David John Elstob on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for David John Elstob on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr Peter Leslie Healey on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Michael David Greenacre on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr Paul Andrew Hemingway on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr Paul Andrew Hemingway on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr Neil Braithwaite on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for David John Elstob on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr Neil Braithwaite on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Michael David Greenacre on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr Peter Leslie Healey 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)
6 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
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)
6 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
1 December 2009	Director's details changed for David John Elstob on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for David John Elstob on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for David John Elstob on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 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)
2 December 2008	Return made up to 01/12/08; full list of members (4 pages)
2 December 2008	Return made up to 01/12/08; full list of members (4 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)
6 February 2008	Secretary resigned (1 page)
6 February 2008	New secretary appointed (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	New secretary appointed (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	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
27 December 2007	Registered office changed on 27/12/07 from: united co-op travel group head quarters hamil road burslem stoke on trent staffordshire ST6 1AJ (1 page)
27 December 2007	Return made up to 01/12/07; full list of members (3 pages)
27 December 2007	Return made up to 01/12/07; full list of members (3 pages)
27 December 2007	Registered office changed on 27/12/07 from: united co-op travel group head quarters hamil road burslem stoke on trent staffordshire ST6 1AJ (1 page)
27 December 2007	Location of register of members (1 page)
27 December 2007	Location of debenture register (1 page)
27 December 2007	Location of register of members (1 page)
27 December 2007	Location of debenture register (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)
11 December 2006	Return made up to 01/12/06; full list of members (3 pages)
11 December 2006	Return made up to 01/12/06; full list of members (3 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)
29 December 2005	Return made up to 01/12/05; full list of members (8 pages)
29 December 2005	Return made up to 01/12/05; full list of members (8 pages)
15 November 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
15 November 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
5 April 2005	New secretary appointed (2 pages)
5 April 2005	New secretary appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
18 March 2005	Secretary resigned;director resigned (1 page)
18 March 2005	Secretary resigned;director resigned (1 page)
16 December 2004	Return made up to 01/12/04; full list of members (8 pages)
16 December 2004	Location of register of members (1 page)
16 December 2004	Location of register of members (1 page)
16 December 2004	Return made up to 01/12/04; full list of members (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)
8 December 2003	Return made up to 01/12/03; full list of members (8 pages)
8 December 2003	Return made up to 01/12/03; full list of members (8 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
2 June 2003	Registered office changed on 02/06/03 from: hamil road burslem stoke on trent ST6 1AJ (1 page)
2 June 2003	Registered office changed on 02/06/03 from: hamil road burslem stoke on trent ST6 1AJ (1 page)
14 March 2003	Secretary resigned;director resigned (1 page)
14 March 2003	New secretary appointed;new director appointed (2 pages)
14 March 2003	New secretary appointed;new director appointed (2 pages)
14 March 2003	Secretary resigned;director resigned (1 page)
13 January 2003	Return made up to 01/12/02; full list of members 363(287) ‐ Registered office changed on 13/01/03 363(353) ‐ Location of register of members address changed (8 pages)
13 January 2003	Return made up to 01/12/02; full list of members 363(287) ‐ Registered office changed on 13/01/03 363(353) ‐ Location of register of members address changed (8 pages)
2 October 2002	Accounts for a dormant company made up to 26 January 2002 (7 pages)
2 October 2002	Accounts for a dormant company made up to 26 January 2002 (7 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
17 December 2001	Return made up to 01/12/01; full list of members (7 pages)
17 December 2001	Return made up to 01/12/01; full list of members (7 pages)
12 March 2001	Memorandum and Articles of Association (18 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	New secretary appointed;new director appointed (4 pages)
12 March 2001	New director appointed (9 pages)
12 March 2001	New director appointed (5 pages)
12 March 2001	Accounting reference date extended from 31/12/01 to 25/01/02 (1 page)
12 March 2001	Secretary resigned (1 page)
12 March 2001	New director appointed (3 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Secretary resigned (1 page)
12 March 2001	Memorandum and Articles of Association (18 pages)
12 March 2001	New director appointed (5 pages)
12 March 2001	New director appointed (3 pages)
12 March 2001	New director appointed (3 pages)
12 March 2001	New director appointed (9 pages)
12 March 2001	New secretary appointed;new director appointed (4 pages)
12 March 2001	Registered office changed on 12/03/01 from: eversheds london scottish house 24 mount street manchester M2 3DB (1 page)
12 March 2001	Accounting reference date extended from 31/12/01 to 25/01/02 (1 page)
12 March 2001	Registered office changed on 12/03/01 from: eversheds london scottish house 24 mount street manchester M2 3DB (1 page)
12 March 2001	New director appointed (3 pages)
15 February 2001	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
12 February 2001	Company name changed ever 1442 LIMITED\certificate issued on 12/02/01 (3 pages)
12 February 2001	Company name changed ever 1442 LIMITED\certificate issued on 12/02/01 (3 pages)
12 December 2000	Registered office changed on 12/12/00 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)
12 December 2000	Registered office changed on 12/12/00 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)
11 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
11 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
1 December 2000	Incorporation (36 pages)
1 December 2000	Incorporation (36 pages)

U2 Can Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Manchester Check