Bourne Travel Group Limited

Company Name	Bourne Travel Group Limited
Company Status	Converted / Closed
Company Number	04408917
Category	Converted / Closed
Incorporation Date	4 April 2002(22 years ago)
Dissolution Date	2 June 2016 (7 years, 10 months ago)
Previous Name	Vixmede 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(7 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (closed 02 June 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(12 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 02 June 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(9 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 02 June 2016)
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Carol Elizabeth Bourne Nuttall
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 23 January 2004)
Role	Travel Agent
Correspondence Address	Longacre School Road Blackpool Lancashire FY4 5EL

Director Name	Peter John Nuttall
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 23 January 2004)
Role	Travel Agent
Correspondence Address	Long Acre School Road Blackpool Lancashire FY4 5EL

Secretary Name	Peter John Nuttall
Nationality	British
Status	Resigned
Appointed	29 April 2002(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 23 January 2004)
Role	Travel Agent
Correspondence Address	Long Acre School Road Blackpool Lancashire FY4 5EL

Director Name	Mr Philip Peter Nuttall
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 23 January 2004)
Role	Travel Agent
Country of Residence	England
Correspondence Address	2 Kintyre Close Blackpool Lancashire FY4 5BY

Director Name	Mr Michael David Greenacre
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(1 year, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(1 year, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 November 2007)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Daren Wallis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(1 year, 9 months after company formation)
Appointment Duration	1 year (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	23 January 2004(1 year, 9 months after company formation)
Appointment Duration	1 year (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(2 years, 10 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(2 years, 10 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(5 years, 6 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(5 years, 6 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(5 years, 10 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(9 years, 9 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	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

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

200k at £1	Co-operative Travel LTD 79.29% Preference
50k at £1	Co-operative Travel LTD 19.82% Ordinary
2.3k at £1	Co-operative Travel LTD 0.89% Ordinary A

Accounts

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

Charges

27 May 2002	Delivered on: 10 June 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 May 2002

Delivered on: 10 June 2002
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 June 2016	Resolutions RES13 ‐ Convert to rs 05/05/2016 (1 page)
2 June 2016	Forms b & z convert to rs (2 pages)
12 May 2016	Statement of capital following an allotment of shares on 5 May 2016 GBP 252,252 (3 pages)
9 February 2016	Satisfaction of charge 1 in full (1 page)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 252,250 (6 pages)
22 May 2015	Accounts for a dormant company made up to 11 January 2015 (4 pages)
16 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 252,250 (6 pages)
21 July 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
21 July 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
20 June 2014	Accounts for a dormant company made up to 11 January 2014 (4 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 252,250 (5 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 Cws (No.1) Limited on 31 July 2013 (2 pages)
3 May 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
17 May 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
29 February 2012	Termination of appointment of Paul Hemingway as a director (1 page)
23 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)
14 February 2012	Termination of appointment of Michael Greenacre as a director (1 page)
10 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)
17 May 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
17 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Mr Paul Andrew Hemingway on 31 July 2010 (2 pages)
17 August 2010	Director's details changed for Mr Neil Braithwaite on 31 January 2010 (2 pages)
17 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 (4 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 (4 pages)
31 July 2009	Return made up to 31/07/09; full list of members (4 pages)
17 October 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
21 August 2008	Return made up to 31/07/08; full list of members (4 pages)
21 August 2008	Location of register of members (1 page)
4 April 2008	Return made up to 04/04/08; full list of members (4 pages)
6 February 2008	Secretary resigned (1 page)
6 February 2008	New secretary appointed (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Registered office changed on 20/12/07 from: 23 hamil road burslem stoke on trent staffordshire ST6 1AJ (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)
5 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
4 August 2007	Accounts for a dormant company made up to 27 January 2007 (7 pages)
23 April 2007	Return made up to 04/04/07; full list of members (3 pages)
14 April 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
21 September 2006	Accounting reference date shortened from 31/03/07 to 25/01/07 (1 page)
4 July 2006	Accounts for a small company made up to 31 March 2004 (7 pages)
4 July 2006	Accounts for a dormant company made up to 31 March 2005 (9 pages)
11 May 2006	Return made up to 04/04/06; full list of members (7 pages)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Location of register of members (1 page)
9 May 2005	Return made up to 04/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New secretary appointed (2 pages)
18 March 2005	Secretary resigned;director resigned (1 page)
26 May 2004	Return made up to 04/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Secretary resigned (1 page)
18 February 2004	New director appointed (2 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	New secretary appointed;new director appointed (2 pages)
18 February 2004	Registered office changed on 18/02/04 from: 261 church street blackpool lancashire FY1 3PB (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	New director appointed (2 pages)
5 February 2004	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
3 May 2003	Return made up to 04/04/03; full list of members (7 pages)
4 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 March 2003	Ad 01/11/02--------- Â£ si 202250@1=202250 Â£ ic 50000/252250 (2 pages)
4 March 2003	Nc inc already adjusted 01/11/02 (1 page)
4 March 2003	Particulars of contract relating to shares (4 pages)
30 September 2002	Ad 24/09/02--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New secretary appointed;new director appointed (2 pages)
24 June 2002	Nc inc already adjusted 29/04/02 (1 page)
24 June 2002	Ad 29/04/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	Registered office changed on 24/06/02 from: richard house winckley square preston lancashire PR1 3HP (1 page)
24 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 June 2002	Particulars of mortgage/charge (3 pages)
7 May 2002	Company name changed vixmede LIMITED\certificate issued on 07/05/02 (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Registered office changed on 15/04/02 from: 788-790 finchley road london NW11 7TJ (1 page)
15 April 2002	Secretary resigned (1 page)
4 April 2002	Incorporation (18 pages)