Travel With Imagination Limited

Company Name	Travel With Imagination Limited
Company Status	Converted / Closed
Company Number	05298732
Category	Converted / Closed
Incorporation Date	29 November 2004(19 years, 5 months ago)
Dissolution Date	5 February 2016 (8 years, 2 months ago)
Previous Name	Fleetness 384 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
Nationality	British
Status	Closed
Appointed	10 December 2004(1 week, 4 days after company formation)
Appointment Duration	11 years, 1 month (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(9 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(7 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	Peter Dawson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(1 week, 4 days after company formation)
Appointment Duration	7 months (resigned 15 July 2005)
Role	Travel Management
Correspondence Address	8 Culcheth Hall Farm Barns Withington Avenue Culcheth Cheshire WA3 4AJ

Director Name	Mr Malcolm Semp
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(1 week, 4 days after company formation)
Appointment Duration	7 months (resigned 15 July 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Park Lane Whitefield Manchester M45 7HL

Director Name	Amanda Jane Williams
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(1 week, 4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 28 July 2007)
Role	General Manager
Correspondence Address	Watersedge 1 High Grove Road Grasscroft Saddleworth OL4 4HG

Director Name	Nicholas John Perrin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2007)
Role	General Manager, Corporate Fin
Correspondence Address	Westfield 5 Hough Lane Wilmslow Cheshire SK9 2LG

Director Name	Mr Kenneth McPherson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 28 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Oaklands Drive Lymm Cheshire WA13 0NF

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(2 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	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Michael David Greenacre
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(2 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2011)
Role	General Manager
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(2 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	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(7 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	P & P Directors Limited (Corporation)
Status	Resigned
Appointed	29 November 2004(same day as company formation)
Correspondence Address	123 Deansgate Manchester M3 2BU

Secretary Name	P & P Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 2004(same day as company formation)
Correspondence Address	123 Deansgate Manchester Lancashire M3 2BU

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	Forms b & z convert to registered society (2 pages)
5 February 2016	Resolutions RES13 ‐ Convert to registered society 16/12/2015 (1 page)
5 February 2016	Resolutions RES13 ‐ Convert to registered society 16/12/2015 RES13 ‐ Convert to registered society 16/12/2015 (1 page)
5 February 2016	Forms b & z convert to registered society (2 pages)
21 December 2015	Statement of capital following an allotment of shares on 16 December 2015 GBP 3 (3 pages)
21 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 (6 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 (6 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)
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	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)
20 August 2013	Director's details changed for Cws (No.1) Limited on 31 July 2013 (2 pages)
23 May 2013	Accounts for a dormant company made up to 11 January 2013 (3 pages)
23 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)
17 August 2010	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (1 page)
17 August 2010	Director's details changed for Michael David Greenacre on 31 July 2010 (2 pages)
17 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 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 July 2010 (2 pages)
17 August 2010	Director's details changed for Mr Neil Braithwaite on 31 July 2010 (2 pages)
17 August 2010	Director's details changed for Michael David Greenacre on 31 July 2010 (2 pages)
17 August 2010	Director's details changed for Mr Paul Andrew Hemingway on 31 July 2010 (2 pages)
17 August 2010	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (1 page)
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)
24 August 2009	Return made up to 31/07/09; full list of members (4 pages)
24 August 2009	Return made up to 31/07/09; full list of members (4 pages)
6 April 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
6 April 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
11 August 2008	Return made up to 31/07/08; full list of members (4 pages)
11 August 2008	Return made up to 31/07/08; full list of members (4 pages)
27 February 2008	Accounts for a dormant company made up to 12 January 2008 (3 pages)
27 February 2008	Accounts for a dormant company made up to 12 January 2008 (3 pages)
13 December 2007	New director appointed (1 page)
13 December 2007	New director appointed (1 page)
13 December 2007	New director appointed (1 page)
13 December 2007	New director appointed (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (1 page)
16 November 2007	New director appointed (1 page)
16 November 2007	Director resigned (1 page)
28 September 2007	Return made up to 31/07/07; full list of members (2 pages)
28 September 2007	Return made up to 31/07/07; full list of members (2 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
20 February 2007	Accounts for a dormant company made up to 13 January 2007 (3 pages)
20 February 2007	Accounts for a dormant company made up to 13 January 2007 (3 pages)
6 November 2006	Secretary's particulars changed (1 page)
6 November 2006	Secretary's particulars changed (1 page)
27 September 2006	Accounts for a dormant company made up to 14 January 2006 (3 pages)
27 September 2006	Accounts for a dormant company made up to 14 January 2006 (3 pages)
7 August 2006	Return made up to 31/07/06; full list of members (2 pages)
7 August 2006	Return made up to 31/07/06; full list of members (2 pages)
28 June 2006	Secretary's particulars changed (1 page)
28 June 2006	Secretary's particulars changed (1 page)
19 December 2005	Return made up to 29/11/05; full list of members (3 pages)
19 December 2005	Return made up to 29/11/05; full list of members (3 pages)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Director's particulars changed (1 page)
15 August 2005	New director appointed (1 page)
15 August 2005	Secretary's particulars changed (1 page)
15 August 2005	New director appointed (1 page)
15 August 2005	New director appointed (1 page)
15 August 2005	New director appointed (1 page)
15 August 2005	Secretary's particulars changed (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
9 March 2005	Director's particulars changed (1 page)
9 March 2005	Director's particulars changed (1 page)
18 February 2005	Accounting reference date extended from 30/11/05 to 11/01/06 (1 page)
18 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 2005	Accounting reference date extended from 30/11/05 to 11/01/06 (1 page)
18 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 2005	New director appointed (3 pages)
1 February 2005	New director appointed (3 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
25 January 2005	Registered office changed on 25/01/05 from: 123 deansgate manchester M3 2BU (1 page)
25 January 2005	Registered office changed on 25/01/05 from: 123 deansgate manchester M3 2BU (1 page)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	New secretary appointed (2 pages)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	New director appointed (2 pages)
18 January 2005	Secretary resigned (1 page)
18 January 2005	New director appointed (2 pages)
9 December 2004	Company name changed fleetness 384 LIMITED\certificate issued on 09/12/04 (2 pages)
9 December 2004	Company name changed fleetness 384 LIMITED\certificate issued on 09/12/04 (2 pages)
29 November 2004	Incorporation (26 pages)
29 November 2004	Incorporation (26 pages)

Travel With Imagination Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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