Colours Travel Centre Limited

Company Name	Colours Travel Centre Limited
Director	Sabah Ghafouri
Company Status	Active
Company Number	06027469
Category	Private Limited Company
Incorporation Date	13 December 2006(17 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport

Directors

Director Name	Mr Sabah Ghafouri
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(4 years, 5 months after company formation)
Appointment Duration	12 years, 10 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	78 Dickenson Road Manchester M14 5HF

Director Name	Mr Sabam Ghafouri
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(1 week, 1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 2010)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	17 Spinney Road Manchester Lancashire M23 1AD

Director Name	Mr Alvin Kim Ho
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(1 week, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2010)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	12 Sandileigh Avenue Altrincham Cheshire WA15 8AR

Secretary Name	Mr Alvin Kim Ho
Nationality	British
Status	Resigned
Appointed	21 December 2006(1 week, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2010)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	12 Sandileigh Avenue Altrincham Cheshire WA15 8AR

Director Name	Mr Adam Jebrin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2012)
Role	Co Director
Country of Residence	England
Correspondence Address	306 Keighley Road Bradford West Yorkshire BD9 4EY

Director Name	Mr Zahir Habeeb Rashid
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2015(8 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 13 January 2016)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	13 Bankside Road Manchester M20 5QE

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	13 December 2006(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	13 December 2006(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	colourstravel.co.uk
Email address	[email protected]
Telephone	0161 2244033
Telephone region	Manchester

Location

Registered Address	163a Dickenson Road Manchester M13 0YN
Region	North West
Constituency	Manchester, Gorton
County	Greater Manchester
Ward	Longsight
Built Up Area	Greater Manchester

Shareholders

500 at £1	Rashid Zahir Habeeb 50.00% Ordinary
500 at £1	Sabah Ghafouri 50.00% Ordinary

Financials

Year	2014
Net Worth	-£63,013
Cash	£4,586
Current Liabilities	£67,897

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (6 days from now)

Charges

17 February 2007	Delivered on: 20 February 2007 Satisfied on: 19 October 2012 Persons entitled: Hsbc Bank 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. Fully Satisfied

17 February 2007

Delivered on: 20 February 2007
Satisfied on: 19 October 2012
Persons entitled: Hsbc Bank 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.
Fully Satisfied

Filing History

29 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
16 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
5 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
4 May 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
3 May 2017	Director's details changed for Mr Sabam Ghafouri on 3 May 2017 (2 pages)
3 May 2017	Director's details changed for Mr Sabam Ghafouri on 3 May 2017 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 (3 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 (3 pages)
14 January 2016	Termination of appointment of Zahir Habeeb Rashid as a director on 13 January 2016 (1 page)
14 January 2016	Termination of appointment of Zahir Habeeb Rashid as a director on 13 January 2016 (1 page)
7 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (4 pages)
7 September 2015	Appointment of Mr Zahir Habeeb Rashid as a director on 19 August 2015 (2 pages)
7 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (4 pages)
7 September 2015	Appointment of Mr Zahir Habeeb Rashid as a director on 19 August 2015 (2 pages)
5 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 February 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1,000 (3 pages)
18 February 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1,000 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 April 2014	Compulsory strike-off action has been discontinued (1 page)
26 April 2014	Compulsory strike-off action has been discontinued (1 page)
25 April 2014	Registered office address changed from 306 Keighley Road Bradford West Yorkshire BD9 4EY United Kingdom on 25 April 2014 (1 page)
25 April 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1,000 (3 pages)
25 April 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1,000 (3 pages)
25 April 2014	Registered office address changed from 306 Keighley Road Bradford West Yorkshire BD9 4EY United Kingdom on 25 April 2014 (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
25 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 February 2013	Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
1 February 2013	Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
24 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 September 2012	Termination of appointment of Adam Jebrin as a director (1 page)
6 September 2012	Termination of appointment of Adam Jebrin as a director (1 page)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 February 2012	Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
9 February 2012	Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 August 2011	Appointment of Mr Sabah Ghafouri as a director (2 pages)
5 August 2011	Appointment of Mr Sabah Ghafouri as a director (2 pages)
30 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (3 pages)
30 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (3 pages)
24 January 2011	Registered office address changed from 163a Dickenson Road Longsight Manchester M13 0YN on 24 January 2011 (1 page)
24 January 2011	Registered office address changed from 163a Dickenson Road Longsight Manchester M13 0YN on 24 January 2011 (1 page)
24 January 2011	Termination of appointment of Sabam Ghafouri as a director (1 page)
24 January 2011	Appointment of Mr Adam Jebrin as a director (2 pages)
24 January 2011	Termination of appointment of Sabam Ghafouri as a director (1 page)
24 January 2011	Appointment of Mr Adam Jebrin as a director (2 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
31 March 2010	Termination of appointment of Alvin Ho as a secretary (1 page)
31 March 2010	Termination of appointment of Alvin Ho as a director (1 page)
31 March 2010	Termination of appointment of Alvin Ho as a secretary (1 page)
31 March 2010	Termination of appointment of Alvin Ho as a director (1 page)
12 January 2010	Director's details changed for Sabam Ghafouri on 13 December 2009 (2 pages)
12 January 2010	Director's details changed for Sabam Ghafouri on 13 December 2009 (2 pages)
12 January 2010	Director's details changed for Alvin Kim Ho on 13 December 2009 (2 pages)
12 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Alvin Kim Ho on 13 December 2009 (2 pages)
12 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
19 February 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 February 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 January 2009	Return made up to 13/12/08; full list of members (4 pages)
8 January 2009	Return made up to 13/12/08; full list of members (4 pages)
8 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 January 2008	Return made up to 13/12/07; full list of members (2 pages)
16 January 2008	Return made up to 13/12/07; full list of members (2 pages)
5 June 2007	Registered office changed on 05/06/07 from: 12 sandileigh avenue altrincham cheshire WA15 8AR (1 page)
5 June 2007	Registered office changed on 05/06/07 from: 12 sandileigh avenue altrincham cheshire WA15 8AR (1 page)
20 February 2007	Particulars of mortgage/charge (3 pages)
20 February 2007	Particulars of mortgage/charge (3 pages)
16 January 2007	New secretary appointed;new director appointed (2 pages)
16 January 2007	Registered office changed on 16/01/07 from: 12 sandileigh avenue altrincham cheshire WA15 8AR (1 page)
16 January 2007	Registered office changed on 16/01/07 from: 12 sandileigh avenue altrincham cheshire WA15 8AR (1 page)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New secretary appointed;new director appointed (2 pages)
18 December 2006	Secretary resigned (1 page)
18 December 2006	Secretary resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
13 December 2006	Incorporation (12 pages)
13 December 2006	Incorporation (12 pages)