Travel Counsellors Overseas Limited

Company Name	Travel Counsellors Overseas Limited
Company Status	Active
Company Number	08757577
Category	Private Limited Company
Incorporation Date	1 November 2013(10 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Stephen Byrne
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Venus No 1 Old Park Lane Trafford City Manchester M41 7HA

Director Name	Kirsten Hughes
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus No 1 Old Park Lane Trafford City Manchester M41 7HA

Director Name	Karen Morris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus No 1 Old Park Lane Trafford City Manchester M41 7HA

Director Name	Mr Matthew James Hanson
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 December 2022(9 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus No 1 Old Park Lane Trafford City Manchester M41 7HA

Director Name	Mr Derek Lorton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	Travel House Churchgate Bolton BL1 1TH

Director Name	Anna Speakman
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Travel House Churchgate Bolton BL1 1TH

Director Name	Mr David Francis Speakman
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Travel House Churchgate Bolton BL1 1TH

Director Name	Maureen Speakman
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Travel House Churchgate Bolton BL1 1TH

Director Name	Paul Speakman
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Travel House Churchgate Bolton BL1 1TH

Director Name	Malcolm Hingley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus No 1 Old Park Lane Trafford City Manchester M41 7HA

Secretary Name	Laura Helen Anderton
Status	Resigned
Appointed	24 October 2014(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 08 October 2019)
Role	Company Director
Correspondence Address	Venus No 1 Old Park Lane Trafford City Manchester M41 7HA

Director Name	Mr Simon Andrew Shaw
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2015(1 year, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Venus No 1 Old Park Lane Trafford City Manchester M41 7HA

Director Name	Mrs Elizabeth Ann Crosier
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2020(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 April 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Venus, No. 1 Old Park Lane Trafford City Manchester M41 7HA

Director Name	Mr Michael Steven Graham
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2022(8 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 30 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus No 1 Old Park Lane Trafford City Manchester M41 7HA

Contact

Website	travelcounsellors.com

Location

Registered Address	Venus No 1 Old Park Lane Trafford City Manchester M41 7HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Travel Counsellors Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£27,459

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

5 September 2018	Delivered on: 11 September 2018 Persons entitled: Glas Trust Corporation Limited (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for restricted land), all material land which has ceased to fall within the definition of restricted land (as specified in clase 4(b)(ii) of the deed) and all intellectual property (except for restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession registered by this form MR01 (the "deed"). For more details please refer to the deed. Outstanding
24 October 2014	Delivered on: 30 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
24 October 2014	Delivered on: 29 October 2014 Persons entitled: Equistone Partners Europe Limited (Security Trustee) Classification: A registered charge Outstanding
24 October 2014	Delivered on: 28 October 2014 Persons entitled: Equistone Partners Europe Limited (As Security Trustee for the Beneficiaries as Defined in the Debenture) Classification: A registered charge Particulars: For intellectual property see part 4 of schedule 2 (details of security assets) of the debenture. Outstanding

Filing History

20 November 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 November 2020	Full accounts made up to 31 October 2019 (20 pages)
16 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
24 September 2020	Appointment of Mrs Elizabeth Ann Crosier as a director on 2 September 2020 (2 pages)
6 January 2020	Termination of appointment of Simon Andrew Shaw as a director on 31 December 2019 (1 page)
17 October 2019	Termination of appointment of Laura Helen Anderton as a secretary on 8 October 2019 (1 page)
17 October 2019	Confirmation statement made on 4 October 2019 with updates (4 pages)
18 July 2019	Full accounts made up to 31 October 2018 (16 pages)
16 November 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
11 September 2018	Registration of charge 087575770004, created on 5 September 2018 (22 pages)
31 July 2018	Full accounts made up to 31 October 2017 (17 pages)
20 July 2018	Satisfaction of charge 087575770001 in full (4 pages)
20 July 2018	Satisfaction of charge 087575770002 in full (4 pages)
20 July 2018	Satisfaction of charge 087575770003 in full (4 pages)
9 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
11 July 2017	Full accounts made up to 31 October 2016 (16 pages)
11 July 2017	Full accounts made up to 31 October 2016 (16 pages)
4 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
9 August 2016	Full accounts made up to 31 October 2015 (14 pages)
9 August 2016	Full accounts made up to 31 October 2015 (14 pages)
29 February 2016	Termination of appointment of Malcolm Hingley as a director on 25 February 2016 (1 page)
29 February 2016	Termination of appointment of Malcolm Hingley as a director on 25 February 2016 (1 page)
21 January 2016	Full accounts made up to 31 October 2014 (14 pages)
21 January 2016	Full accounts made up to 31 October 2014 (14 pages)
23 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
23 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
4 November 2015	Registered office address changed from Travel House Churchgate Bolton BL1 1th to Venus No 1 Old Park Lane Trafford City Manchester M41 7HA on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from Travel House Churchgate Bolton BL1 1th to Venus No 1 Old Park Lane Trafford City Manchester M41 7HA on 4 November 2015 (1 page)
21 October 2015	Previous accounting period shortened from 23 January 2015 to 31 October 2014 (1 page)
21 October 2015	Previous accounting period shortened from 23 January 2015 to 31 October 2014 (1 page)
21 October 2015	Total exemption small company accounts made up to 23 January 2014 (3 pages)
21 October 2015	Total exemption small company accounts made up to 23 January 2014 (3 pages)
22 July 2015	Current accounting period shortened from 30 November 2014 to 23 January 2014 (1 page)
22 July 2015	Current accounting period shortened from 30 November 2014 to 23 January 2014 (1 page)
18 March 2015	Appointment of Laura Helen Anderton as a secretary on 24 October 2014 (2 pages)
18 March 2015	Appointment of Simon Andrew Shaw as a director on 27 January 2015 (2 pages)
18 March 2015	Termination of appointment of Derek Lorton as a director on 27 January 2015 (1 page)
18 March 2015	Appointment of Laura Helen Anderton as a secretary on 24 October 2014 (2 pages)
18 March 2015	Appointment of Simon Andrew Shaw as a director on 27 January 2015 (2 pages)
18 March 2015	Termination of appointment of Derek Lorton as a director on 27 January 2015 (1 page)
26 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (5 pages)
26 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (5 pages)
26 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (5 pages)
13 November 2014	Termination of appointment of a director (2 pages)
13 November 2014	Termination of appointment of a director (2 pages)
13 November 2014	Termination of appointment of Paul Speakman as a director on 24 October 2014 (2 pages)
13 November 2014	Termination of appointment of a director (2 pages)
13 November 2014	Termination of appointment of a director (2 pages)
13 November 2014	Termination of appointment of Paul Speakman as a director on 24 October 2014 (2 pages)
13 November 2014	Termination of appointment of a director (2 pages)
13 November 2014	Termination of appointment of a director (2 pages)
10 November 2014	Termination of appointment of Maureen Speakman as a director on 31 October 2014 (1 page)
10 November 2014	Termination of appointment of David Francis Speakman as a director on 31 October 2014 (1 page)
10 November 2014	Termination of appointment of Anna Speakman as a director on 31 October 2014 (1 page)
10 November 2014	Termination of appointment of David Francis Speakman as a director on 31 October 2014 (1 page)
10 November 2014	Termination of appointment of Anna Speakman as a director on 31 October 2014 (1 page)
10 November 2014	Termination of appointment of Maureen Speakman as a director on 31 October 2014 (1 page)
7 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 October 2014	Registration of charge 087575770003, created on 24 October 2014 (71 pages)
30 October 2014	Registration of charge 087575770003, created on 24 October 2014 (71 pages)
29 October 2014	Registration of charge 087575770002, created on 24 October 2014 (85 pages)
29 October 2014	Registration of charge 087575770002, created on 24 October 2014 (85 pages)
28 October 2014	Registration of charge 087575770001, created on 24 October 2014 (84 pages)
28 October 2014	Registration of charge 087575770001, created on 24 October 2014 (84 pages)
1 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
1 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)

Travel Counsellors Overseas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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