Company Information for

MAGENTA TRAVEL LIMITED

1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR,

Company Registration Number

05302287

Private Limited Company

Liquidation

About Magenta Travel Ltd

MAGENTA TRAVEL LIMITED was founded on 2004-12-01 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Magenta Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MAGENTA TRAVEL LIMITED
Legal Registered Office
1 BRIDGEWATER PLACE
WATER LANE
LEEDS
WEST YORKSHIRE
LS11 5QR
Other companies in WA14

Filing Information

Company Number05302287
Date formed2004-12-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return01/12/2015
Filing return next due29/12/2016
Type of accountsFULL
Last Datalog update:
2022-03-05 22:55:51
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Richard James Calvert Director CEO 2017-04-18 UNITED KINGDOM
Vincent Flower Director COMPANY DIRECTOR 2016-10-13 ENGLAND
Graham John Rogers Director COMPANY DIRECTOR 2016-03-22 UNITED KINGDOM
Gary Speakman Director FINANCE DIRECTOR 2016-03-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Denis Wormwell Director 2016-03-22 2016-10-13
Nigel Andrew John Company Secretary 2004-12-01 2016-03-22
Kenneth Beeson Director 2004-12-01 2016-03-22
Nigel Andrew John Director 2004-12-01 2016-03-22
Kirk William Jones Director 2004-12-01 2016-03-22
David Harold Smith Director 2011-04-01 2016-03-22
Kenneth Beeson Company Secretary 2004-12-01 2012-12-02
Swift Incorporations Limited Nominated Secretary 2004-12-01 2004-12-01

Related Directorships for Richard James Calvert

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard James Calvert CALEDONIAN TRAVEL LIMITEDDirector 2017-04-18 CURRENT 1963-11-28 Liquidation
Richard James Calvert COACH HOLIDAY GROUP LIMITEDDirector 2017-04-18 CURRENT 1997-04-16 Liquidation
Richard James Calvert UK BREAKAWAYS LIMITEDDirector 2017-04-18 CURRENT 1992-12-02 In Administration/Administrative Receiver
Richard James Calvert SHEARINGS LEISURE GROUP LIMITEDDirector 2017-04-18 CURRENT 1998-05-26 Liquidation
Richard James Calvert SHEARINGS GROUP LIMITEDDirector 2017-04-18 CURRENT 2004-10-28 In Administration/Administrative Receiver
Richard James Calvert WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITEDDirector 2017-04-18 CURRENT 2006-01-18 Liquidation
Richard James Calvert SPECIALIST LEISURE GROUP LIMITEDDirector 2017-04-18 CURRENT 2014-04-24 In Administration/Administrative Receiver
Richard James Calvert SHEARINGS HOTELS LIMITEDDirector 2017-04-18 CURRENT 1946-11-21 In Administration/Administrative Receiver
Richard James Calvert NATIONAL HOLIDAYS TOURS LIMITEDDirector 2017-04-18 CURRENT 1996-06-19 In Administration/Administrative Receiver
Richard James Calvert COAST & COUNTRY HOTELS LIMITEDDirector 2017-04-18 CURRENT 1997-12-16 Liquidation
Richard James Calvert WALLACE ARNOLD TRAVEL LIMITEDDirector 2017-04-18 CURRENT 1963-02-06 In Administration/Administrative Receiver
Richard James Calvert NATIONAL HOLIDAYS LIMITEDDirector 2017-04-18 CURRENT 1987-02-17 In Administration/Administrative Receiver
Richard James Calvert WALLACE ARNOLD TOURS LIMITEDDirector 2017-04-18 CURRENT 1921-11-04 Liquidation
Richard James Calvert SHEARINGS HOLIDAYS LIMITEDDirector 2017-04-18 CURRENT 1926-12-30 In Administration/Administrative Receiver
Richard James Calvert SHEARINGS LIMITEDDirector 2017-04-18 CURRENT 1963-03-12 In Administration/Administrative Receiver
Richard James Calvert TOURICA LTDDirector 2012-02-10 CURRENT 2012-02-10 Active
Richard James Calvert INSPIRE SPORT TRANSPORT SERVICES LIMITEDDirector 2012-02-07 CURRENT 2012-02-07 Active - Proposal to Strike off
Richard James Calvert INSPIRESPORT GROUP LIMITEDDirector 2011-10-06 CURRENT 2011-06-03 Active - Proposal to Strike off
Richard James Calvert INTERNATIONAL SPORTS TOURS LIMITEDDirector 2011-10-06 CURRENT 2004-04-14 Active

Related Directorships for Vincent Flower

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vincent Flower CALEDONIAN TRAVEL LIMITEDDirector 2016-10-13 CURRENT 1963-11-28 Liquidation
Vincent Flower COACH HOLIDAY GROUP LIMITEDDirector 2016-10-13 CURRENT 1997-04-16 Liquidation
Vincent Flower UK BREAKAWAYS LIMITEDDirector 2016-10-13 CURRENT 1992-12-02 In Administration/Administrative Receiver
Vincent Flower SHEARINGS LEISURE GROUP LIMITEDDirector 2016-10-13 CURRENT 1998-05-26 Liquidation
Vincent Flower WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITEDDirector 2016-10-13 CURRENT 2006-01-18 Liquidation
Vincent Flower NATIONAL HOLIDAYS TOURS LIMITEDDirector 2016-10-13 CURRENT 1996-06-19 In Administration/Administrative Receiver
Vincent Flower WALLACE ARNOLD TRAVEL LIMITEDDirector 2016-10-13 CURRENT 1963-02-06 In Administration/Administrative Receiver
Vincent Flower NATIONAL HOLIDAYS LIMITEDDirector 2016-10-13 CURRENT 1987-02-17 In Administration/Administrative Receiver
Vincent Flower WALLACE ARNOLD TOURS LIMITEDDirector 2016-10-13 CURRENT 1921-11-04 Liquidation
Vincent Flower TORQUAY BOYS' GRAMMAR SCHOOLDirector 2012-09-01 CURRENT 2010-10-01 Active
Vincent Flower TORBAY ECONOMIC DEVELOPMENT COMPANY LIMITEDDirector 2011-04-14 CURRENT 2011-04-14 Active
Vincent Flower SHEARINGS GROUP LIMITEDDirector 2008-05-29 CURRENT 2004-10-28 In Administration/Administrative Receiver
Vincent Flower COAST & COUNTRY HOTELS LIMITEDDirector 2008-05-29 CURRENT 1997-12-16 Liquidation
Vincent Flower SHEARINGS HOLIDAYS LIMITEDDirector 2008-05-29 CURRENT 1926-12-30 In Administration/Administrative Receiver
Vincent Flower SHEARINGS LIMITEDDirector 2008-05-29 CURRENT 1963-03-12 In Administration/Administrative Receiver
Vincent Flower FLOWER PROPERTIES LIMITEDDirector 2003-01-20 CURRENT 2003-01-16 Liquidation
Vincent Flower SHEARINGS HOTELS LIMITEDDirector 1996-12-19 CURRENT 1946-11-21 In Administration/Administrative Receiver

Related Directorships for Graham John Rogers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham John Rogers UK BREAKAWAYS LIMITEDDirector 2016-03-22 CURRENT 1992-12-02 In Administration/Administrative Receiver
Graham John Rogers SHEARINGS LEISURE GROUP LIMITEDDirector 2016-03-22 CURRENT 1998-05-26 Liquidation
Graham John Rogers WALLACE ARNOLD TRAVEL LIMITEDDirector 2009-05-18 CURRENT 1963-02-06 In Administration/Administrative Receiver
Graham John Rogers SHEARINGS HOLIDAYS LIMITEDDirector 2009-05-18 CURRENT 1926-12-30 In Administration/Administrative Receiver
Graham John Rogers SHEARINGS LIMITEDDirector 2009-05-18 CURRENT 1963-03-12 In Administration/Administrative Receiver
Graham John Rogers SHEARINGS GROUP LIMITEDDirector 2008-11-27 CURRENT 2004-10-28 In Administration/Administrative Receiver
Graham John Rogers COACH HOLIDAY GROUP LIMITEDDirector 2002-05-31 CURRENT 1997-04-16 Liquidation
Graham John Rogers NATIONAL HOLIDAYS TOURS LIMITEDDirector 2001-10-16 CURRENT 1996-06-19 In Administration/Administrative Receiver
Graham John Rogers NATIONAL HOLIDAYS LIMITEDDirector 2001-10-16 CURRENT 1987-02-17 In Administration/Administrative Receiver

Related Directorships for Gary Speakman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Speakman UK BREAKAWAYS LIMITEDDirector 2016-03-22 CURRENT 1992-12-02 In Administration/Administrative Receiver
Gary Speakman SHEARINGS LEISURE GROUP LIMITEDDirector 2016-03-22 CURRENT 1998-05-26 Liquidation
Gary Speakman SPECIALIST LEISURE GROUP LIMITEDDirector 2014-05-28 CURRENT 2014-04-24 In Administration/Administrative Receiver
Gary Speakman CALEDONIAN TRAVEL LIMITEDDirector 2012-04-13 CURRENT 1963-11-28 Liquidation
Gary Speakman COACH HOLIDAY GROUP LIMITEDDirector 2012-04-13 CURRENT 1997-04-16 Liquidation
Gary Speakman SHEARINGS GROUP LIMITEDDirector 2012-04-13 CURRENT 2004-10-28 In Administration/Administrative Receiver
Gary Speakman WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITEDDirector 2012-04-13 CURRENT 2006-01-18 Liquidation
Gary Speakman SHEARINGS HOTELS LIMITEDDirector 2012-04-13 CURRENT 1946-11-21 In Administration/Administrative Receiver
Gary Speakman NATIONAL HOLIDAYS TOURS LIMITEDDirector 2012-04-13 CURRENT 1996-06-19 In Administration/Administrative Receiver
Gary Speakman COAST & COUNTRY HOTELS LIMITEDDirector 2012-04-13 CURRENT 1997-12-16 Liquidation
Gary Speakman WALLACE ARNOLD TRAVEL LIMITEDDirector 2012-04-13 CURRENT 1963-02-06 In Administration/Administrative Receiver
Gary Speakman NATIONAL HOLIDAYS LIMITEDDirector 2012-04-13 CURRENT 1987-02-17 In Administration/Administrative Receiver
Gary Speakman WALLACE ARNOLD TOURS LIMITEDDirector 2012-04-13 CURRENT 1921-11-04 Liquidation
Gary Speakman SHEARINGS HOLIDAYS LIMITEDDirector 2012-04-13 CURRENT 1926-12-30 In Administration/Administrative Receiver
Gary Speakman SHEARINGS LIMITEDDirector 2012-04-13 CURRENT 1963-03-12 In Administration/Administrative Receiver