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 Number	05302287
Date formed	2004-12-01
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/12/2018
Account next due	31/12/2020
Latest filing return	01/12/2015
Filing return next due	29/12/2016
Type of accounts	FULL

Last Datalog update:

2022-03-05 22:55:51

Primary Source:

Companies House

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

Related Directorships for Vincent Flower

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

Related Directorships for Graham John Rogers

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

Related Directorships for Gary Speakman

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