Company Information for IAN ALLAN TRAVEL LIMITED
4th Floor Churchgate House, 56 Oxford Street, Manchester, M1 6EU,
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Company Registration Number
00494505
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
IAN ALLAN TRAVEL LIMITED | |
Legal Registered Office | |
4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU Other companies in TW17 | |
Company Number | 00494505 | |
---|---|---|
Company ID Number | 00494505 | |
Date formed | 1951-04-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-02-09 05:02:38 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK ARTHUR HART |
||
DAVID IAN ALLAN |
||
EDWIN PAUL ALLAN |
||
GILLIAN SUSAN ALLAN |
||
PATRICK JOSEPH O'NEILL |
||
MICHAEL ANDREW SMITH |
||
ANTHONY DOUGLAS WATKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ALLAN |
Director | ||
MOLLIE EILEEN ALLAN |
Director | ||
FREDERICK HENRY BRAZINGTON |
Director | ||
JANE BAYS ALLAN |
Director | ||
JOHN NICOL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IAN ALLAN (HOTELS) LIMITED | Company Secretary | 2002-07-26 | CURRENT | 1972-02-09 | Dissolved 2013-12-03 | |
THE ABBOTS HOTEL COMPANY LIMITED | Company Secretary | 2002-07-26 | CURRENT | 1957-07-04 | Dissolved 2013-12-03 | |
LYSAKER TRAVEL MANAGEMENT LIMITED | Company Secretary | 2002-07-26 | CURRENT | 1973-08-22 | Dissolved 2013-12-03 | |
SPECIALIST BOOK SALES LIMITED | Company Secretary | 2002-07-26 | CURRENT | 1946-11-01 | Dissolved 2013-12-03 | |
IAN ALLAN REGALIA LIMITED | Company Secretary | 2002-07-26 | CURRENT | 1935-11-11 | Dissolved 2013-12-03 | |
LOCOMOTIVE PUBLISHING COMPANY LIMITED(THE) | Company Secretary | 2002-07-26 | CURRENT | 1899-04-28 | Dissolved 2013-12-03 | |
MIDLAND PUBLISHING LIMITED | Company Secretary | 2002-07-26 | CURRENT | 1991-08-29 | Dissolved 2013-12-03 | |
THE ORGANIC GARDENING CATALOGUE LIMITED | Company Secretary | 2002-07-26 | CURRENT | 1977-07-19 | Active - Proposal to Strike off | |
SYNERGI GLOBAL TRAVEL MANAGEMENT LIMITED | Company Secretary | 2002-07-26 | CURRENT | 1982-11-23 | Active - Proposal to Strike off | |
IAN ALLAN PUBLISHING LTD | Company Secretary | 2002-07-26 | CURRENT | 1945-11-23 | Active | |
IAN ALLAN MOTORS LIMITED | Company Secretary | 2002-07-26 | CURRENT | 1968-12-03 | Active | |
IAN ALLAN (2017) LIMITED | Company Secretary | 2002-07-26 | CURRENT | 1989-03-03 | Active - Proposal to Strike off | |
RAILWAY WORLD LIMITED | Company Secretary | 2002-07-26 | CURRENT | 1940-12-19 | Active - Proposal to Strike off | |
IAN ALLAN LIMITED | Company Secretary | 2002-07-26 | CURRENT | 1923-11-09 | Active - Proposal to Strike off | |
IAN ALLAN (PRINTING) LIMITED | Company Secretary | 2002-07-26 | CURRENT | 1956-07-13 | Active - Proposal to Strike off | |
IAN ALLAN (MINIATURE RAILWAY SUPPLIES) LIMITED | Company Secretary | 2002-07-26 | CURRENT | 1968-11-29 | Active | |
CHASE ORGANICS (GREAT BRITAIN) LIMITED | Company Secretary | 2002-07-26 | CURRENT | 1961-07-26 | Active - Proposal to Strike off | |
MANAGEMENT BY AIR LIMITED | Company Secretary | 2002-05-31 | CURRENT | 1981-08-11 | Dissolved 2013-12-03 | |
TENNAY PROPERTIES LIMITED | Company Secretary | 1995-04-01 | CURRENT | 1962-03-02 | Active | |
IAN ALLAN GROUP LIMITED | Company Secretary | 1994-10-14 | CURRENT | 1962-11-01 | Active | |
DARTMOUTH INSURANCE GROUP (CONSULTANTS) LIMITED | Director | 2005-02-18 | CURRENT | 1967-09-18 | Active | |
DART PLEASURE CRAFT LIMITED | Director | 2005-02-18 | CURRENT | 1972-03-13 | Active | |
DART MARITIME ENTERPRISE LIMITED (THE) | Director | 2005-02-18 | CURRENT | 1976-03-23 | Active | |
DART FREE HOUSES LIMITED | Director | 2005-02-18 | CURRENT | 1976-10-01 | Active | |
MILLBROOK STEAMBOAT AND TRADING CO.LIMITED(THE) | Director | 2005-02-18 | CURRENT | 1929-03-28 | Active | |
DART VALLEY RAILWAY LTD | Director | 2002-06-19 | CURRENT | 1965-06-18 | Active | |
MANAGEMENT BY AIR LIMITED | Director | 2002-05-31 | CURRENT | 1981-08-11 | Dissolved 2013-12-03 | |
LYSAKER TRAVEL MANAGEMENT LIMITED | Director | 1999-11-01 | CURRENT | 1973-08-22 | Dissolved 2013-12-03 | |
MIDLAND PUBLISHING LIMITED | Director | 1999-03-26 | CURRENT | 1991-08-29 | Dissolved 2013-12-03 | |
THE ORGANIC GARDENING CATALOGUE LIMITED | Director | 1999-03-26 | CURRENT | 1977-07-19 | Active - Proposal to Strike off | |
IAN ALLAN (2017) LIMITED | Director | 1998-05-29 | CURRENT | 1989-03-03 | Active - Proposal to Strike off | |
IAN ALLAN (HOTELS) LIMITED | Director | 1991-07-29 | CURRENT | 1972-02-09 | Dissolved 2013-12-03 | |
SPECIALIST BOOK SALES LIMITED | Director | 1991-07-29 | CURRENT | 1946-11-01 | Dissolved 2013-12-03 | |
IAN ALLAN REGALIA LIMITED | Director | 1991-07-29 | CURRENT | 1935-11-11 | Dissolved 2013-12-03 | |
LOCOMOTIVE PUBLISHING COMPANY LIMITED(THE) | Director | 1991-07-29 | CURRENT | 1899-04-28 | Dissolved 2013-12-03 | |
TENNAY PROPERTIES LIMITED | Director | 1991-07-29 | CURRENT | 1962-03-02 | Active | |
SYNERGI GLOBAL TRAVEL MANAGEMENT LIMITED | Director | 1991-07-29 | CURRENT | 1982-11-23 | Active - Proposal to Strike off | |
IAN ALLAN PUBLISHING LTD | Director | 1991-07-29 | CURRENT | 1945-11-23 | Active | |
IAN ALLAN MOTORS LIMITED | Director | 1991-07-29 | CURRENT | 1968-12-03 | Active | |
RAILWAY WORLD LIMITED | Director | 1991-07-29 | CURRENT | 1940-12-19 | Active - Proposal to Strike off | |
IAN ALLAN LIMITED | Director | 1991-07-29 | CURRENT | 1923-11-09 | Active - Proposal to Strike off | |
IAN ALLAN (PRINTING) LIMITED | Director | 1991-07-29 | CURRENT | 1956-07-13 | Active - Proposal to Strike off | |
IAN ALLAN GROUP LIMITED | Director | 1991-07-29 | CURRENT | 1962-11-01 | Active | |
IAN ALLAN (MINIATURE RAILWAY SUPPLIES) LIMITED | Director | 1991-07-29 | CURRENT | 1968-11-29 | Active | |
CHASE ORGANICS (GREAT BRITAIN) LIMITED | Director | 1991-07-29 | CURRENT | 1961-07-26 | Active - Proposal to Strike off | |
THE ABBOTS HOTEL COMPANY LIMITED | Director | 1965-06-19 | CURRENT | 1957-07-04 | Dissolved 2013-12-03 | |
THE GUILD OF BUSINESS TRAVEL AGENTS LIMITED | Director | 2005-12-13 | CURRENT | 2004-06-22 | Dissolved 2014-03-11 | |
MANAGEMENT BY AIR LIMITED | Director | 2002-05-31 | CURRENT | 1981-08-11 | Dissolved 2013-12-03 | |
MIDLAND PUBLISHING LIMITED | Director | 2000-03-20 | CURRENT | 1991-08-29 | Dissolved 2013-12-03 | |
THE ORGANIC GARDENING CATALOGUE LIMITED | Director | 2000-03-20 | CURRENT | 1977-07-19 | Active - Proposal to Strike off | |
LYSAKER TRAVEL MANAGEMENT LIMITED | Director | 1999-11-01 | CURRENT | 1973-08-22 | Dissolved 2013-12-03 | |
IAN ALLAN (2017) LIMITED | Director | 1998-05-29 | CURRENT | 1989-03-03 | Active - Proposal to Strike off | |
THE ABBOTS HOTEL COMPANY LIMITED | Director | 1995-06-19 | CURRENT | 1957-07-04 | Dissolved 2013-12-03 | |
BUSINESS TRAVEL ASSOCIATION LIMITED | Director | 1992-02-07 | CURRENT | 1987-12-18 | Active | |
IAN ALLAN (HOTELS) LIMITED | Director | 1991-07-29 | CURRENT | 1972-02-09 | Dissolved 2013-12-03 | |
SPECIALIST BOOK SALES LIMITED | Director | 1991-07-29 | CURRENT | 1946-11-01 | Dissolved 2013-12-03 | |
IAN ALLAN REGALIA LIMITED | Director | 1991-07-29 | CURRENT | 1935-11-11 | Dissolved 2013-12-03 | |
LOCOMOTIVE PUBLISHING COMPANY LIMITED(THE) | Director | 1991-07-29 | CURRENT | 1899-04-28 | Dissolved 2013-12-03 | |
TENNAY PROPERTIES LIMITED | Director | 1991-07-29 | CURRENT | 1962-03-02 | Active | |
SYNERGI GLOBAL TRAVEL MANAGEMENT LIMITED | Director | 1991-07-29 | CURRENT | 1982-11-23 | Active - Proposal to Strike off | |
IAN ALLAN PUBLISHING LTD | Director | 1991-07-29 | CURRENT | 1945-11-23 | Active | |
IAN ALLAN MOTORS LIMITED | Director | 1991-07-29 | CURRENT | 1968-12-03 | Active | |
RAILWAY WORLD LIMITED | Director | 1991-07-29 | CURRENT | 1940-12-19 | Active - Proposal to Strike off | |
IAN ALLAN LIMITED | Director | 1991-07-29 | CURRENT | 1923-11-09 | Active - Proposal to Strike off | |
IAN ALLAN (PRINTING) LIMITED | Director | 1991-07-29 | CURRENT | 1956-07-13 | Active - Proposal to Strike off | |
IAN ALLAN GROUP LIMITED | Director | 1991-07-29 | CURRENT | 1962-11-01 | Active | |
IAN ALLAN (MINIATURE RAILWAY SUPPLIES) LIMITED | Director | 1991-07-29 | CURRENT | 1968-11-29 | Active | |
CHASE ORGANICS (GREAT BRITAIN) LIMITED | Director | 1991-07-29 | CURRENT | 1961-07-26 | Active - Proposal to Strike off | |
IAN ALLAN GROUP LIMITED | Director | 1991-07-29 | CURRENT | 1962-11-01 | Active | |
IAN ALLAN GROUP LIMITED | Director | 2011-02-01 | CURRENT | 1962-11-01 | Active | |
MANAGEMENT BY AIR LIMITED | Director | 2002-05-31 | CURRENT | 1981-08-11 | Dissolved 2013-12-03 | |
LYSAKER TRAVEL MANAGEMENT LIMITED | Director | 1999-11-01 | CURRENT | 1973-08-22 | Dissolved 2013-12-03 | |
IAN ALLAN GROUP LIMITED | Director | 1996-07-19 | CURRENT | 1962-11-01 | Active | |
IAN ALLAN MOTORS LIMITED | Director | 1991-07-29 | CURRENT | 1968-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES | |
AD02 | Register inspection address changed from 56 Guildford Street Chertsey KT16 9BE England to Churchgate House 56 Oxford Street 4th Floor Manchester M1 6EU | |
PSC05 | Change of details for Mawasem Limited as a person with significant control on 2020-08-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004945050006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH O'NEILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | |
PSC05 | Change of details for Ian Allan Group Limited as a person with significant control on 2019-05-02 | |
AA01 | Current accounting period extended from 30/11/19 TO 31/12/19 | |
AP03 | Appointment of Mr Mark Christopher Nevin as company secretary on 2019-05-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAN ALLAN | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/19 FROM Terminal Hse Station Approach Shepperton Middx TW17 8AS | |
TM02 | Termination of appointment of Derek Arthur Hart on 2019-05-03 | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER NEVIN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN SUSAN ALLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
ANNOTATION | Part Admin Removed | |
AD03 | Registers moved to registered inspection location of 56 Guildford Street Chertsey KT16 9BE | |
AD02 | Register inspection address changed to 56 Guildford Street Chertsey KT16 9BE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004945050006 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
PSC02 | Notification of Ian Allan Group Limited as a person with significant control on 2016-04-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Edwin Paul Allan on 2016-02-02 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 28/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW SMITH | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOSEPH O'NEILL | |
AR01 | 28/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/95 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/94 | |
363s | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | KNIGHTON ESTATES LIMITED | |
RENT DEPOSIT DEED | Satisfied | KNIGHTON ESTATES LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IAN ALLAN TRAVEL LIMITED
IAN ALLAN TRAVEL LIMITED owns 1 domain names.
ianallan.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Royal Borough of Greenwich | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |