Liquidation
Company Information for FLEETWAY TRAVEL LIMITED
PRICEWATERHOUSE COOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
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Company Registration Number
02157381
Private Limited Company
Liquidation |
Company Name | |
---|---|
FLEETWAY TRAVEL LIMITED | |
Legal Registered Office | |
PRICEWATERHOUSE COOPERS LLP 8TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL Other companies in W2 | |
Company Number | 02157381 | |
---|---|---|
Company ID Number | 02157381 | |
Date formed | 1987-08-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2018 | |
Account next due | 30/04/2021 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-08-08 05:22:53 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP JOHN SAX |
||
BENJAMIN BRAUDE |
||
JAMES CLARKE |
||
STUART ROBERT JACKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM NOEL MCSWEENEY |
Company Secretary | ||
TIMOTHY JOHN ANDREW BUSS |
Director | ||
ALBERT ROUACH |
Director | ||
NANCY YEOH |
Company Secretary | ||
PAUL HUGH MARKOVITZ |
Director | ||
IVOR ARNOLD MARKOVITZ |
Director | ||
LESLEY BARBARA GLASSBERG |
Company Secretary | ||
RUTH ROUACH |
Company Secretary | ||
RODERICKS & CO - CHARTERED ACCOUNTANTS |
Company Secretary | ||
JONATHAN OWEN MARKOVITZ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRAVELSMART TECHNOLOGIES LIMITED | Director | 2015-07-08 | CURRENT | 2015-05-15 | Liquidation | |
TRAVELSMART HOLDINGS LIMITED | Director | 2015-07-08 | CURRENT | 2015-05-15 | Liquidation | |
FLEETWAY AVIATION LIMITED | Director | 2016-11-01 | CURRENT | 2007-11-26 | Liquidation | |
TRAVELSMART HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 2015-05-15 | Liquidation | |
WESTOAK CONSULTANCY LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
OAKHILL ROAD, SEVENOAKS, LIMITED | Director | 2014-01-17 | CURRENT | 1932-12-08 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Content Writer - Travel agency | London | *Job Title: * Content Writer and Account Manager *Salary: * 23-26k (depending on experience) *Team: * Marketing *Reporting to: * Head of Marketing *Who are | |
Junior Accounts Payable Clerk | London | *Job Title: * Accounts Payable Clerk *Salary: * 16k *Team: * Accounts *Reporting to: * Financial Controller *Who are we?* Fleetway Travel is an award | |
Travel Sales Consultant | Sheffield | Fleetway Travel is ranked as one of the UKs Top 3 travel agents\*. Travel Sales Consultant.... | |
Travel Sales Consultant | Sheffield | \*As per Review Centre rankings for travel agents as at April 2016. Fleetway Travel is ranked as one of the UKs Top 3 travel agents\*. Travel Sales Consultant.... | |
Travel Sales Consultant - Home based | Home Based | *Title: * Sales Consultant Home based *Salary: * *OTE 50-100k+* *Hours: * 30-40h per week, flexible working hours (including evenings and alternate weekend | |
Travel Data Entry Clerk | Marble Arch Station | *Job Title: * Data Entry Clerk Contract Loader *Team: * Product & Commercial *Salary* : 16-17k depending on experience *Who are we?* Fleetway Travel is | |
Content Writer & Account Manager | Marble Arch Station | *Job Title: * Content Writer and Account Manager *Salary: * 23-26k (depending on experience) *T* *eam: * Marketing *Reporting to: * Head of Marketing *Who | |
Travel Consultant Home based | Home Based | *Title: * Sales Consultant Home based *Reporting to: * Sales Managers *Salary: * 20% commission on each confirmed sales booking made *Hours: * 30-40h per | |
Travel Sales Consultant | Sheffield | *Title: * Travel Sales Consultant *Reporting to: * Sales Managers *Salary: * Competitive starting salary + Commission *Hours: * 40h per week, based on a 5 day | |
German Sales Consultant | Marble Arch Station | Are you interested in working with one of the UKs leading Independent Travel Agencies? We are looking for Full Time Travel Sales Consultants with an | |
Travel Sales Consultant | Marble Arch Station | *Title: * Travel Sales Consultant *Reporting to: * Sales Managers *Salary: * Competitive starting salary + Commission *Hours: * 40h per week, based on a 5 day... | |
German Speaking Travel Call Centre | Marble Arch Station | Are you interested in working with one of the UKs leading Independent Travel Agencies? We are looking for two Full Time Travel Sales Consultants with an |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-07-21 | ||
Voluntary liquidation Statement of receipts and payments to 2023-07-21 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-07-21 | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021573810040 | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/20 FROM Pricewaterhouse Coopers Llp 29 Wellington Street Leeds LS1 4DL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/20 FROM 1 Connaught Place London W2 2ET | |
AM01 | Appointment of an administrator | |
AA01 | Current accounting period extended from 31/10/19 TO 30/04/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 38 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021573810039 | |
TM02 | Termination of appointment of Philip John Sax on 2019-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
TM02 | Termination of appointment of William Noel Mcsweeney on 2018-02-20 | |
AP03 | Appointment of Mr Philip John Sax as company secretary on 2018-02-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN ANDREW BUSS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | |
AP01 | DIRECTOR APPOINTED MR STUART ROBERT JACKSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 53506 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN ANDREW BUSS | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 53506 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT ROUACH | |
RES01 | ADOPT ARTICLES 24/07/15 | |
MR05 | ||
RES02 | Resolutions passed:
| |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 53506 | |
AR01 | 13/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CLARKE / 13/07/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
AR01 | 13/07/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 13/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CLARKE / 12/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BRAUDE / 12/07/2011 | |
AR01 | 13/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT ROUACH / 12/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM NOEL MCSWEENEY / 12/07/2011 | |
SH01 | 11/07/11 STATEMENT OF CAPITAL GBP 53506 | |
SH06 | 18/04/11 STATEMENT OF CAPITAL GBP 41674 | |
SH01 | 08/04/11 STATEMENT OF CAPITAL GBP 53505 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BRAUDE / 20/02/2011 | |
AP01 | DIRECTOR APPOINTED MR JAMES CLARKE | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 388-396 OXFORD STREET LONDON W1C 1JU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NANCY YEOH | |
AP03 | SECRETARY APPOINTED MR WILLIAM NOEL MCSWEENEY | |
SH01 | 12/07/10 STATEMENT OF CAPITAL GBP 41674 | |
AR01 | 13/07/10 FULL LIST | |
SH01 | 12/07/10 STATEMENT OF CAPITAL GBP 50000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARKOVITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVOR MARKOVITZ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR ARNOLD MARKOVITZ / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUGH MARKOVITZ / 12/10/2009 | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY LESLEY GLASSBERG | |
288a | SECRETARY APPOINTED MS NANCY YEOH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
123 | NC INC ALREADY ADJUSTED 21/01/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 50000/70000 21/01/ | |
88(2)R | AD 21/01/08--------- £ SI 1694@1=1694 £ IC 53862/55556 | |
88(2)R | AD 21/01/08--------- £ SI 3862@1=3862 £ IC 50000/53862 | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Notice of Intended Dividends | 2024-03-07 |
Notice of | 2022-11-22 |
Appointmen | 2021-08-03 |
Appointmen | 2020-07-14 |
Total # Mortgages/Charges | 40 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 38 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT SECURITY DEPOSIT DEED | Satisfied | ALAN MAURICE BRENNER | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC |
FLEETWAY TRAVEL LIMITED owns 5 domain names.
2013-holidays.co.uk 2014-holidays.co.uk fleetwaytravel.co.uk luxuryholidaycollection.co.uk phoneandfly.co.uk
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as FLEETWAY TRAVEL LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | FLEETWAY TRAVEL LIMITED | Event Date | 2024-03-07 |
Initiating party | Event Type | Notice of | |
Defending party | FLEETWAY TRAVEL LIMITED | Event Date | 2022-11-22 |
Initiating party | Event Type | Appointmen | |
Defending party | FLEETWAY TRAVEL LIMITED | Event Date | 2021-08-03 |
Company Number: 02157381 Name of Company: FLEETWAY TRAVEL LIMITED Nature of Business: 79110 – Travel agency activities Registered office: PricewaterhouseCoopers LLP, 8th Floor, Central Square, 29 Well… | |||
Initiating party | Event Type | Appointmen | |
Defending party | FLEETWAY TRAVEL LIMITED | Event Date | 2020-07-14 |
In the High Court of Justice, Business and Property Court of England and Wales, Insolvency and Companies List (ChD) Court Number: CR-2020-003047 FLEETWAY TRAVEL LIMITED (Company Number 02157381 ) Natu… | |||
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. |