Active - Proposal to Strike off
Company Information for SODEXO TRAVEL AND BUSINESS UK LIMITED
AVALON HOUSE BRECKLAND, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LD,
|
Company Registration Number
03511933
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SODEXO TRAVEL AND BUSINESS UK LIMITED | ||
Legal Registered Office | ||
AVALON HOUSE BRECKLAND LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6LD Other companies in MK14 | ||
Previous Names | ||
|
Company Number | 03511933 | |
---|---|---|
Company ID Number | 03511933 | |
Date formed | 1998-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-07 15:26:43 |
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Officer | Role | Date Appointed |
---|---|---|
SEBASTIEN RAYMOND DE TRAMASURE |
||
SEBASTIEN DESIRE PAUL GODET |
||
JEAN ARMAND ISTASSE |
||
BURCIN RESSAMOGLU |
||
AURELIEN MARIE PASCAL DOMINIQUE SONET |
||
JOHN MURRAY SYLVESTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENIS PAUL FRANCOIS MACHUEL |
Director | ||
IAIN KENNETH ANDREW MCMATH |
Director | ||
DAVID CHRISTOPHER LEBOND |
Director | ||
SUSAN ANN HOCKEN |
Company Secretary | ||
SUSAN ANN HOCKEN |
Director | ||
NIGEL PHILLIP COOPER |
Director | ||
DAVID BASHAM |
Director | ||
SALLY BARBARA LEAROYD |
Director | ||
ROBERT PETER DAVIES |
Director | ||
RODNEY BRUCE LEE |
Director | ||
ANDREW JOHN TULLETT |
Director | ||
DAVID BASHAM |
Company Secretary | ||
ANDREW JOHN MASON |
Company Secretary | ||
SIMON NICHOLAS GILL |
Director | ||
ANDREW JOHN MASON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SODEXO HOME CARE SERVICES UK LIMITED | Director | 2017-03-13 | CURRENT | 2012-04-04 | Active - Proposal to Strike off | |
RYDOO MOBILITY AND EXPENSE LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
LINFORD HOLDINGS LIMITED | Director | 2014-11-21 | CURRENT | 1992-02-27 | Dissolved 2016-01-05 | |
MCGARVEY RUSSELL LIMITED | Director | 2014-11-21 | CURRENT | 1994-11-21 | Dissolved 2016-01-05 | |
MOTIVATION TRAVEL MANAGEMENT LIMITED | Director | 2014-11-21 | CURRENT | 1984-04-30 | Dissolved 2016-01-05 | |
MOTIVWORLD LIMITED | Director | 2014-11-21 | CURRENT | 1996-12-09 | Dissolved 2016-01-05 | |
P&MM GROUP LIMITED | Director | 2014-11-21 | CURRENT | 2000-08-22 | Dissolved 2016-01-05 | |
P&MM HOLDINGS LIMITED | Director | 2014-11-21 | CURRENT | 1997-12-16 | Dissolved 2016-01-05 | |
PETER RAND LIMITED | Director | 2014-11-21 | CURRENT | 2001-04-10 | Dissolved 2016-01-05 | |
PROTRAVEL LIMITED | Director | 2014-11-21 | CURRENT | 1983-08-01 | Dissolved 2016-01-05 | |
PROTRAVEL TB LIMITED | Director | 2014-11-21 | CURRENT | 2005-01-17 | Dissolved 2016-01-05 | |
REWARDWAREHOUSE LIMITED | Director | 2014-11-21 | CURRENT | 1999-11-16 | Dissolved 2016-01-05 | |
TREATME.NET LIMITED | Director | 2014-11-21 | CURRENT | 2005-10-07 | Dissolved 2016-01-05 | |
ARCHER YOUNG MOVEMENTS LIMITED | Director | 2014-11-21 | CURRENT | 1989-12-06 | Dissolved 2016-01-05 | |
BREVIS MARKETING SERVICES LIMITED | Director | 2014-11-21 | CURRENT | 1979-10-25 | Dissolved 2016-01-05 | |
THE INCENTIVE TRAVEL CONSULTANCY LIMITED | Director | 2014-11-21 | CURRENT | 1988-06-28 | Dissolved 2016-01-05 | |
THE VOUCHER SHOP LIMITED | Director | 2014-11-21 | CURRENT | 2005-12-29 | Dissolved 2016-01-05 | |
FOTORAMA (UK) LIMITED | Director | 2014-11-21 | CURRENT | 2004-11-21 | Dissolved 2016-01-05 | |
FOTORAMA HOLDINGS LIMITED | Director | 2014-11-21 | CURRENT | 1988-11-29 | Dissolved 2016-01-05 | |
GOLDSERVE LIMITED | Director | 2014-11-21 | CURRENT | 2000-08-02 | Dissolved 2016-01-05 | |
MY FAMILY CARE VOUCHERS LIMITED | Director | 2014-11-21 | CURRENT | 2008-09-30 | Active - Proposal to Strike off | |
AYMTM LIMITED | Director | 2014-11-21 | CURRENT | 1992-12-04 | Active | |
MOTIVCOM LIMITED | Director | 2014-11-21 | CURRENT | 2003-02-13 | Active | |
P&MM LIMITED | Director | 2014-11-21 | CURRENT | 1973-01-09 | Active | |
SODEXO CIRCLES U.K LIMITED | Director | 2014-11-21 | CURRENT | 2004-09-28 | Active | |
VIVABOXES UK LIMITED | Director | 2013-05-08 | CURRENT | 2004-09-20 | Dissolved 2018-04-24 | |
PLUXEE UK LTD | Director | 2012-09-04 | CURRENT | 1992-01-23 | Active | |
LINFORD HOLDINGS LIMITED | Director | 2014-11-21 | CURRENT | 1992-02-27 | Dissolved 2016-01-05 | |
MCGARVEY RUSSELL LIMITED | Director | 2014-11-21 | CURRENT | 1994-11-21 | Dissolved 2016-01-05 | |
MOTIVATION TRAVEL MANAGEMENT LIMITED | Director | 2014-11-21 | CURRENT | 1984-04-30 | Dissolved 2016-01-05 | |
P&MM GROUP LIMITED | Director | 2014-11-21 | CURRENT | 2000-08-22 | Dissolved 2016-01-05 | |
P&MM HOLDINGS LIMITED | Director | 2014-11-21 | CURRENT | 1997-12-16 | Dissolved 2016-01-05 | |
PROTRAVEL LIMITED | Director | 2014-11-21 | CURRENT | 1983-08-01 | Dissolved 2016-01-05 | |
PROTRAVEL TB LIMITED | Director | 2014-11-21 | CURRENT | 2005-01-17 | Dissolved 2016-01-05 | |
REWARDWAREHOUSE LIMITED | Director | 2014-11-21 | CURRENT | 1999-11-16 | Dissolved 2016-01-05 | |
ARCHER YOUNG MOVEMENTS LIMITED | Director | 2014-11-21 | CURRENT | 1989-12-06 | Dissolved 2016-01-05 | |
BREVIS MARKETING SERVICES LIMITED | Director | 2014-11-21 | CURRENT | 1979-10-25 | Dissolved 2016-01-05 | |
THE INCENTIVE TRAVEL CONSULTANCY LIMITED | Director | 2014-11-21 | CURRENT | 1988-06-28 | Dissolved 2016-01-05 | |
THE VOUCHER SHOP LIMITED | Director | 2014-11-21 | CURRENT | 2005-12-29 | Dissolved 2016-01-05 | |
FOTORAMA (UK) LIMITED | Director | 2014-11-21 | CURRENT | 2004-11-21 | Dissolved 2016-01-05 | |
FOTORAMA HOLDINGS LIMITED | Director | 2014-11-21 | CURRENT | 1988-11-29 | Dissolved 2016-01-05 | |
GOLDSERVE LIMITED | Director | 2014-11-21 | CURRENT | 2000-08-02 | Dissolved 2016-01-05 | |
MY FAMILY CARE VOUCHERS LIMITED | Director | 2014-11-21 | CURRENT | 2008-09-30 | Active - Proposal to Strike off | |
AYMTM LIMITED | Director | 2014-11-21 | CURRENT | 1992-12-04 | Active | |
MOTIVCOM LIMITED | Director | 2014-11-21 | CURRENT | 2003-02-13 | Active | |
P&MM LIMITED | Director | 2004-11-21 | CURRENT | 1973-01-09 | Active | |
PLUXEE UK LTD | Director | 2018-04-30 | CURRENT | 1992-01-23 | Active | |
PLUXEE UK LTD | Director | 2018-04-30 | CURRENT | 1992-01-23 | Active | |
THE COMMITTEE OF ADVERTISING PRACTICE LIMITED | Director | 2017-03-28 | CURRENT | 2012-11-28 | Active | |
MY FAMILY CARE VOUCHERS LIMITED | Director | 2011-04-28 | CURRENT | 2008-09-30 | Active - Proposal to Strike off | |
SODEXO CIRCLES U.K LIMITED | Director | 2011-04-28 | CURRENT | 2004-09-28 | Active | |
THE INSTITUTE OF PROMOTIONAL MARKETING LTD | Director | 2009-05-21 | CURRENT | 1970-03-25 | Active | |
AYMTM LIMITED | Director | 2007-08-23 | CURRENT | 1992-12-04 | Active | |
MOTIVCOM LIMITED | Director | 2003-04-16 | CURRENT | 2003-02-13 | Active | |
P&MM LIMITED | Director | 1996-01-01 | CURRENT | 1973-01-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY SYLVESTER | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
PSC05 | Change of details for Motivcom Limited as a person with significant control on 2018-05-26 | |
AP01 | DIRECTOR APPOINTED MR NICOLAS MOREL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN RAYMOND DE TRAMASURE | |
CH01 | Director's details changed for Ms Burcin Pessamoglu on 2018-04-30 | |
AP01 | DIRECTOR APPOINTED MS BURCIN PESSAMOGLU | |
AP01 | DIRECTOR APPOINTED MR JEAN ARMAND ISTASSE | |
AP01 | DIRECTOR APPOINTED MR AURELIEN MARIE PASCAL DOMINIQUE SONET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS MACHUEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCMATH | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
RES15 | CHANGE OF COMPANY NAME 30/03/17 | |
CERTNM | COMPANY NAME CHANGED P&MM TRAVEL LIMITED CERTIFICATE ISSUED ON 30/03/17 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr John Murray Sylvester on 2017-02-13 | |
AP01 | DIRECTOR APPOINTED IAIN KENNETH ANDREW MCMATH | |
AP01 | DIRECTOR APPOINTED MR IAIN KENNETH ANDREW MCMATH | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEBOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HOCKEN | |
TM02 | Termination of appointment of Susan Ann Hocken on 2015-11-30 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | CURRSHO FROM 31/12/2015 TO 31/08/2015 | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 17/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED DENIS PAUL FRANCOIS MACHUEL | |
AP01 | DIRECTOR APPOINTED MR SEBASTIEN RAYMOND DE TRAMASURE | |
AP01 | DIRECTOR APPOINTED SEBASTIEN DESIRE PAUL GODET | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | THE RESTRICTION OF CAPITAL IS HEREBY REVOKED AND DELETED 21/11/2014 | |
RES01 | ADOPT ARTICLES 21/11/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 17/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILLIP COOPER / 27/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM AVALON HOUSE BRECKLAND LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6LY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES MK14 6LY | |
AR01 | 17/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEBOND / 31/05/2007 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
SRES04 | £ NC 100/500000 01/06 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/98 | |
287 | REGISTERED OFFICE CHANGED ON 12/06/98 FROM: EQUITY HOUSE 7 ROWCHESTER COURT WHITTALL STREET BIRMINGHAM B4 6DD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as SODEXO TRAVEL AND BUSINESS UK LIMITED are:
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. |