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Home > England & Wales Companies > CV TRAVEL HOLDINGS LIMITED
Company Information for

CV TRAVEL HOLDINGS LIMITED

RANSOMES EUROPARK, IPSWICH, IP3,
Company Registration Number
05012025
Private Limited Company
Dissolved

Dissolved 2014-03-31

Company Overview

About Cv Travel Holdings Ltd
CV TRAVEL HOLDINGS LIMITED was founded on 2004-01-12 and had its registered office in Ransomes Europark. The company was dissolved on the 2014-03-31 and is no longer trading or active.

Key Data
Company Name
CV TRAVEL HOLDINGS LIMITED
 
Legal Registered Office
RANSOMES EUROPARK
IPSWICH
 
Filing Information
Company Number 05012025
Date formed 2004-01-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-03-31
Type of accounts FULL
Last Datalog update: 2015-05-29 22:11:32
Primary Source:Companies House
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Company Officers of CV TRAVEL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARK RICHARD NORMAN
 Company Secretary 2007-06-21
MARK RICHARD NORMAN
 Director 2010-07-01
FRANCIS TORRILLA
 Director 2010-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA CATHERINE MARCHAND EDMUNDS
 Director 2009-11-01 2012-12-13
DEBORAH JEAN MARSHALL
 Director 2004-01-12 2010-12-01
MAX ERNST KATZ
 Director 2007-06-21 2010-07-01
MARK RICHARD NORMAN
 Director 2010-07-01 2010-07-01
NICHOLAS BEAUMONT TUDOR HUGHES
 Director 2007-08-15 2009-10-30
SUE ANNE HILBRE BIGGS
 Director 2007-06-21 2007-06-30
ANDREW CHRISTOPHER LAPPING
 Company Secretary 2004-01-12 2007-06-21
JOHN BOYLE
 Director 2004-01-12 2007-06-21
MICHAEL PETER EAST
 Director 2006-03-01 2007-06-21
ANDREW CHRISTOPHER LAPPING
 Director 2004-01-12 2007-06-21
RODERICK CHARLES LAWFORD
 Director 2006-02-07 2007-06-21
STEWART MARTIN ROBERTSON
 Director 2005-12-15 2007-06-21
HUGH BOYLE
 Director 2004-07-02 2005-04-27
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-01-12 2004-01-12
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-01-12 2004-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RICHARD NORMAN JUST CORFU LIMITED Company Secretary 2007-06-21 CURRENT 1975-05-02 Dissolved 2014-11-04
MARK RICHARD NORMAN OWNERS' SYNDICATE CV LIMITED Company Secretary 2007-06-21 CURRENT 2005-12-20 Dissolved 2014-05-24
MARK RICHARD NORMAN KIRKER HOLDINGS LIMITED Company Secretary 2006-10-27 CURRENT 2002-10-29 Dissolved 2014-03-31
MARK RICHARD NORMAN JUST CORFU LIMITED Director 2010-07-01 CURRENT 1975-05-02 Dissolved 2014-11-04
MARK RICHARD NORMAN OWNERS' SYNDICATE CV LIMITED Director 2010-07-01 CURRENT 2005-12-20 Dissolved 2014-05-24
FRANCIS TORRILLA SERENISSIMA TRAVEL LIMITED Director 2015-04-30 CURRENT 1999-02-26 Active - Proposal to Strike off
FRANCIS TORRILLA DER TOURISTIK UK LIMITED Director 2015-04-30 CURRENT 1945-05-25 Active
FRANCIS TORRILLA DER TOURISTIK TRANSPORT UK LIMITED Director 2015-04-30 CURRENT 1972-09-11 Active
FRANCIS TORRILLA JULES VERNE LTD Director 2015-04-30 CURRENT 1982-09-06 Active
FRANCIS TORRILLA JUST CORFU LIMITED Director 2010-12-01 CURRENT 1975-05-02 Dissolved 2014-11-04
FRANCIS TORRILLA OWNERS' SYNDICATE CV LIMITED Director 2010-12-01 CURRENT 2005-12-20 Dissolved 2014-05-24
FRANCIS TORRILLA CV VILLAS TRANSPORT LIMITED Director 2010-12-01 CURRENT 1979-09-24 Active
FRANCIS TORRILLA CORFU VILLAS LIMITED Director 2010-12-01 CURRENT 1972-12-21 Active
FRANCIS TORRILLA CARRIER TRANSPORT LIMITED Director 2010-12-01 CURRENT 2005-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-03-31GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-314.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-02-12LATEST SOC12/02/13 STATEMENT OF CAPITAL;GBP .1
2013-02-12SH1912/02/13 STATEMENT OF CAPITAL GBP 0.10
2013-02-12SH20STATEMENT BY DIRECTORS
2013-02-12CAP-SSSOLVENCY STATEMENT DATED 14/12/12
2013-02-12RES06REDUCE ISSUED CAPITAL 14/12/2012
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2013 FROM KUONI HOUSE, DEEPDENE AVENUE DORKING SURREY RH5 4AZ
2013-01-314.70DECLARATION OF SOLVENCY
2013-01-31LIQ MISC RESRESOLUTION INSOLVENCY:SPECIAL RESOLUTION;- "IN SPECIE"
2013-01-31LRESSPSPECIAL RESOLUTION TO WIND UP
2013-01-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA EDMUNDS
2012-09-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-20AR0112/01/12 FULL LIST
2011-07-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-14AR0112/01/11 FULL LIST
2011-01-06AP01DIRECTOR APPOINTED MR FRANCIS TORRILLA
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH MARSHALL
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK NORMAN
2010-07-20AP01DIRECTOR APPOINTED MR MARK NORMAN
2010-07-20AP01DIRECTOR APPOINTED MR MARK NORMAN
2010-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MAX KATZ
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR MAX KATZ
2010-07-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-09AP01DIRECTOR APPOINTED JOANNA EDMUNDS
2010-01-19AR0112/01/10 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JEAN MARSHALL / 19/01/2010
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUGHES
2009-07-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-24363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-03-28363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUGHES / 27/03/2008
2007-11-01288aNEW DIRECTOR APPOINTED
2007-09-21287REGISTERED OFFICE CHANGED ON 21/09/07 FROM: THAMES WHARF STUDIOS RAINVILLE ROAD LONDON W6 9HA
2007-09-04288bDIRECTOR RESIGNED
2007-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
2007-07-2188(2)RAD 21/06/07--------- £ SI 4415@.1=441 £ IC 10000/10441
2007-07-19288bDIRECTOR RESIGNED
2007-07-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-19288bDIRECTOR RESIGNED
2007-07-19288bDIRECTOR RESIGNED
2007-07-19288aNEW SECRETARY APPOINTED
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-19288bDIRECTOR RESIGNED
2007-07-16288aNEW DIRECTOR APPOINTED
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-10225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2007-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-27363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-12-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-11-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-27395PARTICULARS OF MORTGAGE/CHARGE
2006-09-21288aNEW DIRECTOR APPOINTED
2006-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
2006-09-13287REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 5TH FLOOR 5 OLD BAILEY LONDON EC4M 7JX
2006-08-29122S-DIV 05/08/06
2006-08-29RES13SHARES S/DIVIDED 05/08/06
2006-08-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to CV TRAVEL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CV TRAVEL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE ON BANK ACCOUNT 2006-10-09 Satisfied DAVID ANTHONY FRANCIS PEARSON
LEGAL CHARGE 2004-07-02 Satisfied RICHARD ISSAC COOKSON
DEBENTURE 2004-07-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of CV TRAVEL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CV TRAVEL HOLDINGS LIMITED
Trademarks
We have not found any records of CV TRAVEL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CV TRAVEL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as CV TRAVEL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CV TRAVEL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CV TRAVEL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CV TRAVEL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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