Active - Proposal to Strike off
Company Information for FANATICS SPORTS & PARTY TOURS UK LIMITED
C/O BATES SOLICITORS, 43 ESSEX STREET, LONDON, WC2R 3JF,
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Company Registration Number
05271017
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
FANATICS SPORTS & PARTY TOURS UK LIMITED | ||
Legal Registered Office | ||
C/O BATES SOLICITORS 43 ESSEX STREET LONDON WC2R 3JF Other companies in RH10 | ||
Previous Names | ||
|
Company Number | 05271017 | |
---|---|---|
Company ID Number | 05271017 | |
Date formed | 2004-10-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/09/2020 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-02-05 14:10:43 |
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Officer | Role | Date Appointed |
---|---|---|
JANET NORTHEY |
||
MARTIN JAMES FROGGATT |
||
RICHARD WILLIAM ISAACS |
||
WARREN LIVINGSTONE |
||
DAVID BRUCE MCCLATCHEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOYCE WALTER |
Company Secretary | ||
RICHARD CHARLES BAINBRIDGE |
Director | ||
DARREN MEE |
Director | ||
JOHN CHRISTOPHER WIMBLETON |
Director | ||
DAVID BRUCE MCCLATCHEY |
Company Secretary | ||
DAVID BRUCE MCCLATCHEY |
Director | ||
DMS SECRETARIES LIMITED |
Nominated Secretary | ||
DMS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TREK INVESTCO LIMITED | Director | 2018-01-23 | CURRENT | 1999-05-12 | Active | |
TRAVEL CLASS LIMITED | Director | 2013-07-31 | CURRENT | 1994-09-20 | Active | |
STUDENT CITY TRAVEL LIMITED | Director | 2013-07-31 | CURRENT | 1998-11-05 | Active - Proposal to Strike off | |
TTSS LIMITED | Director | 2013-07-31 | CURRENT | 2008-09-11 | Active | |
STUDENT SKIING LIMITED | Director | 2013-07-31 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
TTSS TRANSPORTATION LIMITED | Director | 2013-07-23 | CURRENT | 2000-08-15 | Active | |
GULLIVERS SPORTS TRAVEL LIMITED | Director | 2013-01-17 | CURRENT | 1992-09-10 | Active | |
GULLIVERS GROUP LIMITED | Director | 2013-01-17 | CURRENT | 2004-04-21 | Active | |
EVENTS INTERNATIONAL LIMITED | Director | 2013-01-15 | CURRENT | 1985-11-11 | Active | |
PLATINUM EVENT TRAVEL LIMITED | Director | 2013-01-15 | CURRENT | 2001-08-30 | Active | |
EVENTS INTERNATIONAL (SPORTS TRAVEL) LIMITED | Director | 2013-01-15 | CURRENT | 1996-10-04 | Active | |
WORLD CHALLENGE EXPEDITIONS LIMITED | Director | 2013-01-15 | CURRENT | 1987-10-05 | Active | |
SKI BOUND LIMITED | Director | 2013-01-15 | CURRENT | 1984-12-21 | Active | |
SPORTSWORLD GROUP LIMITED | Director | 2012-01-15 | CURRENT | 1982-09-13 | Active | |
EXODUS TRAVELS LIMITED | Director | 2018-02-05 | CURRENT | 1973-12-07 | Active | |
TREK INVESTCO LIMITED | Director | 2018-02-05 | CURRENT | 1999-05-12 | Active | |
HEADWATER HOLIDAYS LIMITED | Director | 2018-02-05 | CURRENT | 2002-07-12 | Active | |
ADVENTURE TRANSPORT LIMITED | Director | 2018-02-05 | CURRENT | 2006-03-15 | Active | |
TREK AMERICA TRAVEL LIMITED | Director | 2018-01-23 | CURRENT | 2003-06-18 | Active | |
EDWIN DORAN (UK) LIMITED | Director | 2014-02-05 | CURRENT | 2008-09-11 | Dissolved 2015-03-17 | |
TEAMLINK TRAVEL LIMITED | Director | 2014-02-05 | CURRENT | 1990-04-19 | Dissolved 2017-05-23 | |
STUDENT CITY TRAVEL LIMITED | Director | 2014-02-05 | CURRENT | 1998-11-05 | Active - Proposal to Strike off | |
TTSS TRANSPORTATION LIMITED | Director | 2014-02-05 | CURRENT | 2000-08-15 | Active | |
TTSS LIMITED | Director | 2014-02-05 | CURRENT | 2008-09-11 | Active | |
STUDENT SKIING LIMITED | Director | 2014-02-05 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
SPORT ABROAD (UK) LIMITED | Director | 2013-11-18 | CURRENT | 2008-01-31 | Dissolved 2015-10-20 | |
EVENT LOGISTICS (UK) LIMITED | Director | 2013-11-13 | CURRENT | 2007-04-19 | Dissolved 2015-06-30 | |
EVENT LOGISTICS INTERNATIONAL LIMITED | Director | 2013-11-13 | CURRENT | 2005-12-01 | Dissolved 2015-06-30 | |
EVENTS INTERNATIONAL LIMITED | Director | 2013-11-13 | CURRENT | 1985-11-11 | Active | |
GULLIVERS SPORTS TRAVEL LIMITED | Director | 2013-11-13 | CURRENT | 1992-09-10 | Active | |
GULLIVERS GROUP LIMITED | Director | 2013-11-13 | CURRENT | 2004-04-21 | Active | |
PLATINUM EVENT TRAVEL LIMITED | Director | 2013-11-13 | CURRENT | 2001-08-30 | Active | |
EVENTS INTERNATIONAL (SPORTS TRAVEL) LIMITED | Director | 2013-11-13 | CURRENT | 1996-10-04 | Active | |
SPORTSWORLD GROUP LIMITED | Director | 2013-09-26 | CURRENT | 1982-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN LIVINGSTONE | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/19 FROM Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom | |
PSC07 | CESSATION OF TRAVELOPIA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Warren Livingstone on 2019-07-31 | |
TM02 | Termination of appointment of Janet Northey on 2019-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE MCCLATCHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES FROGGATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/18 | |
PSC05 | Change of details for Travelopia Holdings Limited as a person with significant control on 2017-03-17 | |
PSC07 | CESSATION OF TUI TRAVEL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Travelopia Holdings Limited as a person with significant control on 2016-09-13 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 12/12/2017 | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Martin James Froggatt on 2017-08-02 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANET NORTHEY on 2017-03-31 | |
CH01 | Director's details changed for Warren Livingstone on 2017-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/17 FROM Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL | |
AP03 | Appointment of Mrs Janet Northey as company secretary on 2016-07-08 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM02 | Termination of appointment of Joyce Walter on 2015-12-18 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD WILLIAM ISAACS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRUCE MCCLATCHEY / 15/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRUCE MCCLATCHEY / 01/05/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FROGGATT / 01/07/2013 | |
AR01 | 11/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MEE | |
AP01 | DIRECTOR APPOINTED MARTIN FROGGATT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN LIVINGSTONE / 21/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WIMBLETON | |
AR01 | 11/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED RICHARD CHARLES BAINBRIDGE | |
MISC | AUD SECTION 519 | |
MISC | SEC 519 CA 2006 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 29/09/2011 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 11/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WIMBLETON / 14/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010 | |
AR01 | 11/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRUCE MCCLATCHEY / 20/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WIMBLETON / 13/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WARREN LIVINGSTONE / 14/04/2009 | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/04/2009 FROM TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 NQL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCCLATCHEY / 02/04/2009 | |
288a | DIRECTOR APPOINTED DAVID BRUCE MCCLATCHEY | |
225 | CURRSHO FROM 31/10/2008 TO 30/09/2008 | |
288a | DIRECTOR APPOINTED DARREN MEE | |
288a | DIRECTOR APPOINTED JOHN WIMBLETON | |
288a | SECRETARY APPOINTED JOYCE WALTER | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID MCCLATCHEY | |
225 | CURRSHO FROM 30/11/2008 TO 31/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 3RD FLOOR 3 COPTHALL AVENUE LONDON EC2R 7BH | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
MISC | AMENDING 88(2) 08/12/04 | |
363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 1ST FLOOR 43 LONDON WALL LONDON EC2M 5TF | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05 | |
363a | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FANATICS SPORTS & PARTY TOURS 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. |