Supersonic Travel Limited

Company Name	Supersonic Travel Limited
Company Status	Dissolved
Company Number	00759043
Category	Private Limited Company
Incorporation Date	26 April 1963(61 years ago)
Dissolution Date	19 April 2022 (2 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Barry Baty
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2015(52 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (closed 19 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queens Wharf 47 Queens Road Reading RG1 4QE

Director Name	Mrs Maria Baty
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2015(52 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (closed 19 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queens Wharf 47 Queens Road Reading RG1 4QE

Secretary Name	Maria Baty
Status	Closed
Appointed	31 July 2015(52 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (closed 19 April 2022)
Role	Company Director
Correspondence Address	Queens Wharf 47 Queens Road Reading RG1 4QE

Director Name	Michael Lester Aldridge
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(29 years after company formation)
Appointment Duration	22 years (resigned 31 May 2014)
Role	Company Director
Correspondence Address	3 Burlings Lane Knockholt Sevenoaks Kent TN14 7PB

Director Name	Philip Anthony Jackman
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(29 years after company formation)
Appointment Duration	22 years (resigned 31 May 2014)
Role	Company Director
Correspondence Address	36 Waterlow Road London N19 5NH

Director Name	Peter Bartholomew O'Reilly
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(29 years after company formation)
Appointment Duration	22 years (resigned 31 May 2014)
Role	Company Director
Correspondence Address	Arcoiris 19 Dukes Ride Bishops Park Bishops Stortford Hertfordshire CM23 4BY

Director Name	Mr Simon Troy
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(29 years after company formation)
Appointment Duration	22 years (resigned 31 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Arcadia Road Istead Rise Meopham Gravesend Kent DA13 9EH

Director Name	Edward Ransley Owen
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(29 years after company formation)
Appointment Duration	23 years, 2 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	Laurel House 38 Paddockhall Road Haywards Heath West Sussex RH16 1HW

Director Name	Susan Nina Owen
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(29 years after company formation)
Appointment Duration	23 years, 2 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	Laurel House 38 Paddockhall Road Haywards Heath West Sussex RH16 1HW

Secretary Name	Susan Nina Owen
Nationality	British
Status	Resigned
Appointed	11 May 1992(29 years after company formation)
Appointment Duration	23 years, 2 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	Laurel House 38 Paddockhall Road Haywards Heath West Sussex RH16 1HW

Director Name	Andrew Neil Barnes
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(30 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 August 1996)
Role	Travel Agent
Correspondence Address	101 Crosslet Vale London SE10 8DL

Director Name	Mr Andrew Leslie Moore
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(30 years, 11 months after company formation)
Appointment Duration	20 years, 2 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Swanbrook Mews 68 Kings Road West Swanage Dorset BH19 1HR

Contact

Website	www.supersonictravel.net
Telephone	0118 9559777
Telephone region	Reading

Location

Registered Address	101 St. Martin's Lane First Floor London WC2N 4AZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£11,640,057
Gross Profit	£1,212,711
Net Worth	£93,227
Cash	£570,113
Current Liabilities	£1,379,977

Accounts

Latest Accounts	30 November 2019 (4 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Charges

24 March 1994	Delivered on: 8 April 1994 Satisfied on: 26 May 1995 Persons entitled: National Westminster Bank PLC, Classification: Charge over credit balances. Secured details: All moneys due or to become due from the company to national westminster bank PLC, in relation to a bond in favour of the association of british travel agents limited for Â£22,000 and/or this charge,. Particulars: The sum of Â£22,000 together with interest accrued now or to be held with national westminster bank PLC, on an account numbered 30426596 and earmarked or designated by referance to the company ,. Fully Satisfied
17 September 1993	Delivered on: 24 September 1993 Satisfied on: 7 January 2016 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a bond dated 23 august 1993 in favour of the association of british travel agents limited for Â£20,000. Particulars: The sum of Â£20,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 30426596 and earmarked or designated by reference to the company. Fully Satisfied
15 June 1993	Delivered on: 22 June 1993 Satisfied on: 7 January 2016 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
6 January 1992	Delivered on: 11 January 1992 Satisfied on: 9 September 1993 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
19 March 1991	Delivered on: 22 March 1991 Satisfied on: 16 February 1994 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Â£20,000. Fully Satisfied

Filing History

19 April 2022	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2022	First Gazette notice for compulsory strike-off (1 page)
12 May 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
23 December 2020	Registered office address changed from Eastcheap Court 11 Philpot Lane London EC3M 8AA England to 101 st. Martin's Lane First Floor London WC2N 4AZ on 23 December 2020 (1 page)
28 October 2020	Accounts for a dormant company made up to 30 November 2019 (3 pages)
26 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
4 December 2019	Registered office address changed from Eastcheap Court 11 Philpott Lane London England to Eastcheap Court 11 Philpot Lane London EC3M 8AA on 4 December 2019 (1 page)
8 July 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
15 May 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
8 October 2018	Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB United Kingdom to Eastcheap Court 11 Philpott Lane London on 8 October 2018 (1 page)
5 October 2018	Director's details changed for Mrs Maria Baty on 5 October 2018 (2 pages)
5 October 2018	Director's details changed for Mr Barry Baty on 5 October 2018 (2 pages)
21 June 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
31 May 2018	Accounts for a dormant company made up to 30 November 2017 (3 pages)
21 July 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
21 July 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
6 June 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
12 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 80,573 (4 pages)
12 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 80,573 (4 pages)
7 January 2016	Satisfaction of charge 4 in full (4 pages)
7 January 2016	Satisfaction of charge 3 in full (5 pages)
7 January 2016	Satisfaction of charge 3 in full (5 pages)
7 January 2016	Satisfaction of charge 4 in full (4 pages)
13 August 2015	Appointment of Maria Baty as a secretary on 31 July 2015 (2 pages)
13 August 2015	Termination of appointment of Susan Nina Owen as a director on 31 July 2015 (1 page)
13 August 2015	Termination of appointment of Edward Ransley Owen as a director on 31 July 2015 (1 page)
13 August 2015	Registered office address changed from 10 Orange Street London WC2H 7DQ to Handel House 95 High Street Edgware Middlesex HA8 7DB on 13 August 2015 (1 page)
13 August 2015	Termination of appointment of Susan Nina Owen as a secretary on 31 July 2015 (1 page)
13 August 2015	Termination of appointment of Susan Nina Owen as a director on 31 July 2015 (1 page)
13 August 2015	Appointment of Maria Baty as a secretary on 31 July 2015 (2 pages)
13 August 2015	Appointment of Maria Baty as a director on 31 July 2015 (2 pages)
13 August 2015	Appointment of Maria Baty as a director on 31 July 2015 (2 pages)
13 August 2015	Registered office address changed from 10 Orange Street London WC2H 7DQ to Handel House 95 High Street Edgware Middlesex HA8 7DB on 13 August 2015 (1 page)
13 August 2015	Appointment of Barry Baty as a director on 31 July 2015 (2 pages)
13 August 2015	Appointment of Barry Baty as a director on 31 July 2015 (2 pages)
13 August 2015	Termination of appointment of Susan Nina Owen as a secretary on 31 July 2015 (1 page)
13 August 2015	Termination of appointment of Edward Ransley Owen as a director on 31 July 2015 (1 page)
23 June 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
23 June 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
13 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 80,573 (5 pages)
13 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 80,573 (5 pages)
3 July 2014	Registered office address changed from Walter House 418-420 Strand London WC2R 0PT on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from Walter House 418-420 Strand London WC2R 0PT on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from Walter House 418-420 Strand London WC2R 0PT on 3 July 2014 (1 page)
9 June 2014	Termination of appointment of Simon Troy as a director (1 page)
9 June 2014	Termination of appointment of Simon Troy as a director (1 page)
4 June 2014	Termination of appointment of Andrew Moore as a director (1 page)
4 June 2014	Termination of appointment of Philip Jackman as a director (1 page)
4 June 2014	Termination of appointment of Peter O'reilly as a director (1 page)
4 June 2014	Termination of appointment of Peter O'reilly as a director (1 page)
4 June 2014	Termination of appointment of Michael Aldridge as a director (1 page)
4 June 2014	Termination of appointment of Andrew Moore as a director (1 page)
4 June 2014	Termination of appointment of Philip Jackman as a director (1 page)
4 June 2014	Termination of appointment of Michael Aldridge as a director (1 page)
14 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 80,573 (11 pages)
14 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 80,573 (11 pages)
31 March 2014	Full accounts made up to 30 November 2013 (12 pages)
31 March 2014	Full accounts made up to 30 November 2013 (12 pages)
14 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (10 pages)
14 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (10 pages)
13 March 2013	Full accounts made up to 30 November 2012 (12 pages)
13 March 2013	Full accounts made up to 30 November 2012 (12 pages)
17 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (10 pages)
17 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (10 pages)
21 March 2012	Statement of capital following an allotment of shares on 21 March 2012 GBP 80,573 (3 pages)
21 March 2012	Statement of capital following an allotment of shares on 21 March 2012 GBP 80,573 (3 pages)
17 February 2012	Full accounts made up to 30 November 2011 (12 pages)
17 February 2012	Full accounts made up to 30 November 2011 (12 pages)
12 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (10 pages)
12 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (10 pages)
10 May 2011	Statement of capital following an allotment of shares on 10 May 2011 GBP 70,501 (3 pages)
10 May 2011	Statement of capital following an allotment of shares on 10 May 2011 GBP 70,501 (3 pages)
11 March 2011	Full accounts made up to 30 November 2010 (12 pages)
11 March 2011	Full accounts made up to 30 November 2010 (12 pages)
13 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (7 pages)
13 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (7 pages)
19 February 2010	Full accounts made up to 30 November 2009 (12 pages)
19 February 2010	Full accounts made up to 30 November 2009 (12 pages)
28 November 2009	Resolutions RES14 ‐ Sum of Â£20,889 30/10/2009 (1 page)
28 November 2009	Statement of capital following an allotment of shares on 30 October 2009 GBP 62,670 (4 pages)
28 November 2009	Resolutions RES14 ‐ Sum of Â£20,889 30/10/2009 (1 page)
28 November 2009	Statement of capital following an allotment of shares on 30 October 2009 GBP 62,670 (4 pages)
22 May 2009	Return made up to 11/05/09; full list of members (6 pages)
22 May 2009	Return made up to 11/05/09; full list of members (6 pages)
2 April 2009	Full accounts made up to 30 November 2008 (12 pages)
2 April 2009	Full accounts made up to 30 November 2008 (12 pages)
24 June 2008	Return made up to 11/05/08; full list of members (6 pages)
24 June 2008	Return made up to 11/05/08; full list of members (6 pages)
13 February 2008	Full accounts made up to 30 November 2007 (12 pages)
13 February 2008	Full accounts made up to 30 November 2007 (12 pages)
15 May 2007	Return made up to 11/05/07; full list of members (4 pages)
15 May 2007	Return made up to 11/05/07; full list of members (4 pages)
31 March 2007	Full accounts made up to 30 November 2006 (12 pages)
31 March 2007	Full accounts made up to 30 November 2006 (12 pages)
28 June 2006	Return made up to 11/05/06; full list of members (4 pages)
28 June 2006	Return made up to 11/05/06; full list of members (4 pages)
1 February 2006	Full accounts made up to 30 November 2005 (12 pages)
1 February 2006	Full accounts made up to 30 November 2005 (12 pages)
31 January 2006	Director's particulars changed (1 page)
31 January 2006	Director's particulars changed (1 page)
1 June 2005	Return made up to 11/05/05; full list of members (9 pages)
1 June 2005	Return made up to 11/05/05; full list of members (9 pages)
24 February 2005	Full accounts made up to 30 November 2004 (12 pages)
24 February 2005	Full accounts made up to 30 November 2004 (12 pages)
17 May 2004	Return made up to 11/05/04; full list of members (9 pages)
17 May 2004	Return made up to 11/05/04; full list of members (9 pages)
4 February 2004	Full accounts made up to 30 November 2003 (12 pages)
4 February 2004	Full accounts made up to 30 November 2003 (12 pages)
2 June 2003	Return made up to 11/05/03; full list of members (9 pages)
2 June 2003	Return made up to 11/05/03; full list of members (9 pages)
25 February 2003	Full accounts made up to 30 November 2002 (11 pages)
25 February 2003	Full accounts made up to 30 November 2002 (11 pages)
15 May 2002	Return made up to 11/05/02; full list of members (9 pages)
15 May 2002	Return made up to 11/05/02; full list of members (9 pages)
20 February 2002	Full accounts made up to 30 November 2001 (12 pages)
20 February 2002	Full accounts made up to 30 November 2001 (12 pages)
29 May 2001	Return made up to 11/05/01; full list of members (9 pages)
29 May 2001	Return made up to 11/05/01; full list of members (9 pages)
22 February 2001	Full accounts made up to 30 November 2000 (11 pages)
22 February 2001	Full accounts made up to 30 November 2000 (11 pages)
17 May 2000	Return made up to 11/05/00; full list of members (9 pages)
17 May 2000	Return made up to 11/05/00; full list of members (9 pages)
17 April 2000	Full accounts made up to 30 November 1999 (11 pages)
17 April 2000	Full accounts made up to 30 November 1999 (11 pages)
23 November 1999	Registered office changed on 23/11/99 from: 13 villiers st london WC2N 6ND (1 page)
23 November 1999	Registered office changed on 23/11/99 from: 13 villiers st london WC2N 6ND (1 page)
16 May 1999	Return made up to 11/05/99; full list of members (9 pages)
16 May 1999	Return made up to 11/05/99; full list of members (9 pages)
10 February 1999	Full accounts made up to 30 November 1998 (11 pages)
10 February 1999	Full accounts made up to 30 November 1998 (11 pages)
20 May 1998	Return made up to 11/05/98; full list of members (8 pages)
20 May 1998	Director's particulars changed (1 page)
20 May 1998	Director's particulars changed (1 page)
20 May 1998	Return made up to 11/05/98; full list of members (8 pages)
20 May 1998	Director's particulars changed (1 page)
20 May 1998	Director's particulars changed (1 page)
23 February 1998	Full accounts made up to 30 November 1997 (12 pages)
23 February 1998	Full accounts made up to 30 November 1997 (12 pages)
19 June 1997	Return made up to 11/05/97; full list of members (9 pages)
19 June 1997	Return made up to 11/05/97; full list of members (9 pages)
4 March 1997	Full accounts made up to 30 November 1996 (13 pages)
4 March 1997	Full accounts made up to 30 November 1996 (13 pages)
21 August 1996	Director resigned (1 page)
21 August 1996	Director resigned (1 page)
30 June 1996	Return made up to 11/05/96; full list of members (10 pages)
30 June 1996	Return made up to 11/05/96; full list of members (10 pages)
1 March 1996	Full accounts made up to 30 November 1995 (13 pages)
1 March 1996	Full accounts made up to 30 November 1995 (13 pages)
26 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 1995	Return made up to 11/05/95; full list of members (20 pages)
16 May 1995	Return made up to 11/05/95; full list of members (20 pages)
9 March 1995	Full accounts made up to 30 November 1994 (13 pages)
9 March 1995	Full accounts made up to 30 November 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
24 September 1993	Particulars of mortgage/charge (3 pages)
24 September 1993	Particulars of mortgage/charge (3 pages)
22 June 1993	Particulars of mortgage/charge (3 pages)
22 June 1993	Particulars of mortgage/charge (3 pages)
5 July 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
5 July 1991	Resolutions SRES13 ‐ Special resolution (1 page)
5 July 1991	Nc inc already adjusted 02/04/91 (1 page)
5 July 1991	Memorandum and Articles of Association (10 pages)
5 July 1991	Memorandum and Articles of Association (10 pages)
5 July 1991	Nc inc already adjusted 02/04/91 (1 page)
5 July 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
5 July 1991	Resolutions SRES13 ‐ Special resolution (1 page)
19 June 1989	Memorandum and Articles of Association (10 pages)
19 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 June 1989	Memorandum and Articles of Association (10 pages)
1 February 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 February 1988	Nc inc already adjusted (1 page)
1 February 1988	Nc inc already adjusted (1 page)
1 February 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 April 1963	Certificate of incorporation (1 page)
26 April 1963	Certificate of incorporation (1 page)

Supersonic Travel Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London