Kevin McPhillips Travel Limited

Company Name	Kevin McPhillips Travel Limited
Company Status	Dissolved
Company Number	02720808
Category	Private Limited Company
Incorporation Date	5 June 1992(31 years, 11 months ago)
Dissolution Date	27 July 2017 (6 years, 9 months 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 Terence John Brown
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2011(19 years, 1 month after company formation)
Appointment Duration	6 years (closed 27 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Balcombe Road Horley Surrey RH6 9AB

Secretary Name	Holly Alexandra Parsons
Status	Closed
Appointed	12 July 2011(19 years, 1 month after company formation)
Appointment Duration	6 years (closed 27 July 2017)
Role	Company Director
Correspondence Address	73 Balcombe Road Horley Surrey RH6 9AB

Director Name	Kevin McPhillips
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(same day as company formation)
Role	Travel Consultant
Country of Residence	England
Correspondence Address	38 Massetts Road Horley Surrey RH6 7DS

Secretary Name	Stewart John Edwin Harper
Nationality	British
Status	Resigned
Appointed	05 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	24 Shackleton Road Tilgate Crawley West Sussex RH10 5BX

Secretary Name	Terence John Brown
Nationality	British
Status	Resigned
Appointed	26 June 2006(14 years after company formation)
Appointment Duration	5 years (resigned 12 July 2011)
Role	Travel Agent
Correspondence Address	4 Evelyn Close Felbridge East Grinstead West Sussex RH19 2PL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 June 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.sierraleonetravel.com/
Telephone	01293 822922
Telephone region	Crawley

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

20k at £1	Horley Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£199,618
Cash	£228,960
Current Liabilities	£304,966

Accounts

Latest Accounts	30 November 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

13 January 2006	Delivered on: 25 January 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re kevin mcphillips travel limited and numbered 02755810 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding

13 January 2006

Delivered on: 25 January 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re kevin mcphillips travel limited and numbered 02755810 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
Outstanding

Filing History

27 July 2017	Final Gazette dissolved following liquidation (1 page)
27 April 2017	Return of final meeting in a creditors' voluntary winding up (13 pages)
26 April 2016	Registered office address changed from Quest House 73 Balcombe Road Horley Surrey RH6 9AB to Pearl Assurance House 319 Ballards Lane London N12 8LY on 26 April 2016 (2 pages)
25 April 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-08 (1 page)
25 April 2016	Appointment of a voluntary liquidator (1 page)
25 April 2016	Statement of affairs with form 4.19 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
25 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 20,000 (5 pages)
25 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 20,000 (5 pages)
23 January 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
13 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 20,000 (5 pages)
13 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 20,000 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
19 April 2013	Accounts for a small company made up to 30 November 2012 (6 pages)
6 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
6 June 2012	Register inspection address has been changed (1 page)
6 June 2012	Register(s) moved to registered inspection location (1 page)
6 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
4 April 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 20,000 (3 pages)
4 April 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 20,000 (3 pages)
26 March 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
12 August 2011	Termination of appointment of Terence Brown as a secretary (1 page)
12 August 2011	Appointment of Holly Alexandra Parsons as a secretary (2 pages)
12 August 2011	Termination of appointment of Kevin Mcphillips as a director (1 page)
12 August 2011	Appointment of Mr Terence John Brown as a director (2 pages)
10 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
19 January 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
24 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Director's details changed for Kevin Mcphillips on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Kevin Mcphillips on 1 October 2009 (2 pages)
24 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
28 January 2010	Accounts for a small company made up to 30 November 2009 (9 pages)
19 June 2009	Return made up to 05/06/09; full list of members (4 pages)
17 February 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
24 October 2008	Secretary's change of particulars / terence brown / 19/10/2008 (1 page)
20 June 2008	Return made up to 05/06/08; full list of members (4 pages)
14 January 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
21 June 2007	Return made up to 05/06/07; full list of members (3 pages)
18 April 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
21 August 2006	Return made up to 05/06/06; full list of members (6 pages)
12 July 2006	New secretary appointed (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Registered office changed on 12/07/06 from: c/o harper & co 24 shackleton road tilgate crawley w sussex RH10 5BX (1 page)
25 May 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
25 January 2006	Particulars of mortgage/charge (5 pages)
2 July 2005	Return made up to 05/06/05; full list of members (6 pages)
7 June 2005	Ad 12/04/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 December 2004	Accounts for a dormant company made up to 30 November 2004 (1 page)
2 December 2004	Accounting reference date extended from 30/06/04 to 30/11/04 (1 page)
17 June 2004	Return made up to 05/06/04; full list of members (6 pages)
17 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
16 June 2003	Return made up to 05/06/03; full list of members (6 pages)
4 May 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
16 July 2002	Return made up to 05/06/02; full list of members (6 pages)
4 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
13 July 2001	Return made up to 05/06/01; full list of members (6 pages)
3 October 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
23 June 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
23 June 1999	Return made up to 05/06/99; full list of members (6 pages)
22 September 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
2 September 1998	Return made up to 05/06/98; no change of members (4 pages)
11 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
26 June 1997	Return made up to 05/06/97; no change of members (4 pages)
20 March 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
20 June 1996	Return made up to 05/06/96; full list of members (6 pages)
14 November 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
4 July 1995	Return made up to 05/06/95; no change of members (4 pages)
5 June 1992	Incorporation (17 pages)