The Global Village Travel Centre Limited

Company Name	The Global Village Travel Centre Limited
Director	Stuart Alastair Clark Lodge
Company Status	Liquidation
Company Number	03398685
Category	Private Limited Company
Incorporation Date	4 July 1997(26 years, 10 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 Stuart Alastair Clark Lodge
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 32-33 Upper Street London N1 0PN

Director Name	Simon Flower
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	7 Moulton Avenue Bedford Bedfordshire MK42 0JF

Director Name	Mr Christopher Delaney
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 32-33 Upper Street London N1 0PN

Secretary Name	Simon Flower
Nationality	British
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Role	Travel Agent
Correspondence Address	6 Cromer Road Leytonstone London E10 6JA

Secretary Name	Daniel Francis Toner
Nationality	British
Status	Resigned
Appointed	20 September 2000(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 11 October 2002)
Role	Company Director
Correspondence Address	2 Southwood Mansions Southwood Lane London N6 5SZ

Secretary Name	Mr Christopher Delaney
Nationality	British
Status	Resigned
Appointed	11 October 2002(5 years, 3 months after company formation)
Appointment Duration	17 years, 5 months (resigned 13 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 32-33 Upper Street London N1 0PN

Director Name	Nicholas Pulley
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(6 years after company formation)
Appointment Duration	2 years, 1 month (resigned 20 September 2005)
Role	Travel Agent
Correspondence Address	Selective Travel Group 412 Bon Marche Centre, 412 Bon Marche Centre London SE24 0NQ

Contact

Website	www.roundtheworldflights.com/
Email address	[email protected]
Telephone	07 641877692
Telephone region	Mobile

Location

Registered Address	3rd Floor 32-33 Upper Street London N1 0PN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£151,941
Cash	£199,249
Current Liabilities	£152,985

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 March 2021 (3 years, 1 month ago)
Next Return Due	30 March 2022 (overdue)

Charges

9 July 2004	Delivered on: 20 July 2004 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re: the global village travel centre limited business tracker account, account number 20589322. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

9 July 2004

Delivered on: 20 July 2004
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re: the global village travel centre limited business tracker account, account number 20589322. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

Filing History

17 October 2023	Order of court to wind up (3 pages)
18 March 2022	Compulsory strike-off action has been suspended (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
30 September 2021	Total exemption full accounts made up to 31 December 2019 (8 pages)
30 September 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
17 April 2021	Compulsory strike-off action has been discontinued (1 page)
13 April 2021	First Gazette notice for compulsory strike-off (1 page)
24 March 2020	Satisfaction of charge 1 in full (2 pages)
17 March 2020	Confirmation statement made on 16 March 2020 with updates (5 pages)
13 March 2020	Cessation of Christopher Francis Delaney as a person with significant control on 13 March 2020 (1 page)
13 March 2020	Change of details for Mr Stuart Alastair Clark Lodge as a person with significant control on 13 March 2020 (2 pages)
13 March 2020	Termination of appointment of Christopher Delaney as a director on 13 March 2020 (1 page)
13 March 2020	Termination of appointment of Christopher Delaney as a secretary on 13 March 2020 (1 page)
9 March 2020	Statement of capital following an allotment of shares on 28 February 2020 GBP 152,068 (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
10 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
18 July 2018	Confirmation statement made on 4 July 2018 with updates (4 pages)
1 June 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
9 October 2017	Statement of capital following an allotment of shares on 30 September 2017 GBP 102,068 (3 pages)
9 October 2017	Statement of capital following an allotment of shares on 30 September 2017 GBP 102,068 (3 pages)
27 September 2017	Total exemption small company accounts made up to 31 December 2016 (6 pages)
27 September 2017	Total exemption small company accounts made up to 31 December 2016 (6 pages)
18 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
20 April 2017	Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
20 April 2017	Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
17 August 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
17 August 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
12 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
12 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
21 August 2015	Accounts for a small company made up to 30 November 2014 (7 pages)
21 August 2015	Accounts for a small company made up to 30 November 2014 (7 pages)
9 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 52,068 (4 pages)
9 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 52,068 (4 pages)
9 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 52,068 (4 pages)
5 September 2014	Registered office address changed from 102 Islington High Street Islington London N1 8EG to 3Rd Floor 32-33 Upper Street London N1 0PN on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from 102 Islington High Street Islington London N1 8EG to 3Rd Floor 32-33 Upper Street London N1 0PN on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from 102 Islington High Street Islington London N1 8EG to 3Rd Floor 32-33 Upper Street London N1 0PN on 5 September 2014 (1 page)
22 August 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
22 August 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
4 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 52,068 (5 pages)
4 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 52,068 (5 pages)
5 August 2013	Accounts for a small company made up to 30 November 2012 (6 pages)
5 August 2013	Accounts for a small company made up to 30 November 2012 (6 pages)
15 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
15 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
15 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
5 July 2012	Director's details changed for Mr Christopher Delaney on 4 July 2012 (2 pages)
5 July 2012	Secretary's details changed for Mr Christopher Delaney on 4 July 2012 (1 page)
5 July 2012	Director's details changed for Mr Christopher Delaney on 4 July 2012 (2 pages)
5 July 2012	Director's details changed for Mr Stuart Alastair Clark Lodge on 4 July 2012 (2 pages)
5 July 2012	Secretary's details changed for Mr Christopher Delaney on 4 July 2012 (1 page)
5 July 2012	Secretary's details changed for Mr Christopher Delaney on 4 July 2012 (1 page)
5 July 2012	Director's details changed for Mr Christopher Delaney on 4 July 2012 (2 pages)
5 July 2012	Director's details changed for Mr Stuart Alastair Clark Lodge on 4 July 2012 (2 pages)
5 July 2012	Director's details changed for Mr Stuart Alastair Clark Lodge on 4 July 2012 (2 pages)
7 June 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
7 June 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
28 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
26 May 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
26 May 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
15 July 2010	Director's details changed for Mr Stuart Alastair Clark Lodge on 4 July 2010 (2 pages)
15 July 2010	Secretary's details changed for Mr Christopher Delaney on 4 July 2010 (1 page)
15 July 2010	Director's details changed for Mr Christopher Delaney on 4 July 2010 (2 pages)
15 July 2010	Secretary's details changed for Mr Christopher Delaney on 4 July 2010 (1 page)
15 July 2010	Director's details changed for Mr Stuart Alastair Clark Lodge on 4 July 2010 (2 pages)
15 July 2010	Secretary's details changed for Mr Christopher Delaney on 4 July 2010 (1 page)
15 July 2010	Director's details changed for Mr Christopher Delaney on 4 July 2010 (2 pages)
15 July 2010	Director's details changed for Mr Stuart Alastair Clark Lodge on 4 July 2010 (2 pages)
15 July 2010	Director's details changed for Mr Christopher Delaney on 4 July 2010 (2 pages)
14 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Mr Stuart Alastair Clark Lodge on 4 July 2010 (2 pages)
14 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Mr Stuart Alastair Clark Lodge on 4 July 2010 (2 pages)
14 July 2010	Director's details changed for Mr Stuart Alastair Clark Lodge on 4 July 2010 (2 pages)
14 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
1 June 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
1 June 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
28 August 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
28 August 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
20 July 2009	Return made up to 04/07/09; full list of members (4 pages)
20 July 2009	Return made up to 04/07/09; full list of members (4 pages)
7 July 2008	Return made up to 04/07/08; full list of members (4 pages)
7 July 2008	Return made up to 04/07/08; full list of members (4 pages)
3 June 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
3 June 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
5 July 2007	Return made up to 04/07/07; full list of members (3 pages)
5 July 2007	Return made up to 04/07/07; full list of members (3 pages)
18 May 2007	Registered office changed on 18/05/07 from: 57 leather lane london EC1N 7TJ (1 page)
18 May 2007	Registered office changed on 18/05/07 from: 57 leather lane london EC1N 7TJ (1 page)
8 November 2006	Full accounts made up to 30 November 2005 (14 pages)
8 November 2006	Full accounts made up to 30 November 2005 (14 pages)
20 July 2006	Return made up to 04/07/06; full list of members (3 pages)
20 July 2006	Return made up to 04/07/06; full list of members (3 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
8 September 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
8 September 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
18 July 2005	Return made up to 04/07/05; full list of members (3 pages)
18 July 2005	Return made up to 04/07/05; full list of members (3 pages)
2 September 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
2 September 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
20 July 2004	Particulars of mortgage/charge (5 pages)
20 July 2004	Particulars of mortgage/charge (5 pages)
9 July 2004	Return made up to 04/07/04; full list of members (8 pages)
9 July 2004	Return made up to 04/07/04; full list of members (8 pages)
1 September 2003	Return made up to 04/07/03; full list of members (6 pages)
1 September 2003	Return made up to 04/07/03; full list of members (6 pages)
6 August 2003	New director appointed (1 page)
6 August 2003	New director appointed (1 page)
20 June 2003	Accounts for a small company made up to 30 November 2002 (8 pages)
20 June 2003	Accounts for a small company made up to 30 November 2002 (8 pages)
23 October 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
23 October 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	Secretary resigned (1 page)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	Secretary resigned (1 page)
8 September 2002	Director resigned (1 page)
8 September 2002	Director resigned (1 page)
25 July 2002	Return made up to 04/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 2002	Return made up to 04/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2001	Ad 14/11/01-14/11/01 Â£ si 516@1=516 Â£ ic 51552/52068 (2 pages)
6 December 2001	Ad 14/11/01-14/11/01 Â£ si 516@1=516 Â£ ic 51552/52068 (2 pages)
29 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2001	Return made up to 04/07/01; full list of members 363(287) ‐ Registered office changed on 31/08/01 363(353) ‐ Location of register of members address changed (8 pages)
31 August 2001	Return made up to 04/07/01; full list of members 363(287) ‐ Registered office changed on 31/08/01 363(353) ‐ Location of register of members address changed (8 pages)
15 August 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
15 August 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
3 July 2001	Auditor's resignation (1 page)
3 July 2001	Auditor's resignation (1 page)
11 June 2001	Director's particulars changed (1 page)
11 June 2001	Director's particulars changed (1 page)
27 February 2001	Ad 31/01/01--------- Â£ si 1550@1=1550 Â£ ic 50001/51551 (2 pages)
27 February 2001	Ad 31/01/01--------- Â£ si 1550@1=1550 Â£ ic 50001/51551 (2 pages)
28 November 2000	Director's particulars changed (1 page)
28 November 2000	Director's particulars changed (1 page)
8 November 2000	Amended full accounts made up to 30 November 1999 (12 pages)
8 November 2000	Amended full accounts made up to 30 November 1999 (12 pages)
28 September 2000	Secretary resigned (1 page)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	Secretary resigned (1 page)
24 August 2000	Return made up to 04/07/00; full list of members (7 pages)
24 August 2000	Return made up to 04/07/00; full list of members (7 pages)
22 August 2000	Full accounts made up to 30 November 1999 (12 pages)
22 August 2000	Full accounts made up to 30 November 1999 (12 pages)
25 April 2000	Return made up to 04/07/99; full list of members (6 pages)
25 April 2000	Return made up to 04/07/99; full list of members (6 pages)
19 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
19 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
5 February 2000	Location of register of members (1 page)
5 February 2000	Location of register of members (1 page)
7 May 1999	Full accounts made up to 30 November 1998 (11 pages)
7 May 1999	Full accounts made up to 30 November 1998 (11 pages)
22 April 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 April 1999	Ad 15/04/99--------- Â£ si 29001@1=29001 Â£ ic 21000/50001 (2 pages)
22 April 1999	Ad 15/04/99--------- Â£ si 29001@1=29001 Â£ ic 21000/50001 (2 pages)
22 April 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 April 1999	Memorandum and Articles of Association (18 pages)
13 April 1999	Â£ nc 30000/500000 30/03/99 (1 page)
13 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 April 1999	Â£ nc 30000/500000 30/03/99 (1 page)
13 April 1999	Memorandum and Articles of Association (18 pages)
1 October 1998	Director's particulars changed (1 page)
1 October 1998	Director's particulars changed (1 page)
29 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
29 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 September 1998	Ad 13/09/98--------- Â£ si 20997@1=20997 Â£ ic 3/21000 (2 pages)
29 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
29 September 1998	Â£ nc 1000/30000 13/09/98 (1 page)
29 September 1998	Ad 13/09/98--------- Â£ si 20997@1=20997 Â£ ic 3/21000 (2 pages)
29 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 September 1998	Â£ nc 1000/30000 13/09/98 (1 page)
4 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
4 September 1998	Director's particulars changed (1 page)
4 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
4 September 1998	Director's particulars changed (1 page)
1 September 1998	Return made up to 04/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 September 1998	Return made up to 04/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 April 1998	Accounting reference date extended from 31/07/98 to 30/11/98 (1 page)
29 April 1998	Accounting reference date extended from 31/07/98 to 30/11/98 (1 page)
17 November 1997	Registered office changed on 17/11/97 from: 57 leather lane london EC1N 7TY (1 page)
17 November 1997	Registered office changed on 17/11/97 from: 57 leather lane london EC1N 7TY (1 page)
17 November 1997	Registered office changed on 17/11/97 from: 5B brett road london E8 1JP (1 page)
17 November 1997	Registered office changed on 17/11/97 from: 5B brett road london E8 1JP (1 page)
4 July 1997	Incorporation (22 pages)
4 July 1997	Incorporation (22 pages)