Travelworks UK Limited

Company Name	Travelworks UK Limited
Company Status	Dissolved
Company Number	03983146
Category	Private Limited Company
Incorporation Date	28 April 2000(24 years ago)
Dissolution Date	28 January 2020 (4 years, 2 months ago)
Previous Names	Ever 1339 Limited and Rainbow Holidays (2000) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Timothy William May
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(9 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (closed 28 January 2020)
Role	Treasurer
Country of Residence	England
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Mr Navneet Bali
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2012(12 years after company formation)
Appointment Duration	7 years, 8 months (closed 28 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Mr Richard Westaway Atkinson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Smithy Lane Farm Rainow Macclesfield Cheshire SK10 5UP

Director Name	Mr Robert Gregory Baddeley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Secretary Name	Julie Alison Vickers
Nationality	British
Status	Resigned
Appointed	27 September 2000(5 months after company formation)
Appointment Duration	4 years (resigned 28 September 2004)
Role	Company Director
Correspondence Address	22 Barlow Way Sandbach Cheshire CW11 1PB

Secretary Name	Mrs Alexandra Dilys Williamson
Nationality	British
Status	Resigned
Appointed	28 September 2004(4 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Timothy William May
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(5 years, 4 months after company formation)
Appointment Duration	3 years (resigned 18 September 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Dukes Walk Hale Altrincham Cheshire WA15 8WB

Director Name	Thomas Meier
Date of Birth	January 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	18 September 2008(8 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Zum Burgschemm 2 48167 Munster Germany

Director Name	Mr Carl Heinrich Michel
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 College Place Hortensia Road London SW10 0QZ

Director Name	Simon John Tobin
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(8 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 27 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Sandford Lodge 39a West Street Farnham Surrey GU9 7DX

Director Name	Mr Michael Tyler
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(8 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 May 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Neil Irvine Bright
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(10 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Abhishek Goenka
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 October 2014(14 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 July 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Secretary Name	Mr Timothy William May
Status	Resigned
Appointed	30 October 2014(14 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 February 2015)
Role	Company Director
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Secretary Name	Ms Dominique Cullen
Status	Resigned
Appointed	20 February 2015(14 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2016)
Role	Company Director
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Contact

Website	holidaybreak.co.uk
Telephone	01606 783521
Telephone region	Northwich

Location

Registered Address	3rd Floor 30 Millbank London SW1P 4DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Holidaybreak LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2019	First Gazette notice for voluntary strike-off (1 page)
5 November 2019	Application to strike the company off the register (1 page)
28 October 2019	Resolutions RES13 ‐ Section 190 of the ca 2006 application for for the compnay to be dissolved 16/10/2019 (4 pages)
17 July 2019	Termination of appointment of Abhishek Goenka as a director on 16 July 2019 (1 page)
1 July 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
23 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
23 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
1 September 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
1 September 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
24 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
16 December 2016	Director's details changed for Mr Navneet Bali on 15 December 2016 (2 pages)
16 December 2016	Director's details changed for Mr Timothy William May on 15 December 2016 (2 pages)
16 December 2016	Director's details changed for Mr Abhishek Goenka on 15 December 2016 (2 pages)
16 December 2016	Director's details changed for Mr Abhishek Goenka on 15 December 2016 (2 pages)
16 December 2016	Director's details changed for Mr Timothy William May on 15 December 2016 (2 pages)
16 December 2016	Director's details changed for Mr Navneet Bali on 15 December 2016 (2 pages)
2 September 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
2 September 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
2 August 2016	Termination of appointment of Dominique Cullen as a secretary on 1 August 2016 (1 page)
2 August 2016	Termination of appointment of Dominique Cullen as a secretary on 1 August 2016 (1 page)
10 May 2016	Registered office address changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW to 3rd Floor 30 Millbank London SW1P 4DU on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW to 3rd Floor 30 Millbank London SW1P 4DU on 10 May 2016 (1 page)
29 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (6 pages)
29 April 2016	Register inspection address has been changed to 3rd Floor 30 Millbank London SW1P 4DU (1 page)
29 April 2016	Register(s) moved to registered inspection location 3rd Floor 30 Millbank London SW1P 4DU (1 page)
29 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (6 pages)
29 April 2016	Register(s) moved to registered inspection location 3rd Floor 30 Millbank London SW1P 4DU (1 page)
29 April 2016	Register inspection address has been changed to 3rd Floor 30 Millbank London SW1P 4DU (1 page)
15 July 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
15 July 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
12 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (5 pages)
12 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (5 pages)
23 February 2015	Appointment of Ms Dominique Cullen as a secretary on 20 February 2015 (2 pages)
23 February 2015	Termination of appointment of Timothy William May as a secretary on 20 February 2015 (1 page)
23 February 2015	Appointment of Ms Dominique Cullen as a secretary on 20 February 2015 (2 pages)
23 February 2015	Termination of appointment of Timothy William May as a secretary on 20 February 2015 (1 page)
30 October 2014	Appointment of Mr Timothy William May as a secretary on 30 October 2014 (2 pages)
30 October 2014	Appointment of Mr Abhishek Goenka as a director on 30 October 2014 (2 pages)
30 October 2014	Appointment of Mr Abhishek Goenka as a director on 30 October 2014 (2 pages)
30 October 2014	Termination of appointment of Alexandra Dilys Williamson as a secretary on 30 October 2014 (1 page)
30 October 2014	Appointment of Mr Timothy William May as a secretary on 30 October 2014 (2 pages)
30 October 2014	Termination of appointment of Alexandra Dilys Williamson as a secretary on 30 October 2014 (1 page)
5 August 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
5 August 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
19 May 2014	Termination of appointment of Michael Tyler as a director (1 page)
19 May 2014	Termination of appointment of Michael Tyler as a director (1 page)
22 April 2014	Termination of appointment of Thomas Meier as a director (1 page)
22 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (6 pages)
22 April 2014	Termination of appointment of Thomas Meier as a director (1 page)
22 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (6 pages)
29 July 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
29 July 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
26 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (7 pages)
26 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (7 pages)
3 October 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
3 October 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
10 July 2012	Termination of appointment of Neil Bright as a director (1 page)
10 July 2012	Termination of appointment of Neil Bright as a director (1 page)
18 May 2012	Appointment of Mr Navneet Bali as a director (2 pages)
18 May 2012	Appointment of Mr Navneet Bali as a director (2 pages)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (7 pages)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (7 pages)
13 October 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
13 October 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
10 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (7 pages)
7 January 2011	Appointment of Mr Neil Irvine Bright as a director (2 pages)
7 January 2011	Termination of appointment of Robert Baddeley as a director (1 page)
7 January 2011	Termination of appointment of Robert Baddeley as a director (1 page)
7 January 2011	Appointment of Mr Neil Irvine Bright as a director (2 pages)
6 January 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
6 January 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
16 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
11 May 2010	Director's details changed for Michael Tyler on 22 April 2010 (2 pages)
11 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
11 May 2010	Director's details changed for Mr Robert Gregory Baddeley on 22 April 2010 (2 pages)
11 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
11 May 2010	Director's details changed for Michael Tyler on 22 April 2010 (2 pages)
11 May 2010	Secretary's details changed for Alexandra Dilys Williamson on 22 April 2010 (2 pages)
11 May 2010	Director's details changed for Thomas Meier on 22 April 2010 (2 pages)
11 May 2010	Secretary's details changed for Alexandra Dilys Williamson on 22 April 2010 (2 pages)
11 May 2010	Director's details changed for Mr Robert Gregory Baddeley on 22 April 2010 (2 pages)
11 May 2010	Director's details changed for Thomas Meier on 22 April 2010 (2 pages)
25 February 2010	Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 (2 pages)
25 February 2010	Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 (2 pages)
11 February 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
11 February 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
9 October 2009	Termination of appointment of Carl Michel as a director (1 page)
9 October 2009	Appointment of Mr Timothy William May as a director (3 pages)
9 October 2009	Termination of appointment of Carl Michel as a director (1 page)
9 October 2009	Appointment of Mr Timothy William May as a director (3 pages)
27 April 2009	Return made up to 22/04/09; full list of members (4 pages)
27 April 2009	Return made up to 22/04/09; full list of members (4 pages)
5 March 2009	Appointment terminated director simon tobin (1 page)
5 March 2009	Appointment terminated director simon tobin (1 page)
7 February 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
7 February 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
3 October 2008	Director appointed simon john tobin (2 pages)
3 October 2008	Director appointed carl heinrich michel (3 pages)
3 October 2008	Director appointed michael tyler (2 pages)
3 October 2008	Director appointed thomas meier (2 pages)
3 October 2008	Appointment terminated director timothy may (1 page)
3 October 2008	Director appointed michael tyler (2 pages)
3 October 2008	Director appointed simon john tobin (2 pages)
3 October 2008	Director appointed carl heinrich michel (3 pages)
3 October 2008	Appointment terminated director timothy may (1 page)
3 October 2008	Director appointed thomas meier (2 pages)
1 October 2008	Memorandum and Articles of Association (19 pages)
1 October 2008	Memorandum and Articles of Association (19 pages)
20 September 2008	Company name changed rainbow holidays (2000) LIMITED\certificate issued on 23/09/08 (2 pages)
20 September 2008	Company name changed rainbow holidays (2000) LIMITED\certificate issued on 23/09/08 (2 pages)
20 May 2008	Return made up to 22/04/08; full list of members (3 pages)
20 May 2008	Return made up to 22/04/08; full list of members (3 pages)
6 February 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
6 February 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
10 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
10 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
1 May 2007	Return made up to 22/04/07; full list of members (2 pages)
1 May 2007	Return made up to 22/04/07; full list of members (2 pages)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
5 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
5 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
2 May 2006	Return made up to 22/04/06; full list of members (2 pages)
2 May 2006	Return made up to 22/04/06; full list of members (2 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
2 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
2 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
10 June 2005	Secretary's particulars changed (1 page)
10 June 2005	Secretary's particulars changed (1 page)
22 April 2005	Return made up to 22/04/05; full list of members (3 pages)
22 April 2005	Return made up to 22/04/05; full list of members (3 pages)
5 October 2004	Secretary resigned (1 page)
5 October 2004	New secretary appointed (2 pages)
5 October 2004	Secretary resigned (1 page)
5 October 2004	New secretary appointed (2 pages)
25 May 2004	Return made up to 28/04/04; full list of members (7 pages)
25 May 2004	Return made up to 28/04/04; full list of members (7 pages)
16 March 2004	Full accounts made up to 30 September 2003 (7 pages)
16 March 2004	Full accounts made up to 30 September 2003 (7 pages)
22 May 2003	Return made up to 28/04/03; full list of members (7 pages)
22 May 2003	Return made up to 28/04/03; full list of members (7 pages)
1 March 2003	Full accounts made up to 30 September 2002 (7 pages)
1 March 2003	Full accounts made up to 30 September 2002 (7 pages)
20 January 2003	Secretary's particulars changed (1 page)
20 January 2003	Secretary's particulars changed (1 page)
15 August 2002	Regarding section 394 aud res (2 pages)
15 August 2002	Regarding section 394 aud res (2 pages)
3 May 2002	Return made up to 28/04/02; full list of members (7 pages)
3 May 2002	Return made up to 28/04/02; full list of members (7 pages)
18 April 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
18 April 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
18 May 2001	Return made up to 28/04/01; full list of members (6 pages)
18 May 2001	Return made up to 28/04/01; full list of members (6 pages)
19 October 2000	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
19 October 2000	New director appointed (2 pages)
19 October 2000	Secretary resigned (1 page)
19 October 2000	Registered office changed on 19/10/00 from: london scottish house 24 mount street manchester lancashire M2 3DB (1 page)
19 October 2000	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
19 October 2000	New director appointed (2 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	New secretary appointed (2 pages)
19 October 2000	Memorandum and Articles of Association (18 pages)
19 October 2000	New secretary appointed (2 pages)
19 October 2000	Memorandum and Articles of Association (18 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Secretary resigned (1 page)
19 October 2000	Registered office changed on 19/10/00 from: london scottish house 24 mount street manchester lancashire M2 3DB (1 page)
6 October 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
6 October 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
2 October 2000	Company name changed ever 1339 LIMITED\certificate issued on 02/10/00 (3 pages)
2 October 2000	Company name changed ever 1339 LIMITED\certificate issued on 02/10/00 (3 pages)
12 May 2000	Registered office changed on 12/05/00 from: sun alliance house 35 mosley st newcastle upon tyne tyne & wear NE1 1XX (1 page)
12 May 2000	Registered office changed on 12/05/00 from: sun alliance house 35 mosley st newcastle upon tyne tyne & wear NE1 1XX (1 page)
28 April 2000	Incorporation (30 pages)
28 April 2000	Incorporation (30 pages)

Travelworks UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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