John Powell Travel Limited

Company Name	John Powell Travel Limited
Company Status	Dissolved
Company Number	05621425
Category	Private Limited Company
Incorporation Date	14 November 2005(18 years, 5 months ago)
Dissolution Date	2 May 2023 (11 months, 4 weeks ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Ms Lynn Fiona McClelland
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2020(14 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 02 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Can Mezzanine (Hct Group) 7-14 Great Dover Street London SE1 4YR

Director Name	Mr Philip John Stockley
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2020(14 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (closed 02 May 2023)
Role	Head Of Commercial
Country of Residence	England
Correspondence Address	Can Mezzanine (Hct Group) 7-14 Great Dover Street London SE1 4YR

Director Name	John Stuart Powell
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lido View Bawtry Road Bramley Rotherham South Yorkshire S66 2TP

Director Name	Pauline Powell
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lido View Bawtry Road Bramley Rotherham South Yorkshire S66 2TP

Director Name	Mr Ian Stuart Powell
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lido View Bawtry Road Bramley Rotherham South Yorkshire S66 2TP

Director Name	Jane Powell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lido View Bawtry Road Bramley Rotherham South Yorkshire S66 2TP

Secretary Name	Jane Powell
Nationality	British
Status	Resigned
Appointed	14 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lido View Bawtry Road Bramley Rotherham South Yorkshire S66 2TP

Director Name	Mr Alasdair John Douglas Smart
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2018(12 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 February 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Can Mezzanine Hct Group 49-51 East Road London N1 6AH

Director Name	Ms Jane Desmond
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2018(12 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 July 2020)
Role	COO
Country of Residence	England
Correspondence Address	Can Mezzanine Hct Group 49-51 East Road London N1 6AH

Director Name	Mr David Stanley Powell
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2018(12 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2020)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Can Mezzanine Hct Group 49-51 East Road London N1 6AH

Secretary Name	Mr Alasdair John Douglas Smart
Status	Resigned
Appointed	25 July 2018(12 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 February 2020)
Role	Company Director
Correspondence Address	Can Mezzanine Hct Group 49-51 East Road London N1 6AH

Contact

Website	johnpowelltravel.co.uk

Location

Registered Address	Can Mezzanine (Hct Group) 7-14 Great Dover Street London SE1 4YR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Shareholders

1 at £1	Ian Stuart Powell 25.00% Ordinary
1 at £1	Jane Powell 25.00% Ordinary
1 at £1	John Stuart Powell 25.00% Ordinary
1 at £1	Pauline Powell 25.00% Ordinary

Financials

Year	2014
Net Worth	-£39,897
Cash	£11
Current Liabilities	£238,841

Accounts

Latest Accounts	28 September 2020 (3 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Charges

26 June 2006	Delivered on: 29 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 June 2006

Delivered on: 29 June 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 May 2023	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2022	Voluntary strike-off action has been suspended (1 page)
27 September 2022	First Gazette notice for voluntary strike-off (1 page)
16 September 2022	Application to strike the company off the register (1 page)
10 January 2022	Confirmation statement made on 16 December 2021 with no updates (3 pages)
17 November 2021	Registered office address changed from Can Mezzanine Hct Group 49-51 East Road London N1 6AH England to Can Mezzanine (Hct Group) 7-14 Great Dover Street London SE1 4YR on 17 November 2021 (1 page)
7 October 2021	Accounts for a small company made up to 28 September 2020 (18 pages)
1 February 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
24 December 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
9 December 2020	Termination of appointment of David Stanley Powell as a director on 30 November 2020 (1 page)
12 November 2020	Appointment of Mr Philip John Stockley as a director on 6 November 2020 (2 pages)
12 August 2020	Accounts for a small company made up to 31 March 2019 (18 pages)
17 July 2020	Termination of appointment of Jane Desmond as a director on 16 July 2020 (1 page)
17 July 2020	Appointment of Ms Lynn Fiona Mcclelland as a director on 16 July 2020 (2 pages)
3 March 2020	Termination of appointment of Alasdair John Douglas Smart as a director on 18 February 2020 (1 page)
3 March 2020	Termination of appointment of Alasdair John Douglas Smart as a secretary on 18 February 2020 (1 page)
16 December 2019	Confirmation statement made on 16 December 2019 with updates (4 pages)
14 October 2019	Previous accounting period shortened from 31 July 2019 to 31 March 2019 (1 page)
22 July 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
8 June 2019	Register inspection address has been changed to Can Mezzanine Hct Group 49-51 East Road London N1 6AH (1 page)
7 June 2019	Registered office address changed from C/O Hct Group 1st Floor 141 Curtain Road London EC2A 3BX England to Can Mezzanine Hct Group 49-51 East Road London N1 6AH on 7 June 2019 (1 page)
2 May 2019	Satisfaction of charge 1 in full (1 page)
7 January 2019	Confirmation statement made on 16 December 2018 with no updates (3 pages)
8 August 2018	Previous accounting period shortened from 31 August 2018 to 31 July 2018 (1 page)
30 July 2018	Cessation of Jane Powell as a person with significant control on 25 July 2018 (1 page)
30 July 2018	Termination of appointment of Jane Powell as a director on 25 July 2018 (1 page)
30 July 2018	Termination of appointment of Ian Stuart Powell as a director on 25 July 2018 (1 page)
30 July 2018	Notification of Hct Group as a person with significant control on 25 July 2018 (2 pages)
30 July 2018	Cessation of Ian Stuart Powell as a person with significant control on 25 July 2018 (1 page)
30 July 2018	Appointment of Ms Jane Desmond as a director on 25 July 2018 (2 pages)
30 July 2018	Appointment of Mr Alasdair John Douglas Smart as a secretary on 25 July 2018 (2 pages)
30 July 2018	Registered office address changed from Unit 2 6 Hellaby Lane Hellaby Industrial Estate Rotherham South Yorkshire S66 8HN to C/O Hct Group 1st Floor 141 Curtain Road London EC2A 3BX on 30 July 2018 (1 page)
30 July 2018	Appointment of Mr David Stanley Powell as a director on 25 July 2018 (2 pages)
30 July 2018	Appointment of Mr Alasdair John Douglas Smart as a director on 25 July 2018 (2 pages)
30 July 2018	Termination of appointment of Jane Powell as a secretary on 25 July 2018 (1 page)
28 June 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
20 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
1 December 2017	Previous accounting period extended from 30 June 2017 to 31 August 2017 (1 page)
1 December 2017	Previous accounting period extended from 30 June 2017 to 31 August 2017 (1 page)
27 February 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
27 February 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
9 February 2017	Termination of appointment of Pauline Powell as a director on 8 February 2017 (1 page)
9 February 2017	Termination of appointment of John Stuart Powell as a director on 8 February 2017 (1 page)
9 February 2017	Termination of appointment of John Stuart Powell as a director on 8 February 2017 (1 page)
9 February 2017	Termination of appointment of Pauline Powell as a director on 8 February 2017 (1 page)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
9 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
9 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
18 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 4 (7 pages)
18 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 4 (7 pages)
12 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
12 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
5 December 2014	Secretary's details changed for Jane Powell on 7 November 2014 (1 page)
5 December 2014	Secretary's details changed for Jane Powell on 7 November 2014 (1 page)
5 December 2014	Director's details changed for Pauline Powell on 7 November 2014 (2 pages)
5 December 2014	Director's details changed for Pauline Powell on 7 November 2014 (2 pages)
5 December 2014	Director's details changed for Ian Stuart Powell on 7 November 2014 (2 pages)
5 December 2014	Director's details changed for Pauline Powell on 7 November 2014 (2 pages)
5 December 2014	Secretary's details changed for Jane Powell on 7 November 2014 (1 page)
5 December 2014	Director's details changed for Jane Powell on 7 November 2014 (2 pages)
5 December 2014	Director's details changed for Ian Stuart Powell on 7 November 2014 (2 pages)
5 December 2014	Director's details changed for Jane Powell on 7 November 2014 (2 pages)
5 December 2014	Director's details changed for Ian Stuart Powell on 7 November 2014 (2 pages)
5 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 4 (7 pages)
5 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 4 (7 pages)
5 December 2014	Director's details changed for Jane Powell on 7 November 2014 (2 pages)
5 December 2014	Director's details changed for John Stuart Powell on 7 November 2014 (2 pages)
5 December 2014	Director's details changed for John Stuart Powell on 7 November 2014 (2 pages)
5 December 2014	Director's details changed for John Stuart Powell on 7 November 2014 (2 pages)
10 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 4 (7 pages)
10 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 4 (7 pages)
12 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
12 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
6 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
6 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
10 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
10 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
2 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
2 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
22 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
22 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
26 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
26 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
23 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
23 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
15 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
15 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
3 December 2009	Director's details changed for Ian Stuart Powell on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Pauline Powell on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for John Stuart Powell on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Jane Powell on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Ian Stuart Powell on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Jane Powell on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for Pauline Powell on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for John Stuart Powell on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Pauline Powell on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Jane Powell on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for John Stuart Powell on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Ian Stuart Powell on 3 December 2009 (2 pages)
5 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
5 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
2 December 2008	Return made up to 14/11/08; full list of members (5 pages)
2 December 2008	Return made up to 14/11/08; full list of members (5 pages)
28 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
28 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
12 December 2007	Return made up to 14/11/07; full list of members (4 pages)
12 December 2007	Return made up to 14/11/07; full list of members (4 pages)
21 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
21 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
14 December 2006	Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page)
14 December 2006	Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page)
4 December 2006	Return made up to 14/11/06; full list of members (8 pages)
4 December 2006	Return made up to 14/11/06; full list of members (8 pages)
29 June 2006	Particulars of mortgage/charge (3 pages)
29 June 2006	Particulars of mortgage/charge (3 pages)
14 November 2005	Incorporation (17 pages)
14 November 2005	Incorporation (17 pages)