Global Airfares Limited

Company Name	Global Airfares Limited
Company Status	Dissolved
Company Number	03315561
Category	Private Limited Company
Incorporation Date	10 February 1997(27 years, 2 months ago)
Dissolution Date	20 October 2015 (8 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr Andrew Ian Botterill
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2003(6 years, 7 months after company formation)
Appointment Duration	12 years (closed 20 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendale House Glendale Business Park Sandycroft Clwyd CH5 2DL Wales

Director Name	Mr Jens Leslie Penny
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2004(6 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (closed 20 October 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Glendale House Glendale Business Park Sandycroft Clwyd CH5 2DL Wales

Secretary Name	Mr Jens Leslie Penny
Nationality	British
Status	Closed
Appointed	08 January 2004(6 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (closed 20 October 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Glendale House Glendale Business Park Sandycroft Clwyd CH5 2DL Wales

Director Name	Lewis Morgan Hall
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 15 November 2002)
Role	Finance Director
Correspondence Address	99 Knutsford Road Wilmslow Cheshire SK9 6JH

Director Name	David Macmillan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 15 November 2002)
Role	Retail Sales Director
Correspondence Address	26 Newmoore Lane Runcorn Cheshire WA7 1QD

Secretary Name	Lewis Morgan Hall
Nationality	British
Status	Resigned
Appointed	17 February 1997(1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 15 November 2002)
Role	Finance Director
Correspondence Address	99 Knutsford Road Wilmslow Cheshire SK9 6JH

Director Name	Duncan Peter Thomas Boffey
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(5 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 January 2004)
Role	Finance Director
Correspondence Address	12 Nant Y Coed Mold Flintshire CH7 1NX Wales

Secretary Name	Duncan Peter Thomas Boffey
Nationality	British
Status	Resigned
Appointed	15 November 2002(5 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 January 2004)
Role	Finance Director
Correspondence Address	12 Nant Y Coed Mold Flintshire CH7 1NX Wales

Director Name	Creditreform (England) Limited (Corporation)
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Correspondence Address	168 Corporation Street Birmingham B4 6TU

Secretary Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham B2 5JX

Contact

Website	www.globaltravelgroup.com/
Telephone	0800 6529808
Telephone region	Freephone

Location

Registered Address	Glendale House Glendale Business Park Sandycroft Clwyd CH5 2DL Wales
Constituency	Alyn and Deeside
Parish	Queensferry
Ward	Queensferry
Built Up Area	Buckley

Shareholders

2 at £1	Global Travel Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
29 June 2015	Application to strike the company off the register (3 pages)
29 June 2015	Application to strike the company off the register (3 pages)
2 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (4 pages)
2 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (4 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (4 pages)
24 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 August 2013	Director's details changed for Mr Jens Leslie Penny on 10 December 2012 (2 pages)
2 August 2013	Director's details changed for Mr Jens Leslie Penny on 10 December 2012 (2 pages)
25 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (3 pages)
23 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (3 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
28 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
17 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 November 2009	Director's details changed for Mr Andrew Ian Botterill on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Andrew Ian Botterill on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Andrew Ian Botterill on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Mr Jens Leslie Penny on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Mr Jens Leslie Penny on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Jens Leslie Penny on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Jens Leslie Penny on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Mr Jens Leslie Penny on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr Jens Leslie Penny on 9 November 2009 (1 page)
11 February 2009	Return made up to 22/01/09; full list of members (3 pages)
11 February 2009	Return made up to 22/01/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006 (3 pages)
6 January 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 January 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 June 2008	Return made up to 22/01/08; full list of members (3 pages)
17 June 2008	Return made up to 22/01/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006 (3 pages)
1 December 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
1 December 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
7 April 2007	Particulars of mortgage/charge (10 pages)
7 April 2007	Particulars of mortgage/charge (10 pages)
23 February 2007	Return made up to 22/01/07; full list of members (2 pages)
23 February 2007	Return made up to 22/01/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006 (2 pages)
9 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
10 April 2006	Return made up to 22/01/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006 (2 pages)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006 (1 page)
10 April 2006	Return made up to 22/01/06; full list of members (2 pages)
15 November 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
15 November 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
12 April 2005	Return made up to 22/01/05; full list of members (7 pages)
12 April 2005	Return made up to 22/01/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/06/2020 under section 1088 of the Companies Act 2006 (7 pages)
16 March 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
16 March 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
4 August 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
4 August 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
9 February 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/06/2020 under section 1088 of the Companies Act 2006 (7 pages)
21 January 2004	New secretary appointed;new director appointed (2 pages)
21 January 2004	New secretary appointed;new director appointed (2 pages)
21 January 2004	Secretary resigned;director resigned (1 page)
21 January 2004	Secretary resigned;director resigned (1 page)
21 October 2003	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/06/2020 under section 1088 of the Companies Act 2006 (1 page)
21 October 2003	New director appointed (1 page)
7 October 2003	Particulars of mortgage/charge (6 pages)
7 October 2003	Particulars of mortgage/charge (6 pages)
4 August 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
4 August 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
13 February 2003	Return made up to 10/02/03; full list of members (7 pages)
13 February 2003	Return made up to 10/02/03; full list of members (7 pages)
2 December 2002	New secretary appointed;new director appointed (2 pages)
2 December 2002	New secretary appointed;new director appointed (2 pages)
20 November 2002	Secretary resigned;director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Secretary resigned;director resigned (1 page)
5 July 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
5 July 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
18 February 2002	Return made up to 10/02/02; full list of members (6 pages)
18 February 2002	Return made up to 10/02/02; full list of members (6 pages)
5 June 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
5 June 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
15 February 2001	Return made up to 10/02/01; full list of members (6 pages)
15 February 2001	Return made up to 10/02/01; full list of members (6 pages)
15 June 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
15 June 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
8 March 2000	Return made up to 10/02/00; full list of members (6 pages)
8 March 2000	Return made up to 10/02/00; full list of members (6 pages)
6 September 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
6 September 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
10 March 1999	Return made up to 10/02/99; no change of members (4 pages)
10 March 1999	Return made up to 10/02/99; no change of members (4 pages)
12 February 1999	Registered office changed on 12/02/99 from: hyperion house deeside lane sealand, chester cheshire CH1 6DJ (1 page)
12 February 1999	Registered office changed on 12/02/99 from: hyperion house deeside lane sealand, chester cheshire CH1 6DJ (1 page)
7 May 1998	Return made up to 10/02/98; full list of members 363(C) ‐ (6 pages)
7 May 1998	Return made up to 10/02/98; full list of members 363(C) ‐ (6 pages)
26 January 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
26 January 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
6 March 1997	Accounting reference date shortened from 28/02 to 30/09 (1 page)
6 March 1997	Accounting reference date shortened from 28/02 to 30/09 (1 page)
20 February 1997	Registered office changed on 20/02/97 from: gazette buildings 168 corporation street birmingham west midlands B4 6TU (1 page)
20 February 1997	New secretary appointed;new director appointed (2 pages)
20 February 1997	Secretary resigned (1 page)
20 February 1997	Director resigned (1 page)
20 February 1997	New secretary appointed;new director appointed (2 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	Secretary resigned (1 page)
20 February 1997	Registered office changed on 20/02/97 from: gazette buildings 168 corporation street birmingham west midlands B4 6TU (1 page)
10 February 1997	Incorporation (15 pages)
10 February 1997	Incorporation (15 pages)

Global Airfares Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire