Stella Travel Services (UK) Limited

Company Name	Stella Travel Services (UK) Limited
Company Status	Dissolved
Company Number	05263204
Category	Private Limited Company
Incorporation Date	19 October 2004(19 years, 6 months ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)
Previous Names	HWT (Europe) Limited and S8 (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Asif Hamza Parkar
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2014(9 years, 12 months after company formation)
Appointment Duration	7 years, 10 months (closed 16 August 2022)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Glendale House Glendale Business Park Glendale Ave Sandycroft Deeside CH5 2DL Wales

Director Name	Stephen John Allen
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2020(15 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 16 August 2022)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Glendale House Glendale Business Park Glendale Ave Sandycroft Deeside CH5 2DL Wales

Director Name	Barry Leonard Anthony Mayo
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 October 2004(1 week, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 14 December 2005)
Role	Company Director
Correspondence Address	82 Lagoon Road Narrabeen New South Wales Australia

Director Name	Timothy Alan Charles Dodds
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 October 2004(1 week, 2 days after company formation)
Appointment Duration	2 years (resigned 14 November 2006)
Role	Company Director
Correspondence Address	10 Blenheim Close Stafford Staffordshire ST18 0WB

Secretary Name	Grant Campbell
Nationality	Australian
Status	Resigned
Appointed	28 October 2004(1 week, 2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 24 January 2007)
Role	Company Director
Correspondence Address	93 Fremantle Drive Wimblebury Staffordshire WS12 2GY

Director Name	Mr Raymond Paul Beck
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 08 September 2008)
Role	Company Director
Correspondence Address	15 Kitswell Way Radlett Hertfordshire WD7 7HN

Director Name	Andrew Robert Laurie
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 October 2006(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 2008)
Role	Company Director
Correspondence Address	White House Cliffords Wood Swynnerton Stone Staffordshire ST15 0QS

Secretary Name	Gregory John Taylor
Nationality	British
Status	Resigned
Appointed	24 January 2007(2 years, 3 months after company formation)
Appointment Duration	9 months (resigned 26 October 2007)
Role	Company Director
Correspondence Address	4 Watson Close Fradley Lichfield Staffordshire WS13 8UA

Director Name	Keith Bancroft Anthony Stanley
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 May 2007(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 September 2008)
Role	Ceo Stella Travel
Correspondence Address	703 38 Refinery Drive Pyrmont Sydney Nsw 2009 Foreign

Director Name	Sunny Li Sheng Yang
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 May 2007(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 October 2008)
Role	Cfo Mfs Tourism
Correspondence Address	10 Churchill Road Killara Nsw 2071 Australia

Director Name	Mr Rolf Julian Krecklenberg
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 May 2007(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 January 2009)
Role	Ceo Mfs Tourism
Country of Residence	Australia
Correspondence Address	1 Wallangra Road Dover Heights Nsw 2030 2030

Secretary Name	Joginder Singh Bhogal
Nationality	British
Status	Resigned
Appointed	26 October 2007(3 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 January 2008)
Role	Chartered Accountant
Correspondence Address	The Beeches 78a Hatch Lane Old Basing Basingstoke Hampshire RG24 7EF

Secretary Name	Fiona Jane Montgomery
Nationality	Australian
Status	Resigned
Appointed	15 January 2008(3 years, 2 months after company formation)
Appointment Duration	8 months (resigned 15 September 2008)
Role	Finance Director
Correspondence Address	59 Keats Avenue Redhill Surrey RH1 1AF

Director Name	Ms Elizabeth Anne Gaines
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 January 2009(4 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 September 2014)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Glendale House Glendale Business Park Glendale Ave Sandycroft Deeside CH5 2DL Wales

Director Name	Mr Jens Leslie Penny
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(4 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendale House Glendale Business Park Glendale Ave Sandycroft Deeside CH5 2DL Wales

Director Name	Mr Andrew Ian Botterill
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(4 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 26 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendale House Glendale Business Park Glendale Ave Sandycroft Deeside CH5 2DL Wales

Secretary Name	Mr Jens Leslie Penny
Nationality	British
Status	Resigned
Appointed	26 January 2009(4 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendale House Glendale Business Park Glendale Ave Sandycroft Deeside CH5 2DL Wales

Director Name	Mr Iain Charles Richard Andrew
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2014(9 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 March 2020)
Role	Divisional Senior Vice President
Country of Residence	United Arab Emirates
Correspondence Address	Glendale House Glendale Business Park Glendale Ave Sandycroft Deeside CH5 2DL Wales

Director Name	Mrs Ailsa Elizabeth Pollard
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2014(9 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 March 2017)
Role	Management
Country of Residence	United Arab Emirates
Correspondence Address	Glendale House Glendale Business Park Glendale Ave Sandycroft Deeside CH5 2DL Wales

Director Name	Andrew James Washington
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2017(12 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendale House Glendale Business Park Glendale Ave Sandycroft Deeside CH5 2DL Wales

Secretary Name	Ryan James Cooke
Status	Resigned
Appointed	17 March 2017(12 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 April 2020)
Role	Company Director
Correspondence Address	Glendale House Glendale Business Park Glendale Ave Sandycroft Deeside CH5 2DL Wales

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	19 October 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	19 October 2004(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 October 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 October 2004(same day as company formation)
Correspondence Address	1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	Heatons Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2008(4 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 January 2009)
Correspondence Address	5th Floor Free Trade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB

Contact

Website	www.stellatravelservices.co.uk
Telephone	01244 521271
Telephone region	Chester

Location

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

Financials

Year	2013
Turnover	£165,825,000
Gross Profit	£25,030,000
Net Worth	-£4,243,000
Cash	£18,246,000
Current Liabilities	£61,867,000

Accounts

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

Charges

31 July 2009	Delivered on: 13 August 2009 Persons entitled: Ubs Nominees Pty Limited as Agent and Trustee for the the Beneficiaries (The Security Trustee) Classification: A security agreement Secured details: All monies due or to become due from any obligor to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the all assets present and future, including property goodwill, uncalled capital, plant & machinery see image for full details. Outstanding
19 December 2008	Delivered on: 23 December 2008 Satisfied on: 13 August 2009 Persons entitled: Europe Voyager Holdings S.A.R.L. Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
2 September 2008	Delivered on: 5 September 2008 Satisfied on: 4 August 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 22567716 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
31 October 2007	Delivered on: 2 November 2007 Satisfied on: 30 December 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£3,499,866.03 credited to account designation 22567716 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derived in whole or in part from such deposit or account. Fully Satisfied
6 September 2007	Delivered on: 24 September 2007 Satisfied on: 13 August 2009 Persons entitled: Ubs Nominees Pty Limited as Agent and Trustee for the Secured Creditors (The Security Trustee) Classification: A security agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 September 2007	Delivered on: 24 September 2007 Satisfied on: 13 August 2009 Persons entitled: Ubs Nominees Pty Limited as Agent and Trustee for the Secured Creditors (The Security Trustee) Classification: A security agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 September 2007	Delivered on: 24 September 2007 Satisfied on: 13 August 2009 Persons entitled: Ubs Nominees Pty Limited as Agent and Trustee for the Secured Creditors (The Security Trustee) Classification: A security agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 July 2007	Delivered on: 17 August 2007 Satisfied on: 13 August 2009 Persons entitled: Ubs Nominees Pty Limited as Agent and Trustee for the Secured Creditors (Security Trustee) Classification: Security agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
14 October 2014	Delivered on: 27 October 2014 Satisfied on: 15 October 2015 Persons entitled: Ubs Nominees Pty Limited (As Security Trustee) Classification: A registered charge Fully Satisfied
25 May 2007	Delivered on: 14 June 2007 Satisfied on: 30 December 2008 Persons entitled: Tasavoc Pty LTD Classification: Debenture Secured details: All monies due or to become due from the company or an obligor to a finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 February 2021	Satisfaction of charge 9 in full (1 page)
27 October 2020	Director's details changed for Mr Asif Hamza Parkar on 27 October 2020 (2 pages)
27 October 2020	Confirmation statement made on 19 October 2020 with updates (4 pages)
30 April 2020	Appointment of Stephen John Allen as a director on 29 April 2020 (2 pages)
30 April 2020	Termination of appointment of Iain Charles Richard Andrew as a director on 30 March 2020 (1 page)
30 April 2020	Termination of appointment of Ryan James Cooke as a secretary on 29 April 2020 (1 page)
5 January 2020	Full accounts made up to 31 March 2019 (25 pages)
31 October 2019	Change of details for Dnata Travel Holdings Uk Limited as a person with significant control on 31 May 2019 (2 pages)
29 October 2019	Confirmation statement made on 19 October 2019 with updates (4 pages)
26 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
18 February 2019	Statement by Directors (1 page)
18 February 2019	Solvency Statement dated 14/02/19 (1 page)
18 February 2019	Statement of capital on 18 February 2019 GBP 753 (5 pages)
18 February 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 December 2018	Full accounts made up to 31 March 2018 (22 pages)
21 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
10 June 2018	Termination of appointment of Andrew James Washington as a director on 21 May 2018 (1 page)
22 November 2017	Group of companies' accounts made up to 31 March 2017 (43 pages)
22 November 2017	Group of companies' accounts made up to 31 March 2017 (43 pages)
22 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
22 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
4 June 2017	Termination of appointment of Andrew Ian Botterill as a director on 26 May 2017 (1 page)
4 June 2017	Termination of appointment of Andrew Ian Botterill as a director on 26 May 2017 (1 page)
3 April 2017	Appointment of Andrew James Washington as a director on 17 March 2017 (2 pages)
3 April 2017	Appointment of Andrew James Washington as a director on 17 March 2017 (2 pages)
2 April 2017	Termination of appointment of Jens Leslie Penny as a secretary on 17 March 2017 (1 page)
2 April 2017	Termination of appointment of Ailsa Elizabeth Pollard as a director on 17 March 2017 (1 page)
2 April 2017	Appointment of Ryan James Cooke as a secretary on 17 March 2017 (2 pages)
2 April 2017	Termination of appointment of Jens Leslie Penny as a director on 17 March 2017 (1 page)
2 April 2017	Termination of appointment of Jens Leslie Penny as a director on 17 March 2017 (1 page)
2 April 2017	Termination of appointment of Ailsa Elizabeth Pollard as a director on 17 March 2017 (1 page)
2 April 2017	Termination of appointment of Jens Leslie Penny as a secretary on 17 March 2017 (1 page)
2 April 2017	Appointment of Ryan James Cooke as a secretary on 17 March 2017 (2 pages)
16 November 2016	Group of companies' accounts made up to 31 March 2016 (42 pages)
16 November 2016	Group of companies' accounts made up to 31 March 2016 (42 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
3 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 58,929,753 (5 pages)
3 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 58,929,753 (5 pages)
17 October 2015	Group of companies' accounts made up to 31 March 2015 (46 pages)
17 October 2015	Group of companies' accounts made up to 31 March 2015 (46 pages)
15 October 2015	Satisfaction of charge 052632040010 in full (4 pages)
15 October 2015	Satisfaction of charge 052632040010 in full (4 pages)
9 June 2015	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
9 June 2015	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
16 January 2015	Group of companies' accounts made up to 30 June 2014 (34 pages)
16 January 2015	Group of companies' accounts made up to 30 June 2014 (34 pages)
19 November 2014	Appointment of Mrs Ailsa Pollard as a director on 14 October 2014 (2 pages)
19 November 2014	Appointment of Mr Asif Hamza Parkar as a director on 14 October 2014 (2 pages)
19 November 2014	Appointment of Mr Iain Charles Richard Andrew as a director on 14 October 2014 (2 pages)
19 November 2014	Appointment of Mr Iain Charles Richard Andrew as a director on 14 October 2014 (2 pages)
19 November 2014	Appointment of Mr Asif Hamza Parkar as a director on 14 October 2014 (2 pages)
19 November 2014	Appointment of Mrs Ailsa Pollard as a director on 14 October 2014 (2 pages)
14 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 58,929,753 (4 pages)
14 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 58,929,753 (4 pages)
27 October 2014	Registration of charge 052632040010, created on 14 October 2014 (69 pages)
27 October 2014	Registration of charge 052632040010, created on 14 October 2014 (69 pages)
22 October 2014	Statement of capital following an allotment of shares on 28 August 2014 GBP 54,977,646.00 (4 pages)
22 October 2014	Statement of capital following an allotment of shares on 28 August 2014 GBP 54,977,646.00 (4 pages)
4 September 2014	Termination of appointment of Elizabeth Anne Gaines as a director on 4 September 2014 (1 page)
4 September 2014	Termination of appointment of Elizabeth Anne Gaines as a director on 4 September 2014 (1 page)
4 September 2014	Termination of appointment of Elizabeth Anne Gaines as a director on 4 September 2014 (1 page)
4 August 2014	Satisfaction of charge 7 in full (4 pages)
4 August 2014	Satisfaction of charge 7 in full (4 pages)
13 January 2014	Group of companies' accounts made up to 30 June 2013 (29 pages)
13 January 2014	Group of companies' accounts made up to 30 June 2013 (29 pages)
23 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 48,187,646 (4 pages)
23 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 48,187,646 (4 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)
19 December 2012	Group of companies' accounts made up to 30 June 2012 (30 pages)
19 December 2012	Group of companies' accounts made up to 30 June 2012 (30 pages)
22 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
13 December 2011	Group of companies' accounts made up to 30 June 2011 (32 pages)
13 December 2011	Group of companies' accounts made up to 30 June 2011 (32 pages)
20 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
18 November 2010	Group of companies' accounts made up to 30 June 2010 (37 pages)
18 November 2010	Group of companies' accounts made up to 30 June 2010 (37 pages)
20 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
20 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for Elizabeth Anne Gaines on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Elizabeth Anne Gaines on 28 June 2010 (2 pages)
8 February 2010	Group of companies' accounts made up to 30 June 2009 (32 pages)
8 February 2010	Group of companies' accounts made up to 30 June 2009 (32 pages)
13 November 2009	Secretary's details changed for Mr Jens Leslie Penny on 12 November 2009 (1 page)
13 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for Mr Andrew Ian Botterill on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Elizabeth Anne Gaines on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Jens Leslie Penny on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Elizabeth Anne Gaines on 12 November 2009 (2 pages)
13 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for Mr Jens Leslie Penny on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Andrew Ian Botterill on 12 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Mr Jens Leslie Penny on 12 November 2009 (1 page)
24 August 2009	Ad 31/07/09\gbp si 47187646@1=47187646\gbp ic 1000000/48187646\ (2 pages)
24 August 2009	Ad 31/07/09\gbp si 47187646@1=47187646\gbp ic 1000000/48187646\ (2 pages)
21 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
21 August 2009	Nc inc already adjusted 31/07/09 (2 pages)
21 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
21 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
21 August 2009	Nc inc already adjusted 31/07/09 (2 pages)
17 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
17 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
17 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
17 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
17 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
17 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
16 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
16 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
16 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 August 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
13 August 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
27 July 2009	Group of companies' accounts made up to 30 June 2008 (34 pages)
27 July 2009	Group of companies' accounts made up to 30 June 2008 (34 pages)
9 March 2009	Director appointed elizabeth anne gaines (2 pages)
9 March 2009	Director appointed elizabeth anne gaines (2 pages)
9 February 2009	Director appointed andrew ian botterill 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 (4 pages)
9 February 2009	Appointment terminated secretary heatons secretaries LIMITED (1 page)
9 February 2009	Appointment terminated director rolf krecklenberg (1 page)
9 February 2009	Return made up to 16/11/08; no change of members (6 pages)
9 February 2009	Director appointed andrew ian botterill (4 pages)
9 February 2009	Registered office changed on 09/02/2009 from hamlyn house highgate hill london N19 5PR (1 page)
9 February 2009	Registered office changed on 09/02/2009 from hamlyn house highgate hill london N19 5PR (1 page)
9 February 2009	Director and secretary appointed jens leslie penny (6 pages)
9 February 2009	Return made up to 16/11/08; no change of members (6 pages)
9 February 2009	Appointment terminated director rolf krecklenberg (1 page)
9 February 2009	Director and secretary appointed jens leslie penny (6 pages)
9 February 2009	Appointment terminated secretary heatons secretaries LIMITED (1 page)
31 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
31 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
31 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
31 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 8 (13 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 8 (13 pages)
19 December 2008	Appointment terminated director sunny sheng yang (1 page)
19 December 2008	Appointment terminated director keith stanley (1 page)
19 December 2008	Appointment terminated director andrew laurie (1 page)
19 December 2008	Appointment terminated secretary fiona montgomery (1 page)
19 December 2008	Appointment terminated director andrew laurie (1 page)
19 December 2008	Appointment terminated director sunny sheng yang (1 page)
19 December 2008	Appointment terminated secretary fiona montgomery (1 page)
19 December 2008	Secretary appointed heatons secretaries LIMITED (2 pages)
19 December 2008	Appointment terminated director keith stanley (1 page)
19 December 2008	Secretary appointed heatons secretaries LIMITED (2 pages)
6 October 2008	Appointment terminated director raymond beck (1 page)
6 October 2008	Appointment terminated director raymond beck (1 page)
5 September 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
5 September 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
18 April 2008	Full accounts made up to 30 June 2007 (29 pages)
18 April 2008	Full accounts made up to 30 June 2007 (29 pages)
14 April 2008	Auditor's resignation (1 page)
14 April 2008	Auditor's resignation (1 page)
2 February 2008	New secretary appointed (1 page)
2 February 2008	New secretary appointed (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Secretary resigned (1 page)
2 November 2007	Particulars of mortgage/charge (3 pages)
2 November 2007	Particulars of mortgage/charge (3 pages)
26 October 2007	New secretary appointed (1 page)
26 October 2007	New secretary appointed (1 page)
26 October 2007	Secretary resigned (1 page)
26 October 2007	Registered office changed on 26/10/07 from: harvey house, lakeside plaza walkmill lane brdigtown, cannock staffordshire WS11 0XE (1 page)
26 October 2007	Registered office changed on 26/10/07 from: harvey house, lakeside plaza walkmill lane brdigtown, cannock staffordshire WS11 0XE (1 page)
26 October 2007	Secretary resigned (1 page)
19 October 2007	Registered office changed on 19/10/07 from: harvey house unite 17 lakeside plaza brdigetown, cannock staffordshire WS11 0XE (1 page)
19 October 2007	Location of register of members (1 page)
19 October 2007	Registered office changed on 19/10/07 from: harvey house unite 17 lakeside plaza brdigetown, cannock staffordshire WS11 0XE (1 page)
19 October 2007	Return made up to 19/10/07; full list of members (3 pages)
19 October 2007	Location of debenture register (1 page)
19 October 2007	Return made up to 19/10/07; full list of members (3 pages)
19 October 2007	Location of register of members (1 page)
19 October 2007	Location of debenture register (1 page)
24 September 2007	Particulars of mortgage/charge (13 pages)
24 September 2007	Particulars of mortgage/charge (13 pages)
24 September 2007	Particulars of mortgage/charge (13 pages)
24 September 2007	Particulars of mortgage/charge (13 pages)
24 September 2007	Particulars of mortgage/charge (13 pages)
24 September 2007	Particulars of mortgage/charge (13 pages)
17 August 2007	Particulars of mortgage/charge (13 pages)
17 August 2007	Particulars of mortgage/charge (13 pages)
14 August 2007	Resolutions RES13 ‐ Enter agreements 30/07/07 (2 pages)
14 August 2007	Resolutions RES13 ‐ Enter agreements 30/07/07 (2 pages)
27 June 2007	New director appointed (1 page)
27 June 2007	New director appointed (1 page)
14 June 2007	Particulars of mortgage/charge (8 pages)
14 June 2007	Particulars of mortgage/charge (8 pages)
11 June 2007	New director appointed (1 page)
11 June 2007	New director appointed (1 page)
11 June 2007	New director appointed (1 page)
11 June 2007	New director appointed (1 page)
10 April 2007	Full accounts made up to 30 June 2006 (14 pages)
10 April 2007	Full accounts made up to 30 June 2006 (14 pages)
27 March 2007	Company name changed S8 (uk) LIMITED\certificate issued on 27/03/07 (2 pages)
27 March 2007	Company name changed S8 (uk) LIMITED\certificate issued on 27/03/07 (2 pages)
12 February 2007	New secretary appointed (1 page)
12 February 2007	New secretary appointed (1 page)
12 February 2007	Secretary resigned (1 page)
12 February 2007	Secretary resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Return made up to 19/10/06; full list of members (2 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	Return made up to 19/10/06; full list of members (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
3 October 2006	Company name changed hwt (europe) LIMITED\certificate issued on 03/10/06 (3 pages)
3 October 2006	Company name changed hwt (europe) LIMITED\certificate issued on 03/10/06 (3 pages)
7 April 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
7 April 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
31 January 2006	Secretary's particulars changed (1 page)
31 January 2006	Registered office changed on 31/01/06 from: 61 ravenhill drive codsall wolverhampton WV8 1BW (1 page)
31 January 2006	Registered office changed on 31/01/06 from: 61 ravenhill drive codsall wolverhampton WV8 1BW (1 page)
31 January 2006	Secretary's particulars changed (1 page)
30 January 2006	Director's particulars changed (1 page)
30 January 2006	Director's particulars changed (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
5 January 2006	Return made up to 19/10/05; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
5 January 2006	Return made up to 19/10/05; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 March 2005	Registered office changed on 21/03/05 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
21 March 2005	Registered office changed on 21/03/05 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
10 December 2004	New secretary appointed (3 pages)
10 December 2004	New secretary appointed (3 pages)
10 December 2004	New director appointed (3 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	New director appointed (3 pages)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Secretary resigned (1 page)
23 November 2004	Accounting reference date shortened from 31/10/05 to 30/06/05 (1 page)
23 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 November 2004	Accounting reference date shortened from 31/10/05 to 30/06/05 (1 page)
23 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 November 2004	Ad 28/10/04--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Nc inc already adjusted 28/10/04 (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	Ad 28/10/04--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	Nc inc already adjusted 28/10/04 (1 page)
19 October 2004	Incorporation (12 pages)
19 October 2004	Incorporation (12 pages)

Stella Travel Services (UK) Limited

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