Oceans Apart Luxury Travel Portfolio Limited

Company Name	Oceans Apart Luxury Travel Portfolio Limited
Company Status	Dissolved
Company Number	05284330
Category	Private Limited Company
Incorporation Date	11 November 2004(19 years, 5 months ago)
Dissolution Date	8 July 2014 (9 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Stuart Mark Holden
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2004(1 week, 3 days after company formation)
Appointment Duration	9 years, 7 months (closed 08 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	School House Church Road Barnton Northwich Cheshire CW8 4JH

Secretary Name	Mr Robert George Bruce Marshall
Nationality	British
Status	Closed
Appointed	31 January 2005(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (closed 08 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ardachaidh Ardross Alness Ross-Shire IV17 0YD Scotland

Director Name	Robert George Bruce Marshall
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	54 Manor Road Sandbach Cheshire CW11 2ND

Secretary Name	Mr Robert Martin Withenshaw
Nationality	British
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Berrystead Hartford Northwich Cheshire CW8 1NG

Director Name	Claire Susan Metharam
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(1 week, 6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 02 March 2007)
Role	Company Director
Correspondence Address	4 Blenheim House Finchett Drive Chester Cheshire CH1 4DW Wales

Director Name	Mr Philip McKnight
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(2 years, 3 months after company formation)
Appointment Duration	3 years (resigned 08 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Grove Lane Hale Altrincham Cheshire WA15 8JF

Location

Registered Address	3 Crewe Road Sandbach Cheshire CW11 4NE
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Sandbach
Ward	Sandbach Heath and East
Built Up Area	Sandbach
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1k at 1	Mr Stuart Holden 51.49% Ordinary
480 at 1	Mr David Edgar 23.76% Ordinary
480 at 1	Mr Philip Mcknight 23.76% Ordinary
20 at 1	Mr Stuart Holden 0.99% Ordinary

Financials

Year	2014
Net Worth	-£53,863
Cash	£3,719
Current Liabilities	£65,813

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 March 2014	First Gazette notice for compulsory strike-off (1 page)
25 March 2014	First Gazette notice for compulsory strike-off (1 page)
25 January 2011	Compulsory strike-off action has been suspended (1 page)
25 January 2011	Compulsory strike-off action has been suspended (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2010	Termination of appointment of Philip Mcknight as a director (1 page)
8 March 2010	Termination of appointment of Philip Mcknight as a director (1 page)
19 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders Statement of capital on 2009-11-19 GBP 2,020 (6 pages)
19 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders Statement of capital on 2009-11-19 GBP 2,020 (6 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 September 2009	Secretary's change of particulars / robert marshall / 16/09/2009 (1 page)
16 September 2009	Secretary's change of particulars / robert marshall / 16/09/2009 (1 page)
28 April 2009	Director's change of particulars / stuart holden / 26/03/2008 (1 page)
28 April 2009	Director's change of particulars / stuart holden / 26/03/2008 (1 page)
26 November 2008	Return made up to 11/11/08; full list of members (4 pages)
26 November 2008	Return made up to 11/11/08; full list of members (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 September 2008	Secretary's change of particulars / robert marshall / 24/09/2008 (1 page)
24 September 2008	Secretary's change of particulars / robert marshall / 24/09/2008 (1 page)
5 December 2007	Return made up to 11/11/07; full list of members (3 pages)
5 December 2007	Return made up to 11/11/07; full list of members (3 pages)
10 September 2007	Secretary's particulars changed (1 page)
10 September 2007	Secretary's particulars changed (1 page)
28 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 June 2007	Return made up to 11/11/06; full list of members (8 pages)
1 June 2007	Return made up to 11/11/06; full list of members (8 pages)
29 March 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
29 March 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	Director resigned (1 page)
16 August 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
16 August 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
17 March 2006	Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page)
17 March 2006	Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page)
28 November 2005	Return made up to 11/11/05; full list of members (3 pages)
28 November 2005	Return made up to 11/11/05; full list of members (3 pages)
16 February 2005	Secretary resigned (1 page)
16 February 2005	Secretary resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	New secretary appointed (2 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	New secretary appointed (2 pages)
16 December 2004	Ad 30/11/04--------- Â£ si 1920@1=1920 Â£ ic 100/2020 (2 pages)
16 December 2004	Ad 30/11/04--------- Â£ si 1920@1=1920 Â£ ic 100/2020 (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
11 November 2004	Incorporation (19 pages)
11 November 2004	Incorporation (19 pages)

Oceans Apart Luxury Travel Portfolio Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire