PGTA Out There Ltd

Company Name	PGTA Out There Ltd
Company Status	Dissolved
Company Number	06301405
Category	Private Limited Company
Incorporation Date	4 July 2007(16 years, 10 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)
Previous Name	Perfect Getaways Ltd

Business Activity

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

Directors

Secretary Name	Mrs Nicola Jane Palmer
Nationality	British
Status	Closed
Appointed	04 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Stiperstones Close Little Sutton Ellesmere Port South Wirral CH66 4JL Wales

Director Name	Callum Michael Alan Reckless
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(same day as company formation)
Role	Web Designer
Correspondence Address	26 Alexander Court Dee Lane Chester Cheshire CH3 5AW Wales

Director Name	Mrs Nicola Jane Palmer
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(same day as company formation)
Role	Mortgage Advisor
Country of Residence	United Kingdom
Correspondence Address	13 Stiperstones Close Little Sutton Ellesmere Port South Wirral CH66 4JL Wales

Director Name	Mr David Eric Palmer
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2009(2 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 10 August 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	13 Stiperstones Close Little Sutton Ellesmere Port South Wirral CH66 4JL Wales

Director Name	Mrs Paula Marie Evans
Date of Birth	June 1970 (Born 53 years ago)
Status	Resigned
Appointed	01 March 2011(3 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Palm Grove Whitby Ellesmere Port South Wirral CH66 2PU Wales

Director Name	Mrs Karen Marie Melvin
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(7 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Barn, Church Farm Court Capenhurst Lane Capenhurst Chester CH1 6HE Wales

Contact

Website	perfectgetaways.co.uk
Email address	[email protected]
Telephone	0151 3479333
Telephone region	Liverpool

Location

Registered Address	20 The Cross Neston CH64 9UB Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Parish	Neston
Ward	Parkgate
Built Up Area	Neston

Financials

Year	2012
Net Worth	-£11,526
Cash	£5,411
Current Liabilities	£36,983

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	27 September

Charges

22 December 2017	Delivered on: 22 December 2017 Persons entitled: Weightmans LLP Classification: A registered charge Outstanding
24 May 2016	Delivered on: 25 May 2016 Persons entitled: Small Business Loans Limited Classification: A registered charge Outstanding
22 February 2016	Delivered on: 24 February 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2020	First Gazette notice for voluntary strike-off (1 page)
18 February 2020	Application to strike the company off the register (1 page)
18 December 2019	Previous accounting period shortened from 28 September 2019 to 27 September 2019 (1 page)
18 December 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
24 September 2019	Previous accounting period shortened from 29 September 2018 to 28 September 2018 (1 page)
11 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
26 June 2019	Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page)
18 December 2018	Termination of appointment of Nicola Jane Palmer as a director on 1 December 2018 (1 page)
18 December 2018	Termination of appointment of Karen Marie Melvin as a director on 1 December 2018 (1 page)
13 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-12 (3 pages)
22 October 2018	Registered office address changed from Willow House Park West Sealand Road Chester CH1 4RW to 20 the Cross Neston CH64 9UB on 22 October 2018 (1 page)
16 July 2018	Confirmation statement made on 3 July 2018 with updates (4 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
4 June 2018	Satisfaction of charge 063014050003 in full (1 page)
5 January 2018	Satisfaction of charge 063014050002 in full (1 page)
5 January 2018	Satisfaction of charge 063014050002 in full (1 page)
22 December 2017	Registration of charge 063014050003, created on 22 December 2017 (22 pages)
22 December 2017	Registration of charge 063014050003, created on 22 December 2017 (22 pages)
18 December 2017	Solvency Statement dated 18/12/17 (1 page)
18 December 2017	Solvency Statement dated 18/12/17 (1 page)
18 December 2017	Resolutions RES13 ‐ Share premium account reduced to 0 18/12/2017 RES06 ‐ Resolution of reduction in issued share capital (5 pages)
18 December 2017	Resolutions RES13 ‐ Share premium account reduced to 0 18/12/2017 RES06 ‐ Resolution of reduction in issued share capital (5 pages)
18 December 2017	Statement of capital on 18 December 2017 GBP 1,843 (3 pages)
18 December 2017	Statement of capital on 18 December 2017 GBP 1,843 (3 pages)
18 December 2017	Statement by Directors (2 pages)
18 December 2017	Statement by Directors (2 pages)
26 October 2017	Previous accounting period shortened from 29 December 2017 to 30 September 2017 (1 page)
26 October 2017	Previous accounting period shortened from 29 December 2017 to 30 September 2017 (1 page)
12 September 2017	Total exemption small company accounts made up to 29 December 2016 (8 pages)
12 September 2017	Total exemption small company accounts made up to 29 December 2016 (8 pages)
25 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
28 July 2016	Confirmation statement made on 4 July 2016 with updates (7 pages)
28 July 2016	Confirmation statement made on 4 July 2016 with updates (7 pages)
25 May 2016	Registration of charge 063014050002, created on 24 May 2016 (33 pages)
25 May 2016	Registration of charge 063014050002, created on 24 May 2016 (33 pages)
23 March 2016	Total exemption small company accounts made up to 29 December 2015 (4 pages)
23 March 2016	Total exemption small company accounts made up to 29 December 2015 (4 pages)
15 March 2016	Termination of appointment of Paula Marie Evans as a director on 8 February 2016 (1 page)
15 March 2016	Termination of appointment of Paula Marie Evans as a director on 8 February 2016 (1 page)
24 February 2016	Registration of charge 063014050001, created on 22 February 2016 (15 pages)
24 February 2016	Registration of charge 063014050001, created on 22 February 2016 (15 pages)
23 September 2015	Total exemption small company accounts made up to 29 December 2014 (5 pages)
23 September 2015	Total exemption small company accounts made up to 29 December 2014 (5 pages)
17 August 2015	Registered office address changed from Church Farm Court Capenhurst Lane Capenhurst Chester CH61 6HE to Willow House Park West Sealand Road Chester CH1 4RW on 17 August 2015 (1 page)
17 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 36,860 (8 pages)
17 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 36,860 (8 pages)
17 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 36,860 (8 pages)
17 August 2015	Registered office address changed from Church Farm Court Capenhurst Lane Capenhurst Chester CH61 6HE to Willow House Park West Sealand Road Chester CH1 4RW on 17 August 2015 (1 page)
26 March 2015	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 March 2015	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 March 2015	Total exemption small company accounts made up to 29 December 2013 (6 pages)
24 March 2015	Total exemption small company accounts made up to 29 December 2013 (6 pages)
15 December 2014	Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
15 December 2014	Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
25 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
25 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
24 September 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 36,860 (7 pages)
24 September 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 36,860 (7 pages)
24 September 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 36,860 (7 pages)
28 August 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 28,560 (3 pages)
28 August 2014	Appointment of Mrs Karen Marie Melvin as a director on 1 August 2014 (2 pages)
28 August 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 28,560 (3 pages)
28 August 2014	Appointment of Mrs Karen Marie Melvin as a director on 1 August 2014 (2 pages)
28 August 2014	Appointment of Mrs Karen Marie Melvin as a director on 1 August 2014 (2 pages)
28 August 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 28,560 (3 pages)
29 April 2014	Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
29 April 2014	Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
5 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 28,560 (7 pages)
5 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 28,560 (7 pages)
5 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 28,560 (7 pages)
15 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
15 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
27 March 2013	Registered office address changed from Unit 3 Church Farm Court Capenhurst Lane Capenhurst Chester CH1 6HE United Kingdom on 27 March 2013 (1 page)
27 March 2013	Registered office address changed from Unit 3 Church Farm Court Capenhurst Lane Capenhurst Chester CH1 6HE United Kingdom on 27 March 2013 (1 page)
31 July 2012	Termination of appointment of Paula Evans as a director (1 page)
31 July 2012	Appointment of Mrs Paula Marie Evans as a director (2 pages)
31 July 2012	Appointment of Mrs Paula Marie Evans as a director (2 pages)
31 July 2012	Appointment of Mrs Paula Marie Evans as a director (2 pages)
31 July 2012	Appointment of Mrs Paula Marie Evans as a director (2 pages)
31 July 2012	Termination of appointment of Paula Evans as a director (1 page)
13 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
31 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
10 August 2011	Statement of capital following an allotment of shares on 11 July 2011 GBP 8,560 (3 pages)
10 August 2011	Statement of capital following an allotment of shares on 11 July 2011 GBP 8,560 (3 pages)
9 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
9 August 2011	Secretary's details changed for Mrs Nicola Jane Palmer on 1 July 2011 (2 pages)
9 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
9 August 2011	Secretary's details changed for Mrs Nicola Jane Palmer on 1 July 2011 (2 pages)
9 August 2011	Registered office address changed from Unit 3 Church Farm Court Capenhurst Lane Capenhurst Chester Cheshire CH1 6HE England on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from Unit 3 Church Farm Court Capenhurst Lane Capenhurst Chester Cheshire CH1 6HE England on 9 August 2011 (1 page)
9 August 2011	Director's details changed for Mrs Nicola Jane Palmer on 1 July 2011 (2 pages)
9 August 2011	Director's details changed for Mrs Nicola Jane Palmer on 1 July 2011 (2 pages)
9 August 2011	Director's details changed for Mr David Eric Palmer on 1 July 2011 (2 pages)
9 August 2011	Director's details changed for Mrs Nicola Jane Palmer on 1 July 2011 (2 pages)
9 August 2011	Secretary's details changed for Mrs Nicola Jane Palmer on 1 July 2011 (2 pages)
9 August 2011	Director's details changed for Mr David Eric Palmer on 1 July 2011 (2 pages)
9 August 2011	Director's details changed for Mr David Eric Palmer on 1 July 2011 (2 pages)
9 August 2011	Registered office address changed from Unit 3 Church Farm Court Capenhurst Lane Capenhurst Chester Cheshire CH1 6HE England on 9 August 2011 (1 page)
5 August 2011	Statement of capital following an allotment of shares on 11 July 2011 GBP 8,560 (3 pages)
5 August 2011	Statement of capital following an allotment of shares on 11 July 2011 GBP 8,560 (3 pages)
25 July 2011	Resolutions RES13 ‐ Increase nom cap 11/07/2011 (1 page)
25 July 2011	Resolutions RES13 ‐ Increase nom cap 11/07/2011 (1 page)
12 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
12 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
8 April 2011	Registered office address changed from Pioneer House Pioneer Business Park North Road Ellesmere Port Cheshire CH65 1AD England on 8 April 2011 (1 page)
8 April 2011	Registered office address changed from Pioneer House Pioneer Business Park North Road Ellesmere Port Cheshire CH65 1AD England on 8 April 2011 (1 page)
8 April 2011	Registered office address changed from Pioneer House Pioneer Business Park North Road Ellesmere Port Cheshire CH65 1AD England on 8 April 2011 (1 page)
1 October 2010	Registered office address changed from the Old Chapel Victoria Road Chester CH2 2AX on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from the Old Chapel Victoria Road Chester CH2 2AX on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from the Old Chapel Victoria Road Chester CH2 2AX on 1 October 2010 (1 page)
11 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
11 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
11 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
10 August 2010	Director's details changed for Nicola Jane Palmer on 1 July 2010 (3 pages)
10 August 2010	Secretary's details changed for Nicola Jane Palmer on 1 July 2010 (2 pages)
10 August 2010	Secretary's details changed for Nicola Jane Palmer on 1 July 2010 (2 pages)
10 August 2010	Director's details changed for Mr David Eric Palmer on 1 July 2010 (3 pages)
10 August 2010	Director's details changed for Nicola Jane Palmer on 1 June 2010 (2 pages)
10 August 2010	Director's details changed for Nicola Jane Palmer on 1 July 2010 (3 pages)
10 August 2010	Termination of appointment of David Palmer as a director (1 page)
10 August 2010	Secretary's details changed for Nicola Jane Palmer on 1 June 2010 (2 pages)
10 August 2010	Director's details changed for Mr David Eric Palmer on 1 July 2010 (3 pages)
10 August 2010	Director's details changed for Nicola Jane Palmer on 1 June 2010 (2 pages)
10 August 2010	Termination of appointment of David Palmer as a director (1 page)
10 August 2010	Director's details changed for Nicola Jane Palmer on 1 June 2010 (2 pages)
10 August 2010	Secretary's details changed for Nicola Jane Palmer on 1 June 2010 (2 pages)
10 August 2010	Secretary's details changed for Nicola Jane Palmer on 1 July 2010 (2 pages)
10 August 2010	Secretary's details changed for Nicola Jane Palmer on 1 June 2010 (2 pages)
10 August 2010	Director's details changed for Mr David Eric Palmer on 1 July 2010 (3 pages)
10 August 2010	Director's details changed for Nicola Jane Palmer on 1 July 2010 (3 pages)
16 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
16 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
18 January 2010	Appointment of Mr David Eric Palmer as a director (2 pages)
18 January 2010	Appointment of Mr David Eric Palmer as a director (2 pages)
29 September 2009	Director appointed mr david palmer (1 page)
29 September 2009	Registered office changed on 29/09/2009 from the old chapel victoria road chester CH2 2AX (1 page)
29 September 2009	Return made up to 04/07/09; full list of members (4 pages)
29 September 2009	Director appointed mr david palmer (1 page)
29 September 2009	Registered office changed on 29/09/2009 from the old chapel victoria road chester CH2 2AX (1 page)
29 September 2009	Return made up to 04/07/09; full list of members (4 pages)
18 September 2009	Appointment terminated director callum reckless (1 page)
18 September 2009	Appointment terminated director callum reckless (1 page)
8 April 2009	Registered office changed on 08/04/2009 from suite 20 evans business centre minerva avenue chester cheshire CH1 4QL (1 page)
8 April 2009	Registered office changed on 08/04/2009 from suite 20 evans business centre minerva avenue chester cheshire CH1 4QL (1 page)
18 February 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
18 February 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
7 October 2008	Return made up to 04/07/08; full list of members (8 pages)
7 October 2008	Return made up to 04/07/08; full list of members (8 pages)
27 May 2008	Registered office changed on 27/05/2008 from unit H1A, chester enterprise centre, hoole bridge chester cheshire CH2 3NE (1 page)
27 May 2008	Registered office changed on 27/05/2008 from unit H1A, chester enterprise centre, hoole bridge chester cheshire CH2 3NE (1 page)
4 July 2007	Incorporation (15 pages)
4 July 2007	Incorporation (15 pages)

PGTA Out There Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Business Cheshire