Active
Company Information for MATALAN TRAVEL LIMITED
MATALAN LIMITED, MATALAN HEAD OFFICE PERIMETER ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, L33 7SZ,
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Company Registration Number
04137221
Private Limited Company
Active |
Company Name | |
---|---|
MATALAN TRAVEL LIMITED | |
Legal Registered Office | |
MATALAN LIMITED MATALAN HEAD OFFICE PERIMETER ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL L33 7SZ Other companies in WN8 | |
Company Number | 04137221 | |
---|---|---|
Company ID Number | 04137221 | |
Date formed | 2001-01-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/02/2023 | |
Account next due | 26/11/2024 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 01:03:17 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM GEORGE LODDER |
||
JOHN JASON HARGREAVES |
||
STEPHEN MARK HILL |
||
JOHN NICHOLAS MILLS |
||
GREGORY VINCENT PATERAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARNU KUMAR MISRA |
Director | ||
DARREN ANTHONY BLACKHURST |
Director | ||
PAUL JOHN THOMAS GILBERT |
Company Secretary | ||
PAUL JOHN THOMAS GILBERT |
Director | ||
ALISTAIR KENNETH MCGEORGE |
Director | ||
DANIELLE HAZEL DAVIES |
Director | ||
JOHN HARGREAVES |
Director | ||
TOBY BENJAMIN BROADHURST |
Company Secretary | ||
PHILIP DUTTON |
Director | ||
JOHN KING |
Director | ||
SIMON NICHOLAS WAITE |
Company Secretary | ||
PHILIP DUTTON |
Company Secretary | ||
JOHN GRAHAM BERRY |
Company Secretary | ||
PAUL MASON |
Director | ||
IAN ASHLEY SMITH |
Director | ||
IAN ASHLEY SMITH |
Company Secretary | ||
ANGUS MONRO |
Director | ||
COBBETTS LIMITED |
Company Secretary | ||
COBBETTS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MATALAN FINANCE PLC | Director | 2014-01-08 | CURRENT | 2006-10-10 | Active | |
MATALAN INVESTMENTS LIMITED | Director | 2014-01-08 | CURRENT | 2001-07-11 | Active | |
MGR REALISATIONS LIMITED | Director | 2014-01-08 | CURRENT | 2006-10-23 | In Administration/Administrative Receiver | |
MATALAN LIMITED | Director | 2014-01-08 | CURRENT | 1981-08-13 | Active | |
MATALAN HOLDING COMPANY LIMITED | Director | 2014-01-08 | CURRENT | 2001-07-11 | Active | |
MATALAN DIRECT LIMITED | Director | 2017-08-22 | CURRENT | 2013-02-26 | Active | |
MATALAN FINANCE PLC | Director | 2013-07-29 | CURRENT | 2006-10-10 | Active | |
MATALAN RETAIL LTD. | Director | 2013-07-29 | CURRENT | 1987-02-25 | Active | |
MATALAN INVESTMENTS LIMITED | Director | 2013-07-29 | CURRENT | 2001-07-11 | Active | |
MGR REALISATIONS LIMITED | Director | 2013-07-29 | CURRENT | 2006-10-23 | In Administration/Administrative Receiver | |
MATALAN LIMITED | Director | 2013-07-29 | CURRENT | 1981-08-13 | Active | |
HPO1 NOMINEES LIMITED | Director | 2013-07-29 | CURRENT | 1976-08-20 | Active | |
JONMAR LIMITED | Director | 2013-07-29 | CURRENT | 1981-07-06 | Active | |
MATALAN HOLDING COMPANY LIMITED | Director | 2013-07-29 | CURRENT | 2001-07-11 | Active | |
NOVA EDUCATION TRUST | Director | 2011-05-16 | CURRENT | 2011-05-16 | Active | |
JONMAR LIMITED | Director | 2010-03-26 | CURRENT | 1981-07-06 | Active | |
JULIEN MACDONALD LIMITED | Director | 2010-03-11 | CURRENT | 2001-02-07 | Liquidation | |
MATALAN INVESTMENTS LIMITED | Director | 2010-03-01 | CURRENT | 2001-07-11 | Active | |
HPO1 NOMINEES LIMITED | Director | 2009-11-01 | CURRENT | 1976-08-20 | Active | |
CENTRAL PLACE MANAGEMENT (WILMSLOW) LIMITED | Director | 2008-01-30 | CURRENT | 2003-05-29 | Active | |
188 LORD STREET MANAGEMENT COMPANY LIMITED | Director | 2008-01-30 | CURRENT | 2003-10-14 | Active | |
CENTRE PARK WARRINGTON (MANAGEMENT) LIMITED | Director | 2008-01-30 | CURRENT | 1988-04-15 | Active | |
MARO INVESTMENTS LIMITED | Director | 2008-01-30 | CURRENT | 2002-08-19 | Active | |
MANCHESTER PROPERTY & DEVELOPMENT (NO.2) LIMITED | Director | 2008-01-30 | CURRENT | 2003-01-06 | Active | |
MARO DEVELOPMENTS LIMITED | Director | 2008-01-30 | CURRENT | 2002-06-13 | Active | |
STEAM MILL DEPOSITORY MANAGEMENT COMPANY LIMITED | Director | 2008-01-30 | CURRENT | 2003-10-14 | Active | |
MATALAN FINANCE PLC | Director | 2017-08-07 | CURRENT | 2006-10-10 | Active | |
MATALAN RETAIL LTD. | Director | 2017-08-07 | CURRENT | 1987-02-25 | Active | |
MATALAN INVESTMENTS LIMITED | Director | 2017-08-07 | CURRENT | 2001-07-11 | Active | |
MGR REALISATIONS LIMITED | Director | 2017-08-07 | CURRENT | 2006-10-23 | In Administration/Administrative Receiver | |
MATALAN LIMITED | Director | 2017-08-07 | CURRENT | 1981-08-13 | Active | |
HPO1 NOMINEES LIMITED | Director | 2017-08-07 | CURRENT | 1976-08-20 | Active | |
JONMAR LIMITED | Director | 2017-08-07 | CURRENT | 1981-07-06 | Active | |
MATALAN HOLDING COMPANY LIMITED | Director | 2017-08-07 | CURRENT | 2001-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 25/02/23 | ||
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK HILL | ||
DIRECTOR APPOINTED MR DAVID ROBERT WILLIAMS | ||
APPOINTMENT TERMINATED, DIRECTOR DONALD WILLIAM CHRISTOPHER MALLON | ||
DIRECTOR APPOINTED MR KARL-HEINZ HOLLAND | ||
DIRECTOR APPOINTED MS JOANNE LOUISE WHITFIELD | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041372210001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041372210002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041372210003 | ||
DIRECTOR APPOINTED MR DONALD WILLIAM CHRISTOPHER MALLON | ||
DIRECTOR APPOINTED MR PAUL DAVID COPLEY | ||
AP01 | DIRECTOR APPOINTED MR DONALD WILLIAM CHRISTOPHER MALLON | |
APPOINTMENT TERMINATED, DIRECTOR JAMES RAYMOND BROWN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAYMOND BROWN | |
AA | FULL ACCOUNTS MADE UP TO 26/02/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041372210002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JASON HARGREAVES | |
AP01 | DIRECTOR APPOINTED MR JAMES RAYMOND BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY VINCENT PATERAS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041372210001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 23/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GREGORY VINCENT PATERAS | |
AA | FULL ACCOUNTS MADE UP TO 25/02/17 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/02/16 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNU KUMAR MISRA | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/15 FROM C/O Matalan Ltd, Gillibrands Road, Skelmersdale Lancashire WN8 9TB | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/03/14 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ARNU KUMAR MISRA | |
AP01 | DIRECTOR APPOINTED MR JOHN JASON HARGREAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN BLACKHURST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARK HILL | |
AA | FULL ACCOUNTS MADE UP TO 23/02/13 | |
AP03 | Appointment of Mr William George Lodder as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GILBERT | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL GILBERT | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 CA 2006 | |
AA | FULL ACCOUNTS MADE UP TO 25/02/12 | |
AR01 | 05/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/02/11 | |
AP01 | DIRECTOR APPOINTED MR DARREN ANTHONY BLACKHURST | |
AR01 | 05/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCGEORGE | |
AA | FULL ACCOUNTS MADE UP TO 27/02/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE DAVIES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010 | |
AP01 | DIRECTOR APPOINTED MRS DANIELLE HAZEL DAVIES | |
AP01 | DIRECTOR APPOINTED MR JOHN NICHOLAS MILLS | |
AR01 | 05/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/03/08 | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: C/O MATALAN PLC GILLIBRANDS ROAD SKELMERSDALE LANCASHIRE WN8 9TB | |
AA | FULL ACCOUNTS MADE UP TO 24/02/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 25/02/06 | |
363a | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/02/05 | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 01/03/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/02/02 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as MATALAN TRAVEL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |