Dissolved
Dissolved 2016-04-26
Company Information for FAIRWAY TRAVEL SERVICES LIMITED
HALIFAX, WEST YORKSHIRE, HX1 2LE,
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Company Registration Number
04614296
Private Limited Company
Dissolved Dissolved 2016-04-26 |
Company Name | ||
---|---|---|
FAIRWAY TRAVEL SERVICES LIMITED | ||
Legal Registered Office | ||
HALIFAX WEST YORKSHIRE HX1 2LE Other companies in HX1 | ||
Previous Names | ||
|
Company Number | 04614296 | |
---|---|---|
Date formed | 2002-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2016-04-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-14 15:34:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FAIRWAY TRAVEL SERVICES, INC. | 2785 ROCKBROOK DR STE 101 LEWISVILLE TX 75067 | Active | Company formed on the 1990-07-09 |
Officer | Role | Date Appointed |
---|---|---|
HOWARD JEREMY WATSON |
||
MARK IAN DIXON |
||
ANDREW FRANCIS MARSDEN |
||
HOWARD JEREMY WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN STEPHEN MUFF |
Company Secretary | ||
ALAN STEPHEN MUFF |
Director | ||
HOWARD JEREMY WATSON |
Company Secretary | ||
JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
JOHN GORDON WALTON & CO NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAIRWAY INTERNATIONAL TRAVEL 2012 LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active | |
FAIRWAY INTERNATIONAL TRAVEL LIMITED | Director | 2004-11-17 | CURRENT | 1991-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN DIXON / 18/05/2015 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/12/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD JEREMY WATSON / 23/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JEREMY WATSON / 23/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS MARSDEN / 23/04/2014 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/12/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 12 C/O BARTFIELDS CLARENDON ROAD LEEDS LS2 9NF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MUFF | |
AP01 | DIRECTOR APPOINTED MR HOWARD JEREMY WATSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AP03 | SECRETARY APPOINTED MR HOWARD JEREMY WATSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN MUFF | |
AA01 | PREVEXT FROM 31/05/2011 TO 30/09/2011 | |
AR01 | 11/12/11 FULL LIST | |
AR01 | 11/12/10 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS MARSDEN / 21/05/2010 | |
AR01 | 11/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN DIXON / 11/12/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
88(2) | AD 19/01/09 GBP SI 30000@1=30000 GBP IC 20000/50000 | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 4 COLERIDGE STREET HALIFAX WEST YORKSHIRE HX1 2JF | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/100000 14/04 | |
RES13 | NAME CHANGED 14/04/03 | |
123 | NC INC ALREADY ADJUSTED 14/04/03 | |
88(2)R | AD 14/04/03--------- £ SI 20000@1=20000 £ IC 1/20001 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: C/O JOHN GORDON WALTON & CO YORKSHIRE HOUSE GREEK STREET LEEDS WEST YORKSHIRE LS1 5ST | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04 | |
CERTNM | COMPANY NAME CHANGED JGWCO 217 LIMITED CERTIFICATE ISSUED ON 30/04/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.89 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as FAIRWAY TRAVEL SERVICES 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. |