Dissolved
Dissolved 2017-10-24
Company Information for JETSET GROUP HOLDING (UK) LIMITED
LUTON, BEDFORDSHIRE, LU2 9TN,
|
Company Registration Number
05268423
Private Limited Company
Dissolved Dissolved 2017-10-24 |
Company Name | ||||
---|---|---|---|---|
JETSET GROUP HOLDING (UK) LIMITED | ||||
Legal Registered Office | ||||
LUTON BEDFORDSHIRE LU2 9TN Other companies in RH10 | ||||
Previous Names | ||||
|
Company Number | 05268423 | |
---|---|---|
Date formed | 2004-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-09-30 | |
Date Dissolved | 2017-10-24 | |
Type of accounts | FULL |
Last Datalog update: | 2017-10-19 02:24:03 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN BRANN |
||
ALISTAIR KENTON JARVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOYCE WALTER |
Company Secretary | ||
JOYCE WALTER |
Director | ||
JOAN VILA BOSCH |
Director | ||
JESPER WITH-FOGSTRUP |
Director | ||
ANDREW LLOYD JOHN |
Director | ||
CHRISTOPHER PAUL MORRIS |
Director | ||
ANTHONY LUKE WALSH |
Director | ||
JOHN PAUL MAURICE BOWTELL |
Director | ||
JOHN CHRISTOPHER ALLEN |
Director | ||
PETER JAMES LONG |
Director | ||
JOHN CHRISTOPHER ALLEN |
Company Secretary | ||
DAVID HARRY EWING |
Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPORTSWORLD HOLDINGS LIMITED | Director | 2017-09-29 | CURRENT | 2004-09-09 | Active - Proposal to Strike off | |
TUI GROUP UK HEALTHCARE LIMITED | Director | 2017-04-18 | CURRENT | 2008-09-17 | Active | |
SPECIALIST HOLIDAYS GROUP LIMITED | Director | 2017-03-22 | CURRENT | 1997-04-01 | Active - Proposal to Strike off | |
THOMSON SPORT (UK) LIMITED | Director | 2017-02-28 | CURRENT | 2004-10-26 | Dissolved 2017-09-19 | |
CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED | Director | 2016-11-16 | CURRENT | 1996-06-06 | Active - Proposal to Strike off | |
CBQ NO. 2 (UK) LIMITED | Director | 2016-11-16 | CURRENT | 2002-09-19 | Active - Proposal to Strike off | |
REAL TRAVEL LIMITED | Director | 2016-10-20 | CURRENT | 2000-04-19 | Active - Proposal to Strike off | |
ORION AIRWAYS LIMITED | Director | 2016-03-14 | CURRENT | 1978-11-20 | Active - Proposal to Strike off | |
CANADA MARITIME SERVICES LIMITED | Director | 2016-01-22 | CURRENT | 1974-02-21 | Active - Proposal to Strike off | |
PREUSSAG UK LIMITED | Director | 2015-12-18 | CURRENT | 1998-10-05 | Dissolved 2017-05-30 | |
CP SHIPS (UK) LIMITED | Director | 2015-12-18 | CURRENT | 1985-02-08 | Active | |
CANADIAN PACIFIC (UK) LIMITED | Director | 2015-12-18 | CURRENT | 1915-03-16 | Active | |
CAST AGENCIES EUROPE LIMITED | Director | 2015-12-18 | CURRENT | 1983-07-28 | Active | |
THOMSON AIRWAYS (SERVICES) LIMITED | Director | 2015-12-16 | CURRENT | 1987-06-09 | Dissolved 2016-06-21 | |
SIMPLY TRAVEL HOLDINGS LIMITED | Director | 2015-12-09 | CURRENT | 1997-04-22 | Dissolved 2016-10-11 | |
AMP MANAGEMENT LIMITED | Director | 2015-12-09 | CURRENT | 1958-03-26 | Active - Proposal to Strike off | |
ARAGON TOURS LIMITED | Director | 2015-11-30 | CURRENT | 1974-06-07 | Dissolved 2016-07-05 | |
FIRST CHOICE OVERSEAS HOLDINGS LIMITED | Director | 2015-11-30 | CURRENT | 1990-02-12 | Active - Proposal to Strike off | |
SPECIALIST HOLIDAYS CONTRACTING LIMITED | Director | 2015-11-24 | CURRENT | 1995-11-02 | Dissolved 2017-08-22 | |
SPECIALIST HOLIDAYS LIMITED | Director | 2015-11-24 | CURRENT | 1986-01-14 | Dissolved 2017-08-22 | |
AMERICAN HOLIDAYS (NI) LIMITED | Director | 2015-11-23 | CURRENT | 2002-07-12 | Dissolved 2016-07-05 | |
WORLD OF TUI LIMITED | Director | 2015-11-23 | CURRENT | 2001-07-05 | Dissolved 2016-06-21 | |
TUI (IP) LIMITED | Director | 2015-11-23 | CURRENT | 2003-12-18 | Dissolved 2016-06-21 | |
CRYSTAL HOLIDAYS LIMITED | Director | 2015-11-23 | CURRENT | 1984-06-22 | Dissolved 2017-08-22 | |
CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED | Director | 2015-11-23 | CURRENT | 1987-06-25 | Dissolved 2017-08-22 | |
TROPICAL PLACES LIMITED | Director | 2015-11-23 | CURRENT | 1981-01-07 | Dissolved 2017-11-14 | |
THOMSON AIRWAYS LIMITED | Director | 2015-11-23 | CURRENT | 1955-10-03 | Dissolved 2018-05-29 | |
HORIZON MIDLANDS (PROPERTIES) LIMITED | Director | 2015-11-23 | CURRENT | 1973-10-01 | Dissolved 2018-06-12 | |
FIRST CHOICE USA | Director | 2015-11-16 | CURRENT | 2006-01-13 | Dissolved 2018-04-17 | |
FIRST CHOICE AIRWAYS LIMITED | Director | 2015-10-28 | CURRENT | 1985-11-28 | Liquidation | |
JETSET GROUP HOLDING (BRAZIL) LIMITED | Director | 2015-09-24 | CURRENT | 2003-08-28 | Active | |
JETSET GROUP HOLDING LIMITED | Director | 2015-09-24 | CURRENT | 2004-08-12 | Active | |
FIRST CHOICE HOLIDAYS QUEST LIMITED | Director | 2015-01-14 | CURRENT | 1999-06-29 | Dissolved 2015-08-04 | |
SUNCARS LIMITED | Director | 2013-12-12 | CURRENT | 1985-11-20 | Dissolved 2014-12-09 | |
SUNQUEST HOLIDAYS (UK) LIMITED | Director | 2013-12-12 | CURRENT | 1994-01-21 | Dissolved 2014-09-30 | |
JNB (BRISTOL) LIMITED | Director | 2013-12-12 | CURRENT | 1959-04-29 | Active - Proposal to Strike off | |
SPORTS EXECUTIVE TRAVEL LIMITED | Director | 2013-05-13 | CURRENT | 2000-05-31 | Dissolved 2017-05-23 | |
IEXPLORE LIMITED | Director | 2012-12-11 | CURRENT | 2007-05-17 | Dissolved 2014-09-30 | |
FIRST CHOICE EXPEDITION CRUISING LIMITED | Director | 2012-12-11 | CURRENT | 2006-07-20 | Dissolved 2014-09-09 | |
TUI GROUP FLEET FINANCE LIMITED | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
JETSET GROUP HOLDING (BRAZIL) LIMITED | Director | 2016-01-20 | CURRENT | 2003-08-28 | Active | |
JETSET GROUP HOLDING LIMITED | Director | 2016-01-20 | CURRENT | 2004-08-12 | Active | |
FIRST CHOICE HOLIDAYS LIMITED | Director | 2015-12-16 | CURRENT | 1896-07-28 | Active | |
TUI TRAVEL OVERSEAS HOLDINGS LIMITED | Director | 2015-12-16 | CURRENT | 2003-12-18 | Active | |
TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED | Director | 2015-12-16 | CURRENT | 2008-09-29 | Active | |
THOMSON TRAVEL GROUP (HOLDINGS) LIMITED | Director | 2015-12-16 | CURRENT | 1996-07-19 | Active | |
FIRST CHOICE LEISURE LIMITED | Director | 2015-11-30 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED | Director | 2015-11-30 | CURRENT | 1979-09-24 | Active | |
TUI NORTHERN EUROPE LIMITED | Director | 2015-11-30 | CURRENT | 1998-01-02 | Active | |
TUI TRAVEL NOMINEE LIMITED | Director | 2015-11-30 | CURRENT | 2008-11-17 | Active - Proposal to Strike off | |
SOVEREIGN TOUR OPERATIONS LIMITED | Director | 2015-11-30 | CURRENT | 1990-11-13 | Active | |
TUI TRAVEL LIMITED | Director | 2015-05-27 | CURRENT | 2007-01-29 | Active | |
TUI TRAVEL AVIATION FINANCE LIMITED | Director | 2015-01-16 | CURRENT | 2009-08-10 | Active | |
TUI TRAVEL GROUP SOLUTIONS LIMITED | Director | 2013-09-09 | CURRENT | 1999-09-28 | Active | |
TUI TRAVEL HOLDINGS LIMITED | Director | 2010-11-25 | CURRENT | 2008-07-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
PSC05 | PSC'S CHANGE OF PARTICULARS / JETSET GROUP HOLDING LIMITED / 02/10/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY, CRAWLEY WEST SUSSEX RH10 9QL | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 12144578 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 12144578 | |
AR01 | 11/05/16 FULL LIST | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 12144578 | |
SH01 | 23/03/16 STATEMENT OF CAPITAL GBP 12144578 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER | |
AP01 | DIRECTOR APPOINTED ALISTAIR KENTON JARVIS | |
RES15 | CHANGE OF NAME 15/10/2015 | |
CERTNM | COMPANY NAME CHANGED LATEROOMS GROUP HOLDING (UK) LIMITED CERTIFICATE ISSUED ON 23/10/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESPER WITH-FOGSTRUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN VILA BOSCH | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN BRANN | |
AP01 | DIRECTOR APPOINTED MS JOYCE WALTER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 2000001 | |
AR01 | 11/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 2000001 | |
AR01 | 11/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN | |
AR01 | 11/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JESPER WITH-FOGSTRUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 28/06/2012 | |
CERTNM | COMPANY NAME CHANGED EVER 2519 LIMITED CERTIFICATE ISSUED ON 05/07/12 | |
RES15 | CHANGE OF NAME 28/06/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 22/06/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 11/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALSH | |
MISC | AUD SECTION 519 | |
MISC | SEC 519 CA 2006 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 28/11/2011 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 11/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN VILA BOSCH / 01/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LUKE WALSH / 17/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LUKE WALSH / 14/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 07/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 06/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN VILA BOSCH / 16/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOWTELL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 17/06/2010 | |
AR01 | 11/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MAURICE BOWTELL / 04/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN ALLEN | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
363a | 25/10/07 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WALSH / 14/04/2007 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: FIRST CHOICE HOUSE LONDON ROAD CRAWLEY WEST SUSSEX RH10 9GX | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: BREWERY YARD DEVA CENTRE TRINIITY WAY MANCHESTER M3 7BB | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES13 | DIVIDEND 304246.58 APPR 23/12/06 | |
363a | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as JETSET GROUP HOLDING (UK) 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. |