Wallace Arnold Tours Limited

Company Name	Wallace Arnold Tours Limited
Company Status	Dissolved
Company Number	00177672
Category	Private Limited Company
Incorporation Date	4 November 1921(101 years, 7 months ago)
Dissolution Date	12 June 2022 (11 months, 3 weeks ago)
Previous Name	Wallace Arnold Tours Limited(The)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Richard James Calvert
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2017(95 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 12 June 2022)
Role	CEO
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Paul David Smith
Date of Birth	October 1975 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2018(96 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 12 June 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Specialist Leisure Group, Waterside House Wate Wigan Pier Business Park Wigan WN3 5AZ

Director Name	Mr Stephen Donald Barber
Date of Birth	July 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(70 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 21 March 2005)
Role	Operations Director
Correspondence Address	5 Springbank Close Farsley Pudsey Leeds West Yorkshire LS28 5TP

Director Name	John Malcolm Barr
Date of Birth	December 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(70 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 August 1995)
Role	Chairman
Correspondence Address	Kirkby House Kirkby Overblow Harrogate North Yorkshire HG3 1HJ

Director Name	Stuart Alan Barr
Date of Birth	November 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(70 years, 8 months after company formation)
Appointment Duration	4 months (resigned 13 October 1992)
Role	Group Managing Director
Correspondence Address	The Royal Hunting Lodge Shipton Beningborough York YO6 1BD

Director Name	Christopher William Pender Champion
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(70 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1994)
Role	Marketing Director
Correspondence Address	Charnwood House St Johns Road Boston Spa Wetherby West Yorkshire LS23 6DD

Director Name	Mrs Margaret Hook
Date of Birth	May 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(70 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 February 1997)
Role	Company Director
Correspondence Address	33 Moray Place Edinburgh EH3 6BX Scotland

Director Name	Mr William John King
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(70 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 August 1994)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wheelgate House Reedness Goole North Humberside DN14 8ER

Director Name	Mr William Maxwell
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(70 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 21 March 2005)
Role	Tours Director
Country of Residence	United Kingdom
Correspondence Address	Snelsins House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE

Director Name	Mr Paul McTiernan
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(70 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1994)
Role	Overseas Director
Country of Residence	United Kingdom
Correspondence Address	23 Oakleigh Avenue Wakefield Yorkshire WF2 9DF

Director Name	Mr Kenneth Sydney Meddes
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(70 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 21 March 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hillside Townhill Bramham Wetherby LS23 6QD

Director Name	Mr Paul Anthony Spetch
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(70 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 July 1994)
Role	Financial Director
Country of Residence	England
Correspondence Address	Rivelin Common Lane Warthill York YO19 5XL

Secretary Name	Mr Richard William Bell
Nationality	British
Status	Resigned
Appointed	15 June 1992(70 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Hadleigh House 128a Skipton Road Ilkley West Yorkshire LS29 9BQ

Director Name	John Francis Parker
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(72 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 December 1994)
Role	Director & Chief Executive
Correspondence Address	Beck House 10 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Director Name	Brian Michael Small
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(72 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 December 1994)
Role	Company Director
Correspondence Address	Laithe Croft Totties Lane Holmfirth West Yorkshire HD1 1UL

Director Name	Simon Mallaliieu
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(73 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 January 1995)
Role	Company Director
Correspondence Address	Beech House 45 Parish Ghyll Drive Ilkley West Yorkshire LS29 9PR

Director Name	Mr Robert Adam Barr
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(73 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Crow House Farm Burton Leonard Harrogate North Yorkshire HG3 3SX

Director Name	Mr Richard William Bell
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(75 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 July 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hadleigh House 128a Skipton Road Ilkley West Yorkshire LS29 9BQ

Director Name	Mr Nicholas Stuart Barr
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(75 years, 8 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 18 July 1997)
Role	Company Director
Correspondence Address	Mouse Hall Galphay Ripon North Yorkshire HG4 3NT

Secretary Name	Mr Kenneth Sydney Meddes
Nationality	British
Status	Resigned
Appointed	17 July 1997(75 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 November 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hillside Townhill Bramham Wetherby LS23 6QD

Director Name	Bernard Robert Norman
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(75 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackley House Marholm Road Ufford Stamford Lincolnshire PE9 3BL

Director Name	Peter Jonathan Worsnup
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(76 years after company formation)
Appointment Duration	6 years, 3 months (resigned 06 February 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Grantley Place Bradley Huddersfield West Yorkshire HD2 1LZ

Secretary Name	Joan Valerie Thomas
Nationality	British
Status	Resigned
Appointed	03 November 1997(76 years after company formation)
Appointment Duration	7 years, 4 months (resigned 21 March 2005)
Role	Company Director
Correspondence Address	3 Broom Road Tadcaster North Yorkshire LS24 9LH

Director Name	Karen Gee
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(82 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2008)
Role	Sales And Marketing Director
Correspondence Address	28 Pear Tree Drive Farnworth Bolton Lancashire BL4 9RR

Director Name	Mr Joseph O'Callaghan
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(82 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Mallard Walk Derby Derbyshire DE3 0TF

Director Name	Melvyn Ernest Morley
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(83 years, 5 months after company formation)
Appointment Duration	7 years (resigned 13 April 2012)
Role	Company Director
Correspondence Address	Victoria Mill Miry Lane Wigan Lancashire WN3 4AG

Director Name	David Robert Newbold
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(83 years, 5 months after company formation)
Appointment Duration	7 years (resigned 13 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Mill Miry Lane Wigan Lancashire WN3 4AG

Director Name	David John Slatcher
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(83 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 September 2007)
Role	Company Director
Correspondence Address	3 Brindle Heights Water Street Brindle Chorley Lancashire PR6 8YA

Secretary Name	Robert Hinsliff
Nationality	British
Status	Resigned
Appointed	21 March 2005(83 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 December 2006)
Role	Company Director
Correspondence Address	30 Buckingham Drive Knutsford Cheshire WA16 8LH

Secretary Name	Jayne Marie Turner
Nationality	British
Status	Resigned
Appointed	18 December 2006(85 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 May 2007)
Role	Accountant
Correspondence Address	33 Dingleway Appleton Warrington Cheshire WA4 3AB

Director Name	Mr Denis Wormwell
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(85 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 13 October 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Victoria Mill Miry Lane Wigan Lancashire WN3 4AG

Director Name	Mr Gary Speakman
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2012(90 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Waterside House Waterside Drive Wigan Lancashire WN3 5AZ

Director Name	Mr Vincent Flower
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2016(95 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House Waterside Drive Wigan Lancashire WN3 5AZ

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 May 2007(85 years, 6 months after company formation)
Appointment Duration	13 years (resigned 22 May 2020)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Contact

Website	shearings.com
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

9.3m at £1	Shearings Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (4 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

21 March 2005	Delivered on: 31 March 2005 Satisfied on: 24 March 2006 Persons entitled: Indigo Capital Limited as Agent and Trustee for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage its interest in the land, by way of fixed charge all shares and all related distribution rights, all investments and all related distribution rights, plant and machinery, book debts, non-trading debts and by way of floating charge all undertaking and assets. See the mortgage charge document for full details. Fully Satisfied
21 March 2005	Delivered on: 31 March 2005 Satisfied on: 4 May 2006 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage its interest in the land, by way of fixed charge all shares and all related distribution rights, all investments and all related distribution rights, plant and machinery, book debts, non-trading debts and by way of floating charge all undertaking and assets. See the mortgage charge document for full details. Fully Satisfied
21 March 2005	Delivered on: 30 March 2005 Satisfied on: 24 March 2006 Persons entitled: 3I Investments PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the chargors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 October 2001	Delivered on: 18 October 2001 Satisfied on: 31 March 2005 Persons entitled: Barclays Bank PLC Classification: Composite cross guarantee and mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the finance documents (as defined). Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 August 1997	Delivered on: 30 August 1997 Satisfied on: 31 March 2005 Persons entitled: 3I PLC(Or Such Other Person as May from Time to Time Be the Security Trustee for the Purposes of the Said Charge) for Itself and as Trustee for the Investors (as that Term is Defined Therein) Classification: Debenture Secured details: All moneys and liabilities (whether present or future actual or contingent) now or at any time or times hereafter due or owing or incurred by the company (whether as principal or security) to the chargee or any of the investors (as that terms is defined in the charge) pursuant to a deed of guarantee and indemnity of even date. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 August 1997	Delivered on: 19 August 1997 Satisfied on: 8 October 2001 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and mortgage debenture Secured details: All moneys, obligations and liabilities for the time being due, owing or incurred by any group company to the chargee under or in connection with the finance documents and/or on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 July 2021	Liquidators' statement of receipts and payments to 21 May 2021 (10 pages)
5 August 2020	Termination of appointment of a G Secretarial Limited as a secretary on 22 May 2020 (2 pages)
7 July 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-22 (1 page)
16 June 2020	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 16 June 2020 (2 pages)
12 June 2020	Appointment of a voluntary liquidator (3 pages)
12 June 2020	Statement of affairs (10 pages)
6 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
19 June 2019	Confirmation statement made on 15 June 2019 with updates (4 pages)
9 January 2019	Termination of appointment of Gary Speakman as a director on 31 December 2018 (1 page)
18 October 2018	Appointment of Paul David Smith as a director on 1 October 2018 (2 pages)
16 October 2018	Termination of appointment of Vincent Flower as a director on 1 October 2018 (1 page)
6 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
22 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
6 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
4 December 2017	Director's details changed for Mr Gary Speakman on 13 November 2017 (2 pages)
4 December 2017	Director's details changed for Mr Vincent Flower on 13 November 2017 (2 pages)
4 December 2017	Director's details changed for Mr Gary Speakman on 13 November 2017 (2 pages)
4 December 2017	Director's details changed for Mr Vincent Flower on 13 November 2017 (2 pages)
14 November 2017	Change of details for Shearings Group Limited as a person with significant control on 13 November 2017 (2 pages)
14 November 2017	Change of details for Shearings Group Limited as a person with significant control on 13 November 2017 (2 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
9 June 2017	Secretary's details changed for A G Secretarial Limited on 9 June 2017 (1 page)
9 June 2017	Secretary's details changed for A G Secretarial Limited on 9 June 2017 (1 page)
27 April 2017	Appointment of Mr Richard James Calvert as a director on 18 April 2017 (2 pages)
27 April 2017	Appointment of Mr Richard James Calvert as a director on 18 April 2017 (2 pages)
20 February 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017 (1 page)
20 February 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017 (1 page)
7 November 2016	Appointment of Mr Vincent Flower as a director on 13 October 2016 (2 pages)
7 November 2016	Appointment of Mr Vincent Flower as a director on 13 October 2016 (2 pages)
25 October 2016	Termination of appointment of Denis Wormwell as a director on 13 October 2016 (1 page)
25 October 2016	Termination of appointment of Denis Wormwell as a director on 13 October 2016 (1 page)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 9,302,000 (4 pages)
29 June 2016	Secretary's details changed for A G Secretarial Limited on 15 June 2016 (1 page)
29 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 9,302,000 (4 pages)
29 June 2016	Secretary's details changed for A G Secretarial Limited on 15 June 2016 (1 page)
9 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
9 March 2016	Particulars of variation of rights attached to shares (2 pages)
9 March 2016	Change of share class name or designation (2 pages)
9 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
9 March 2016	Particulars of variation of rights attached to shares (2 pages)
9 March 2016	Change of share class name or designation (2 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 9,302,000 (5 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 9,302,000 (5 pages)
19 April 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
19 April 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
17 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 9,302,000 (5 pages)
17 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 9,302,000 (5 pages)
9 May 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
9 May 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
22 March 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
22 March 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
19 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
19 April 2012	Appointment of Mr Gary Speakman as a director (3 pages)
19 April 2012	Appointment of Mr Gary Speakman as a director (3 pages)
17 April 2012	Termination of appointment of David Newbold as a director (1 page)
17 April 2012	Termination of appointment of Melvyn Morley as a director (1 page)
17 April 2012	Termination of appointment of David Newbold as a director (1 page)
17 April 2012	Termination of appointment of Melvyn Morley as a director (1 page)
12 April 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
12 April 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
17 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
17 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
30 March 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
30 March 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
1 July 2010	Director's details changed for Melvyn Ernest Morley on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for Denis Wormwell on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for David Robert Newbold on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for Melvyn Ernest Morley on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for Denis Wormwell on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for David Robert Newbold on 21 June 2010 (2 pages)
21 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
21 April 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
21 April 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
6 August 2009	Full accounts made up to 31 December 2008 (10 pages)
6 August 2009	Full accounts made up to 31 December 2008 (10 pages)
15 June 2009	Return made up to 15/06/09; full list of members (4 pages)
15 June 2009	Return made up to 15/06/09; full list of members (4 pages)
20 February 2009	Resolutions RES13 ‐ Section 175 quoted 05/02/2009 (1 page)
20 February 2009	Resolutions RES13 ‐ Section 175 quoted 05/02/2009 (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (10 pages)
3 November 2008	Full accounts made up to 31 December 2007 (10 pages)
18 June 2008	Return made up to 15/06/08; full list of members (4 pages)
18 June 2008	Return made up to 15/06/08; full list of members (4 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
4 October 2007	Full accounts made up to 31 December 2006 (13 pages)
4 October 2007	Full accounts made up to 31 December 2006 (13 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	New director appointed (3 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	New director appointed (3 pages)
8 August 2007	Return made up to 15/06/07; full list of members; amend (6 pages)
8 August 2007	Return made up to 15/06/07; full list of members; amend (6 pages)
28 June 2007	Return made up to 15/06/07; full list of members (3 pages)
28 June 2007	Return made up to 15/06/07; full list of members (3 pages)
24 May 2007	Registered office changed on 24/05/07 from: victoria mill miry lane wigan WN3 4AG (1 page)
24 May 2007	Secretary resigned (1 page)
24 May 2007	New secretary appointed (2 pages)
24 May 2007	Registered office changed on 24/05/07 from: victoria mill miry lane wigan WN3 4AG (1 page)
24 May 2007	Secretary resigned (1 page)
24 May 2007	New secretary appointed (2 pages)
18 December 2006	New secretary appointed (1 page)
18 December 2006	Secretary resigned (1 page)
18 December 2006	New secretary appointed (1 page)
18 December 2006	Secretary resigned (1 page)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Director's particulars changed (1 page)
29 August 2006	Registered office changed on 29/08/06 from: lowfields road leeds west yorkshire LS12 6DN (1 page)
29 August 2006	Registered office changed on 29/08/06 from: lowfields road leeds west yorkshire LS12 6DN (1 page)
9 August 2006	Full accounts made up to 31 December 2005 (16 pages)
9 August 2006	Full accounts made up to 31 December 2005 (16 pages)
15 June 2006	Return made up to 15/06/06; full list of members (3 pages)
15 June 2006	Return made up to 15/06/06; full list of members (3 pages)
4 May 2006	Declaration of satisfaction of mortgage/charge (5 pages)
4 May 2006	Declaration of satisfaction of mortgage/charge (5 pages)
24 March 2006	Declaration of satisfaction of mortgage/charge (5 pages)
24 March 2006	Declaration of satisfaction of mortgage/charge (5 pages)
24 March 2006	Declaration of satisfaction of mortgage/charge (5 pages)
24 March 2006	Declaration of satisfaction of mortgage/charge (5 pages)
5 September 2005	Full accounts made up to 31 December 2004 (19 pages)
5 September 2005	Full accounts made up to 31 December 2004 (19 pages)
1 July 2005	Return made up to 15/06/05; full list of members (8 pages)
1 July 2005	Return made up to 15/06/05; full list of members (8 pages)
20 April 2005	Nc inc already adjusted 21/03/05 (1 page)
20 April 2005	Nc inc already adjusted 21/03/05 (1 page)
13 April 2005	New director appointed (3 pages)
13 April 2005	New director appointed (3 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	Ad 21/03/05--------- £ si [email protected]=300000 £ ic 9002000/9302000 (2 pages)
13 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	New director appointed (3 pages)
13 April 2005	New director appointed (3 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	Ad 21/03/05--------- £ si [email protected]=300000 £ ic 9002000/9302000 (2 pages)
13 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
31 March 2005	Particulars of mortgage/charge (12 pages)
31 March 2005	Particulars of mortgage/charge (14 pages)
31 March 2005	Declaration of satisfaction of mortgage/charge (5 pages)
31 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
31 March 2005	Particulars of mortgage/charge (12 pages)
31 March 2005	Particulars of mortgage/charge (14 pages)
31 March 2005	Declaration of satisfaction of mortgage/charge (5 pages)
31 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
30 March 2005	Particulars of mortgage/charge (17 pages)
30 March 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
30 March 2005	Declaration of assistance for shares acquisition (22 pages)
30 March 2005	Declaration of assistance for shares acquisition (31 pages)
30 March 2005	Particulars of mortgage/charge (17 pages)
30 March 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
30 March 2005	Declaration of assistance for shares acquisition (22 pages)
30 March 2005	Declaration of assistance for shares acquisition (31 pages)
18 August 2004	Full accounts made up to 31 December 2003 (20 pages)
18 August 2004	Full accounts made up to 31 December 2003 (20 pages)
18 June 2004	Return made up to 15/06/04; full list of members (9 pages)
18 June 2004	Return made up to 15/06/04; full list of members (9 pages)
1 March 2004	New director appointed (3 pages)
1 March 2004	New director appointed (3 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	New director appointed (2 pages)
20 February 2004	Director resigned (1 page)
6 October 2003	Full accounts made up to 31 December 2002 (20 pages)
6 October 2003	Full accounts made up to 31 December 2002 (20 pages)
25 June 2003	Return made up to 15/06/03; full list of members (8 pages)
25 June 2003	Return made up to 15/06/03; full list of members (8 pages)
4 February 2003	Auditor's resignation (2 pages)
4 February 2003	Auditor's resignation (2 pages)
9 January 2003	Resolutions RES13 ‐ Agree counter indemnity 06/01/03 (1 page)
9 January 2003	Ad 24/12/02--------- £ si [email protected]=3000000 £ ic 6002000/9002000 (2 pages)
9 January 2003	Nc inc already adjusted 24/12/02 (1 page)
9 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2003	Resolutions RES13 ‐ Agree counter indemnity 06/01/03 (1 page)
9 January 2003	Ad 24/12/02--------- £ si [email protected]=3000000 £ ic 6002000/9002000 (2 pages)
9 January 2003	Nc inc already adjusted 24/12/02 (1 page)
9 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 October 2002	Full accounts made up to 31 December 2001 (20 pages)
11 October 2002	Full accounts made up to 31 December 2001 (20 pages)
1 July 2002	Return made up to 15/06/02; full list of members (8 pages)
1 July 2002	Return made up to 15/06/02; full list of members (8 pages)
18 October 2001	Particulars of mortgage/charge (13 pages)
18 October 2001	Particulars of mortgage/charge (13 pages)
9 October 2001	Declaration of assistance for shares acquisition (25 pages)
9 October 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
9 October 2001	Declaration of assistance for shares acquisition (25 pages)
9 October 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
8 October 2001	Declaration of satisfaction of mortgage/charge (3 pages)
8 October 2001	Full accounts made up to 31 December 2000 (17 pages)
8 October 2001	Declaration of satisfaction of mortgage/charge (3 pages)
8 October 2001	Full accounts made up to 31 December 2000 (17 pages)
7 July 2001	Return made up to 15/06/01; full list of members (7 pages)
7 July 2001	Return made up to 15/06/01; full list of members (7 pages)
18 August 2000	Full accounts made up to 31 December 1999 (17 pages)
18 August 2000	Full accounts made up to 31 December 1999 (17 pages)
14 July 2000	Company name changed wallace arnold tours LIMITED(the )\certificate issued on 17/07/00 (2 pages)
14 July 2000	Company name changed wallace arnold tours LIMITED(the )\certificate issued on 17/07/00 (2 pages)
26 June 2000	Return made up to 15/06/00; full list of members 363(287) ‐ Registered office changed on 26/06/00 (7 pages)
26 June 2000	Return made up to 15/06/00; full list of members 363(287) ‐ Registered office changed on 26/06/00 (7 pages)
3 September 1999	Full accounts made up to 31 December 1998 (17 pages)
3 September 1999	Registered office changed on 03/09/99 from: gelderd road leeds west yorkshire LS12 6DH (1 page)
3 September 1999	Full accounts made up to 31 December 1998 (17 pages)
3 September 1999	Registered office changed on 03/09/99 from: gelderd road leeds west yorkshire LS12 6DH (1 page)
1 July 1999	Return made up to 15/06/99; no change of members (8 pages)
1 July 1999	Return made up to 15/06/99; no change of members (8 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
23 July 1998	Auditor's resignation (1 page)
23 July 1998	Auditor's resignation (1 page)
4 July 1998	Return made up to 15/06/98; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 July 1998	Return made up to 15/06/98; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 May 1998	Full accounts made up to 31 December 1997 (16 pages)
11 May 1998	Full accounts made up to 31 December 1997 (16 pages)
8 April 1998	Registered office changed on 08/04/98 from: gelderd road leeds west yorkshire LS12 6RR (1 page)
8 April 1998	Registered office changed on 08/04/98 from: gelderd road leeds west yorkshire LS12 6RR (1 page)
14 January 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 31/12/97 (2 pages)
14 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 31/12/97 (2 pages)
14 January 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 31/12/97 (2 pages)
14 January 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 31/12/97 (2 pages)
14 January 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 31/12/97 (2 pages)
14 January 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 31/12/97 (2 pages)
14 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 31/12/97 (2 pages)
14 January 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 31/12/97 (2 pages)
14 January 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 31/12/97 (2 pages)
14 January 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 31/12/97 (2 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	New director appointed (3 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	New director appointed (3 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
30 August 1997	Particulars of mortgage/charge (3 pages)
30 August 1997	Particulars of mortgage/charge (3 pages)
26 August 1997	Ad 15/08/97--------- £ si [email protected]=2002000 £ ic 4000000/6002000 (2 pages)
26 August 1997	£ nc 4000000/6002000 15/08/97 (1 page)
26 August 1997	Ad 15/08/97--------- £ si [email protected]=2002000 £ ic 4000000/6002000 (2 pages)
26 August 1997	£ nc 4000000/6002000 15/08/97 (1 page)
19 August 1997	Particulars of mortgage/charge (9 pages)
19 August 1997	Particulars of mortgage/charge (9 pages)
25 July 1997	Auditor's resignation (1 page)
25 July 1997	New secretary appointed (2 pages)
25 July 1997	Auditor's resignation (1 page)
25 July 1997	New secretary appointed (2 pages)
24 July 1997	Declaration of assistance for shares acquisition (7 pages)
24 July 1997	Memorandum and Articles of Association (13 pages)
24 July 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
24 July 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
24 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 July 1997	Declaration of assistance for shares acquisition (7 pages)
24 July 1997	Memorandum and Articles of Association (13 pages)
24 July 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
24 July 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
24 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 July 1997	Director resigned (1 page)
23 July 1997	Secretary resigned;director resigned (1 page)
23 July 1997	Director resigned (1 page)
23 July 1997	Secretary resigned;director resigned (1 page)
30 June 1997	Return made up to 15/06/97; full list of members (8 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	Return made up to 15/06/97; full list of members (8 pages)
30 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
23 April 1997	Full accounts made up to 31 December 1996 (13 pages)
23 April 1997	Full accounts made up to 31 December 1996 (13 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
23 August 1996	Memorandum and Articles of Association (24 pages)
23 August 1996	Memorandum and Articles of Association (24 pages)
24 July 1996	Ad 12/07/96--------- £ si [email protected]=3997998 £ ic 2002/4000000 (2 pages)
24 July 1996	Nc inc already adjusted 12/07/96 (1 page)
24 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
24 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
24 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
24 July 1996	Ad 12/07/96--------- £ si [email protected]=3997998 £ ic 2002/4000000 (2 pages)
24 July 1996	Nc inc already adjusted 12/07/96 (1 page)
24 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
24 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
24 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 July 1996	Return made up to 15/06/96; full list of members (8 pages)
4 July 1996	Return made up to 15/06/96; full list of members (8 pages)
16 May 1996	Registered office changed on 16/05/96 from: 3 killingbeck drive killingbeck leeds LS14 6UF (1 page)
16 May 1996	Registered office changed on 16/05/96 from: 3 killingbeck drive killingbeck leeds LS14 6UF (1 page)
15 April 1996	Full accounts made up to 31 December 1995 (13 pages)
15 April 1996	Full accounts made up to 31 December 1995 (13 pages)
12 September 1995	Director resigned (4 pages)
12 September 1995	Director resigned (4 pages)
6 June 1995	Full accounts made up to 31 December 1994 (13 pages)
6 June 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (122 pages)

Wallace Arnold Tours Limited

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