Company NameGood Travel Limited
Company StatusDissolved
Company Number01607126
CategoryPrivate Limited Company
Incorporation Date11 January 1982(42 years, 2 months ago)
Dissolution Date25 February 2020 (4 years, 1 month ago)
Previous NamesJohn Good & Sons (Trading) Limited and John Good & Sons (Thrutransport) Limited

Business Activity

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

Directors

Director NameMr Jonathan Ramon Garnier
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2016(34 years, 8 months after company formation)
Appointment Duration3 years, 5 months (closed 25 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMatthew Good House, Bridgehead Business Park
Orchid Road
Hessle
Hull, East Yorkshire
HU13 0DH
Director NameJohn Ambrose Good
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1991(9 years, 6 months after company formation)
Appointment Duration16 years, 8 months (resigned 17 March 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpringfield House
2 West End
Lund Near Driffield
YO25 9TN
Director NameGeoffrey Brian Platt
Date of BirthMay 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1991(9 years, 6 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 January 1998)
RoleCompany Director
Correspondence Address116 Main Street
Swanland
Hull
East Yorkshire
HU14 3QR
Secretary NameGeoffrey Brian Platt
NationalityBritish
StatusResigned
Appointed20 July 1991(9 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 January 1993)
RoleCompany Director
Correspondence Address116 Main Street
Swanland
Hull
East Yorkshire
HU14 3QR
Secretary NameRichard John Hope
NationalityBritish
StatusResigned
Appointed01 January 1993(10 years, 11 months after company formation)
Appointment Duration15 years, 2 months (resigned 17 March 2008)
RoleCompany Director
Correspondence Address13 Days Green
Capel St Mary
Ipswich
Suffolk
IP9 2HZ
Director NameRichard John Hope
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(15 years, 11 months after company formation)
Appointment Duration10 years, 2 months (resigned 17 March 2008)
RoleChartered Accountant
Correspondence Address13 Days Green
Capel St Mary
Ipswich
Suffolk
IP9 2HZ
Director NameMr Matthew John Jackson Good
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2008(26 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 26 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChestnut House School Road
Hemingbrough
Selby
North Yorkshire
YO8 6QS
Director NameMr John David Rutherford
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2008(26 years, 2 months after company formation)
Appointment Duration8 years, 5 months (resigned 05 September 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 North Bar Without
Beverley
North Humberside
HU17 7AB
Secretary NameMr Michael Bucktin
NationalityBritish
StatusResigned
Appointed17 March 2008(26 years, 2 months after company formation)
Appointment Duration7 years, 4 months (resigned 05 August 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence Address6 Mill Walk
Cottingham
North Humberside
HU16 4RP

Contact

Websitegood-travel.co.uk
Telephone01482 325780
Telephone regionHull

Location

Registered AddressMatthew Good House, Bridgehead Business Park
Orchid Road
Hessle
Hull, East Yorkshire
HU13 0DH
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
ParishHessle
WardHessle
Built Up AreaKingston upon Hull

Shareholders

1 at £1J.a. Good & John Good & Sons LTD
50.00%
Ordinary
1 at £1John Good & Sons LTD
50.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (5 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

19 December 2012Delivered on: 28 December 2012
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 August 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
19 September 2016Termination of appointment of John David Rutherford as a director on 5 September 2016 (1 page)
19 September 2016Appointment of Mr Jonathan Ramon Garnier as a director on 5 September 2016 (2 pages)
30 August 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
2 August 2016Director's details changed for Mr John David Rutherford on 1 August 2016 (2 pages)
24 June 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
12 November 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 August 2015Termination of appointment of Michael Bucktin as a secretary on 5 August 2015 (1 page)
5 August 2015Termination of appointment of Michael Bucktin as a secretary on 5 August 2015 (1 page)
5 August 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
(4 pages)
5 January 2015Registered office address changed from Maritime House Kingston Street Hull East Yorkshire HU1 2DB to Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH on 5 January 2015 (1 page)
5 January 2015Registered office address changed from Maritime House Kingston Street Hull East Yorkshire HU1 2DB to Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH on 5 January 2015 (1 page)
11 August 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
(4 pages)
12 June 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 August 2013Full accounts made up to 31 December 2012 (6 pages)
2 August 2013Annual return made up to 20 July 2013 with a full list of shareholders
Statement of capital on 2013-08-02
  • GBP 2
(4 pages)
28 December 2012Particulars of a mortgage or charge / charge no: 1 (10 pages)
13 September 2012Full accounts made up to 31 December 2011 (6 pages)
14 August 2012Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
15 September 2011Full accounts made up to 31 December 2010 (6 pages)
8 August 2011Termination of appointment of Matthew Good as a director (1 page)
8 August 2011Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
17 September 2010Full accounts made up to 31 December 2009 (6 pages)
26 July 2010Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
4 August 2009Director's change of particulars / matthew good / 30/07/2009 (1 page)
31 July 2009Return made up to 20/07/09; full list of members (4 pages)
30 July 2009Director's change of particulars / matthew good / 30/07/2009 (1 page)
11 July 2009Full accounts made up to 31 December 2008 (6 pages)
6 October 2008Full accounts made up to 31 December 2007 (5 pages)
24 July 2008Return made up to 20/07/08; full list of members (4 pages)
20 March 2008Director appointed john david rutherford (1 page)
20 March 2008Director appointed matthew john jackson good (1 page)
20 March 2008Appointment terminated director john good (1 page)
20 March 2008Secretary appointed michael bucktin (1 page)
18 March 2008Appointment terminated director richard hope (1 page)
18 March 2008Appointment terminated secretary richard hope (1 page)
21 August 2007Full accounts made up to 31 December 2006 (5 pages)
26 July 2007Return made up to 20/07/07; full list of members (3 pages)
16 August 2006Return made up to 20/07/06; full list of members (7 pages)
16 August 2006Full accounts made up to 31 December 2005 (5 pages)
10 August 2005Return made up to 20/07/05; full list of members (7 pages)
10 August 2005Full accounts made up to 31 December 2004 (5 pages)
10 August 2004Return made up to 20/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 August 2004Full accounts made up to 31 December 2003 (5 pages)
27 August 2003Return made up to 20/07/03; full list of members (7 pages)
27 August 2003Full accounts made up to 31 December 2002 (4 pages)
23 April 2003Auditor's resignation (1 page)
25 March 2003Registered office changed on 25/03/03 from: 71 high street kingston upon hull HU1 1QT (1 page)
9 August 2002Return made up to 20/07/02; full list of members (7 pages)
9 August 2002Full accounts made up to 31 December 2001 (4 pages)
23 August 2001Company name changed john good & sons (thrutransport) LIMITED\certificate issued on 23/08/01 (2 pages)
20 August 2001Return made up to 20/07/01; full list of members (6 pages)
17 August 2001Full accounts made up to 31 December 2000 (4 pages)
31 July 2000Return made up to 20/07/00; full list of members (6 pages)
31 July 2000Full accounts made up to 31 December 1999 (5 pages)
19 August 1999Full accounts made up to 31 December 1998 (4 pages)
18 August 1999Return made up to 20/07/99; full list of members (8 pages)
13 August 1998Full accounts made up to 31 December 1997 (4 pages)
13 August 1998Return made up to 20/07/98; no change of members (6 pages)
13 August 1998Auditor's resignation (1 page)
4 February 1998New director appointed (2 pages)
4 February 1998Director resigned (1 page)
19 August 1997Return made up to 20/07/97; no change of members (6 pages)
19 August 1997Full accounts made up to 31 December 1996 (4 pages)
20 August 1996Full accounts made up to 31 December 1995 (4 pages)
20 August 1996Return made up to 20/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 August 1995Return made up to 20/07/95; no change of members (10 pages)
16 August 1995Full accounts made up to 31 December 1994 (4 pages)