Regent Travel Limited

Company Name	Regent Travel Limited
Company Status	Dissolved
Company Number	03337804
Category	Private Limited Company
Incorporation Date	21 March 1997(27 years, 1 month ago)
Dissolution Date	25 February 2020 (4 years, 2 months ago)
Previous Name	Shiftback Limited

Business Activity

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

Directors

Director Name	Mr Kevin John Harrison
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2013(15 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (closed 25 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Mr Martyn Paul Greenwood
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(3 days after company formation)
Appointment Duration	17 years, 1 month (resigned 30 April 2014)
Role	Traverl Agent
Country of Residence	England
Correspondence Address	7 Broadhill Close Bramhall Stockport Cheshire SK7 3BY

Secretary Name	Mrs Patricia Christine Greenwood
Nationality	British
Status	Resigned
Appointed	24 March 1997(3 days after company formation)
Appointment Duration	16 years, 6 months (resigned 30 September 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	7 Broadhill Close Bramhall Stockport Cheshire SK7 3BY

Director Name	Mrs Patricia Christine Greenwood
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(1 year, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 30 September 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	7 Broadhill Close Bramhall Stockport Cheshire SK7 3BY

Director Name	Mr Brian Long
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(15 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 2013)
Role	Financial Director
Country of Residence	England
Correspondence Address	Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH

Director Name	Mr Alan Oliver Platt
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(15 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	unigloberegent.co.uk

Location

Registered Address	Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull

Shareholders

106.9k at £1	Good Travel Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 September 2013	Delivered on: 1 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 March 1998	Delivered on: 11 March 1998 Satisfied on: 20 December 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
24 November 1997	Delivered on: 28 November 1997 Satisfied on: 20 December 2012 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee in favour of retail settlement plan limited for Â£5,000. Particulars: The sum of Â£5000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 87703750 and earmarked or designated by reference to the company. Fully Satisfied

Filing History

25 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2019	First Gazette notice for voluntary strike-off (1 page)
3 December 2019	Application to strike the company off the register (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
25 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
21 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 April 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
6 February 2018	Notification of Good Travel Management Limited as a person with significant control on 6 April 2016 (2 pages)
6 February 2018	Cessation of Kevin John Harrison as a person with significant control on 6 February 2018 (1 page)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
24 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
24 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 106,900 (3 pages)
15 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 106,900 (3 pages)
3 October 2015	Full accounts made up to 31 December 2014 (14 pages)
3 October 2015	Full accounts made up to 31 December 2014 (14 pages)
23 March 2015	Termination of appointment of Brian Long as a director on 31 December 2013 (1 page)
23 March 2015	Termination of appointment of Alan Oliver Platt as a director on 31 December 2013 (1 page)
23 March 2015	Termination of appointment of Alan Oliver Platt as a director on 31 December 2013 (1 page)
23 March 2015	Termination of appointment of Martyn Paul Greenwood as a director on 30 April 2014 (1 page)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 106,900 (3 pages)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 106,900 (3 pages)
23 March 2015	Termination of appointment of Brian Long as a director on 31 December 2013 (1 page)
23 March 2015	Termination of appointment of Martyn Paul Greenwood as a director on 30 April 2014 (1 page)
5 January 2015	Registered 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 2015	Registered 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 2015	Registered 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)
12 June 2014	Full accounts made up to 31 December 2013 (14 pages)
12 June 2014	Full accounts made up to 31 December 2013 (14 pages)
9 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 106,900 (5 pages)
9 April 2014	Termination of appointment of Patricia Greenwood as a secretary (1 page)
9 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 106,900 (5 pages)
9 April 2014	Termination of appointment of Patricia Greenwood as a secretary (1 page)
19 November 2013	Auditor's resignation (1 page)
19 November 2013	Auditor's resignation (1 page)
30 October 2013	Termination of appointment of Patricia Greenwood as a director (1 page)
30 October 2013	Termination of appointment of Patricia Greenwood as a director (1 page)
1 October 2013	Registration of charge 033378040003 (8 pages)
1 October 2013	Registration of charge 033378040003 (8 pages)
24 April 2013	Full accounts made up to 31 December 2012 (15 pages)
24 April 2013	Full accounts made up to 31 December 2012 (15 pages)
2 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
2 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
11 January 2013	Appointment of Mr Brian Long as a director (2 pages)
11 January 2013	Appointment of Mr Kevin John Harrison as a director (2 pages)
11 January 2013	Registered office address changed from St Christopher House 217 Wellington Road South Stockport Cheshire SK2 6NG on 11 January 2013 (1 page)
11 January 2013	Appointment of Mr Brian Long as a director (2 pages)
11 January 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
11 January 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
11 January 2013	Registered office address changed from St Christopher House 217 Wellington Road South Stockport Cheshire SK2 6NG on 11 January 2013 (1 page)
11 January 2013	Appointment of Mr Kevin John Harrison as a director (2 pages)
11 January 2013	Appointment of Mr Alan Oliver Platt as a director (2 pages)
11 January 2013	Appointment of Mr Alan Oliver Platt as a director (2 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 September 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
24 September 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
22 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
2 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
2 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
24 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
12 August 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
12 August 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
22 March 2010	Director's details changed for Patricia Christine Greenwood on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Martyn Paul Greenwood on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Patricia Christine Greenwood on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Martyn Paul Greenwood on 22 March 2010 (2 pages)
24 September 2009	Full accounts made up to 31 March 2009 (15 pages)
24 September 2009	Full accounts made up to 31 March 2009 (15 pages)
24 March 2009	Return made up to 21/03/09; full list of members (4 pages)
24 March 2009	Return made up to 21/03/09; full list of members (4 pages)
9 September 2008	Full accounts made up to 31 March 2008 (13 pages)
9 September 2008	Full accounts made up to 31 March 2008 (13 pages)
26 March 2008	Return made up to 21/03/08; full list of members (4 pages)
26 March 2008	Return made up to 21/03/08; full list of members (4 pages)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2007	Full accounts made up to 31 March 2007 (13 pages)
1 August 2007	Full accounts made up to 31 March 2007 (13 pages)
23 March 2007	Return made up to 21/03/07; full list of members (2 pages)
23 March 2007	Return made up to 21/03/07; full list of members (2 pages)
5 September 2006	Full accounts made up to 31 March 2006 (13 pages)
5 September 2006	Full accounts made up to 31 March 2006 (13 pages)
10 April 2006	Return made up to 21/03/06; full list of members (2 pages)
10 April 2006	Return made up to 21/03/06; full list of members (2 pages)
15 August 2005	Full accounts made up to 31 March 2005 (14 pages)
15 August 2005	Full accounts made up to 31 March 2005 (14 pages)
3 May 2005	Return made up to 21/03/05; full list of members (3 pages)
3 May 2005	Return made up to 21/03/05; full list of members (3 pages)
20 September 2004	Full accounts made up to 31 March 2004 (15 pages)
20 September 2004	Full accounts made up to 31 March 2004 (15 pages)
23 April 2004	Return made up to 21/03/04; full list of members (7 pages)
23 April 2004	Return made up to 21/03/04; full list of members (7 pages)
28 September 2003	Full accounts made up to 31 March 2003 (13 pages)
28 September 2003	Full accounts made up to 31 March 2003 (13 pages)
9 May 2003	Return made up to 21/03/03; full list of members (7 pages)
9 May 2003	Return made up to 21/03/03; full list of members (7 pages)
9 September 2002	Full accounts made up to 31 March 2002 (13 pages)
9 September 2002	Full accounts made up to 31 March 2002 (13 pages)
12 April 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
23 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
6 April 2001	Return made up to 21/03/01; full list of members (6 pages)
6 April 2001	Return made up to 21/03/01; full list of members (6 pages)
13 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
13 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
27 March 2000	Return made up to 21/03/00; full list of members (6 pages)
27 March 2000	Return made up to 21/03/00; full list of members (6 pages)
17 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
17 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
22 May 1999	Return made up to 21/03/99; change of members (6 pages)
22 May 1999	Return made up to 21/03/99; change of members (6 pages)
18 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
18 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
14 April 1998	Return made up to 21/03/98; full list of members (6 pages)
14 April 1998	Return made up to 21/03/98; full list of members (6 pages)
11 March 1998	Particulars of mortgage/charge (3 pages)
11 March 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Ad 22/01/98--------- Â£ si 6900@1=6900 Â£ ic 100000/106900 (2 pages)
6 March 1998	Ad 22/01/98--------- Â£ si 6900@1=6900 Â£ ic 100000/106900 (2 pages)
24 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
24 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
24 February 1998	Â£ nc 100000/250000 20/01/98 (1 page)
24 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 February 1998	Â£ nc 100000/250000 20/01/98 (1 page)
25 January 1998	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
25 January 1998	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
28 November 1997	Particulars of mortgage/charge (3 pages)
28 November 1997	Particulars of mortgage/charge (3 pages)
12 October 1997	Registered office changed on 12/10/97 from: 6 kedleston green offerton stockport cheshire SK2 5DQ (1 page)
12 October 1997	Registered office changed on 12/10/97 from: 6 kedleston green offerton stockport cheshire SK2 5DQ (1 page)
2 June 1997	Company name changed shiftback LIMITED\certificate issued on 03/06/97 (2 pages)
2 June 1997	Company name changed shiftback LIMITED\certificate issued on 03/06/97 (2 pages)
25 April 1997	Accounting reference date extended from 31/03/98 to 31/08/98 (1 page)
25 April 1997	Ad 21/03/97-05/04/97 Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
25 April 1997	Ad 21/03/97-05/04/97 Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
25 April 1997	Accounting reference date extended from 31/03/98 to 31/08/98 (1 page)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	Registered office changed on 18/04/97 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
18 April 1997	New secretary appointed (2 pages)
18 April 1997	Registered office changed on 18/04/97 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
18 April 1997	New secretary appointed (2 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Secretary resigned (1 page)
17 April 1997	Secretary resigned (1 page)
3 April 1997	Memorandum and Articles of Association (5 pages)
3 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 April 1997	Nc inc already adjusted 24/03/97 (1 page)
3 April 1997	Memorandum and Articles of Association (5 pages)
3 April 1997	Nc inc already adjusted 24/03/97 (1 page)
3 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 March 1997	Incorporation (16 pages)
21 March 1997	Incorporation (16 pages)

Regent Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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