Magenta Travel Limited

Company Name	Magenta Travel Limited
Company Status	Dissolved
Company Number	05302287
Category	Private Limited Company
Incorporation Date	1 December 2004(19 years, 5 months ago)
Dissolution Date	9 May 2022 (1 year, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Graham John Rogers
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2016(11 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 09 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House Waterside Drive Wigan Lancashire WN3 5AZ

Director Name	Mr Richard James Calvert
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2017(12 years, 4 months after company formation)
Appointment Duration	5 years (closed 09 May 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 48 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2018(13 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 09 May 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 Kenneth Beeson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Edgemoor House 92 Clevedon Road Tickenham Clevedon Avon BS21 6RE

Director Name	Mr Nigel Andrew John
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 King Edward Road Oldfield Park Bath Avon BA2 3PB

Director Name	Kirk William Jones
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Oakfield Avenue Chesterfield Derbyshire S40 3LE

Secretary Name	Mr Kenneth Beeson
Nationality	British
Status	Resigned
Appointed	01 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Mills Cliff Street Cheddar Somerset BS27 3PN

Secretary Name	Mr Nigel Andrew John
Nationality	British
Status	Resigned
Appointed	01 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 King Edward Road Oldfield Park Bath Avon BA2 3PB

Director Name	Mr David Harold Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(6 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Mill Miry Lane Wigan Lancashire WN3 4AG

Director Name	Mr Denis Wormwell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2016(11 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (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 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2016(11 years, 3 months after company formation)
Appointment Duration	2 years, 9 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 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2016(11 years, 10 months 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	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 December 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

6 at £1	Equalmatch LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£499,853
Cash	£1,896
Current Liabilities	£346,758

Accounts

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

Charges

20 April 2017	Delivered on: 24 April 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
18 June 2014	Delivered on: 4 July 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

12 December 2017	Confirmation statement made on 1 December 2017 with updates (4 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 Graham John Rogers on 13 November 2017 (2 pages)
14 November 2017	Change of details for Equalmatch Limited as a person with significant control on 13 November 2017 (2 pages)
13 November 2017	Registered office address changed from Victoria Mill Miry Lane Wigan Lancashire WN3 4AG United Kingdom to Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 13 November 2017 (1 page)
14 June 2017	Full accounts made up to 31 December 2016 (18 pages)
12 June 2017	Register inspection address has been changed to One St Peter's Square Manchester M2 3DE (1 page)
12 June 2017	Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE (1 page)
26 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 May 2017	Statement of company's objects (2 pages)
27 April 2017	Appointment of Mr Richard James Calvert as a director on 18 April 2017 (2 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (6 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)
4 May 2016	Appointment of Mr Denis Wormwell as a director on 22 March 2016 (2 pages)
22 April 2016	Appointment of Graham John Rogers as a director on 22 March 2016 (2 pages)
22 April 2016	Termination of appointment of David Harold Smith as a director on 22 March 2016 (1 page)
22 April 2016	Termination of appointment of Nigel Andrew John as a director on 22 March 2016 (1 page)
22 April 2016	Appointment of Gary Speakman as a director on 22 March 2016 (2 pages)
22 April 2016	Termination of appointment of Kenneth Beeson as a director on 22 March 2016 (1 page)
22 April 2016	Termination of appointment of Kirk William Jones as a director on 22 March 2016 (1 page)
22 April 2016	Registered office address changed from Bridge House, Ashley Road Hale Altrincham WA14 2UT to Victoria Mill Miry Lane Wigan Lancashire WN3 4AG on 22 April 2016 (1 page)
22 April 2016	Termination of appointment of Nigel Andrew John as a secretary on 22 March 2016 (1 page)
15 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
4 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 6 (7 pages)
4 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 6 (7 pages)
10 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 6 (8 pages)
14 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 6 (8 pages)
4 July 2014	Registration of charge 053022870001, created on 18 June 2014 (24 pages)
18 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
26 March 2014	Director's details changed for Mr Kenneth Beeson on 24 March 2014 (2 pages)
14 January 2014	Termination of appointment of Kenneth Beeson as a secretary (1 page)
14 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 6 (7 pages)
14 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 6 (7 pages)
17 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
1 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
19 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
14 April 2011	Appointment of Mr David Harold Smith as a director (5 pages)
20 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
3 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
17 February 2010	Director's details changed for Mr Nigel Andrew John on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Mr Kenneth Beeson on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Kirk William Jones on 17 February 2010 (2 pages)
5 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
16 December 2008	Return made up to 01/12/08; full list of members (4 pages)
22 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
15 February 2008	Return made up to 01/12/07; no change of members (8 pages)
22 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
20 December 2006	Return made up to 01/12/06; full list of members (8 pages)
19 October 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
12 January 2006	Return made up to 01/12/05; full list of members (8 pages)
4 January 2005	Ad 01/12/04--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
2 December 2004	Secretary resigned (1 page)
1 December 2004	Incorporation (17 pages)

Magenta Travel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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