Morgan Travel Worldwide Limited

Company Name	Morgan Travel Worldwide Limited
Company Status	Dissolved
Company Number	05459229
Category	Private Limited Company
Incorporation Date	20 May 2005(18 years, 11 months ago)
Dissolution Date	17 April 2011 (13 years ago)

Business Activity

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

Directors

Director Name	Ian Charles Morgan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Otley Road Guiseley Leeds West Yorkshire LS20 8BH

Secretary Name	Ann Rees
Nationality	British
Status	Closed
Appointed	20 May 2005(same day as company formation)
Role	Secretary
Correspondence Address	5 Crossfield Close Oxenhope Keighley West Yorkshire BD22 9SE

Secretary Name	Susan Murrie
Nationality	British
Status	Closed
Appointed	26 January 2006(8 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (closed 17 April 2011)
Role	Company Director
Correspondence Address	20 Gladstone Crescent Rawdon Leeds West Yorkshire LS19 6HY

Director Name	Paul Higgins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2007(2 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 17 April 2011)
Role	IT Consultant
Country of Residence	England
Correspondence Address	6 Bale Drive Cote Farm, Thackley Bradford West Yorkshire BD10 8WX

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Royd House 286 Manningham Lane Bradford BD8 7BP
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Manningham
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£48,038
Cash	£16,123
Current Liabilities	£36,744

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

17 April 2011	Final Gazette dissolved following liquidation (1 page)
17 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 January 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 August 2010	Liquidators statement of receipts and payments to 17 August 2010 (5 pages)
23 August 2010	Liquidators' statement of receipts and payments to 17 August 2010 (5 pages)
30 March 2010	Liquidators' statement of receipts and payments to 17 February 2010 (5 pages)
30 March 2010	Liquidators statement of receipts and payments to 17 February 2010 (5 pages)
27 February 2009	Statement of affairs with form 4.19 (5 pages)
27 February 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-18 (1 page)
27 February 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 February 2009	Appointment of a voluntary liquidator (1 page)
27 February 2009	Statement of affairs with form 4.19 (5 pages)
27 February 2009	Appointment of a voluntary liquidator (1 page)
9 February 2009	Registered office changed on 09/02/2009 from 80 otley road guiseley leeds west yorkshire LS20 8BH (1 page)
9 February 2009	Registered office changed on 09/02/2009 from 80 otley road guiseley leeds west yorkshire LS20 8BH (1 page)
27 June 2008	Return made up to 20/05/08; full list of members (4 pages)
27 June 2008	Return made up to 20/05/08; full list of members (4 pages)
4 January 2008	New director appointed (2 pages)
4 January 2008	New director appointed (2 pages)
13 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
13 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
24 May 2007	Return made up to 20/05/07; full list of members (2 pages)
24 May 2007	Return made up to 20/05/07; full list of members (2 pages)
26 April 2007	Accounting reference date shortened from 31/05/07 to 30/06/06 (1 page)
26 April 2007	Accounting reference date shortened from 31/05/07 to 30/06/06 (1 page)
26 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
26 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
6 June 2006	Return made up to 20/05/06; full list of members (3 pages)
6 June 2006	Return made up to 20/05/06; full list of members (3 pages)
30 March 2006	Particulars of mortgage/charge (9 pages)
30 March 2006	Particulars of mortgage/charge (9 pages)
9 March 2006	Ad 27/01/06--------- Â£ si 12752@1=12752 Â£ ic 15001/27753 (2 pages)
9 March 2006	Ad 27/01/06--------- Â£ si 12752@1=12752 Â£ ic 15001/27753 (2 pages)
9 March 2006	Statement of affairs (7 pages)
9 March 2006	Statement of affairs (7 pages)
15 February 2006	Nc inc already adjusted 27/01/06 (2 pages)
15 February 2006	Nc inc already adjusted 27/01/06 (2 pages)
15 February 2006	Ad 27/01/06--------- Â£ si 15000@1=15000 Â£ ic 1/15001 (2 pages)
15 February 2006	Ad 27/01/06--------- Â£ si 15000@1=15000 Â£ ic 1/15001 (2 pages)
3 February 2006	New secretary appointed (2 pages)
3 February 2006	New secretary appointed (2 pages)
13 June 2005	Registered office changed on 13/06/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 June 2005	Secretary resigned (1 page)
13 June 2005	Secretary resigned (1 page)
13 June 2005	New director appointed (2 pages)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Registered office changed on 13/06/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	New director appointed (2 pages)
20 May 2005	Incorporation (16 pages)
20 May 2005	Incorporation (16 pages)

Morgan Travel Worldwide Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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