Reed & Mackay International Partnership (Holdings) Limited

Company Name	Reed & Mackay International Partnership (Holdings) Limited
Company Status	Dissolved
Company Number	06963327
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 July 2009(14 years, 9 months ago)
Dissolution Date	27 July 2023 (9 months ago)
Previous Name	Global Specialist Markets (Holdings) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Frederick Anthony Stratford
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2017(7 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (closed 27 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nexus Place 25 Farringdon Street London EC4A 4AF

Director Name	Lucy Bamber
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2009(same day as company formation)
Role	Financial Director
Correspondence Address	6 Fosters Bushes Amesbury Wiltshire SP4 7SG

Director Name	Lara Leibman
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2009(same day as company formation)
Role	Travel Agent
Correspondence Address	201 East 69th Street #10k New York 10021 United States

Director Name	Andre Luis Miller Webber
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2009(same day as company formation)
Role	Marketing Manager
Correspondence Address	Rua Manifesto, 2707 Ap.31 Sao Paulo-Sp Brazil 04209-003 Brazil

Director Name	Mr Richard Louga Savva
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 July 2009(same day as company formation)
Role	CEO
Correspondence Address	69 Nepean Highway Mentone Victoria,3194 Australia

Director Name	Mr Michael Frederick Merrithew
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 July 2009(same day as company formation)
Role	Travel Company Ceo
Correspondence Address	Nexus Place 25 Farringdon Street London EC4A 4AF

Director Name	Antoon Peter John Marie Roefs
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	Celsiusweg 38a 5928 Pr Venlo Netherlands

Director Name	Mr Richard James Boardman
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2009(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Nexus Place 25 Farringdon Street London EC4A 4AF

Director Name	Miss Charlotte Antonia Camacho Young
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2011)
Role	Global Operations Director
Country of Residence	United Kingdom
Correspondence Address	8 Wheatlands Rd London SW17 8BB

Director Name	Marc Leidelinger
Date of Birth	December 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2010(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 27 July 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Rue De Reuilly Paris 75012

Director Name	Bryan Derek Leibman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2011(1 year, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 February 2014)
Role	President
Country of Residence	United States
Correspondence Address	1 Greenway Plaza Suite 800 Houston Texas Tx 77046

Director Name	Hermann Nettel Lopez
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Mexican
Status	Resigned
Appointed	01 April 2011(1 year, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 July 2015)
Role	Company Director
Country of Residence	Mexico D.F.
Correspondence Address	Av Ejercito Nacional 152 Col Anzures, 11590 Mexico D.F.

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	15 July 2009(same day as company formation)
Correspondence Address	C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	14 July 2012(3 years after company formation)
Appointment Duration	4 years, 10 months (resigned 25 May 2017)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Contact

Website	gsmtravel.com
Telephone	020 72463333
Telephone region	London

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

Financials

Year	2014
Current Liabilities	£3

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Filing History

27 July 2023	Final Gazette dissolved following liquidation (1 page)
27 April 2023	Return of final meeting in a members' voluntary winding up (10 pages)
17 February 2022	Declaration of solvency (5 pages)
17 February 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-28 (1 page)
17 February 2022	Appointment of a voluntary liquidator (3 pages)
17 February 2022	Registered office address changed from Nexus Place 25 Farringdon Street London EC4A 4AF to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 17 February 2022 (2 pages)
16 February 2022	Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to 25 Farringdon Street London EC4A 4AF (2 pages)
16 February 2022	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (2 pages)
17 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (7 pages)
17 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (43 pages)
17 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
17 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
24 June 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
24 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
24 June 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (6 pages)
24 June 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (42 pages)
16 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
11 May 2021	Termination of appointment of Richard James Boardman as a director on 30 April 2021 (1 page)
9 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
18 March 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
18 March 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (6 pages)
18 March 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
5 March 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (39 pages)
5 March 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
22 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (39 pages)
20 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
2 July 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
5 February 2018	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (16 pages)
21 December 2017	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
21 December 2017	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
12 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
31 May 2017	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 25 May 2017 (1 page)
31 May 2017	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 25 May 2017 (1 page)
26 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-16 (3 pages)
26 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-16 (3 pages)
15 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
15 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
15 March 2017	Resolutions RES13 ‐ Other company business 21/11/2016 (3 pages)
15 March 2017	Resolutions RES13 ‐ Other company business 21/11/2016 (3 pages)
8 February 2017	Termination of appointment of Antoon Peter John Marie Roefs as a director on 2 December 2016 (2 pages)
8 February 2017	Termination of appointment of Michael Frederick Merrithew as a director on 21 November 2016 (2 pages)
8 February 2017	Termination of appointment of Antoon Peter John Marie Roefs as a director on 2 December 2016 (2 pages)
8 February 2017	Appointment of Frederick Anthony Stratford as a director on 17 January 2017 (3 pages)
8 February 2017	Termination of appointment of Michael Frederick Merrithew as a director on 21 November 2016 (2 pages)
8 February 2017	Appointment of Frederick Anthony Stratford as a director on 17 January 2017 (3 pages)
6 September 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
6 September 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
4 July 2016	Annual return made up to 6 June 2016 no member list (5 pages)
4 July 2016	Annual return made up to 6 June 2016 no member list (5 pages)
28 June 2016	Director's details changed for Mr Richard James Boardman on 1 June 2016 (2 pages)
28 June 2016	Director's details changed for Mr Richard James Boardman on 1 June 2011 (2 pages)
28 June 2016	Director's details changed for Mr Michael Frederick Merrithew on 1 November 2012 (2 pages)
28 June 2016	Director's details changed for Mr Richard James Boardman on 1 June 2016 (2 pages)
28 June 2016	Director's details changed for Mr Michael Frederick Merrithew on 1 November 2012 (2 pages)
28 June 2016	Director's details changed for Mr Richard James Boardman on 1 June 2011 (2 pages)
28 June 2016	Director's details changed for Mr Michael Frederick Merrithew on 1 June 2016 (2 pages)
28 June 2016	Director's details changed for Mr Michael Frederick Merrithew on 1 June 2016 (2 pages)
21 April 2016	Resolutions RES13 ‐ Termination of membership 16/06/2015 (1 page)
21 April 2016	Resolutions RES13 ‐ Termination of membership 16/06/2015 (1 page)
7 April 2016	Termination of appointment of Hermann Nettel Lopez as a director on 27 July 2015 (1 page)
7 April 2016	Termination of appointment of Marc Leidelinger as a director on 27 July 2015 (1 page)
7 April 2016	Termination of appointment of Hermann Nettel Lopez as a director on 27 July 2015 (1 page)
7 April 2016	Termination of appointment of Marc Leidelinger as a director on 27 July 2015 (1 page)
2 February 2016	Total exemption full accounts made up to 31 March 2015 (7 pages)
2 February 2016	Total exemption full accounts made up to 31 March 2015 (7 pages)
27 July 2015	Annual return made up to 15 July 2015 no member list (8 pages)
27 July 2015	Annual return made up to 15 July 2015 no member list (8 pages)
12 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
12 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
28 August 2014	Termination of appointment of Bryan Derek Leibman as a director on 10 February 2014 (1 page)
28 August 2014	Termination of appointment of Bryan Derek Leibman as a director on 10 February 2014 (1 page)
28 August 2014	Annual return made up to 15 July 2014 no member list (8 pages)
28 August 2014	Annual return made up to 15 July 2014 no member list (8 pages)
27 May 2014	Director's details changed for Marc Leidelinger on 14 July 2011 (2 pages)
27 May 2014	Director's details changed for Marc Leidelinger on 14 July 2011 (2 pages)
22 May 2014	Termination of appointment of Richard Savva as a director (1 page)
22 May 2014	Termination of appointment of Richard Louga Savva as a director on 24 January 2014 (1 page)
22 May 2014	Termination of appointment of Richard Louga Savva as a director on 24 January 2014 (1 page)
5 November 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
5 November 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
16 July 2013	Annual return made up to 15 July 2013 no member list (10 pages)
16 July 2013	Annual return made up to 15 July 2013 no member list (10 pages)
28 June 2013	Termination of appointment of Lucy Bamber as a director on 5 June 2013 (1 page)
28 June 2013	Termination of appointment of Lucy Bamber as a director (1 page)
28 June 2013	Termination of appointment of Lucy Bamber as a director on 5 June 2013 (1 page)
11 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
11 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
17 August 2012	Annual return made up to 15 July 2012 no member list (11 pages)
17 August 2012	Termination of appointment of Charlotte Young as a director (1 page)
17 August 2012	Termination of appointment of Andre Webber as a director (1 page)
17 August 2012	Termination of appointment of Lara Leibman as a director on 24 March 2011 (1 page)
17 August 2012	Register inspection address has been changed (1 page)
17 August 2012	Termination of appointment of Andre Luis Miller Webber as a director on 24 March 2011 (1 page)
17 August 2012	Register(s) moved to registered inspection location (1 page)
17 August 2012	Termination of appointment of Andre Luis Miller Webber as a director on 24 March 2011 (1 page)
17 August 2012	Annual return made up to 15 July 2012 no member list (11 pages)
17 August 2012	Termination of appointment of Lara Leibman as a director on 24 March 2011 (1 page)
17 August 2012	Register(s) moved to registered inspection location (1 page)
17 August 2012	Termination of appointment of Charlotte Antonia Camacho Young as a director on 31 August 2011 (1 page)
17 August 2012	Termination of appointment of Lara Leibman as a director (1 page)
17 August 2012	Register inspection address has been changed (1 page)
17 August 2012	Termination of appointment of Charlotte Antonia Camacho Young as a director on 31 August 2011 (1 page)
14 August 2012	Director's details changed for Lucy Bamber on 18 September 2009 (2 pages)
14 August 2012	Director's details changed for Lucy Bamber on 18 September 2009 (2 pages)
10 August 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
10 August 2012	Termination of appointment of Cobbetts (Secretarial) Limited as a secretary (1 page)
10 August 2012	Termination of appointment of Cobbetts (Secretarial) Limited as a secretary on 14 July 2012 (1 page)
10 August 2012	Termination of appointment of Cobbetts (Secretarial) Limited as a secretary on 14 July 2012 (1 page)
10 August 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary on 14 July 2012 (2 pages)
10 August 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary on 14 July 2012 (2 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
29 December 2011	Auditor's resignation (1 page)
29 December 2011	Auditor's resignation (1 page)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
16 August 2011	Annual return made up to 15 July 2011 no member list (13 pages)
16 August 2011	Director's details changed for Marc Leidelinger on 14 July 2011 (2 pages)
16 August 2011	Director's details changed for Marc Leidelinger on 14 July 2011 (2 pages)
16 August 2011	Director's details changed for Marc Leidelinger on 14 July 2011 (2 pages)
16 August 2011	Director's details changed for Marc Leidelinger on 14 July 2011 (2 pages)
16 August 2011	Annual return made up to 15 July 2011 no member list (13 pages)
15 August 2011	Appointment of Marc Leidelinger as a director (2 pages)
15 August 2011	Appointment of Hermann Nettel Lopez as a director (2 pages)
15 August 2011	Appointment of Hermann Nettel Lopez as a director (2 pages)
15 August 2011	Appointment of Marc Leidelinger as a director (2 pages)
15 August 2011	Appointment of Bryan Derek Leibman as a director (2 pages)
15 August 2011	Appointment of Bryan Derek Leibman as a director (2 pages)
12 August 2011	Appointment of Charlotte Young as a director (2 pages)
12 August 2011	Appointment of Charlotte Young as a director (2 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
10 August 2010	Annual return made up to 15 July 2010 no member list (9 pages)
10 August 2010	Annual return made up to 15 July 2010 no member list (9 pages)
2 August 2010	Registered office address changed from C/O Reed & Mackay Travel Ltd Hillgate House 26 Old Bailey London EC4M 7QH United Kingdom on 2 August 2010 (2 pages)
2 August 2010	Registered office address changed from C/O Reed & Mackay Travel Ltd Hillgate House 26 Old Bailey London EC4M 7QH United Kingdom on 2 August 2010 (2 pages)
2 August 2010	Registered office address changed from C/O Reed & Mackay Travel Ltd Hillgate House 26 Old Bailey London EC4M 7QH United Kingdom on 2 August 2010 (2 pages)
20 May 2010	Previous accounting period shortened from 31 July 2010 to 31 March 2010 (3 pages)
20 May 2010	Previous accounting period shortened from 31 July 2010 to 31 March 2010 (3 pages)
12 November 2009	Appointment of Lucy Bamber as a director (2 pages)
12 November 2009	Appointment of Lucy Bamber as a director (2 pages)
9 November 2009	Appointment of Antoon Peter John Marie Roefs as a director (2 pages)
9 November 2009	Appointment of Andre Luis Miller Webber as a director (2 pages)
9 November 2009	Appointment of Antoon Peter John Marie Roefs as a director (2 pages)
9 November 2009	Appointment of Andre Luis Miller Webber as a director (2 pages)
15 July 2009	Incorporation (24 pages)
15 July 2009	Incorporation (24 pages)

Reed & Mackay International Partnership (Holdings) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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