FUTURE TRAVEL LIMITED
In Liquidation
General Information
NAME
FUTURE TRAVEL LIMITED
COMPANY NUMBER
03283092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
25/11/1996
(28years old)
WEBSITE
http://instantholidays.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2018
ACCOUNTS MADE UP TO
30/09/2018
KEEP INFORMED
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PREVIOUS NAMES
25/11/1996
11/03/1997
PERSONAL TRAVEL ADVISORS LIMITED
LONDON
EC4M 7RB
Telephone: 01200443587
TPS: No
79 Megs Way
Braintree
Essex
CM7 3QP
85 Lower Street
Pulborough
West Sussex
RH20 2BP
90 Eastern Avenue
Liskeard
Cornwall
PL14 3TD
67 Longfield Avenue
London
NW7 2EH
7 Lesta Terrace
Denbigh
Clwyd
LL16 3NF
Deck Walk
Bury St Edmunds
Suffolk
IP32 6PQ
Lower Green Road
Esher
Surrey
KT10 8HB
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
1 Oak Road
Greenhithe
Kent
DA9 9DH
14 Linnet Close
Scunthorpe
South Humberside
DN15 8JD
Telephone: 853291
228 High Street
Bangor
Gwynedd
LL57 1NY
36 Tarnbeck Drive
Mawdesley
Ormskirk
Lancashire
L40 2RU
4 Ashway
Corringham
Stanford-le-hope
Essex
SS17 9EB
67 Great Brooms Road
Tunbridge Wells
Kent
TN4 9DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED | In Liquidation | View Report |
| FUTURE TRAVEL LIMITED | In Liquidation | View Report |
| THE FREEDOM TRAVEL GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2019 | Change in Reg. Office |
| 09/10/2019 | Change in Reg. Office |
| 09/08/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about FUTURE TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUTURE TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUTURE TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/1996 - Present (28years) Born in Apr 1944 (age: 80) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
01/10/2011 - Present (13 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED 07/11/2012 - Present (12years) Born in N/A |
Active | Director |
Current: 27 Past: 73 |
View Report |
|
19/03/2015 - Present (9 years and 8 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/06/2019 - Present (5 years and 5 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 19 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2019 | Change in Reg. Office |
| 09/10/2019 | Change in Reg. Office |
| 09/08/2019 | New Accounts filed |
| 18/06/2019 | Alan Charles Donald (925269200) has left the board |
| 18/06/2019 | New Board Member Justin Lee Russell (925948895) Appointed |
| 05/12/2018 | New Confirmation Statement filed |
| 23/11/2018 | New Board Member Alan Charles Donald (925269200) Appointed |
| 25/10/2018 | Paul Andrew Hemingway (918822146) has left the board |
| 25/04/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 23/09/2016 | THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (917347581) has left the board |
| 23/09/2016 | New Board Member THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (914647411) Appointed |
| 24/08/2016 | Change in Reg. Office |
| 24/08/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 23/03/2015 | New Board Member Paul Russell (919602194) Appointed |
| 22/01/2015 | Joanna Rubinstein Wild (917459170) has left the board |
| 02/12/2014 | New Annual Return filed |
| 25/06/2014 | Paul Andrew Hemingway (910394858) has left the board |
| 25/06/2014 | New Board Member Paul Andrew Hemingway (918822146) Appointed |
| 02/06/2014 | Nigel John Arthur (917568921) has left the board |
| 07/05/2014 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 23/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 21/03/2013 | New Board Member Nigel John Arthur (917568921) Appointed |
| 20/03/2013 | New Board Member Nigel John Arthur (917568921) Appointed |
| 18/03/2013 | New Board Member Joanna Rubinstein Wild (917459170) Appointed |
| 01/03/2013 | David Michael Taylor (908742442) has left the board |
| 23/01/2013 | Paul Andrew Hemingway (917496410) has left the board |
| 23/01/2013 | New Board Member Paul Andrew Hemingway (910394858) Appointed |
| 16/01/2013 | New Board Member Paul Andrew Hemingway (917496410) Appointed |
| 15/01/2013 | Philip John Aird Mash (916452276) has left the board |
| 15/01/2013 | New Board Member David Michael Taylor (908742442) Appointed |
| 14/01/2013 | Ian Simon Ailles (912869549) has left the board |
| 14/01/2013 | Michelle Louise MacMahon (915887195) has left the board |
| 01/12/2012 | New Annual Return filed |
| 09/11/2012 | New Board Member THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (917347581) Appointed |
| 19/09/2012 | New Accounts filed |
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