PHOENIX (MCKECHNIE) TRAVEL LIMITED
Company is dissolved
General Information
NAME
PHOENIX (MCKECHNIE) TRAVEL LIMITED
COMPANY NUMBER
02821888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
26/05/1993
(31 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2012
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
26/05/1993
11/06/1993
ROADGLOBE LIMITED
WARWICKSHIRE
B49 6HN
Precision House
Arden Road
Alcester
Warwickshire
B49 6HN
Credit Risk Overview
Want to learn more about PHOENIX (MCKECHNIE) TRAVEL LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 06/05/2024 | New Board Member Geoffrey Peter Martin (907013890) Appointed |
| 06/05/2024 | New Board Member Garry Elliot Barnes (926146910) Appointed |
Credit Risk Overview
Want to learn more about PHOENIX (MCKECHNIE) 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 PHOENIX (MCKECHNIE) TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX (MCKECHNIE) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 6444 |
View Report |
|
Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 6395 |
View Report |
|
25/06/1993 - 26/05/2005 (11 years and 11 months) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1936 |
Resigned | Secretary |
Current: 2 Past: 215 |
View Report |
|
Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 06/05/2024 | New Board Member Geoffrey Peter Martin (907013890) Appointed |
| 06/05/2024 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 09/04/2024 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 15/03/2024 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 14/03/2024 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 12/03/2024 | New Board Member Geoffrey Peter Martin (907013890) Appointed |
| 29/02/2024 | New Board Member Geoffrey Peter Martin (907013890) Appointed |
| 29/02/2024 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 04/01/2024 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 07/12/2023 | New Board Member Michele Lawley (912452495) Appointed |
| 07/12/2023 | New Board Member Michael John Alfred Walley (900637846) Appointed |
| 23/11/2023 | New Board Member Geoffrey Peter Martin (907013890) Appointed |
| 23/11/2023 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 01/06/2023 | New Board Member Geoffrey Peter Martin (907013890) Appointed |
| 01/06/2023 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 10/05/2023 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 25/04/2023 | New Company Secretary Garry Elliot Barnes (926146910) Appointed |
| 24/04/2023 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 20/04/2023 | New Board Member Geoffrey Peter Martin (907013890) Appointed |
| 06/04/2023 | New Board Member Geoffrey Peter Martin (907013890) Appointed |
| 06/09/2019 | New Company Secretary Garry Elliot Barnes (926146910) Appointed |
| 06/09/2019 | New Board Member Michael John Alfred Walley (900637846) Appointed |
| 06/09/2019 | New Board Member Michele Lawley (912452495) Appointed |
| 06/09/2019 | New Board Member Geoffrey Peter Martin (907013890) Appointed |
| 09/05/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
| 03/10/2012 | Clive David Gathercole has left the board |
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