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QUICK TRAVEL LIMITED

Learn more about QUICK TRAVEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ANGEL SQUARE, MANCHESTER, M60 0AG

QUICK TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00530708
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.20
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 11.01
next due date: 2016.10.11
overdue: NO
last made update: 2015.01.11
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.02.09
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/15
Form type: AA
Date: 2015.05.22
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR PATRICK MOYNIHAN
Form type: TM01
Date: 2014.08.01
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DIRECTOR APPOINTED ANDREW PAUL LANG
Form type: AP01
Date: 2014.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14
Form type: AA
Date: 2014.06.20
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MOYNIHAN / 31/07/2013
Form type: CH01
Date: 2013.08.21
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CWS (NO.1) LIMITED / 31/07/2013
Form type: CH02
Date: 2013.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13
Form type: AA
Date: 2013.05.23
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REGISTERED OFFICE CHANGED ON 03/12/2012 FROM, NEW CENTURY HOUSE, CORPORATION STREET, MANCHESTER, M60 4ES
Form type: AD01
Date: 2012.12.03
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12
Form type: AA
Date: 2012.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL HEMINGWAY
Form type: TM01
Date: 2012.02.29
£2.95
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DIRECTOR APPOINTED MR PATRICK MOYNIHAN
Form type: AP01
Date: 2012.02.23
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CORPORATE DIRECTOR APPOINTED CWS (NO.1) LIMITED
Form type: AP02
Date: 2012.02.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENACRE
Form type: TM01
Date: 2012.02.15
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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APPOINTMENT TERMINATED, DIRECTOR NEIL BRAITHWAITE
Form type: TM01
Date: 2011.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11
Form type: AA
Date: 2011.06.24
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HEMINGWAY / 31/07/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GREENACRE / 31/07/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BRAITHWAITE / 31/07/2010
Form type: CH01
Date: 2010.08.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10
Form type: AA
Date: 2010.07.30
£2.95
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SECRETARY APPOINTED MRS CAROLINE JANE SELLERS
Form type: AP03
Date: 2010.04.14
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE
Form type: TM02
Date: 2010.04.14
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09
Form type: AA
Date: 2009.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.06
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REGISTERED OFFICE CHANGED ON 08/01/08 FROM:, UNITED CO-OP TRAVEL GROUP HEAD, QUARTERS HAMIL ROAD BURSLEM, STOKE ON TRENT, STAFFORDSHIRE ST6 1AJ
Form type: 287
Date: 2008.01.08
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ACC. REF. DATE SHORTENED FROM 25/01/08 TO 11/01/08
Form type: 225
Date: 2008.01.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07
Form type: AA
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06
Form type: AA
Date: 2006.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/01/05
Form type: AA
Date: 2005.11.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/04
Form type: AA
Date: 2004.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/03
Form type: AA
Date: 2003.11.20
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.20
Child documents:
Document type: ANNOTATION
Date: 2003.09.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 02/06/03 FROM:, WOOD HOUSE, ETRURIA ROAD, HANLEY STOKE ON TRENT, STAFFORDSHIRE ST1 5NW
Form type: 287
Date: 2003.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/02
Form type: AA
Date: 2002.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01
Form type: AA
Date: 2001.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.17

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Company directors and board members:

CAROLINE JANE SELLERS (current)
Secretary, 2010.03.26
1 ANGEL SQUARE , MANCHESTER
M60 0AG
CWS (NO.1) LIMITED (current)
Director, 2011.12.31
1 ANGEL SQUARE , MANCHESTER
M60 0AG
ENGLAND
ANDREW PAUL LANG (current)
Director, ACCOUNTANT, 2014.06.30
1 ANGEL SQUARE , MANCHESTER
M60 0AG
KATHERINE ELIZABETH ELDRIDGE (resigned)
Secretary, 2008.01.31 - 2010.03.26
5 STANLEY AVENUE HAZEL GROVE , STOCKPORT
SK7 4ED
PHILIP ROBERT JONES (resigned)
Secretary, COMPANY SECRETARY, 2001.08.14 - 2008.01.31
10 CROWHURST DRIVE WHITLEY , WIGAN
WN1 2QH, LANCASHIRE
PHILIP ANTHONY KEW (resigned)
Secretary, CHIEF FINANCIAL OFFICER, 1996.04.15 - 2001.08.15
31 MAYPOLE GARDENS WISTOWGATE , CAWOOD
YO8 3TG, NORTH YORKSHIRE
SUSAN ELIZABETH WILLIAMS (resigned)
Secretary, 1991.08.18 - 1996.04.15
ROSE FARM COTTAGE COURSE LANE NEWBURGH , WIGAN
WN8 7UG, LANCS
MARTIN DUDLEY BEAUMONT (resigned)
Director, CHIEF EXECUTIVE, 1996.04.15 - 2001.08.15
HAND GREEN HOUSE HAND GREEN , TARPORLEY
CW6 9SN, CHESHIRE
NEIL BRAITHWAITE (resigned)
Director, CHARTERED ACCOUNTANT, 2007.10.15 - 2011.06.30
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
ARTHUR CHALMERS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.12.01 - 2001.06.05
39 CATTERICK ROAD DIDSBURY , MANCHESTER
M20 6HF
ROBERT GEOFFREY FLINT (resigned)
Director, HEALTH CARE CONTROLLER, 1996.04.15 - 1998.05.08
WEST VIEW SUTHERLAND ROAD LONGSDON , STOKE ON TRENT
ST9 9QP, STAFFORDSHIRE
MICHAEL DAVID GREENACRE (resigned)
Director, COMPANY DIRECTOR, 2001.08.15 - 2011.12.31
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
PAUL ANDREW HEMINGWAY (resigned)
Director, HEAD OF TAX AND TREASURY, 2007.10.15 - 2011.07.01
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
NEIL GARTH JONES (resigned)
Director, FINANCE MANAGER, 1996.04.15 - 1998.06.19
5 QUAYSIDE MEWS , LYMM
WA13 0HZ, CHESHIRE
PHILIP ANTHONY KEW (resigned)
Director, CHIEF FINANCIAL OFFICER, 1996.04.15 - 2002.09.06
31 MAYPOLE GARDENS WISTOWGATE , CAWOOD
YO8 3TG, NORTH YORKSHIRE
PATRICK MOYNIHAN (resigned)
Director, ACCOUNTANT, 2011.12.31 - 2014.06.30
1 ANGEL SQUARE , MANCHESTER
M60 0AG
ENGLAND
JONATHAN MATTHEW SNAPE (resigned)
Director, PROFESSIONAL DEVELOPMENT MANAG, 1996.04.15 - 1999.12.01
3 ROWAN CLOSE ALSAGER , STOKE ON TRENT
ST7 2RZ
MARTYN JAMES WATES (resigned)
Director, COMPANY DIRECTOR, 2001.08.15 - 2007.11.21
3 AYLESBY CLOSE , KNUTSFORD
WA16 8AE, CHESHIRE
MICHAEL ARTHUR WILLIAMS (resigned)
Director, PHARMACEUTICAL CHEMIST, 1991.08.18 - 1996.04.15
ROSE FARM COTTAGE COURSE LANE NEWBURGH , WIGAN
WN8 7UG, LANCS
SUSAN ELIZABETH WILLIAMS (resigned)
Director, PHARMACEUTICAL CHEMIST, 1991.08.18 - 1996.04.15
ROSE FARM COTTAGE COURSE LANE NEWBURGH , WIGAN
WN8 7UG, LANCS

Companies near to QUICK TRAVEL ltd.

Information about the Private Limited Company QUICK TRAVEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data