2can Travel Limited

Company Registration Number: 04592532

Company registered in England and Wales

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2can Travel Limited is a Private Company Limited by Shares first registered on 18 November 2002. It was dissolved on 18 December 2015.

Registered Address

1 Angel Square
Manchester
M60 0AG

There are 186 companies currently registered at this postcode, including this one.

All companies at M60 0AG

Registration Data

Company Number

04592532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Converted-closed

Incorporation Date

18 November 2002

Dissolution Date

18 December 2015

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

11 January

Accounts Category

DORMANT

Accounts Last Made Up

11 January 2015

Accounts Next Due

11 October 2016

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£2£2
of which Cash £2£2£0£2£2
Total Assets £2£2£0£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£2£2
Total Net Worth £2£2£0£2£2

Previous Names

No previous names

Company Officers

  • SELLERS, Caroline Jane

    Secretary

    Appointed on 14 September 2004

     

    1
    Angel Square
    Manchester
    M60 0AG
    United Kingdom

  • LANG, Andrew Paul

    Director

    Appointed on 30 June 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1968

    1
    Angel Square
    Manchester
    M60 0AG
    United Kingdom

  • CWS (NO.1) LIMITED

    Corporate Director

    Appointed on 31 December 2011

     

    1
    Angel Square
    Manchester
    M60 0AG
    England

  • PSARIAS, John

    Secretary

    Appointed on 17 November 2003

    Resigned on 14 September 2004

    Nationality: British

    2 Ardoch Road
    London
    SE6 1SJ

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 2002

    Resigned on 17 November 2003

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BRAITHWAITE, Neil

    Director

    Appointed on 15 October 2007

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1959

    New Century House
    Manchester
    M60 4ES

  • DAWSON, Peter

    Director

    Appointed on 14 September 2004

    Resigned on 15 July 2005

    Nationality: British

    Occupation: Travel Management

    Month of birth: March 1965

    8 Culcheth Hall Farm Barns
    Withington Avenue
    Culcheth
    Cheshire
    WA3 4AJ

  • GREENACRE, Michael David

    Director

    Appointed on 15 October 2007

    Resigned on 31 December 2011

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1948

    New Century House
    Manchester
    M60 4ES

  • HEMINGWAY, Paul Andrew

    Director

    Appointed on 15 October 2007

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Head Of Tax And Treasury

    Month of birth: April 1971

    New Century House
    Manchester
    M60 4ES

  • MCPHERSON, Kenneth

    Director

    Appointed on 15 July 2005

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1969

    1
    Oaklands Drive
    Lymm
    Cheshire
    WA13 0NF
    United Kingdom

  • MOYNIHAN, Patrick

    Director

    Appointed on 31 December 2011

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1957

    1
    Angel Square
    Manchester
    M60 0AG
    England

  • PERRIN, Nicholas John

    Director

    Appointed on 15 July 2005

    Resigned on 31 October 2007

    Nationality: British

    Occupation: General Manager, Corporate Fin

    Month of birth: March 1960

    Westfield
    5 Hough Lane
    Wilmslow
    Cheshire
    SK9 2LG

  • ROSSELLO PALMER, Patricia

    Director

    Appointed on 17 November 2003

    Resigned on 14 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    C/Costa Y Llobera 11-6
    1718 Palma Nova
    Calvia
    Mallorca
    Spain

  • SEMP, Malcolm

    Director

    Appointed on 14 September 2004

    Resigned on 15 July 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1956

    33 Park Lane
    Whitefield
    Manchester
    M45 7HL

  • WILLIAMS, Amanda Jane

    Director

    Appointed on 14 September 2004

    Resigned on 28 July 2007

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1968

    Watersedge 1 High Grove Road
    Grasscroft
    Saddleworth
    OL4 4HG

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 18 November 2002

    Resigned on 17 November 2003

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 18 December 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R4MESA1N. Transaction: MzEzNzkxMTM0OWFkaXF6a2N4.

  2. 18 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjRNRVNBMUZhZGlxemtjeA.

  3. 10 December 2015 Statement of capital following an allotment of shares on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Capital. Type: SH01. Barcode: X4LWDH5M. Transaction: MzEzNzE1NDk1NWFkaXF6a2N4.

  4. 9 December 2015 Statement of capital following an allotment of shares on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Capital. Type: SH01. Barcode: X4LWDD2H. Transaction: MzEzNzE1Mjk1OWFkaXF6a2N4.

  5. 2 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4F2PWX6. Transaction: MzEzMDIxODI2MmFkaXF6a2N4.

  6. 22 May 2015 Accounts for a dormant company made up to 11 January 2015 [View PDF]

    Action Date: 11 January 2015. Category: Accounts. Type: AA. Barcode: A47EFG03. Transaction: MzEyMzQ0NzY2MGFkaXF6a2N4.

  7. 23 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3H06QKH. Transaction: MzEwODAwNzA4NWFkaXF6a2N4.

  8. 21 July 2014 Termination of appointment of Patrick Moynihan as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3CLY07E. Transaction: MzEwNDA4MDg5OGFkaXF6a2N4.

  9. 21 July 2014 Appointment of Andrew Paul Lang as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: AP01. Barcode: X3CLY076. Transaction: MzEwNDA4MDg5NWFkaXF6a2N4.

  10. 20 June 2014 Accounts for a dormant company made up to 11 January 2014 [View PDF]

    Action Date: 11 January 2014. Category: Accounts. Type: AA. Barcode: A3A52H35. Transaction: MzEwMjI1NTY2OWFkaXF6a2N4.

  11. 1 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2FZYP21. Transaction: MzA4NDE5MDY0MmFkaXF6a2N4.

  12. 1 September 2013 Director's details changed for Mr Patrick Moynihan on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2FZYP1T. Transaction: MzA4NDE5MDYzNWFkaXF6a2N4.

  13. 1 September 2013 Director's details changed for Cws (No.1) Limited on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH02. Barcode: X2FZYP1L. Transaction: MzA4NDE5MDYzNGFkaXF6a2N4.

  14. 3 May 2013 Accounts for a dormant company made up to 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Accounts. Type: AA. Barcode: A273NMXK. Transaction: MzA3NzQwOTI0NmFkaXF6a2N4.

  15. 6 December 2012 Registered office address changed from New Century House Manchester M60 4ES on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Address. Type: AD01. Barcode: X1N77Y76. Transaction: MzA2ODkzNDE3MWFkaXF6a2N4.

  16. 4 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1GQU13S. Transaction: MzA2MzUxMDIzOGFkaXF6a2N4.

  17. 17 May 2012 Accounts for a dormant company made up to 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Accounts. Type: AA. Barcode: A190GQRN. Transaction: MzA1NzY0NjY1NWFkaXF6a2N4.

  18. 29 February 2012 Termination of appointment of Paul Hemingway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13PPX3L. Transaction: MzA1MzMyMzA5MGFkaXF6a2N4.

  19. 23 February 2012 Appointment of Mr Patrick Moynihan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13AAL2W. Transaction: MzA1Mjk4MjIzN2FkaXF6a2N4.

  20. 21 February 2012 Appointment of Cws (No.1) Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1351LAQ. Transaction: MzA1Mjc4Nzk2N2FkaXF6a2N4.

  21. 14 February 2012 Termination of appointment of Michael Greenacre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12N24DL. Transaction: MzA1MjQ0NTk3MGFkaXF6a2N4.

  22. 8 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XP1NFXDZ. Transaction: MzA0MzQ5Mzg5OWFkaXF6a2N4.

  23. 7 July 2011 Termination of appointment of Neil Braithwaite as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4LVQVMO. Transaction: MzA0MDA2MzAyMmFkaXF6a2N4.

  24. 26 April 2011 Accounts for a dormant company made up to 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Accounts. Type: AA. Barcode: AL84HTHY. Transaction: MzAzNjEwMDk5NmFkaXF6a2N4.

  25. 17 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XBLS1NHQ. Transaction: MzAyMzQ5MTM1MWFkaXF6a2N4.

  26. 19 August 2010 Director's details changed for Mr Paul Andrew Hemingway on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XZH1LMO9. Transaction: MzAyMTY3MDY0MmFkaXF6a2N4.

  27. 19 August 2010 Director's details changed for Michael David Greenacre on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XZH09MOW. Transaction: MzAyMTY3MDU0MmFkaXF6a2N4.

  28. 19 August 2010 Director's details changed for Mr Neil Braithwaite on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XZH00MON. Transaction: MzAyMTY3MDUyOWFkaXF6a2N4.

  29. 19 August 2010 Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH03. Barcode: XZGZ0MOL. Transaction: MzAyMTY3MDQ0OWFkaXF6a2N4.

  30. 27 July 2010 Accounts for a dormant company made up to 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Accounts. Type: AA. Barcode: A0AV1LVW. Transaction: MzAyMDI2NzQwNGFkaXF6a2N4.

  31. 18 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDCT1DD6. Transaction: MjA0MTYxNzkyM2FkaXF6a2N4.

  32. 24 February 2009 Accounts for a dormant company made up to 10 January 2009 [View PDF]

    Action Date: 10 January 2009. Category: Accounts. Type: AA. Barcode: AW4HH7JY. Transaction: MjAyNjU1MDc0NGFkaXF6a2N4.

  33. 10 September 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQCJV2ZE. Transaction: MjAxMzAwMDUzNmFkaXF6a2N4.

  34. 27 February 2008 Accounts for a dormant company made up to 12 January 2008 [View PDF]

    Action Date: 12 January 2008. Category: Accounts. Type: AA. Barcode: AX5T9XJU. Transaction: MjAwMDM0Njk3NmFkaXF6a2N4.

  35. 3 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTkzNzA1N2FkaXF6a2N4.

  36. 3 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTkzNzA1OGFkaXF6a2N4.

  37. 31 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTkzNzA1NmFkaXF6a2N4.

  38. 19 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODM4OTQ0OGFkaXF6a2N4.

  39. 16 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE5MzczOGFkaXF6a2N4.

  40. 5 September 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDczOTU4NmFkaXF6a2N4.

  41. 20 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUyOTA2NGFkaXF6a2N4.

  42. 18 February 2007 Accounts for a dormant company made up to 13 January 2007 [View PDF]

    Action Date: 13 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NjU5NzQxMmFkaXF6a2N4.

  43. 6 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTA0MjM5NGFkaXF6a2N4.

  44. 1 September 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDcwMzQ4N2FkaXF6a2N4.

  45. 3 August 2006 Accounts for a dormant company made up to 14 January 2006 [View PDF]

    Action Date: 14 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDMzNjgxNWFkaXF6a2N4.

  46. 28 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjIxMTgzNGFkaXF6a2N4.

  47. 8 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTg4MzI4MWFkaXF6a2N4.

  48. 29 September 2005 Return made up to 01/09/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTM2NjUyNmFkaXF6a2N4.

  49. 12 September 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzE4ODQ1N2FkaXF6a2N4.

  50. 15 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTgwOTg3NmFkaXF6a2N4.

  51. 15 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjkzMDYxNGFkaXF6a2N4.

  52. 15 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE1NTI2OGFkaXF6a2N4.

  53. 12 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzk3MzQwMmFkaXF6a2N4.

  54. 12 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTM4MjYzMmFkaXF6a2N4.

  55. 10 June 2005 Accounts for a dormant company made up to 8 January 2005 [View PDF]

    Action Date: 8 January 2005. Category: Accounts. Type: AA. Transaction: MDAzMDI5MDU5NWFkaXF6a2N4.

  56. 9 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTg2NDc0MWFkaXF6a2N4.

  57. 24 December 2004 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTQyMDY3NWFkaXF6a2N4.

  58. 14 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDA4MTg0MmFkaXF6a2N4.

  59. 14 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjkzMTQwMWFkaXF6a2N4.

  60. 14 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjU1MzI3NWFkaXF6a2N4.

  61. 16 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQ0NzY5OWFkaXF6a2N4.

  62. 3 November 2004 Accounting reference date extended from 30/11/04 to 11/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTI5Nzg3NmFkaXF6a2N4.

  63. 1 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzg4NDU5MWFkaXF6a2N4.

  64. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTIzODA0OWFkaXF6a2N4.

  65. 29 September 2004 Registered office changed on 29/09/04 from: c/o a c photi & co east house 109 south worple way london SW14 8TN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODI0ODk1N2FkaXF6a2N4.

  66. 29 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzcwOTc1MWFkaXF6a2N4.

  67. 29 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTQwMDAwMWFkaXF6a2N4.

  68. 29 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTEzNTY2MGFkaXF6a2N4.

  69. 16 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2ODYxNjQ0M2FkaXF6a2N4.

  70. 8 February 2004 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTkyNDE4NmFkaXF6a2N4.

  71. 25 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzU0MjY2N2FkaXF6a2N4.

  72. 25 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDM4MjgzNmFkaXF6a2N4.

  73. 25 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc0NjkzOGFkaXF6a2N4.

  74. 25 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODIyOTAxN2FkaXF6a2N4.

  75. 18 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTg5NDU1MmFkaXF6a2N4.

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