Christine Nugent Business Travel Limited

Company Name	Christine Nugent Business Travel Limited
Company Status	Dissolved
Company Number	02984925
Category	Private Limited Company
Incorporation Date	31 October 1994(29 years, 6 months ago)
Dissolution Date	16 October 2018 (5 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mrs Christine Nugent
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1994(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Glenea Beech Hill Hexham Northumberland NE46 3AG

Secretary Name	Mrs Christine Nugent
Nationality	British
Status	Closed
Appointed	31 October 1994(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Glenea Beech Hill Hexham Northumberland NE46 3AG

Director Name	Mrs Marta Fernandez Varona
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Spanish
Status	Closed
Appointed	04 November 2016(22 years after company formation)
Appointment Duration	1 year, 11 months (closed 16 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Vine Place Sunderland Tyne And Wear SR1 3NA

Director Name	Mr John Hays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2016(22 years after company formation)
Appointment Duration	1 year, 11 months (closed 16 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Vine Place Sunderland Tyne And Wear SR1 3NA

Director Name	Vivien McGee
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Montagu Court Montagu Avenue Gosforth Newcastle

Director Name	Nicholas Charlton Dudley Craig
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 01 November 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	Piper Close Corbridge Northumberland NE45 5PW

Director Name	John Nugent
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(4 years after company formation)
Appointment Duration	11 years, 11 months (resigned 11 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenea Beech Hill Hexham Northumberland NE46 3AG

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	31 October 1994(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	31 October 1994(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.business-travel.net/
Telephone	0191 4770111
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	25 Vine Place Sunderland Tyne And Wear SR1 3NA
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Millfield
Built Up Area	Sunderland

Shareholders

50k at £1	Christine Nugent 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,245,484
Cash	£204,338
Current Liabilities	£815,848

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

15 October 1999	Delivered on: 22 October 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a the dispensary building nelson street gateshead tyne & wear t/no TY229700. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
28 November 1994	Delivered on: 5 December 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

15 October 1999

Delivered on: 22 October 1999
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a the dispensary building nelson street gateshead tyne & wear t/no TY229700. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

28 November 1994

Delivered on: 5 December 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

16 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2018	First Gazette notice for voluntary strike-off (1 page)
24 July 2018	Application to strike the company off the register (3 pages)
23 May 2018	Full accounts made up to 31 December 2017 (18 pages)
6 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (16 pages)
29 September 2017	Full accounts made up to 31 December 2016 (16 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with no updates (3 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with no updates (3 pages)
21 March 2017	Confirmation statement made on 4 November 2016 with updates (5 pages)
21 March 2017	Confirmation statement made on 4 November 2016 with updates (5 pages)
1 December 2016	Satisfaction of charge 1 in full (1 page)
1 December 2016	Satisfaction of charge 1 in full (1 page)
23 November 2016	Appointment of Mr John Hays as a director on 4 November 2016 (2 pages)
23 November 2016	Registered office address changed from The Old Dispensary Nelson Street Gateshead Tyne and Wear NE8 1NY to 25 Vine Place Sunderland Tyne and Wear SR1 3NA on 23 November 2016 (1 page)
23 November 2016	Appointment of Ms Marta Fernandez Varona as a director on 4 November 2016 (2 pages)
23 November 2016	Appointment of Ms Marta Fernandez Varona as a director on 4 November 2016 (2 pages)
23 November 2016	Appointment of Mr John Hays as a director on 4 November 2016 (2 pages)
23 November 2016	Registered office address changed from The Old Dispensary Nelson Street Gateshead Tyne and Wear NE8 1NY to 25 Vine Place Sunderland Tyne and Wear SR1 3NA on 23 November 2016 (1 page)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
28 October 2016	Satisfaction of charge 2 in full (2 pages)
28 October 2016	Satisfaction of charge 2 in full (2 pages)
13 May 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
13 May 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
26 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 50,000 (4 pages)
26 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 50,000 (4 pages)
10 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
10 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
17 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 50,000 (4 pages)
17 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 50,000 (4 pages)
22 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
22 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
13 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 50,000 (4 pages)
13 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 50,000 (4 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
8 June 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
8 June 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
25 July 2011	Statement of capital following an allotment of shares on 18 July 2011 GBP 50,000 (4 pages)
25 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalisation of reserves 18/07/2011 (1 page)
25 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalisation of reserves 18/07/2011 (1 page)
25 July 2011	Statement of capital following an allotment of shares on 18 July 2011 GBP 50,000 (4 pages)
10 June 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
10 June 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
5 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
11 October 2010	Termination of appointment of John Nugent as a director (1 page)
11 October 2010	Termination of appointment of John Nugent as a director (1 page)
20 April 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
20 April 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
5 February 2010	Purchase of own shares. (3 pages)
5 February 2010	Purchase of own shares. (3 pages)
2 February 2010	Termination of appointment of Vivien Mcgee as a director (1 page)
2 February 2010	Termination of appointment of Vivien Mcgee as a director (1 page)
26 January 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 January 2010	Cancellation of shares. Statement of capital on 26 January 2010 GBP 30,000 (4 pages)
26 January 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 January 2010	Cancellation of shares. Statement of capital on 26 January 2010 GBP 30,000 (4 pages)
5 November 2009	Director's details changed for Vivien Mcgee on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Christine Nugent on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Christine Nugent on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Vivien Mcgee on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for John Nugent on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Christine Nugent on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for John Nugent on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Vivien Mcgee on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for John Nugent on 5 November 2009 (2 pages)
7 April 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
7 April 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
10 November 2008	Return made up to 31/10/08; full list of members (4 pages)
10 November 2008	Return made up to 31/10/08; full list of members (4 pages)
15 May 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
15 May 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
9 November 2007	Return made up to 31/10/07; no change of members (7 pages)
9 November 2007	Return made up to 31/10/07; no change of members (7 pages)
28 June 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
28 June 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
12 December 2006	Return made up to 31/10/06; full list of members (7 pages)
12 December 2006	Return made up to 31/10/06; full list of members (7 pages)
12 June 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
12 June 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
25 October 2005	Return made up to 31/10/05; full list of members (7 pages)
25 October 2005	Return made up to 31/10/05; full list of members (7 pages)
8 June 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
8 June 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
11 November 2004	Return made up to 31/10/04; full list of members (7 pages)
11 November 2004	Return made up to 31/10/04; full list of members (7 pages)
18 May 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
18 May 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
13 November 2003	Return made up to 31/10/03; full list of members (7 pages)
13 November 2003	Return made up to 31/10/03; full list of members (7 pages)
20 May 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
20 May 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
28 March 2003	Auditor's resignation (1 page)
28 March 2003	Auditor's resignation (1 page)
8 January 2003	Return made up to 31/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 January 2003	Return made up to 31/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 March 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
14 March 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
31 December 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
31 December 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
25 October 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
13 March 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
9 November 2000	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 09/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 2000	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 09/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
7 February 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
10 December 1999	Return made up to 31/10/99; change of members 363(288) ‐ Director resigned (7 pages)
10 December 1999	Return made up to 31/10/99; change of members 363(288) ‐ Director resigned (7 pages)
22 October 1999	Particulars of mortgage/charge (3 pages)
22 October 1999	Particulars of mortgage/charge (3 pages)
19 February 1999	Accounts for a small company made up to 31 October 1998 (10 pages)
19 February 1999	Accounts for a small company made up to 31 October 1998 (10 pages)
4 December 1998	Return made up to 31/10/98; full list of members (6 pages)
4 December 1998	Return made up to 31/10/98; full list of members (6 pages)
26 November 1998	Director's particulars changed (1 page)
26 November 1998	Director's particulars changed (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
5 March 1998	Accounts for a small company made up to 31 October 1997 (10 pages)
5 March 1998	Accounts for a small company made up to 31 October 1997 (10 pages)
6 November 1997	Return made up to 31/10/97; no change of members (4 pages)
6 November 1997	Return made up to 31/10/97; no change of members (4 pages)
26 February 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
26 February 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
6 November 1996	Return made up to 31/10/96; no change of members (4 pages)
6 November 1996	Return made up to 31/10/96; no change of members (4 pages)
16 February 1996	Accounts for a small company made up to 31 October 1995 (11 pages)
16 February 1996	Accounts for a small company made up to 31 October 1995 (11 pages)
31 October 1995	Return made up to 31/10/95; full list of members (6 pages)
31 October 1995	Return made up to 31/10/95; full list of members (6 pages)
15 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
15 January 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
15 January 1995	Ad 28/11/94--------- £ si 86998@1=86998 £ ic 2/87000 (2 pages)
15 January 1995	Ad 28/11/94--------- Â£ si 86998@1=86998 Â£ ic 2/87000 (2 pages)
15 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
15 January 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
5 December 1994	Particulars of mortgage/charge (3 pages)
5 December 1994	Particulars of mortgage/charge (3 pages)
31 October 1994	Incorporation (13 pages)
31 October 1994	Incorporation (13 pages)