ATC (Franchising) Limited

Company Name	ATC (Franchising) Limited
Company Status	Dissolved
Company Number	03675895
Category	Private Limited Company
Incorporation Date	24 November 1998(25 years, 5 months ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)
Previous Name	Advantage Travel Centres Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Roderick John Thompson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2003(4 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (closed 15 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Holmlea The Green Elwick Hartlepool TS27 3ED

Director Name	Mr Colin Shaun O'Neill
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2004(5 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 15 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Pepys Way Girton Cambridge Cambridgeshire CB3 0PA

Director Name	Thomas Cook Group Management Services Limited (Corporation)
Status	Closed
Appointed	24 March 2003(4 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (closed 15 June 2010)
Correspondence Address	Holiday House Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1SA

Director Name	Mr Neil Bruce Armorgie
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Role	Travel Director
Country of Residence	England
Correspondence Address	22 Cemetery Hill Hemel Hempstead Hertfordshire HP1 1JF

Secretary Name	Mr Ronald Irvine Muir
Nationality	British
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	32 Marmion Road North Berwick EH39 4NZ Scotland

Director Name	Mr Roger Waterfall
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2001)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	6 Thornber Bank Silsden Keighley West Yorkshire BD20 9PH

Director Name	Mr Roger William Smith
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(7 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 01 August 2004)
Role	Travel Agent
Correspondence Address	11 Sunbury Gardens Mill Hill London NW7 3SH

Director Name	Mr David Albert Blackledge
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(7 months, 3 weeks after company formation)
Appointment Duration	5 months, 4 weeks (resigned 11 January 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Stoop Stanley Chippenham Wiltshire SN15 3RF

Director Name	Peter David Kenneth Shanks
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(7 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 December 1999)
Role	Company Director
Correspondence Address	4 Orchard Lea Close Pyrford Woods Pyrford Woking Surrey GU22 8QW

Director Name	Anthony Colin Rust
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 08 June 2001)
Role	Consultant
Correspondence Address	Romany Heights 10 Brook Road Stansted Mountfitchet Essex CM24 8BB

Director Name	Ronald Francis Marks
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 24 February 2003)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage Lunghurst Road Woldingham Surrey CR3 7EJ

Director Name	Mr Gregory Joseph McMahon
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(7 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 16 July 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hollin Grove 5 Holly Grove Dobcross Oldham Lancashire OL3 5JQ

Director Name	Mr Gregory Joseph McMahon
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(7 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 16 July 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hollin Grove 5 Holly Grove Dobcross Oldham Lancashire OL3 5JQ

Director Name	Christopher Andrew Humphreys
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(1 year after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 March 2000)
Role	Company Director
Correspondence Address	Bowden House Bowden Lane, Marple Stockport Cheshire SK6 6ND

Director Name	Sean Curran
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 16 July 2001)
Role	Accountant
Correspondence Address	24 Elm Road Hale Altrincham Cheshire WA15 9QW

Director Name	Andrew Williams
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(1 year, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 March 2000)
Role	Company Director
Correspondence Address	76 Frimley Grove Gardens Frimley Camberley Surrey GU16 5JY

Secretary Name	Anthony Colin Rust
Nationality	British
Status	Resigned
Appointed	12 January 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 08 June 2001)
Role	Company Director
Correspondence Address	Romany Heights 10 Brook Road Stansted Mountfitchet Essex CM24 8BB

Director Name	Steven Andrew Howard Kimber
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(1 year, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 February 2005)
Role	Company Director
Correspondence Address	Well House Dean Row Road Wilmslow Cheshire SK9 2BU

Secretary Name	Mr Gregory Joseph McMahon
Nationality	British
Status	Resigned
Appointed	08 June 2001(2 years, 6 months after company formation)
Appointment Duration	7 years (resigned 27 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollin Grove 5 Holly Grove Dobcross Oldham Lancashire OL3 5JQ

Director Name	Mr David Michael William Hallisey
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(9 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 November 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Castlebar Road Ealing London W5 2DP

Secretary Name	Ms Shirley Bradley
Nationality	British
Status	Resigned
Appointed	27 June 2008(9 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Cookson Close Grange Walk Yaxley Peterborough Cambridgeshire PE7 3WN

Location

Registered Address	Central Square South Orchard Street Newcastle Upon Tyne Tyne & Wear NE1 3XX
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£571,464
Current Liabilities	£29,905

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	Compulsory strike-off action has been discontinued (1 page)
4 August 2009	Compulsory strike-off action has been discontinued (1 page)
2 August 2009	Full accounts made up to 30 September 2008 (12 pages)
2 August 2009	Full accounts made up to 30 September 2008 (12 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
3 December 2008	Location of register of members (1 page)
3 December 2008	Appointment terminated director david hallisey (1 page)
3 December 2008	Registered office changed on 03/12/2008 from the thomas cook business park coningsby road peterborough PE3 8SB (1 page)
3 December 2008	Registered office changed on 03/12/2008 from the thomas cook business park coningsby road peterborough PE3 8SB (1 page)
3 December 2008	Appointment Terminated Director david hallisey (1 page)
3 December 2008	Appointment terminated secretary shirley bradley (1 page)
3 December 2008	Appointment Terminated Secretary shirley bradley (1 page)
3 December 2008	Location of register of members (1 page)
25 November 2008	Location of register of members (1 page)
25 November 2008	Location of register of members (1 page)
27 June 2008	Registered office changed on 27/06/2008 from central square south orchard street newcastle upon tyne tyne & wear NE1 3XX (1 page)
27 June 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
27 June 2008	Director appointed david michael william hallisey (1 page)
27 June 2008	Appointment terminated director and secretary gregory mcmahon (1 page)
27 June 2008	Appointment Terminated Director and Secretary gregory mcmahon (1 page)
27 June 2008	Registered office changed on 27/06/2008 from central square south orchard street newcastle upon tyne tyne & wear NE1 3XX (1 page)
27 June 2008	Secretary appointed shirley bradley (1 page)
27 June 2008	Director appointed david michael william hallisey (1 page)
27 June 2008	Secretary appointed shirley bradley (1 page)
27 June 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
31 January 2008	Full accounts made up to 31 March 2007 (12 pages)
31 January 2008	Full accounts made up to 31 March 2007 (12 pages)
29 December 2007	Return made up to 24/11/07; no change of members (5 pages)
29 December 2007	Return made up to 24/11/07; no change of members (5 pages)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Director's particulars changed (1 page)
13 March 2007	Return made up to 24/11/06; full list of members (9 pages)
13 March 2007	Return made up to 24/11/06; full list of members (9 pages)
14 June 2006	Full accounts made up to 31 March 2005 (14 pages)
14 June 2006	Full accounts made up to 31 March 2005 (14 pages)
7 June 2006	Return made up to 22/12/05; no change of members (5 pages)
7 June 2006	Return made up to 22/12/05; no change of members (5 pages)
28 April 2005	Return made up to 22/12/04; no change of members (6 pages)
28 April 2005	Return made up to 22/12/04; no change of members (6 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
8 February 2005	Full accounts made up to 31 March 2004 (16 pages)
8 February 2005	Full accounts made up to 31 March 2004 (16 pages)
8 February 2005	Full accounts made up to 31 March 2003 (16 pages)
8 February 2005	Full accounts made up to 31 March 2003 (16 pages)
30 March 2004	Return made up to 24/11/03; full list of members (14 pages)
30 March 2004	Return made up to 24/11/03; full list of members (14 pages)
29 May 2003	Company name changed advantage travel centres LIMITED\certificate issued on 29/05/03 (2 pages)
29 May 2003	Company name changed advantage travel centres LIMITED\certificate issued on 29/05/03 (2 pages)
26 April 2003	Full accounts made up to 31 March 2002 (16 pages)
26 April 2003	Full accounts made up to 31 March 2002 (16 pages)
10 April 2003	New director appointed (5 pages)
10 April 2003	New director appointed (5 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	New director appointed (2 pages)
11 December 2002	Return made up to 24/11/02; no change of members (8 pages)
11 December 2002	Return made up to 24/11/02; no change of members (8 pages)
26 March 2002	Full accounts made up to 31 March 2001 (14 pages)
26 March 2002	Full accounts made up to 31 March 2001 (14 pages)
28 February 2002	Return made up to 24/11/01; no change of members (7 pages)
28 February 2002	Return made up to 24/11/01; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
8 February 2002	Registered office changed on 08/02/02 from: eversheds, sun alliance house 35 mosley street newcastle upon tyne tyne & wear NE1 1AN (2 pages)
8 February 2002	Registered office changed on 08/02/02 from: eversheds, sun alliance house 35 mosley street newcastle upon tyne tyne & wear NE1 1AN (2 pages)
12 September 2001	New director appointed (3 pages)
12 September 2001	New director appointed (3 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
25 July 2001	New secretary appointed (2 pages)
25 July 2001	Secretary resigned;director resigned (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	New secretary appointed (2 pages)
25 July 2001	Secretary resigned;director resigned (1 page)
14 February 2001	Return made up to 24/11/00; full list of members (17 pages)
14 February 2001	Return made up to 24/11/00; full list of members (17 pages)
27 September 2000	Full accounts made up to 31 March 2000 (14 pages)
27 September 2000	Full accounts made up to 31 March 2000 (14 pages)
19 July 2000	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
19 July 2000	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	New director appointed (3 pages)
22 March 2000	New director appointed (3 pages)
21 February 2000	Return made up to 24/11/99; full list of members (29 pages)
21 February 2000	Return made up to 24/11/99; full list of members (29 pages)
16 February 2000	New director appointed (3 pages)
16 February 2000	New director appointed (3 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
6 February 2000	Location of register of members (1 page)
6 February 2000	Location of register of members (1 page)
4 February 2000	Secretary resigned (1 page)
4 February 2000	Registered office changed on 04/02/00 from: the old star church street princes risborough buckinghamshire HP27 9AA (1 page)
4 February 2000	New secretary appointed (2 pages)
4 February 2000	New secretary appointed (2 pages)
4 February 2000	Secretary resigned (1 page)
4 February 2000	Registered office changed on 04/02/00 from: the old star church street princes risborough buckinghamshire HP27 9AA (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
19 December 1999	New director appointed (3 pages)
19 December 1999	New director appointed (3 pages)
12 October 1999	Registered office changed on 12/10/99 from: kenilworth house 79/80 margaret street london W1N 7HB (1 page)
12 October 1999	Registered office changed on 12/10/99 from: kenilworth house 79/80 margaret street london W1N 7HB (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
23 July 1999	Â£ nc 100/9100 16/07/99 (1 page)
23 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (22 pages)
23 July 1999	Ad 16/07/99--------- Â£ si 6939@1=6939 Â£ ic 1/6940 (50 pages)
23 July 1999	Ad 16/07/99--------- Â£ si 6939@1=6939 Â£ ic 1/6940 (50 pages)
23 July 1999	Â£ nc 100/9100 16/07/99 (1 page)
23 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (22 pages)
24 November 1998	Incorporation (19 pages)
24 November 1998	Incorporation (19 pages)

ATC (Franchising) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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