Company NameMichelin Travel Partner UK Limited
Company StatusDissolved
Company Number04295538
CategoryPrivate Limited Company
Incorporation Date28 September 2001(22 years, 7 months ago)
Dissolution Date27 October 2023 (6 months ago)
Previous NamesPurplecape Limited and Viamichelin UK Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Philippe Berther
Date of BirthFebruary 1968 (Born 56 years ago)
NationalitySwiss
StatusClosed
Appointed08 October 2018(17 years after company formation)
Appointment Duration5 years (closed 27 October 2023)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address4th Floor Cathedral Buildings
Dean Street
Newcastle Upon Tyne
NE1 1PG
Director NameMrs Maria Gabriela RÖTtger
Date of BirthMay 1977 (Born 47 years ago)
NationalityGerman
StatusClosed
Appointed19 January 2021(19 years, 3 months after company formation)
Appointment Duration2 years, 9 months (closed 27 October 2023)
RoleVice President Cao, Sp Responsable
Country of ResidenceGermany
Correspondence Address4th Floor Cathedral Buildings
Dean Street
Newcastle Upon Tyne
NE1 1PG
Director NameMr Manuel Garcia Fafian
Date of BirthNovember 1975 (Born 48 years ago)
NationalitySpanish
StatusClosed
Appointed19 January 2021(19 years, 3 months after company formation)
Appointment Duration2 years, 9 months (closed 27 October 2023)
RolePresident Of Michelin Travel Partner
Country of ResidenceFrance
Correspondence Address4th Floor Cathedral Buildings
Dean Street
Newcastle Upon Tyne
NE1 1PG
Director NameMr John Wyndham Griffiths
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2001(1 month after company formation)
Appointment Duration2 months, 1 week (resigned 10 January 2002)
RoleLawyer
Country of ResidenceEngland
Correspondence Address2 Old Rectory Road
Stone
Staffordshire
ST15 8PF
Director NameMr Alain Cuq
Date of BirthMay 1954 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed26 November 2001(1 month, 4 weeks after company formation)
Appointment Duration13 years, 4 months (resigned 31 March 2015)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressCampbell Road Campbell Road
Stoke-On-Trent
ST4 4EY
Secretary NameMs Jane Lesley Booth
NationalityBritish
StatusResigned
Appointed31 May 2002(8 months after company formation)
Appointment Duration9 years (resigned 01 June 2011)
RoleSolicitor
Correspondence Address4th Floor Imperial House
15 Kingsway
London
WC2B 6UN
Director NameMr James Courtney Rickard
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2009(7 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 September 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Parkfields Farm
Tittensor
Stoke On Trent
Staffordshire
ST12 9HQ
Director NameMr Eric Andrieux
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed02 January 2009(7 years, 3 months after company formation)
Appointment Duration9 years, 9 months (resigned 08 October 2018)
RoleLawyer
Country of ResidenceFrance
Correspondence AddressCampbell Road Campbell Road
Stoke-On-Trent
ST4 4EY
Director NameMr Eric Jean-Marie Le Corre
Date of BirthMarch 1964 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed01 September 2010(8 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 August 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Imperial House
15 Kingsway
London
WC2B 6UN
Director NameMr Wayne Culbertson
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 2013(11 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCampbell Road Campbell Road
Stoke-On-Trent
ST4 4EY
Director NameMr Nicolas Alexandre Beaumont
Date of BirthJuly 1963 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed01 April 2015(13 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 08 October 2018)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressCampbell Road Campbell Road
Stoke-On-Trent
ST4 4EY
Director NameMr John Young
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2016(15 years after company formation)
Appointment Duration1 year, 6 months (resigned 01 April 2018)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressCampbell Road Campbell Road
Stoke-On-Trent
ST4 4EY
Director NameMr Geoffrey James Alderman
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2018(16 years, 6 months after company formation)
Appointment Duration7 months (resigned 30 October 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCampbell Road Campbell Road
Stoke-On-Trent
ST4 4EY
Director NameMr Pascal Philippe Denis Couasnon
Date of BirthMarch 1961 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed08 October 2018(17 years after company formation)
Appointment Duration2 years, 3 months (resigned 19 January 2021)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressCampbell Road Campbell Road
Stoke-On-Trent
ST4 4EY
Director NameMr Juergen John
Date of BirthMay 1960 (Born 64 years ago)
NationalityGerman
StatusResigned
Appointed08 October 2018(17 years after company formation)
Appointment Duration9 months, 3 weeks (resigned 31 July 2019)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressCampbell Road Campbell Road
Stoke-On-Trent
ST4 4EY
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed28 September 2001(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed28 September 2001(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Contact

Telephone01782 402000
Telephone regionStoke-on-Trent

Location

Registered AddressGround Floor Portland House
New Bridge Street West
Newcastle Upon Tyne
NE1 8AL
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

2 at £1Via Michelin
100.00%
Ordinary

Financials

Year2014
Turnover£2,355,044
Gross Profit£663,003
Net Worth-£850,149
Cash£1,004,124
Current Liabilities£5,729,761

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 October 2023Final Gazette dissolved following liquidation (1 page)
27 July 2023Return of final meeting in a members' voluntary winding up (16 pages)
30 March 2023Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 30 March 2023 (2 pages)
14 December 2022Appointment of a voluntary liquidator (12 pages)
12 December 2022Removal of liquidator by court order (11 pages)
9 December 2022Liquidators' statement of receipts and payments to 29 September 2022 (12 pages)
22 November 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-30
(1 page)
6 October 2021Registered office address changed from C/O Michelin Tyre Plc Campbell Road Campbell Road Stoke-on-Trent ST4 4EY to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 6 October 2021 (2 pages)
6 October 2021Appointment of a voluntary liquidator (3 pages)
6 October 2021Declaration of solvency (7 pages)
24 September 2021Cessation of Compagnie Generale Des Establissements Michelin as a person with significant control on 24 September 2021 (1 page)
24 September 2021Notification of Michelin Tyre Public Limited Company as a person with significant control on 24 September 2021 (2 pages)
24 September 2021Confirmation statement made on 24 September 2021 with updates (4 pages)
16 February 2021Appointment of Mr Manuel Garcia Fafian as a director on 19 January 2021 (2 pages)
15 February 2021Appointment of Mrs Maria Gabriela Röttger as a director on 19 January 2021 (2 pages)
15 February 2021Termination of appointment of Pascal Philippe Denis Couasnon as a director on 19 January 2021 (1 page)
18 December 2020Full accounts made up to 31 December 2019 (24 pages)
30 September 2020Confirmation statement made on 28 September 2020 with no updates (3 pages)
7 February 2020Full accounts made up to 31 December 2018 (24 pages)
4 December 2019Compulsory strike-off action has been discontinued (1 page)
3 December 2019First Gazette notice for compulsory strike-off (1 page)
30 September 2019Confirmation statement made on 28 September 2019 with no updates (3 pages)
5 August 2019Termination of appointment of Juergen John as a director on 31 July 2019 (1 page)
30 October 2018Termination of appointment of Geoffrey James Alderman as a director on 30 October 2018 (1 page)
25 October 2018Appointment of Mr Philippe Berther as a director on 8 October 2018 (2 pages)
25 October 2018Termination of appointment of Nicolas Alexandre Beaumont as a director on 8 October 2018 (1 page)
25 October 2018Termination of appointment of Eric Andrieux as a director on 8 October 2018 (1 page)
25 October 2018Full accounts made up to 31 December 2017 (23 pages)
25 October 2018Appointment of Mr Pascal Philippe Denis Couasnon as a director on 8 October 2018 (2 pages)
25 October 2018Appointment of Mr Juergen John as a director on 8 October 2018 (2 pages)
1 October 2018Confirmation statement made on 28 September 2018 with no updates (3 pages)
18 September 2018Termination of appointment of John Young as a director on 1 April 2018 (1 page)
18 September 2018Appointment of Mr Geoffrey James Alderman as a director on 1 April 2018 (2 pages)
16 October 2017Full accounts made up to 31 December 2016 (21 pages)
16 October 2017Full accounts made up to 31 December 2016 (21 pages)
28 September 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 September 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
3 October 2016Termination of appointment of Wayne Culbertson as a director on 1 October 2016 (1 page)
3 October 2016Appointment of Mr John Young as a director on 1 October 2016 (2 pages)
3 October 2016Termination of appointment of Wayne Culbertson as a director on 1 October 2016 (1 page)
3 October 2016Appointment of Mr John Young as a director on 1 October 2016 (2 pages)
29 September 2016Full accounts made up to 31 December 2015 (19 pages)
29 September 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
29 September 2016Full accounts made up to 31 December 2015 (19 pages)
29 September 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
19 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
(4 pages)
19 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
(4 pages)
29 September 2015Full accounts made up to 31 December 2014 (17 pages)
29 September 2015Full accounts made up to 31 December 2014 (17 pages)
3 August 2015Appointment of Mr Nicolas Alexandre Beaumont as a director on 1 April 2015 (2 pages)
3 August 2015Appointment of Mr Nicolas Alexandre Beaumont as a director on 1 April 2015 (2 pages)
3 August 2015Appointment of Mr Nicolas Alexandre Beaumont as a director on 1 April 2015 (2 pages)
3 August 2015Termination of appointment of Alain Cuq as a director on 31 March 2015 (1 page)
3 August 2015Termination of appointment of Alain Cuq as a director on 31 March 2015 (1 page)
7 October 2014Full accounts made up to 31 December 2013 (17 pages)
7 October 2014Full accounts made up to 31 December 2013 (17 pages)
29 September 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
(4 pages)
29 September 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
(4 pages)
2 January 2014Full accounts made up to 31 December 2012 (15 pages)
2 January 2014Full accounts made up to 31 December 2012 (15 pages)
25 October 2013Director's details changed for Mr Wayne Culbertson on 25 October 2013 (2 pages)
25 October 2013Director's details changed for Mr Wayne Culbertson on 25 October 2013 (2 pages)
30 September 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
(4 pages)
30 September 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
(4 pages)
27 September 2013Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN on 27 September 2013 (1 page)
27 September 2013Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN on 27 September 2013 (1 page)
24 September 2013Appointment of Mr Wayne Culbertson as a director (2 pages)
24 September 2013Termination of appointment of Eric Le Corre as a director (1 page)
24 September 2013Termination of appointment of Eric Le Corre as a director (1 page)
24 September 2013Appointment of Mr Wayne Culbertson as a director (2 pages)
18 July 2013Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
18 July 2013Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
29 May 2013Full accounts made up to 31 December 2011 (15 pages)
29 May 2013Full accounts made up to 31 December 2011 (15 pages)
23 February 2013Compulsory strike-off action has been discontinued (1 page)
23 February 2013Compulsory strike-off action has been discontinued (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
9 July 2012Full accounts made up to 31 December 2010 (15 pages)
9 July 2012Full accounts made up to 31 December 2010 (15 pages)
27 June 2012Change of name notice (2 pages)
27 June 2012Company name changed viamichelin uk LIMITED\certificate issued on 27/06/12
  • RES15 ‐ Change company name resolution on 2011-12-21
(2 pages)
27 June 2012Company name changed viamichelin uk LIMITED\certificate issued on 27/06/12
  • RES15 ‐ Change company name resolution on 2011-12-21
(2 pages)
27 June 2012Change of name notice (2 pages)
18 January 2012Compulsory strike-off action has been discontinued (1 page)
18 January 2012Compulsory strike-off action has been discontinued (1 page)
27 December 2011First Gazette notice for compulsory strike-off (1 page)
27 December 2011First Gazette notice for compulsory strike-off (1 page)
30 September 2011Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
30 September 2011Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
1 June 2011Termination of appointment of Jane Booth as a secretary (1 page)
1 June 2011Termination of appointment of Jane Booth as a secretary (1 page)
4 October 2010Director's details changed for Alain Cuq on 28 September 2010 (2 pages)
4 October 2010Secretary's details changed for Ms Jane Lesley Booth on 28 September 2010 (1 page)
4 October 2010Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
4 October 2010Secretary's details changed for Ms Jane Lesley Booth on 28 September 2010 (1 page)
4 October 2010Director's details changed for Alain Cuq on 28 September 2010 (2 pages)
4 October 2010Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
4 October 2010Director's details changed for Mr. Eric Andrieux on 28 September 2010 (2 pages)
4 October 2010Director's details changed for Mr. Eric Andrieux on 28 September 2010 (2 pages)
1 October 2010Full accounts made up to 31 December 2009 (16 pages)
1 October 2010Full accounts made up to 31 December 2009 (16 pages)
3 September 2010Appointment of Mr. Eric Jean-Marie Le Corre as a director (2 pages)
3 September 2010Appointment of Mr. Eric Jean-Marie Le Corre as a director (2 pages)
3 September 2010Termination of appointment of James Rickard as a director (1 page)
3 September 2010Termination of appointment of James Rickard as a director (1 page)
30 October 2009Full accounts made up to 31 December 2008 (16 pages)
30 October 2009Full accounts made up to 31 December 2008 (16 pages)
30 September 2009Return made up to 28/09/09; full list of members (4 pages)
30 September 2009Return made up to 28/09/09; full list of members (4 pages)
19 February 2009Full accounts made up to 31 December 2007 (14 pages)
19 February 2009Full accounts made up to 31 December 2007 (14 pages)
18 February 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(19 pages)
18 February 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(19 pages)
21 January 2009Director appointed mr. Eric andrieux (1 page)
21 January 2009Director appointed mr. James courtney rickard (2 pages)
21 January 2009Director appointed mr. James courtney rickard (2 pages)
21 January 2009Director appointed mr. Eric andrieux (1 page)
3 October 2008Return made up to 28/09/08; full list of members (3 pages)
3 October 2008Return made up to 28/09/08; full list of members (3 pages)
10 July 2008Registered office changed on 10/07/2008 from 5TH floor 9 kingsway london WC2B 6XF (1 page)
10 July 2008Registered office changed on 10/07/2008 from 5TH floor 9 kingsway london WC2B 6XF (1 page)
17 October 2007Full accounts made up to 31 December 2006 (15 pages)
17 October 2007Full accounts made up to 31 December 2006 (15 pages)
1 October 2007Return made up to 28/09/07; full list of members (2 pages)
1 October 2007Return made up to 28/09/07; full list of members (2 pages)
4 November 2006Full accounts made up to 31 December 2005 (15 pages)
4 November 2006Full accounts made up to 31 December 2005 (15 pages)
27 October 2006Return made up to 28/09/06; full list of members (6 pages)
27 October 2006Return made up to 28/09/06; full list of members (6 pages)
22 November 2005Full accounts made up to 31 December 2004 (14 pages)
22 November 2005Full accounts made up to 31 December 2004 (14 pages)
15 November 2005Return made up to 28/09/05; full list of members (6 pages)
15 November 2005Return made up to 28/09/05; full list of members (6 pages)
15 October 2004Return made up to 28/09/04; full list of members (6 pages)
15 October 2004Return made up to 28/09/04; full list of members (6 pages)
6 October 2004Full accounts made up to 31 December 2003 (14 pages)
6 October 2004Full accounts made up to 31 December 2003 (14 pages)
27 January 2004Registered office changed on 27/01/04 from: 33 st james square london SW1Y 4JS (1 page)
27 January 2004Registered office changed on 27/01/04 from: 33 st james square london SW1Y 4JS (1 page)
19 December 2003Return made up to 28/09/03; full list of members (6 pages)
19 December 2003Return made up to 28/09/03; full list of members (6 pages)
18 November 2003Director's particulars changed (1 page)
18 November 2003Director's particulars changed (1 page)
6 November 2003Full accounts made up to 31 December 2002 (13 pages)
6 November 2003Full accounts made up to 31 December 2002 (13 pages)
17 September 2003Memorandum and Articles of Association (15 pages)
17 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 September 2003Memorandum and Articles of Association (15 pages)
8 November 2002Return made up to 28/09/02; full list of members (6 pages)
8 November 2002Return made up to 28/09/02; full list of members (6 pages)
12 July 2002New secretary appointed (2 pages)
12 July 2002New secretary appointed (2 pages)
17 January 2002Director resigned (1 page)
17 January 2002Director resigned (1 page)
28 December 2001New director appointed (2 pages)
28 December 2001New director appointed (2 pages)
26 November 2001Company name changed purplecape LIMITED\certificate issued on 26/11/01 (2 pages)
26 November 2001Company name changed purplecape LIMITED\certificate issued on 26/11/01 (2 pages)
20 November 2001Director resigned (1 page)
20 November 2001New director appointed (2 pages)
20 November 2001Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
20 November 2001Registered office changed on 20/11/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
20 November 2001Secretary resigned (1 page)
20 November 2001New director appointed (2 pages)
20 November 2001Director resigned (1 page)
20 November 2001Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
20 November 2001Registered office changed on 20/11/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
20 November 2001Secretary resigned (1 page)
28 September 2001Incorporation (20 pages)
28 September 2001Incorporation (20 pages)