Company information:
The Travel Adventure Limited (No: 02843839)
Address: 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Status: Liquidation
Incorporated: 08-Oct-1993
Accounts Next Due: 31-Jul-2022
Next Confirmation Statement Due: 06-Jul-2022
Industry Class: 79120 - Tour operator activities
Current Director: PATRICIA MARY BRYANT ( DOB: Aug-1973 From: Mar-2019 )
Current Director: NIGEL STUART ENGLISH ( DOB: Mar-1970 From: Mar-2019 )
Current Director: ANDREW GORDON LARSEN ( DOB: Sep-1974 From: Jun-2021 )
Resigned Director: NICOLAS PAUL ALEXANDROU ( DOB: May-1977 From: Jun-2017 To: Mar-2019 )
Resigned Director: DAVID ANDREWS ( From: Dec-2014 To: Mar-2019 )
Resigned Director: GRAHAM MICHAEL COWAN ( DOB: Jun-1943 From: Aug-1993 To: Aug-1993 )
Resigned Director: JANE LOUISE FAIRFAX ( From: Jul-1999 To: Jun-2012 )
Resigned Director: IAN ALLEN KERR ( DOB: Oct-1943 From: Jan-1995 To: Dec-2015 )
Resigned Director: JAYNE KERR ( DOB: Feb-1951 From: Aug-1993 To: Oct-2015 )
Resigned Director: PAUL RICHARD MASLIN ( DOB: Apr-1981 From: Mar-2019 To: Jun-2021 )
Resigned Director: NIALL MCHUGH ( DOB: Feb-1962 From: Dec-2018 To: Mar-2019 )
Resigned Director: IAN NEWBOLD ( From: Sep-2012 To: Dec-2014 )
Resigned Director: NEIL O'LEARY ( DOB: Jul-1959 From: Dec-2014 To: Mar-2019 )
Resigned Director: KAREN MARY SMITH-WATSON ( DOB: Aug-1971 From: Dec-2014 To: Jul-2017 )
Resigned Director: MICHAEL TUNNEY ( DOB: Aug-1952 From: Dec-2014 To: Dec-2018 )
Resigned Secretary: NICK ALEXANDROU ( From: Jan-2017 To: Dec-2018 )
Resigned Secretary: WILLIAM ATKINSON ( From: Dec-2018 To: Mar-2019 )
Resigned Secretary: CLIVE WILLIAM CHAPMAN ( DOB: May-1931 From: Jan-1995 To: Sep-1996 )
Resigned Secretary: ROBERT CONWAY ( From: Aug-1993 To: Aug-1993 )
Resigned Secretary: COLIN GRANT ( From: Aug-1993 To: Jan-1995 )
Resigned Secretary: JAYNE KERR ( DOB: Feb-1951 From: Oct-1996 To: Dec-2014 )
Resigned Secretary: DARREN TIERNEY ( From: Dec-2014 To: Jan-2017 )
Persons of Significant Control:
Class Tours Limited, Verulam House 142 Old Shoreham Road, Hove, BN3 7BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-25)
Mr Michael Tunney, C/O Real Experience Group Lovers Walk, Brighton, BN1 6AH, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr David Andrews, C/O Real Experience Group Lovers Walk, Brighton, BN1 6AH, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Neil O'Leary, C/O Real Experience Group Lovers Walk, Brighton, BN1 6AH, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-10-31 | 2017-10-31 | Chart |
|---|---|---|---|
| Fixed assets | 153,662 | 186,420 | 153662.0,186420.0 |
| Fixed assets / Intangible assets | 75,529 | 167,252 | 75529.0,167252.0 |
| Fixed assets / Property, plant and equipment | 78,133 | 19,168 | 78133.0,19168.0 |
| Current assets | 2,250,735 | 2,362,735 | 2250735.0,2362735.0 |
| Current assets / Debtors | 2,233,914 | 2,329,968 | 2233914.0,2329968.0 |
| Current assets / Cash at bank and on hand | 16,821 | 32,767 | 16821.0,32767.0 |
| Net current assets (liabilities) | 1,154,364 | 788,484 | 1154364.0,788484.0 |
| Total assets less current liabilities | 1,308,026 | 974,904 | 1308026.0,974904.0 |
| Net assets (liabilities) | 260,787 | -83,802 | 260787.0,-83802.0 |
| Equity / share capital and reserves | 260,787 | -83,802 | 260787.0,-83802.0 |