Introduction
Watch Company
V
VOYAGE MEZZCO LIMITED
VOYAGE MEZZCO LIMITED is an dissolved company incorporated on with the registered office located in Lichfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. VOYAGE MEZZCO LIMITED was registered 20 years ago.(SIC: 70100)
Status
dissolved
Active since 20 years ago
Company No
05752486
LTD Company
Age
20 Years
Incorporated 22 March 2006
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 March 2020 (6 years ago)
Submitted on 21 December 2021 (4 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 16 July 2021 (5 years ago)
Next Due
Due by N/A
Previous Company Names
PARAGON MEZZCO LIMITED
From: 22 March 2006To: 16 October 2007
Contact
Address
Voyage Care Wall Island Birmingham Road Lichfield, WS14 0QP,
Previous Addresses
Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD
From: 22 March 2006To: 26 September 2013
Timeline
16 key events • 2006 - 2021
Funding Officers Ownership
Company Founded
Mar 06
Incorporation Company
Share Issue
Oct 09
Capital Alter Shares Subdivision
Director Joined
Sept 10
Appoint Person Director Company With Nam...
Director Left
Nov 10
Termination Director Company With Name
Director Joined
Mar 11
Appoint Person Director Company With Nam...
Director Left
Mar 11
Termination Director Company With Name
Director Joined
Aug 13
Appoint Person Director Company With Nam...
Director Left
Aug 13
Termination Director Company With Name
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Director Left
Apr 15
Termination Director Company With Name T...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Capital Update
Mar 21
Capital Statement Capital Company With D...
Capital Update
Jul 21
Capital Statement Capital Company With D...
3
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
14
3 Active
11 Resigned
Name
Role
Appointed
Status
JORDAN, Laura Cheryl
ActiveWall Island, LichfieldWS14 0QP
Secretary
Appointed 10 Jan 2019
JORDAN, Laura Cheryl
Wall Island, LichfieldWS14 0QP
Secretary
10 Jan 2019
Active
CANNON, Andrew John
ActiveWall Island, LichfieldWS14 0QP
Born August 1969
Director
Appointed 25 Aug 2015
CANNON, Andrew John
Wall Island, LichfieldWS14 0QP
Born August 1969
Director
25 Aug 2015
Active
PARKER, Shaun
ActiveWall Island, LichfieldWS14 0QP
Born February 1961
Director
Appointed 10 Jan 2019
PARKER, Shaun
Wall Island, LichfieldWS14 0QP
Born February 1961
Director
10 Jan 2019
Active
MORETON, Nigel Keef
ResignedGarrick House, LichfieldWS13 6QD
Secretary
Appointed 03 Apr 2006
Resigned 04 Jan 2011
MORETON, Nigel Keef
Garrick House, LichfieldWS13 6QD
Secretary
03 Apr 2006
Resigned 04 Jan 2011
Resigned
SEALEY, Philip
ResignedWall Island, LichfieldWS14 0QP
Secretary
Appointed 04 Jan 2011
Resigned 10 Jan 2019
SEALEY, Philip
Wall Island, LichfieldWS14 0QP
Secretary
04 Jan 2011
Resigned 10 Jan 2019
Resigned
HACKWOOD SECRETARIES LIMITED
ResignedOne Silk Street, LondonEC2Y 8HQ
Corporate nominee secretary
Appointed 22 Mar 2006
Resigned 29 Mar 2006
HACKWOOD SECRETARIES LIMITED
One Silk Street, LondonEC2Y 8HQ
Corporate nominee secretary
22 Mar 2006
Resigned 29 Mar 2006
Resigned
HARRIS, Nigel Robert
ResignedCedar Cottage, FarnhamGU10 5QG
Born November 1948
Director
Appointed 03 Apr 2006
Resigned 06 Jun 2006
HARRIS, Nigel Robert
Cedar Cottage, FarnhamGU10 5QG
Born November 1948
Director
03 Apr 2006
Resigned 06 Jun 2006
Resigned
MCKENDRICK, James Bruce
ResignedGarrick House, LichfieldWS13 6QD
Born March 1962
Director
Appointed 06 Sept 2010
Resigned 06 Aug 2013
MCKENDRICK, James Bruce
Garrick House, LichfieldWS13 6QD
Born March 1962
Director
06 Sept 2010
Resigned 06 Aug 2013
Resigned
MORETON, Nigel Keef
ResignedSwan Farm, Lower StonnallWS9 9HN
Born December 1960
Director
Appointed 03 Apr 2006
Resigned 02 Mar 2011
MORETON, Nigel Keef
Swan Farm, Lower StonnallWS9 9HN
Born December 1960
Director
03 Apr 2006
Resigned 02 Mar 2011
Resigned
QUINN, Douglas John
ResignedDeerplay House, LudlowSY8 4DX
Born September 1955
Director
Appointed 03 Apr 2006
Resigned 30 Nov 2010
QUINN, Douglas John
Deerplay House, LudlowSY8 4DX
Born September 1955
Director
03 Apr 2006
Resigned 30 Nov 2010
Resigned
ROBERTS, Kevin Wei
ResignedWall Island, LichfieldWS14 0QP
Born January 1969
Director
Appointed 06 Aug 2013
Resigned 12 Feb 2015
ROBERTS, Kevin Wei
Wall Island, LichfieldWS14 0QP
Born January 1969
Director
06 Aug 2013
Resigned 12 Feb 2015
Resigned
SEALEY, Philip Andre
ResignedWall Island, LichfieldWS14 0QP
Born May 1950
Director
Appointed 09 Jan 2015
Resigned 10 Jan 2019
SEALEY, Philip Andre
Wall Island, LichfieldWS14 0QP
Born May 1950
Director
09 Jan 2015
Resigned 10 Jan 2019
Resigned
WINNING, Andrew
ResignedWall Island, LichfieldWS14 0QP
Born January 1965
Director
Appointed 28 Feb 2011
Resigned 09 Nov 2017
WINNING, Andrew
Wall Island, LichfieldWS14 0QP
Born January 1965
Director
28 Feb 2011
Resigned 09 Nov 2017
Resigned
HACKWOOD DIRECTORS LIMITED
ResignedOne Silk Street, LondonEC2Y 8HQ
Corporate nominee director
Appointed 22 Mar 2006
Resigned 29 Mar 2006
HACKWOOD DIRECTORS LIMITED
One Silk Street, LondonEC2Y 8HQ
Corporate nominee director
22 Mar 2006
Resigned 29 Mar 2006
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Voyage Holdco 1 Limited
ActiveWall Island, LichfieldWS14 0QP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Voyage Holdco 1 Limited
Wall Island, LichfieldWS14 0QP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
77
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
19 July 2022
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
19 July 2022
No document
Dissolution Voluntary Strike Off Suspended
14 June 2022
SOAS(A)SOAS(A)
Dissolution Voluntary Strike Off Suspended
SOAS(A)SOAS(A)
14 June 2022
No document
Gazette Notice Voluntary
3 May 2022
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
3 May 2022
No document
Dissolution Application Strike Off Company
21 April 2022
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
21 April 2022
No document
Dissolution Withdrawal Application Strike Off Company
23 December 2021
DS02DS02
Dissolution Withdrawal Application Strike Off Company
DS02DS02
23 December 2021
No document
Dissolution Application Strike Off Company
22 December 2021
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
22 December 2021
No document
Change Account Reference Date Company Previous Extended
21 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 December 2021
No document
Capital Statement Capital Company With Date Currency Figure
20 July 2021
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 July 2021
No document
Confirmation Statement With Updates
16 July 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
16 July 2021
No document
Legacy
23 March 2021
SH20SH20
Legacy
SH20SH20
23 March 2021
No document
Legacy
23 March 2021
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
23 March 2021
No document
Resolution
23 March 2021
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 March 2021
No document
Capital Statement Capital Company With Date Currency Figure
23 March 2021
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 March 2021
No document
Accounts With Accounts Type Full
14 August 2020
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
14 August 2020
No document
Confirmation Statement With No Updates
7 July 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 July 2020
No document
Accounts With Accounts Type Full
27 December 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
27 December 2019
No document
Confirmation Statement With Updates
4 July 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
4 July 2019
No document
Appoint Person Secretary Company With Name Date
17 January 2019
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
17 January 2019
No document
Appoint Person Director Company With Name Date
17 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
17 January 2019
No document
Termination Director Company With Name Termination Date
17 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2019
No document
Termination Secretary Company With Name Termination Date
17 January 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 January 2019
No document
Accounts With Accounts Type Full
5 January 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 January 2019
No document
Confirmation Statement With No Updates
3 July 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 July 2018
No document
Termination Director Company With Name Termination Date
10 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2017
No document
Accounts With Accounts Type Full
3 November 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 November 2017
No document
Confirmation Statement With No Updates
12 July 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 July 2017
No document
Accounts With Accounts Type Full
31 December 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
31 December 2016
No document
Confirmation Statement With Updates
4 July 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
4 July 2016
No document
Change Person Director Company With Change Date
16 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
16 June 2016
No document
Accounts With Accounts Type Full
1 December 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 December 2015
No document
Appoint Person Director Company With Name Date
4 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
4 September 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
7 July 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
7 July 2015
No document
Termination Director Company With Name Termination Date
16 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2015
No document
Appoint Person Director Company With Name Date
26 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
26 January 2015
No document
Accounts With Accounts Type Full
23 December 2014
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
23 December 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
3 July 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 July 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
4 April 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 April 2014
No document
Accounts With Accounts Type Full
19 December 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
19 December 2013
No document
Change Registered Office Address Company With Date Old Address
26 September 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
26 September 2013
No document
Appoint Person Director Company With Name
19 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
19 August 2013
No document
Termination Director Company With Name
19 August 2013
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
19 August 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
22 March 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
22 March 2013
No document
Accounts With Accounts Type Full
21 August 2012
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
21 August 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
23 March 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 March 2012
No document
Accounts With Accounts Type Full
1 December 2011
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 December 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
25 March 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
25 March 2011
No document
Appoint Person Director Company With Name
3 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
3 March 2011
No document
Termination Director Company With Name
3 March 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
3 March 2011
No document
Appoint Person Secretary Company With Name
4 January 2011
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
AP03Appointment of Secretary
4 January 2011
No document
Termination Secretary Company With Name
4 January 2011
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
4 January 2011
No document
Termination Director Company With Name
1 December 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
1 December 2010
No document
Appoint Person Director Company With Name
13 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
13 September 2010
No document
Accounts With Accounts Type Full
24 August 2010
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 August 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
13 May 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 May 2010
No document
Change Person Secretary Company With Change Date
13 May 2010
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 May 2010
No document
Accounts With Accounts Type Full
20 October 2009
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
20 October 2009
No document
Resolution
11 October 2009
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 October 2009
No document
Capital Alter Shares Subdivision
11 October 2009
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 October 2009
No document
Legacy
24 March 2009
363aAnnual Return
Legacy
363aAnnual Return
24 March 2009
No document
Accounts With Accounts Type Full
14 January 2009
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
14 January 2009
No document
Legacy
11 April 2008
363aAnnual Return
Legacy
363aAnnual Return
11 April 2008
No document
Certificate Change Of Name Company
16 October 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 October 2007
No document
Accounts With Accounts Type Full
12 September 2007
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 September 2007
No document
Legacy
30 March 2007
363aAnnual Return
Legacy
363aAnnual Return
30 March 2007
No document
Legacy
30 March 2007
288cChange of Particulars
Legacy
288cChange of Particulars
30 March 2007
No document
Legacy
6 June 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
6 June 2006
No document
Resolution
24 April 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 April 2006
No document
Legacy
21 April 2006
287Change of Registered Office
Legacy
287Change of Registered Office
21 April 2006
No document
Legacy
12 April 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
12 April 2006
No document
Legacy
12 April 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
12 April 2006
No document
Legacy
12 April 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
12 April 2006
No document
Resolution
6 April 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 April 2006
No document
Resolution
6 April 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 April 2006
No document
Resolution
6 April 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 April 2006
No document
Legacy
6 April 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
6 April 2006
No document
Legacy
6 April 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
6 April 2006
No document
Incorporation Company
22 March 2006
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
22 March 2006
No document