Introduction
Watch Company
V
VOYAGE HOLDCO 1 LIMITED
VOYAGE HOLDCO 1 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 HOLDCO 1 LIMITED was registered 20 years ago.(SIC: 70100)
Status
dissolved
Active since 20 years ago
Company No
05752517
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 17 December 2021 (4 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 4 April 2022 (4 years ago)
Next Due
Due by N/A
Previous Company Names
PARAGON HOLDCO 1 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
15 key events • 2006 - 2021
Funding Officers Ownership
Company Founded
Mar 06
Incorporation Company
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
Funding Round
Sept 14
Capital Allotment Shares
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Director Left
Jan 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...
2
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
ResignedSwan Farm, Lower StonnallWS9 9HN
Secretary
Appointed 03 Apr 2006
Resigned 06 Apr 2009
MORETON, Nigel Keef
Swan Farm, Lower StonnallWS9 9HN
Secretary
03 Apr 2006
Resigned 06 Apr 2009
Resigned
SEALEY, Philip Andre
ResignedWall Island, LichfieldWS14 0QP
Secretary
Appointed 06 Apr 2009
Resigned 10 Jan 2019
SEALEY, Philip Andre
Wall Island, LichfieldWS14 0QP
Secretary
06 Apr 2009
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
ResignedGarrick House, LichfieldWS13 6QD
Born December 1960
Director
Appointed 03 Apr 2006
Resigned 02 Mar 2011
MORETON, Nigel Keef
Garrick House, LichfieldWS13 6QD
Born December 1960
Director
03 Apr 2006
Resigned 02 Mar 2011
Resigned
QUINN, Douglas John
ResignedGarrick House, LichfieldWS13 6QD
Born September 1955
Director
Appointed 03 Apr 2006
Resigned 30 Nov 2010
QUINN, Douglas John
Garrick House, LichfieldWS13 6QD
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 09 Jan 2015
ROBERTS, Kevin Wei
Wall Island, LichfieldWS14 0QP
Born January 1969
Director
06 Aug 2013
Resigned 09 Jan 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 Group Limited
ActiveWall Island, Birmingham Road, 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 Group Limited
Wall Island, Birmingham Road, 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
20 September 2022
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
20 September 2022
No document
Gazette Notice Voluntary
5 July 2022
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
5 July 2022
No document
Dissolution Application Strike Off Company
27 June 2022
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
27 June 2022
No document
Confirmation Statement With No Updates
4 April 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 April 2022
No document
Change Account Reference Date Company Previous Extended
17 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 December 2021
No document
Confirmation Statement With No Updates
29 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 March 2021
No document
Legacy
23 March 2021
SH20SH20
Legacy
SH20SH20
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
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
Accounts With Accounts Type Total Exemption Full
21 August 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
21 August 2020
No document
Confirmation Statement With No Updates
24 March 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 March 2020
No document
Accounts With Accounts Type Dormant
27 December 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
27 December 2019
No document
Confirmation Statement With No Updates
3 April 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 April 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 Dormant
7 January 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
7 January 2019
No document
Confirmation Statement With No Updates
26 March 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 March 2018
No document
Accounts With Accounts Type Dormant
2 January 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
2 January 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
Confirmation Statement With Updates
5 April 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
5 April 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
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
Annual Return Company With Made Up Date Full List Shareholders
12 April 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
12 April 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 April 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
7 April 2015
No document
Appoint Person Director Company With Name Date
14 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
14 January 2015
No document
Termination Director Company With Name Termination Date
14 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
14 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
Memorandum Articles
12 September 2014
MAMA
Memorandum Articles
MAMA
12 September 2014
No document
Resolution
12 September 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 September 2014
No document
Capital Allotment Shares
12 September 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 September 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
17 December 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
17 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
2 December 2011
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 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
Termination Director Company With Name
30 November 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
30 November 2010
No document
Appoint Person Director Company With Name
10 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
10 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
26 March 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
26 March 2010
No document
Change Person Secretary Company With Change Date
26 March 2010
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
26 March 2010
No document
Change Person Director Company With Change Date
26 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
26 March 2010
No document
Change Person Director Company With Change Date
26 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
26 March 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
Legacy
8 April 2009
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
8 April 2009
No document
Legacy
7 April 2009
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
7 April 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
88(2)R88(2)R
Legacy
88(2)R88(2)R
12 April 2006
No document
Legacy
11 April 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
11 April 2006
No document
Legacy
11 April 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
11 April 2006
No document
Legacy
11 April 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
11 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