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VOYAGE HOLDINGS LIMITED (6836245)

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VOYAGE HOLDINGS LIMITED

VOYAGE HOLDINGS 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 HOLDINGS LIMITED was registered 17 years ago.(SIC: 70100)

Status

dissolved

Active since 17 years ago

Company No

06836245

LTD Company

Age

17 Years

Incorporated 4 March 2009

Size

N/A

Accounts

ARD: 30/9

Up 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 12 April 2022 (4 years ago)

Next Due

Due by N/A

Previous Company Names

INTERCEDE 2325 LIMITED
From: 4 March 2009To: 1 September 2009

Contact

Address

Voyage Care Wall Island Birmingham Road Lichfield, WS14 0QP,

Previous Addresses

, Garrick House 2 Queen Street, Lichfield, Staffordshire, WS13 6QD
From: 11 October 2009To: 26 September 2013
, Mitre House 160 Aldersgate Street, London, EC1A 4DD
From: 4 March 2009To: 11 October 2009

Timeline

39 key events • 2009 - 2021

Funding Officers Ownership
Company Founded
Mar 09
Director Joined
Oct 09
Director Joined
Oct 09
Director Joined
Oct 09
Director Joined
Oct 09
Director Joined
Oct 09
Director Joined
Oct 09
Director Joined
Oct 09
Director Left
Oct 09
Director Left
Oct 09
Director Left
Oct 09
Share Issue
Oct 09
Funding Round
Oct 09
Director Joined
Sept 10
Director Left
Nov 10
Director Joined
Mar 11
Director Left
Mar 11
Director Left
Mar 11
Director Left
Mar 11
Director Joined
Mar 11
Director Joined
Jan 12
Director Left
Jan 12
Director Left
Feb 12
Director Joined
Mar 12
Director Left
Jan 13
Director Joined
Aug 13
Director Left
Aug 13
Funding Round
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Funding Round
Dec 14
Director Joined
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Director Joined
Sept 15
Director Left
Nov 17
Director Joined
Jan 19
Director Left
Jan 19
Capital Update
Mar 21
5
Funding
33
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

23

3 Active
20 Resigned

JORDAN, Laura Cheryl

Active
Wall Island, LichfieldWS14 0QP
Secretary
Appointed 10 Jan 2019

CANNON, Andrew John

Active
Wall Island, LichfieldWS14 0QP
Born August 1969
Director
Appointed 25 Aug 2015

PARKER, Shaun

Active
Wall Island, LichfieldWS14 0QP
Born February 1961
Director
Appointed 10 Jan 2019

MORETON, Nigel

Resigned
160 Aldersgate Street, LondonEC1A 4DD
Secretary
Appointed 07 Oct 2009
Resigned 14 Jan 2011

SEALEY, Philip

Resigned
Wall Island, LichfieldWS14 0QP
Secretary
Appointed 14 Jan 2011
Resigned 10 Jan 2019

MITRE SECRETARIES LIMITED

Resigned
160 Aldersgate Street, LondonEC1A 4DD
Corporate secretary
Appointed 04 Mar 2009
Resigned 07 Oct 2009

DIBDEN, Lindsay George

Resigned
160 Aldersgate Street, LondonEC1A 4DD
Born March 1962
Director
Appointed 07 Oct 2009
Resigned 24 Feb 2012

DONNER, Richard Philip Webber

Resigned
160 Aldersgate Street, LondonEC1A 4DD
Born November 1960
Director
Appointed 07 Oct 2009
Resigned 02 Mar 2011

HARRING, Carl Michael Steve, Mr.

Resigned
160 Aldersgate Street, LondonEC1A 4DD
Born March 1976
Director
Appointed 02 Mar 2011
Resigned 30 Nov 2011

HARRIS, Nigel Robert

Resigned
160 Aldersgate Street, LondonEC1A 4DD
Born November 1948
Director
Appointed 07 Oct 2009
Resigned 30 Nov 2010

LAND, Andrew Ronald

Resigned
Wall Island, LichfieldWS14 0QP
Born May 1972
Director
Appointed 22 Mar 2012
Resigned 08 Sept 2014

LEONG, Justin Gary

Resigned
160 Aldersgate Street, LondonEC1A 4DD
Born July 1977
Director
Appointed 07 Oct 2009
Resigned 02 Mar 2011

MCKENDRICK, James Bruce

Resigned
2 Queen Street, LichfieldWS13 6QD
Born March 1962
Director
Appointed 06 Sept 2010
Resigned 06 Aug 2013

MORETON, Nigel Keef

Resigned
160 Aldersgate Street, LondonEC1A 4DD
Born December 1960
Director
Appointed 07 Oct 2009
Resigned 02 Mar 2011

QUINN, Douglas John

Resigned
160 Aldersgate Street, LondonEC1A 4DD
Born September 1955
Director
Appointed 07 Oct 2009
Resigned 31 Dec 2012

ROBERTS, Kevin Wei

Resigned
Wall Island, LichfieldWS14 0QP
Born January 1969
Director
Appointed 06 Aug 2013
Resigned 09 Jan 2015

SCHWALBER, Philipp Theodor

Resigned
Wall Island, LichfieldWS14 0QP
Born February 1974
Director
Appointed 30 Nov 2011
Resigned 08 Sept 2014

SEALEY, Philip Andre

Resigned
Wall Island, LichfieldWS14 0QP
Born May 1950
Director
Appointed 09 Jan 2015
Resigned 10 Jan 2019

SMITH, Graham

Resigned
160 Aldersgate Street, LondonEC1A 4DD
Born May 1950
Director
Appointed 07 Oct 2009
Resigned 19 Dec 2014

WINNING, Andrew

Resigned
Wall Island, LichfieldWS14 0QP
Born January 1965
Director
Appointed 28 Feb 2011
Resigned 09 Nov 2017

YUILL, William George Henry

Resigned
26 Springfield Park, HorshamRH12 2BF
Born September 1961
Director
Appointed 04 Mar 2009
Resigned 07 Oct 2009

MITRE DIRECTORS LIMITED

Resigned
160 Aldersgate Street, LondonEC1A 4DD
Corporate director
Appointed 04 Mar 2009
Resigned 07 Oct 2009

MITRE SECRETARIES LIMITED

Resigned
160 Aldersgate Street, LondonEC1A 4DD
Corporate director
Appointed 04 Mar 2009
Resigned 07 Oct 2009

Persons with significant control

1

Voyage Care Bidco Limited

Active
Wall 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

Fundings

Financials

Latest Activities

Filing History

88

Gazette Dissolved Voluntary
20 September 2022
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
19 July 2022
SOAS(A)SOAS(A)
Gazette Notice Voluntary
5 July 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
27 June 2022
DS01DS01
Confirmation Statement With No Updates
12 April 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
17 December 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
13 May 2021
CS01Confirmation Statement
Legacy
23 March 2021
SH20SH20
Legacy
23 March 2021
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
23 March 2021
SH19Statement of Capital
Resolution
23 March 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
21 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
3 April 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
17 January 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
17 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 January 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
17 January 2019
TM02Termination of Secretary
Accounts With Accounts Type Dormant
7 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 January 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 November 2017
TM01Termination of Director
Confirmation Statement With Updates
12 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
31 December 2016
AAAnnual Accounts
Change Person Director Company With Change Date
16 June 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 April 2016
AR01AR01
Accounts With Accounts Type Full
1 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 September 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 April 2015
AR01AR01
Appoint Person Director Company With Name Date
13 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2015
TM01Termination of Director
Capital Allotment Shares
19 December 2014
SH01Allotment of Shares
Resolution
19 December 2014
RESOLUTIONSResolutions
Second Filing Of Form With Form Type
25 September 2014
RP04RP04
Termination Director Company With Name Termination Date
16 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
16 September 2014
TM01Termination of Director
Memorandum Articles
12 September 2014
MAMA
Resolution
12 September 2014
RESOLUTIONSResolutions
Capital Allotment Shares
12 September 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
23 July 2014
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
13 June 2014
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
4 April 2014
AR01AR01
Accounts With Accounts Type Group
13 November 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
26 September 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
19 August 2013
AP01Appointment of Director
Termination Director Company With Name
19 August 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Termination Director Company With Name
2 January 2013
TM01Termination of Director
Accounts With Accounts Type Group
22 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2012
AR01AR01
Appoint Person Director Company With Name
23 March 2012
AP01Appointment of Director
Termination Director Company With Name
24 February 2012
TM01Termination of Director
Appoint Person Director Company With Name
3 January 2012
AP01Appointment of Director
Termination Director Company With Name
3 January 2012
TM01Termination of Director
Accounts With Accounts Type Group
30 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2011
AR01AR01
Change Person Director Company With Change Date
29 March 2011
CH01Change of Director Details
Appoint Person Director Company With Name
7 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
3 March 2011
AP01Appointment of Director
Termination Director Company With Name
3 March 2011
TM01Termination of Director
Termination Director Company With Name
3 March 2011
TM01Termination of Director
Termination Director Company With Name
3 March 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
14 January 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
14 January 2011
TM02Termination of Secretary
Termination Director Company With Name
1 December 2010
TM01Termination of Director
Appoint Person Director Company With Name
13 September 2010
AP01Appointment of Director
Accounts With Accounts Type Group
24 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2010
AR01AR01
Resolution
13 October 2009
RESOLUTIONSResolutions
Capital Allotment Shares
12 October 2009
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
11 October 2009
AD01Change of Registered Office Address
Appoint Person Director Company With Name
11 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
11 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
11 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
11 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
11 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
11 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
11 October 2009
AP01Appointment of Director
Appoint Person Secretary Company With Name
11 October 2009
AP03Appointment of Secretary
Termination Secretary Company With Name
11 October 2009
TM02Termination of Secretary
Termination Director Company With Name
11 October 2009
TM01Termination of Director
Termination Director Company With Name
11 October 2009
TM01Termination of Director
Termination Director Company With Name
11 October 2009
TM01Termination of Director
Capital Alter Shares Subdivision
11 October 2009
SH02Allotment of Shares (prescribed particulars)
Certificate Change Of Name Company
1 September 2009
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
4 March 2009
NEWINCIncorporation