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First Choice Travel Shops Limited

First Choice Travel Shops Limited is a dissolved company incorporated on 2 August 1971 with the registered office located in Luton, Bedfordshire. First Choice Travel Shops Limited was registered 54 years ago.
Status
Dissolved
Dissolved on 16 July 2024 (1 year 1 month ago)
Was 52 years old at the time of dissolution
Via voluntary strike-off
Company No
01019392
Private limited company
Age
54 years
Incorporated 2 August 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Wigmore House
Wigmore Lane
Luton
Bedfordshire
LU2 9TN
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1966
Director • British • Lives in UK • Born in Oct 1975
Director • Accountant • British • Lives in UK • Born in Feb 1970
Tui UK Retail Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tui UK Retail Limited
Belinda Ruth Vazquez and Neil Drew Swanson are mutual people.
Active
First Choice Holidays Limited
Neil Drew Swanson is a mutual person.
Active
Abta Limited
Neil Drew Swanson is a mutual person.
Active
Tui UK Transport Limited
Neil Drew Swanson is a mutual person.
Active
First Choice Holidays & Flights Limited
Neil Drew Swanson is a mutual person.
Active
The Abta Benevolent Fund
Belinda Ruth Vazquez is a mutual person.
Active
Tui Ireland Limited
Neil Drew Swanson is a mutual person.
Active
Tui UK Limited
Neil Drew Swanson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 16 Jul 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 30 Apr 2024
Application To Strike Off
1 Year 4 Months Ago on 18 Apr 2024
Mr Neil Drew Swanson Appointed
2 Years 2 Months Ago on 1 Jul 2023
Katharine Rachel Mcalister Resigned
2 Years 2 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 May 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 1 May 2023
Neil Drew Swanson Resigned
2 Years 11 Months Ago on 11 Oct 2022
Ms Belinda Ruth Vazquez Appointed
2 Years 11 Months Ago on 11 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 23 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Apr 2024
Application to strike the company off the register
Submitted on 18 Apr 2024
Termination of appointment of Katharine Rachel Mcalister as a director on 1 July 2023
Submitted on 3 Jul 2023
Appointment of Mr Neil Drew Swanson as a director on 1 July 2023
Submitted on 3 Jul 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 11 May 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 1 May 2023
Appointment of Ms Belinda Ruth Vazquez as a director on 11 October 2022
Submitted on 12 Oct 2022
Termination of appointment of Neil Drew Swanson as a director on 11 October 2022
Submitted on 12 Oct 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 23 May 2022
Repayment History
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