MICROS TRAVEL LIMITED
READING REDSKY IT (HALE) LIMITED RAMESYS (TRAVEL) LIMITED INDEPENDENT COMPUTER COMPANY LIMITED

Hellopages » Berkshire » Wokingham » RG6 1RA

Company number 02698763
Status Liquidation
Incorporation Date 19 March 1992
Company Type Private Limited Company
Address ORACLE PARKWAY, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1RA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-22 ; Declaration of solvency. The most likely internet sites of MICROS TRAVEL LIMITED are www.microstravel.co.uk, and www.micros-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Micros Travel Limited is a Private Limited Company. The company registration number is 02698763. Micros Travel Limited has been working since 19 March 1992. The present status of the company is Liquidation. The registered address of Micros Travel Limited is Oracle Parkway Thames Valley Park Reading Berkshire Rg6 1ra. . HUDSON, David James is a Secretary of the company. HUDSON, David James is a Director of the company. ORACLE CORPORATION NOMINEES LIMITED is a Director of the company. Secretary COSTER, Malcolm David has been resigned. Secretary COTTRELL, Paul Alan has been resigned. Secretary DURRANT, Zoe Vivienne has been resigned. Secretary HENWOOD, Julian Richard has been resigned. Secretary TAYLOR, David has been resigned. Secretary WALDER, Stephen has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BASHFORD, Howard has been resigned. Director BRADLEY, Michael John has been resigned. Director BRIDDON, Kenneth Carl has been resigned. Director BRIGGS, Ian Michael has been resigned. Director COSTER, Malcolm David has been resigned. Director GRAHAM, Ross King has been resigned. Director GROSVENOR, David Michael has been resigned. Director KAUFMAN, Gary has been resigned. Director LOMAX, John Kevin has been resigned. Director MATTHEW, Gordon John has been resigned. Director MCFARLANE, James Douglas has been resigned. Director MORONEY, Giles has been resigned. Director NIROOMAND, Kaweh has been resigned. Director O`LEARY, Michael Kevin has been resigned. Director PATHAK, Ashvin Roa has been resigned. Director PLUCKNETT, Carl Derek has been resigned. Director SHEERIN, Brian John has been resigned. Director SMART, Alasdair John Douglas has been resigned. Director SUSSENS, John Gilbert has been resigned. Director SUSSENS, John Gilbert has been resigned. Director TAYLOR, David has been resigned. Director TURNOCK, Bryan has been resigned. Director WALDER, Stephen has been resigned. Director WARD, Frank Peter has been resigned. Director WINGFIELD, Richard Alan has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HUDSON, David James
Appointed Date: 22 September 2014
Director
HUDSON, David James
Appointed Date: 22 September 2014
59 years old
Director
ORACLE CORPORATION NOMINEES LIMITED
Appointed Date: 22 September 2014

Resigned Directors

Secretary
COSTER, Malcolm David
Resigned: 18 May 2001
Appointed Date: 22 January 1999
Secretary
COTTRELL, Paul Alan
Resigned: 26 January 2007
Appointed Date: 18 May 2001
Secretary
DURRANT, Zoe Vivienne
Resigned: 22 January 1999
Appointed Date: 01 October 1996
Secretary
HENWOOD, Julian Richard
Resigned: 26 January 2007
Appointed Date: 26 January 2007
Secretary
TAYLOR, David
Resigned: 01 October 1996
Appointed Date: 06 May 1992
Secretary
WALDER, Stephen
Resigned: 22 September 2014
Appointed Date: 26 January 2007
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 06 May 1992
Appointed Date: 19 March 1992
Director
BASHFORD, Howard
Resigned: 27 February 2001
Appointed Date: 27 May 1999
64 years old
Director
BRADLEY, Michael John
Resigned: 31 January 2003
Appointed Date: 22 January 1999
68 years old
Director
BRIDDON, Kenneth Carl
Resigned: 12 September 1997
Appointed Date: 30 July 1992
92 years old
Director
BRIGGS, Ian Michael
Resigned: 20 November 2001
Appointed Date: 01 August 1996
74 years old
Director
COSTER, Malcolm David
Resigned: 18 May 2001
Appointed Date: 22 January 1999
81 years old
Director
GRAHAM, Ross King
Resigned: 22 January 1999
Appointed Date: 01 April 1998
78 years old
Director
GROSVENOR, David Michael
Resigned: 16 May 2003
Appointed Date: 01 October 2001
65 years old
Director
KAUFMAN, Gary
Resigned: 03 November 2010
Appointed Date: 26 January 2007
75 years old
Director
LOMAX, John Kevin
Resigned: 01 April 1998
Appointed Date: 06 May 1992
76 years old
Director
MATTHEW, Gordon John
Resigned: 26 January 2007
Appointed Date: 18 October 2001
69 years old
Director
MCFARLANE, James Douglas
Resigned: 26 January 2007
Appointed Date: 26 January 2007
75 years old
Director
MORONEY, Giles
Resigned: 30 November 2001
Appointed Date: 01 August 1996
57 years old
Director
NIROOMAND, Kaweh
Resigned: 22 September 2014
Appointed Date: 26 January 2007
72 years old
Director
O`LEARY, Michael Kevin
Resigned: 01 April 1998
Appointed Date: 07 April 1995
72 years old
Director
PATHAK, Ashvin Roa
Resigned: 02 January 2002
Appointed Date: 30 July 1992
75 years old
Director
PLUCKNETT, Carl Derek
Resigned: 31 October 2005
Appointed Date: 17 February 2003
59 years old
Director
SHEERIN, Brian John
Resigned: 26 January 2007
Appointed Date: 30 July 1992
61 years old
Director
SMART, Alasdair John Douglas
Resigned: 14 September 2001
Appointed Date: 30 July 1992
65 years old
Director
SUSSENS, John Gilbert
Resigned: 22 January 1999
Appointed Date: 01 April 1998
80 years old
Director
SUSSENS, John Gilbert
Resigned: 07 April 1995
Appointed Date: 30 July 1992
80 years old
Director
TAYLOR, David
Resigned: 30 July 1992
Appointed Date: 06 May 1992
66 years old
Director
TURNOCK, Bryan
Resigned: 30 August 1993
Appointed Date: 30 July 1992
74 years old
Director
WALDER, Stephen
Resigned: 22 September 2014
Appointed Date: 26 January 2007
67 years old
Director
WARD, Frank Peter
Resigned: 22 September 2014
Appointed Date: 26 January 2007
72 years old
Director
WINGFIELD, Richard Alan
Resigned: 26 January 2007
Appointed Date: 29 November 2000
63 years old
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 06 May 1992
Appointed Date: 19 March 1992
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 06 May 1992
Appointed Date: 19 March 1992

Persons With Significant Control

Oracle Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MICROS TRAVEL LIMITED Events

11 Jan 2017
Appointment of a voluntary liquidator
11 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-22
11 Jan 2017
Declaration of solvency
14 Nov 2016
Confirmation statement made on 4 November 2016 with updates
02 Mar 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
...
... and 145 more events
28 Jul 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 May 1992
Registered office changed on 31/05/92 from: post & mail house 26 colmore circus birmingham B4 6BH
31 May 1992
Director resigned;new director appointed
31 May 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Mar 1992
Incorporation

MICROS TRAVEL LIMITED Charges

21 December 2000
Guarantee & debenture
Delivered: 9 January 2001
Status: Satisfied on 13 August 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 1999
Guarantee & debenture
Delivered: 4 February 1999
Status: Satisfied on 6 February 2007
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…

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