TAPPERS TRAVEL SERVICE LIMITED

Overview

Company Name	TAPPERS TRAVEL SERVICE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00785141
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1963
Date of Cessation	Jul 25, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TAPPERS TRAVEL SERVICE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TAPPERS TRAVEL SERVICE LIMITED located?

Registered Office Address	25 Vine Place SR1 3NA Sunderland Tyne And Wear
Undeliverable Registered Office Address	No

What are the latest accounts for TAPPERS TRAVEL SERVICE LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2016

What are the latest filings for TAPPERS TRAVEL SERVICE LIMITED?

Filings

Date

Description

Document

Type

Jul 25, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 09, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 29, 2017

Application to strike the company off the register

3 pages

DS01

Mar 31, 2017

Confirmation statement made on Mar 26, 2017 with updates

5 pages

CS01

Feb 20, 2017

Accounts for a dormant company made up to Oct 31, 2016

2 pages

Apr 08, 2016

Annual return made up to Mar 26, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2016	Statement of capital on Apr 08, 2016 Capital: GBP 50,000	SH01

Mar 11, 2016

Accounts for a dormant company made up to Oct 31, 2015

6 pages

Jul 06, 2015

Annual return made up to Mar 26, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 06, 2015	Statement of capital on Jul 06, 2015 Capital: GBP 50,000	SH01

Jul 06, 2015

Registered office address changed from 22-24 Oxford Road Bournemouth Dorset BH8 8EZ to 25 Vine Place Sunderland Tyne and Wear SR1 3NA on Jul 06, 2015

1 pages

AD01

Apr 24, 2015

Accounts for a dormant company made up to Oct 31, 2014

6 pages

Apr 11, 2014

Termination of appointment of Colin White as a secretary

1 pages

TM02

Apr 09, 2014

Annual return made up to Mar 26, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2014	Statement of capital on Apr 09, 2014 Capital: GBP 50,000	SH01

Mar 31, 2014

Accounts for a dormant company made up to Oct 31, 2013

6 pages

Dec 11, 2013

Registered office address changed from * Space House 2 Albert Road Bournemouth Dorset BH1 1BY* on Dec 11, 2013

1 pages

AD01

Oct 17, 2013

Termination of appointment of Andrew Bath as a director

2 pages

TM01

Oct 17, 2013

Termination of appointment of Anthony Bath as a director

2 pages

TM01

Oct 17, 2013

Appointment of John Hays as a director

3 pages

AP01

Oct 17, 2013

Appointment of Jane Elizabeth Schumm as a director

3 pages

AP01

Sep 18, 2013

Termination of appointment of Christopher Smith as a director

2 pages

TM01

Sep 14, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Sep 14, 2013

Satisfaction of charge 15 in full

4 pages

MR04

Sep 14, 2013

Satisfaction of charge 3 in full

4 pages

MR04

Sep 14, 2013

Satisfaction of charge 14 in full

4 pages

MR04

Sep 14, 2013

Satisfaction of charge 10 in full

4 pages

MR04

May 10, 2013

Accounts for a dormant company made up to Oct 31, 2012

6 pages

View All Filings

Who are the officers of TAPPERS TRAVEL SERVICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAYS, John Vine Place SR1 3NA Sunderland 25 Tyne And Wear United Kingdom	Oct 07, 2013		Director	Vine Place SR1 3NA Sunderland 25 Tyne And Wear United Kingdom	England	British	1949-7	Travel Agent	182159250001
SCHUMM, Jane Elizabeth Vine Place SR1 3NA Sunderland 25 Tyne And Wear United Kingdom	Oct 07, 2013		Director	Vine Place SR1 3NA Sunderland 25 Tyne And Wear United Kingdom	England	British	1969-2	Travel Agent	153556540001
WHALLEY, Jill Marilyn Milton House Higher Warberry Road TQ1 1SF Torquay Devon		May 30, 1997	Secretary	Milton House Higher Warberry Road TQ1 1SF Torquay Devon		British			25692260001
WHITE, Colin Anthony 22 Kingswood Close BH19 2SP Swanage Dorset	May 30, 1997	Apr 11, 2014	Secretary	22 Kingswood Close BH19 2SP Swanage Dorset		British			9316090001
BATH, Andrew Peter Pound Lane BH23 1DF Christchurch 1a Dorset	May 30, 1997	Oct 07, 2013	Director	Pound Lane BH23 1DF Christchurch 1a Dorset	England	British	1958-3	Travel Agent	104477490002
BATH, Anthony Stephen Ashtree House 39 Purewell BH23 1EH Christchurch Dorset	May 30, 1997	Oct 07, 2013	Director	Ashtree House 39 Purewell BH23 1EH Christchurch Dorset	England	British	1953-6	Travel Agent	15189920002
SMITH, Christopher Michael 26 Cheriswood Avenue EX8 4HG Exmouth Devon	Apr 06, 1998	Sep 13, 2013	Director	26 Cheriswood Avenue EX8 4HG Exmouth Devon	United Kingdom	British	1957-6	Travel Agent	58217750001
WHALLEY, Jill Marilyn Milton House Higher Warberry Road TQ1 1SF Torquay Devon		May 30, 1997	Director	Milton House Higher Warberry Road TQ1 1SF Torquay Devon		British	1941-6	Estate Agent	25692260001
WHALLEY, William Peter Milton House Higher Warberry Road TQ1 1SF Torquay Devon		May 30, 1997	Director	Milton House Higher Warberry Road TQ1 1SF Torquay Devon		British	1941-5	Travel Agent	25692270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAPPERS TRAVEL SERVICE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hays Property Services Limited

Apr 06, 2016

Vine Place

SR1 3NA Sunderland

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00288713

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TAPPERS TRAVEL SERVICE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 20, 2003 Delivered On Nov 22, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 22, 2003Registration of a charge (395) Sep 14, 2013Satisfaction of a charge (MR04)
Charge	Created On Nov 24, 1995 Delivered On Nov 30, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Nov 30, 1995Registration of a charge (395) Sep 14, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Dec 19, 1989 Delivered On Dec 19, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 33 ilsham rd, wellswood, torquay devon.
	Persons Entitled Midland Bank PLC
	Transactions Dec 19, 1989Registration of a charge (395) Jun 23, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 08, 1989 Delivered On Dec 08, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 8 den road, teignmouth devon.
	Persons Entitled Midland Bank PLC
	Transactions Dec 08, 1989Registration of a charge (395) Jun 23, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 09, 1989 Delivered On Jun 09, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H - 33 ilsham road wellswood torquay devon.
	Persons Entitled Midland Bank PLC
	Transactions Jun 09, 1989Registration of a charge (395) Jun 23, 1994Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jan 04, 1989 Delivered On Jan 11, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge all the undertaking and all property and assets present and furure including bookdebts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jan 11, 1989Registration of a charge Sep 14, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Jan 04, 1989 Delivered On Jan 04, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 68 & 68A fore street totnes, devon.
	Persons Entitled Midland Bank PLC
	Transactions Jan 04, 1989Registration of a charge (395) Jun 23, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 04, 1989 Delivered On Jan 04, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H unit 14, saint thomas centre, cowick street, exeter devon.
	Persons Entitled Midland Bank PLC
	Transactions Jan 04, 1989Registration of a charge (395) Jun 23, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 04, 1989 Delivered On Jan 04, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 31 & 31A rolle street exmouth, devon.
	Persons Entitled Midland Bank PLC
	Transactions Jan 04, 1989Registration of a charge (395) Jun 23, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 04, 1989 Delivered On Jan 04, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/M ground floor of 47 hyde road, paignton, devon.
	Persons Entitled Midland Bank PLC
	Transactions Jan 04, 1989Registration of a charge (395) Jun 23, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 04, 1989 Delivered On Jan 04, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 15A piermont place dawlish devon.
	Persons Entitled Midland Bank PLC
	Transactions Jan 04, 1989Registration of a charge (395) Jun 23, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 04, 1989 Delivered On Jan 04, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 16 wolborough street, newton abbot, devon.
	Persons Entitled Midland Bank PLC
	Transactions Jan 04, 1989Registration of a charge (395) Jun 23, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 13, 1987 Delivered On Nov 19, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold 33 ilsham road wellswood, torquay devon title no dn 39708 assigns the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 19, 1987Registration of a charge
Single debenture	Created On Jun 15, 1987 Delivered On Jun 30, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 30, 1987Registration of a charge Sep 14, 2013Satisfaction of a charge (MR04)
Marine mortgage	Created On Apr 24, 1979 Delivered On May 08, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on an account current under the terms of an agreement dated 24TH april, 1979.
	Short particulars Motor ship "donando 2" O.N. 338473.
	Persons Entitled Mercantile Credit Company Limited
	Transactions May 08, 1979Registration of a charge Jun 23, 1994Statement of satisfaction of a charge in full or part (403a) Sep 14, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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