TRAVELLER HOTELS LIMITED
Overview
| Company Name | TRAVELLER HOTELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00918802 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAVELLER HOTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is TRAVELLER HOTELS LIMITED located?
| Registered Office Address | 83 Dukes Avenue Muswell Hill N10 2QD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAVELLER HOTELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for TRAVELLER HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Notification of Mark Andrew Lahiff as a person with significant control on Apr 13, 2017 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Apr 15, 2021 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Denis Cornel Lonergan as a secretary on Sep 30, 2017 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 115 Alexandra Park Road Muswell Hill London N10 2DP to 83 Dukes Avenue Muswell Hill London N10 2QD on Apr 07, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TRAVELLER HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAHIFF, Mark Andrew | Director | Bayfordbury Mansion Lower Hatfield Road SG13 8RE Hertford Herts | England | British | 62148810006 | |||||
| ETHERTON, Alan Kenneth | Secretary | Flat 1 Harrowdene Court 6 Belvedere Drive SW19 7BY London | British | 7720570002 | ||||||
| ETHERTON, Alan Kenneth | Secretary | 2 Steeple Close Wimbledon SW19 5AD London | British | 7720570001 | ||||||
| LAHIFF, John | Secretary | 12 Rhodes Avenue N22 7UT London | British | 71569790001 | ||||||
| LAHIFF, Mark Andrew | Secretary | Corner Cottage Gladsmuir Road Hadley Green EN5 4PJ Barnet Hertfordshire | British | 62148810001 | ||||||
| LONERGAN, Denis Cornel | Secretary | 83 Dukes Avenue Muswell Hill N10 2QD London | British | 23195420002 | ||||||
| ETHERTON, Alan Kenneth | Director | Flat 1 Harrowdene Court 6 Belvedere Drive SW19 7BY London | England | British | 7720570002 | |||||
| LAHIFF, Ellen Josephine | Director | 12 Rhodes Avenue Wood Green N22 4UT London | Irish | 7720580001 |
Who are the persons with significant control of TRAVELLER HOTELS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Andrew Lahiff | Apr 13, 2017 | Lower Hatfield Road SG13 8RE Hertford Bayfordbury Mansion Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TRAVELLER HOTELS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 13, 2017 | Apr 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does TRAVELLER HOTELS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 31, 2000 Delivered On Aug 05, 2000 | Outstanding | Amount secured All monies due or to become due from traveller group limited to the chargee under the terms of a loan note instrument (as defined therein) | |
Short particulars All that f/h land k/a 48 highbury grove with land at the back of 44,46,50 and 52 highbury grove t/n LN34552. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Jul 18, 1997 Delivered On Jul 24, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On May 12, 1997 Delivered On May 14, 1997 | Outstanding | Amount secured All monires due or to become due from the company and/r eland hotel and trading company limited to the chargee under the terms of the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On May 01, 1997 Delivered On May 14, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 48 highbury grove islington greater london; floating charge over all the property and assets of the company specific equitable charge over shares and membership rights. The benefit of insurance policies guarantees and warranties. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Mar 10, 1997 Delivered On Mar 13, 1997 | Outstanding | Amount secured All monies due or to become due from the company and/or eland hotel & trading company limited to the chargee on any account whatsoever | |
Short particulars Freehold 46 & 52 highbury grove london N5 by way of specific charge the goodwill; and by way of floating security all moveable plant, machinery, implements, utensils, furniture, equipment, stock in trade, work in progress and other chattels. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Mar 10, 1997 Delivered On Mar 13, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Dec 15, 1988 Delivered On Dec 22, 1988 | Outstanding | Amount secured All monies due or to become due from eland hotel and trading company limited to the chargee on any account whatsoever. | |
Short particulars 52 highbury grove, london N5 title no ngl 458865 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Oct 16, 1983 Delivered On Oct 28, 1983 | Satisfied | Amount secured All monies due or to become due from the eland hotel and trading company limited to the chargee on any account whatsoever. | |
Short particulars 46 highbury grove london N5. Tn ln 34551 and the proceeds of thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Nov 21, 1967 Delivered On Dec 04, 1967 | Satisfied | Amount secured £11,500. | |
Short particulars 17, caledonian road, london, N.1. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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. - license: CC0