TRAVEL TRANSPORTATION AND TOURISM LIMITED

Overview

Company Name	TRAVEL TRANSPORTATION AND TOURISM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01009539
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1971
Date of Cessation	Mar 04, 2014

Summary

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

What is the purpose of TRAVEL TRANSPORTATION AND TOURISM LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TRAVEL TRANSPORTATION AND TOURISM LIMITED located?

Registered Office Address	3rd Floor 30 Eastbourne Terrace W2 6LA London England
Undeliverable Registered Office Address	No

What are the latest accounts for TRAVEL TRANSPORTATION AND TOURISM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for TRAVEL TRANSPORTATION AND TOURISM LIMITED?

Filings

Date

Description

Document

Type

Mar 04, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 19, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 06, 2013

Application to strike the company off the register

3 pages

DS01

Nov 06, 2013

Statement of capital on Nov 06, 2013

Capital: GBP 1

4 pages

SH19

Nov 06, 2013

legacy

1 pages

SH20

Nov 06, 2013

legacy

1 pages

CAP-SS

Nov 06, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Capital redemption reserve cancelled 01/10/2013	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 11, 2013

Full accounts made up to Dec 31, 2012

13 pages

Nov 12, 2012

Annual return made up to Oct 31, 2012 with full list of shareholders

4 pages

AR01

Sep 25, 2012

Termination of appointment of Clive David Gathercole as a director on Aug 27, 2012

1 pages

TM01

Jul 06, 2012

Full accounts made up to Dec 31, 2011

11 pages

Jan 08, 2012

legacy

3 pages

MG02

Jan 08, 2012

legacy

3 pages

MG02

Nov 03, 2011

Annual return made up to Oct 31, 2011 with full list of shareholders

6 pages

AR01

Nov 03, 2011

Registered office address changed from 3rd Floor Eastbourne Terrace London W2 6LA England on Nov 03, 2011

1 pages

AD01

Jul 14, 2011

Full accounts made up to Dec 31, 2010

12 pages

Mar 07, 2011

Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on Mar 07, 2011

1 pages

AD01

Nov 17, 2010

Annual return made up to Oct 31, 2010 with full list of shareholders

5 pages

AR01

Sep 29, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Sep 23, 2010

Termination of appointment of Clive Gathercole as a secretary

1 pages

TM02

Sep 23, 2010

Appointment of Miss Laura Everitt as a secretary

1 pages

AP03

Nov 14, 2009

Annual return made up to Oct 31, 2009 with full list of shareholders

5 pages

AR01

Nov 14, 2009

Director's details changed for Mr Clive David Gathercole on Oct 01, 2009

2 pages

CH01

Nov 14, 2009

Director's details changed for Mr Michael John Alfred Walley on Oct 01, 2009

2 pages

CH01

Nov 14, 2009

Director's details changed for Ms Michele Lawley on Oct 01, 2009

2 pages

CH01

View All Filings

Who are the officers of TRAVEL TRANSPORTATION AND TOURISM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVERITT, Laura Floor 30 Eastbourne Terrace W2 6LA London 3rd England	Sep 23, 2010		Secretary	Floor 30 Eastbourne Terrace W2 6LA London 3rd England				154361970001
LAWLEY, Michele The Brackens Howards Thicket SL9 7NU Gerrards Cross Buckinghamshire	Jun 28, 2006		Director	The Brackens Howards Thicket SL9 7NU Gerrards Cross Buckinghamshire	United Kingdom	British	1963-7	124524950002
WALLEY, Michael John Alfred Flat 6 55 Portland Place W1B 1QL London	May 05, 2006		Director	Flat 6 55 Portland Place W1B 1QL London	England	British	1952-1	6378460004
EKKESHIS, Andreas Stylianou 10 Beech Hill Hadley Wood EN4 0JP Barnet Hertfordshire		Sep 03, 1993	Secretary	10 Beech Hill Hadley Wood EN4 0JP Barnet Hertfordshire		British		36911290001
GATHERCOLE, Clive David St Germain The Warren KT24 5RH East Horsley Surrey	Jul 13, 2006	Sep 23, 2010	Secretary	St Germain The Warren KT24 5RH East Horsley Surrey		British		114356320001
LANCASTER, Martin Leslie Michael 82 Finchley Park N12 9JL London	Sep 03, 1993	Nov 07, 2002	Secretary	82 Finchley Park N12 9JL London		British		20297320002
WILLIAMSON, Mervyn John 71 Park Road Chiswick W4 3EY London	Nov 07, 2002	Jul 13, 2006	Secretary	71 Park Road Chiswick W4 3EY London		British		42125100004
CHRISTODOULOU, George 80 Twyford Avenue N2 9NN London	Aug 28, 1996	Aug 18, 1997	Director	80 Twyford Avenue N2 9NN London		British	1963-12	78591010001
EKKESHIS, Andreas Stylianou 10 Beech Hill Hadley Wood EN4 0JP Barnet Hertfordshire		Sep 03, 1993	Director	10 Beech Hill Hadley Wood EN4 0JP Barnet Hertfordshire		British	1946-3	36911290001
GATHERCOLE, Clive David St Germain The Warren KT24 5RH East Horsley Surrey	Jul 13, 2006	Aug 27, 2012	Director	St Germain The Warren KT24 5RH East Horsley Surrey	United Kingdom	British	1958-5	114356320001
GEORGHIOU, George 124 Woodfield Drive East Barnet EN4 8PB Barnet Hertfordshire		Mar 04, 1994	Director	124 Woodfield Drive East Barnet EN4 8PB Barnet Hertfordshire		British	1951-4	20297330001
IACOVOU, Michael Stavrou 6 Thyra Grove North Finchley N12 8HB London	Sep 15, 1993	Aug 28, 1996	Director	6 Thyra Grove North Finchley N12 8HB London	United Kingdom	British	1934-7	10716640001
LANCASTER, Eileen Margery 47 Chandos Avenue Whetstone N20 9EE London		Aug 18, 1997	Director	47 Chandos Avenue Whetstone N20 9EE London		British	1927-12	20297310001
LANCASTER, Martin Leslie Michael 82 Finchley Park N12 9JL London		Nov 07, 2002	Director	82 Finchley Park N12 9JL London		British	1959-6	20297320002
LANCASTER, Michael David 47 Chandos Avenue Whetstone N20 9EE London		Sep 15, 1999	Director	47 Chandos Avenue Whetstone N20 9EE London		British	1927-6	69941610001
LANGLEY, Jonathan Michael Newton House Bredons Hardwick GL20 7EE Tewkesbury Gloucestershire	Nov 07, 2002	Jun 28, 2006	Director	Newton House Bredons Hardwick GL20 7EE Tewkesbury Gloucestershire	England	British	1953-6	74356110001
LANGLEY, Jonathan Michael Newton House Bredons Hardwick GL20 7EE Tewkesbury Gloucestershire	Feb 20, 1995	Mar 31, 1998	Director	Newton House Bredons Hardwick GL20 7EE Tewkesbury Gloucestershire	England	British	1953-6	74356110001
LAWRENSON, Ian 55 Langton Road KT8 2HX East Molesey Surrey	Mar 01, 2005	Jun 30, 2005	Director	55 Langton Road KT8 2HX East Molesey Surrey		British	1965-3	95663660001
SHIATIS, Michael Avraam 23 Craven Terrace W2 3QH London	Oct 06, 1993	Apr 29, 1996	Director	23 Craven Terrace W2 3QH London		British	1935-5	35691530001
WILLIAMSON, Mervyn John 71 Park Road Chiswick W4 3EY London	Sep 15, 1999	Jul 13, 2006	Director	71 Park Road Chiswick W4 3EY London	England	British	1963-7	42125100004

View Detailed Information on Officers and People with Significant Control

Does TRAVEL TRANSPORTATION AND TOURISM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A security over shares agreement	Created On Sep 17, 2007 Delivered On Sep 24, 2007	Satisfied	Amount secured All monies due or to become due from each obligor and each grantor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged portfolio being the shares A. see the mortgage charge document for full details.
	Persons Entitled Ing Bank N.V. (Security Trustee)
	Transactions Sep 24, 2007Registration of a charge (395) Dec 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Security over shares agreement	Created On Mar 31, 2006 Delivered On Apr 20, 2006	Satisfied	Amount secured All monies due or to become due from each obligor and each grantor of a security interest to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company charged the charged portfolio being the shares and the related assets. See the mortgage charge document for full details.
	Persons Entitled Ing Bank N.V., (The Security Trustee)
	Transactions Apr 20, 2006Registration of a charge (395) Dec 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Jun 03, 1999 Delivered On Jun 08, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the rent deposit deed dated 3RD june 1999
	Short particulars £29,925.
	Persons Entitled The Mayor and Commonalty and Citizens of the City of London
	Transactions Jun 08, 1999Registration of a charge (395)
Mortgage debenture	Created On Mar 28, 1994 Delivered On Apr 11, 1994	Satisfied	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 11, 1994Registration of a charge (395) Nov 07, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 01, 1993 Delivered On Sep 16, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 34 bloomsbury way london WC1 and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 16, 1993Registration of a charge (395) Jul 30, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 03, 1989 Delivered On Jul 21, 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 4 mountview court n 20 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 21, 1989Registration of a charge Nov 07, 2002Statement of satisfaction of a charge in full or part (403a)
Charge on credit balance	Created On Mar 22, 1988 Delivered On Mar 31, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee in velation to a guarantee dated 17/3/88 for £5,000 to association of british travel agents limited
	Short particulars The sums of £5,000 with interest accrued now or to be held by the bank on an account no 6098207 and earmarked the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 31, 1988Registration of a charge Nov 07, 2002Statement of satisfaction of a charge in full or part (403a)
Charge over credit balance	Created On Jan 27, 1988 Delivered On Feb 04, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a bond to the association of british travel agents for £10,000 dated 27/1/88
	Short particulars The sum of £10,000 together with interest accrued now or to be held by the chargee on an account numbered 609 8207 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 04, 1988Registration of a charge Nov 07, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 03, 1977 Delivered On Nov 13, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3 albemarle way l/b of islington and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 13, 1986Registration of a charge Nov 07, 2002Statement of satisfaction of a charge in full or part (403a)
Deed	Created On Sep 29, 1977 Delivered On Oct 13, 1977	Satisfied	Amount secured For securing all monies due or to become due from the company to the chargee under the terms of a deed by way of indemnity in respect of a bond for £30,000 given by the bank to the association of british travel agents LTD.
	Short particulars A bank deposit with the chargee in the sum of £7,500,00 made on 29TH september 1977 (see doc M25).
	Persons Entitled County Bank LTD.
	Transactions Oct 13, 1977Registration of a charge Nov 07, 2002Statement of satisfaction of a charge in full or part (403a)

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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