TRAVEL BOOKSHOP LIMITED(THE)
Overview
| Company Name | TRAVEL BOOKSHOP LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01455484 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRAVEL BOOKSHOP LIMITED(THE)?
- (5247) /
Where is TRAVEL BOOKSHOP LIMITED(THE) located?
| Registered Office Address | Meridian House 62 Station Road E4 7BA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAVEL BOOKSHOP LIMITED(THE)?
| Company Name | From | Until |
|---|---|---|
| SPECIALDENE LIMITED | Oct 19, 1979 | Oct 19, 1979 |
What are the latest accounts for TRAVEL BOOKSHOP LIMITED(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for TRAVEL BOOKSHOP LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 7 pages | 4.72 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 136 Kensington Church Street London W8 4BH England on Aug 23, 2011 | 1 pages | AD01 | ||||||||||
Appointment of John Gerald William Chalmers as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Ian Grant as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Appointment of Mr Ian Donald Grant as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Harry Vine as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Dec 05, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Harry Vine as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Full accounts made up to Mar 31, 2008 | 12 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2007 | 12 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2006 | 12 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of TRAVEL BOOKSHOP LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHALMERS, John Gerald William | Secretary | 7 Napier Avenue E14 3QB London | British | 14302990002 | ||||||
| CHALMERS, John Gerald William | Director | Napier Avenue E14 3QB London 7 England | England | British | 14302990002 | |||||
| LORIMER, Charlotte Lucinda | Secretary | 33 Chiddingstone Street SW6 3TQ London | British | 23789710001 | ||||||
| DRACLIFFE COMPANY SERVICES LIMITED | Secretary | 5 Great College Street SW1P 3SJ London | 74314920001 | |||||||
| ANDERSON, Sarah | Director | 13 Blenheim Crescent W11 2EE London | England | British | 24062430001 | |||||
| CASE, Adam | Director | 136 Kensington Church Street W8 4BH London | British | 36792400001 | ||||||
| GAUL, Simon Jeremy | Director | 11 Carlyle Square SW3 6EX London | British | 45022980001 | ||||||
| GRANT, Ian Donald | Director | Inman Road SW18 3BB London 19 | United Kingdom | Scottish | 8674830001 | |||||
| MARSHALL, Helen Margaret | Director | 89a Queensway BR5 1DQ Orpington Kent | British | 64591430001 | ||||||
| SIMOND, Timothy David Kyrle | Director | 153 Old Church Street SW3 6EB London | England | British | 96101260001 | |||||
| VINE, Harry Walford | Director | 5 Manor Road North SM6 7NS Wallington Surrey | British | 17065570001 |
Does TRAVEL BOOKSHOP LIMITED(THE) have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 10, 1992 Delivered On Feb 13, 1992 | Outstanding | 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
| ||||
Transactions
| ||||
Does TRAVEL BOOKSHOP LIMITED(THE) have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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