TRAVELSTORE.COM LIMITED

Overview

Company Name	TRAVELSTORE.COM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01532023
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1980
Date of Cessation	Jul 01, 2014

Summary

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

What is the purpose of TRAVELSTORE.COM LIMITED?

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

Where is TRAVELSTORE.COM LIMITED located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of TRAVELSTORE.COM LIMITED?

Previous Company Names
Company Name	From	Until
AMERSHAM TRAVEL LIMITED	Sep 24, 1991	Sep 24, 1991
OLD AMERSHAM TRAVEL LIMITED	Jul 02, 1985	Jul 02, 1985
IMS INTERNATIONAL TRAVEL SERVICES LIMITED	Dec 03, 1980	Dec 03, 1980

What are the latest accounts for TRAVELSTORE.COM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for TRAVELSTORE.COM LIMITED?

Annual Return

Last Annual Return	Mar 16, 2012

What are the latest filings for TRAVELSTORE.COM LIMITED?

Filings

Date

Description

Document

Type

Jul 01, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 01, 2014

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Apr 17, 2013

Registered office address changed from * 77 Hatton Garden London EC1N 8JS United Kingdom* on Apr 17, 2013

2 pages

AD01

Apr 15, 2013

Declaration of solvency

3 pages

4.70

Apr 15, 2013

Appointment of a voluntary liquidator

1 pages

600

Apr 15, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 02, 2012

Appointment of Ms Catherine Margaret Nelson as a director

2 pages

AP01

Nov 02, 2012

Appointment of Ms Bhavna Mahadev Lakhani as a secretary

1 pages

AP03

Nov 02, 2012

Termination of appointment of Iain Lindsay as a director

1 pages

TM01

Nov 02, 2012

Termination of appointment of Iain Lindsay as a secretary

1 pages

TM02

Jul 19, 2012

Full accounts made up to Dec 31, 2011

12 pages

Apr 13, 2012

Annual return made up to Mar 16, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2012	Statement of capital on Apr 13, 2012 Capital: GBP 381,000	SH01

Apr 11, 2012

Director's details changed for Mr James Edward Donaldson on Apr 10, 2012

2 pages

CH01

Apr 11, 2012

Secretary's details changed for Mr Iain Dixon Lindsay on Apr 10, 2012

1 pages

CH03

Apr 07, 2012

Registered office address changed from * 39 Victoria Street London SW1H 0EU* on Apr 07, 2012

1 pages

AD01

Aug 17, 2011

Termination of appointment of Edmund Kamm as a director

1 pages

TM01

Jul 15, 2011

Full accounts made up to Dec 31, 2010

12 pages

Apr 06, 2011

Annual return made up to Mar 16, 2011 with full list of shareholders

6 pages

AR01

Nov 30, 2010

Appointment of Mr Iain Dixon Lindsay as a director

2 pages

AP01

Nov 26, 2010

Termination of appointment of Ian Mccaig as a director

1 pages

TM01

Sep 07, 2010

Director's details changed for Edmund John Kamm on Jul 06, 2010

2 pages

CH01

Aug 05, 2010

Full accounts made up to Dec 31, 2009

13 pages

Apr 06, 2010

Annual return made up to Mar 16, 2010 with full list of shareholders

5 pages

AR01

Oct 07, 2009

Director's details changed for Edmund John Kamm on Oct 01, 2009

2 pages

CH01

Oct 07, 2009

Director's details changed for James Edward Donaldson on Oct 01, 2009

2 pages

CH01

View All Filings

Who are the officers of TRAVELSTORE.COM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAKHANI, Bhavna Mahadev Dorset Street SO15 2DP Southampton No 1 Hampshire	Oct 26, 2012		Secretary	Dorset Street SO15 2DP Southampton No 1 Hampshire					173353960001
DONALDSON, James Edward Dorset Street SO15 2DP Southampton No 1 Hampshire	Oct 31, 2008		Director	Dorset Street SO15 2DP Southampton No 1 Hampshire	United Kingdom	British	1970-6	Cfo	135006970001
NELSON, Catherine Margaret Dorset Street SO15 2DP Southampton No 1 Hampshire	Oct 26, 2012		Director	Dorset Street SO15 2DP Southampton No 1 Hampshire	England	British	1978-2	Vice President - Legal	171696290001
DEAKIN, Philip James 31 Temple Road OX4 2ET Oxford Oxfordshire	Oct 30, 2000	Jun 07, 2002	Secretary	31 Temple Road OX4 2ET Oxford Oxfordshire		British		Chartered Accountant	67642080001
GILES, Mary Michelle Fair Cottage Stud Green Holyport SL6 Maidenhead Berkshire		Mar 03, 2000	Secretary	Fair Cottage Stud Green Holyport SL6 Maidenhead Berkshire		British			34208770001
LINDSAY, Iain Dixon Hatton Garden EC1N 8JS London 77 United Kingdom	Oct 28, 2005	Oct 26, 2012	Secretary	Hatton Garden EC1N 8JS London 77 United Kingdom		British			109197530002
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	May 27, 2004	Oct 28, 2005	Secretary	26 Pleasant Drive CM12 0JL London		British		Chartered Secretary	34048840002
ABC CORPORATE SERVICES LIMITED 2 Duke Street St James's SW1Y 6BJ London	Mar 03, 2000	Dec 13, 2000	Secretary	2 Duke Street St James's SW1Y 6BJ London					61215710001
MH SECRETARIES LIMITED Staples Court 11 Staple Inn Buildings WC1V 7QH London	Jun 07, 2002	May 27, 2004	Secretary	Staples Court 11 Staple Inn Buildings WC1V 7QH London					39754020001
ARCE, Raul Alberto 7 Orchard Close OX29 4BU Cassington Oxfordshire	Dec 13, 2000	Jun 07, 2002	Director	7 Orchard Close OX29 4BU Cassington Oxfordshire		American	1957-10	Chief Executive Officer	73936990001
DEAKIN, Philip James 31 Temple Road OX4 2ET Oxford Oxfordshire	Jul 02, 2001	Jun 07, 2002	Director	31 Temple Road OX4 2ET Oxford Oxfordshire		British	1969-10	Chartered Accountant	67642080001
EKKESHIS, Andreas Stylianou 10 Beech Hill Hadley Wood EN4 0JP Barnet Hertfordshire	Jun 07, 2002	Oct 28, 2005	Director	10 Beech Hill Hadley Wood EN4 0JP Barnet Hertfordshire		British	1946-3	Director	36911290001
GILES, David Anthony Fair Cottage Stud Green Holyport SL6 2JH Maidenhead Berkshire		Apr 30, 2001	Director	Fair Cottage Stud Green Holyport SL6 2JH Maidenhead Berkshire		British	1955-1	Travel Agent	34208780001
GILES, Frank William High Winds Breaffy South Spanish Point Miltown Malbay Co Clare		Jan 14, 1998	Director	High Winds Breaffy South Spanish Point Miltown Malbay Co Clare		British	1930-11	Director	34208790001
HOBERMAN, Brent Shawzin 2 Douro Place W8 5PH London	Feb 25, 2005	Oct 26, 2006	Director	2 Douro Place W8 5PH London	England	British	1968-11	Company Director	119698620001
JONES, Mark Anthony Redhill House RG27 8NA Hazeley Heath Hampshire	Jun 07, 2002	Jul 31, 2007	Director	Redhill House RG27 8NA Hazeley Heath Hampshire	United Kingdom	British	1964-8	Company Director	49855270003
KAMM, Edmund John 39 Victoria Street London SW1H 0EU	Oct 28, 2005	Aug 15, 2011	Director	39 Victoria Street London SW1H 0EU	United Kingdom	American	1970-5	Chief Financial Officer	109111230003
LINDSAY, Iain Dixon Hatton Garden EC1N 8JS London 77 United Kingdom	Nov 26, 2010	Oct 26, 2012	Director	Hatton Garden EC1N 8JS London 77 United Kingdom	United Kingdom	British	1964-1	Senior Vice President	109197530002
MATTOCKS, Darryl Kenton Bramblings, Old Road Shotover Hill, Headington OX3 8TA Oxford Oxfordshire	Mar 03, 2000	Aug 08, 2000	Director	Bramblings, Old Road Shotover Hill, Headington OX3 8TA Oxford Oxfordshire	United Kingdom	British	1964-10	Director	51400680002
MCCAIG, Ian 39 Victoria Street London SW1H 0EU	Feb 25, 2005	Nov 26, 2010	Director	39 Victoria Street London SW1H 0EU	England	British	1966-4	Company Director	246786410001
MCDAID, James Peter 39 Chequers Hill HP7 9DQ Amersham Buckinghamshire		May 24, 1994	Director	39 Chequers Hill HP7 9DQ Amersham Buckinghamshire	England	British	1955-7	Director	45342830001
MCFARLANE, Bill 441 San Geronimo Valley Drive San Geronimo California 94963 Usa	Mar 03, 2000	Nov 21, 2000	Director	441 San Geronimo Valley Drive San Geronimo California 94963 Usa		Us	1949-11	Director	68599050001
PENNELL, Amanda Jayne Millers Cottage 14 Bakers Orchard HP10 0LS Wooburn Green Buckinghamshire		Oct 27, 2000	Director	Millers Cottage 14 Bakers Orchard HP10 0LS Wooburn Green Buckinghamshire		British	1963-9	Operations Director	47493250002
ROSS, Martha Roberts 15 Ambassador House Carlton Hill, St John's Wood NW8 0NJ London	Feb 20, 2008	Oct 31, 2008	Director	15 Ambassador House Carlton Hill, St John's Wood NW8 0NJ London		United States	1964-4	Cfo	127951730001
TASSONE, Damon Price Flat 1 178a, Portobello Road W11 2EB London	Oct 28, 2005	Feb 06, 2008	Director	Flat 1 178a, Portobello Road W11 2EB London		American	1972-1	Deputy Ceo	107409200002
WILLIS, Anne 75 Top Common RG42 3SH Warfield Berkshire	Jul 02, 2001	Jun 07, 2002	Director	75 Top Common RG42 3SH Warfield Berkshire		British	1960-3	Director	77693090001
WINDER, Robert David 15 Norman Avenue CR2 0QH South Croydon Surrey	Mar 03, 2000	Jul 05, 2000	Director	15 Norman Avenue CR2 0QH South Croydon Surrey	England	British	1950-8	Executive	38966150001

View Detailed Information on Officers and People with Significant Control

Does TRAVELSTORE.COM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Sep 30, 1998 Delivered On Oct 09, 1998	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 Oct 09, 1998Registration of a charge (395) Jan 18, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 06, 1986 Delivered On Apr 06, 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 Apr 06, 1987Registration of a charge Jul 12, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TRAVELSTORE.COM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 28, 2013	Commencement of winding up
Jul 01, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Mar 28, 2013

View Detailed Information on Insolvency Cases

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