TROPICAL PLACES LIMITED

Overview

Company Name	TROPICAL PLACES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01537457
Jurisdiction	England/Wales
Date of Creation	Jan 07, 1981
Date of Cessation	Nov 14, 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 TROPICAL PLACES LIMITED?

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

Where is TROPICAL PLACES LIMITED located?

Registered Office Address	Wigmore House Wigmore Lane LU2 9TN Luton Bedfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TROPICAL PLACES LIMITED?

Previous Company Names
Company Name	From	Until
CRYSTAL HOLIDAYS LIMITED	Dec 31, 1981	Dec 31, 1981
SHAWS HOLIDAYS LIMITED	Jan 07, 1981	Jan 07, 1981

What are the latest accounts for TROPICAL PLACES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for TROPICAL PLACES LIMITED?

Filings

Date

Description

Document

Type

Nov 14, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 03, 2017

Change of details for Specialist Holidays Group Limited as a person with significant control on Oct 02, 2017

2 pages

PSC05

Oct 02, 2017

Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on Oct 02, 2017

1 pages

AD01

Aug 29, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 22, 2017

Application to strike the company off the register

3 pages

DS01

May 19, 2017

Confirmation statement made on May 11, 2017 with updates

5 pages

CS01

Feb 24, 2017

Accounts for a dormant company made up to Sep 30, 2016

4 pages

May 23, 2016

Accounts for a dormant company made up to Sep 30, 2015

4 pages

May 19, 2016

Annual return made up to May 11, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2016	Statement of capital on May 19, 2016 Capital: GBP 1	SH01

Jan 11, 2016

Termination of appointment of Joyce Walter as a secretary on Dec 18, 2015

1 pages

TM02

Nov 26, 2015

Termination of appointment of Joyce Walter as a director on Nov 25, 2015

1 pages

TM01

Nov 25, 2015

Appointment of Stephen John Brann as a director on Nov 23, 2015

2 pages

AP01

Jun 19, 2015

Full accounts made up to Sep 30, 2014

9 pages

Jun 19, 2015

Auditor's resignation

1 pages

AUD

May 14, 2015

Annual return made up to May 11, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 14, 2015	Statement of capital on May 14, 2015 Capital: GBP 1	SH01

Jul 08, 2014

Accounts for a dormant company made up to Sep 30, 2013

4 pages

May 14, 2014

Annual return made up to May 11, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 14, 2014	Statement of capital on May 14, 2014 Capital: GBP 1	SH01

May 06, 2014

legacy

2 pages

SH20

May 06, 2014

Statement of capital on May 06, 2014

Capital: GBP 1

4 pages

SH19

May 06, 2014

legacy

2 pages

CAP-SS

May 06, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share prem a/c and capital redemption reserve cancelled 29/04/2014	RES13

May 20, 2013

Annual return made up to May 11, 2013 with full list of shareholders

4 pages

AR01

Mar 20, 2013

Accounts for a dormant company made up to Sep 30, 2012

3 pages

Aug 28, 2012

Termination of appointment of Michelle Haddon as a director

1 pages

TM01

Aug 20, 2012

Appointment of Sharon Louise Barter as a director

2 pages

AP01

View All Filings

Who are the officers of TROPICAL PLACES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTER, Sharon Louise Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom	Aug 13, 2012		Director	Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom	United Kingdom	English	1969-8	171494170001
BRANN, Stephen John Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom	Nov 23, 2015		Director	Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom	United Kingdom	British	1964-9	153081020001
APPLETON, Andy Meadow View The Hydons GU8 4DD Hydestile Surrey		Jan 04, 2001	Secretary	Meadow View The Hydons GU8 4DD Hydestile Surrey		British		83096860001
CHURCHILL COLEMAN, Richard Paul 4 St James Road AL5 4NY Harpenden Hertfordshire	Jan 11, 2007	May 15, 2007	Secretary	4 St James Road AL5 4NY Harpenden Hertfordshire		British		92560480002
ITANI, Avril Dawn 78 Burden Way Worplesdon GU2 9RD Guildford Surrey	May 26, 2004	Sep 30, 2005	Secretary	78 Burden Way Worplesdon GU2 9RD Guildford Surrey		British		97394080001
RUSSELL, Angela 22 Bishops Close EN5 2QH Barnet Hertfordshire	Jan 04, 2001	Feb 28, 2008	Secretary	22 Bishops Close EN5 2QH Barnet Hertfordshire		British		776080002
WALTER, Joyce Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	Dec 01, 2007	Dec 18, 2015	Secretary	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex		British		76169540002
APPLETON, Andy Meadow View The Hydons GU8 4DD Hydestile Surrey		Mar 06, 2001	Director	Meadow View The Hydons GU8 4DD Hydestile Surrey	United Kingdom	British	1950-12	83096860001
BLAKEY, Ronald Edward 20 Chestnut Grove GU13 9BW Fleet Hampshire		Dec 31, 1992	Director	20 Chestnut Grove GU13 9BW Fleet Hampshire		British	1934-5	2278700002
BRIGHAM, Clive Vivian Foresters Cottage Gillhams Lane GU27 3ND Haslemere Surrey		Mar 06, 2001	Director	Foresters Cottage Gillhams Lane GU27 3ND Haslemere Surrey		British	1951-7	13648720003
CHURCHILL COLEMAN, Richard Paul 4 St James Road AL5 4NY Harpenden Hertfordshire	Jan 11, 2007	May 15, 2007	Director	4 St James Road AL5 4NY Harpenden Hertfordshire		British	1966-2	92560480002
DRAKE, David 25 York Close Southwater RH13 7XJ Horsham West Sussex		Oct 09, 1997	Director	25 York Close Southwater RH13 7XJ Horsham West Sussex		British	1951-5	15937400001
DYER, Peter Raymond Sopers Barn Fernhurst GU27 3DY Haslemere Surrey		Oct 31, 1998	Director	Sopers Barn Fernhurst GU27 3DY Haslemere Surrey	England	British	1950-9	152093610001
EMERSIC, Darko Hilldown Highfield Lane Thursley Godalming Surrey		Apr 15, 1997	Director	Hilldown Highfield Lane Thursley Godalming Surrey		British	1949-11	15413300001
FARMER, Haydn Paul 34 Emmerson Avenue CV37 9DX Stratford Upon Avon	Aug 01, 2002	Dec 31, 2006	Director	34 Emmerson Avenue CV37 9DX Stratford Upon Avon	United Kingdom	British	1961-2	45423020003
HADDON, Michelle Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	Mar 27, 2012	Aug 14, 2012	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	United Kingdom	British	1973-11	168129060001
JOHNSON, Martin Kent Cottage Barden Road Speldhurst TN3 0LE Tunbridge Wells Kent		Oct 16, 1997	Director	Kent Cottage Barden Road Speldhurst TN3 0LE Tunbridge Wells Kent		British	1946-10	2278710001
MALONEY, David Ossian 64 Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire	Jan 04, 2001	Dec 31, 2001	Director	64 Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire	United Kingdom	British	1955-9	69071800002
MATTISON, David Harris 6 Eastcote View HA5 1AT Pinner Middlesex	Mar 06, 2001	Mar 31, 2008	Director	6 Eastcote View HA5 1AT Pinner Middlesex	United Kingdom	British	1948-2	8847140001
PERRIN, Andrew Barnwood Hogwood Road RH14 0UG Ifold West Sussex		Nov 28, 2000	Director	Barnwood Hogwood Road RH14 0UG Ifold West Sussex	United Kingdom	British	1959-3	152087300001
RAGO, Nicholas Anthony 4402 Monlight Way Paradise Valley Arizona 85253 Usa	Sep 30, 1993	Oct 16, 1997	Director	4402 Monlight Way Paradise Valley Arizona 85253 Usa		American	1943-7	36639570001
ROWE, David John 12 The Grange Wimbledon SW19 4PT London	Jun 12, 1996	Mar 06, 2001	Director	12 The Grange Wimbledon SW19 4PT London	England	British	1961-11	142613190001
RUSSELL, Angela 22 Bishops Close EN5 2QH Barnet Hertfordshire	Mar 06, 2001	Feb 28, 2008	Director	22 Bishops Close EN5 2QH Barnet Hertfordshire		British	1952-6	776080002
SMART, Christopher David Nettlefolds Chelwood Vachery TN22 3HR Nutley East Sussex	Mar 02, 1992	Oct 16, 1997	Director	Nettlefolds Chelwood Vachery TN22 3HR Nutley East Sussex		British	1939-10	27386820003
TEETS, John William 5303 Desert Park Lane Scottsdale Valley Arizona Usa		Apr 15, 1997	Director	5303 Desert Park Lane Scottsdale Valley Arizona Usa		American	1933-9	33571380001
TYMMS, Paul Robert Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	May 15, 2007	Mar 30, 2012	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex		British	1976-5	121957630001
WALTER, Joyce Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	Dec 01, 2007	Nov 25, 2015	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	United Kingdom	British	1951-4	76169540003
ZWICK, Gerald George 24243 North 82nd Place FOREIGN Scottsdale Arizona 85255 Usa		Sep 30, 1993	Director	24243 North 82nd Place FOREIGN Scottsdale Arizona 85255 Usa		American	1943-7	27041440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TROPICAL PLACES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Specialist Holidays Group Limited

Apr 06, 2016

Wigmore Lane

LU2 9TN Luton

Wigmore House

Bedfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3343095

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 TROPICAL PLACES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 20, 1991 Delivered On Apr 03, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The courtyard, arlington road, surbiton, kingston upon thames t/n SGL248188.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 03, 1991Registration of a charge Oct 28, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 29, 1989 Delivered On Dec 07, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The courtyard arlington road surbiton r/b kingston upon thames t/n SGL248188.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 07, 1989Registration of a charge Oct 28, 1993Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Nov 17, 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 All monies now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re. Crystal holidays LTD.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 08, 1989Registration of a charge Oct 28, 1993Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Sep 29, 1986 Delivered On Oct 03, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys from time to time held & the credit of the company by the bank on any current deposit and/or other account or accounts which the company may now and/or hereafter have with the bank or held by the bank on an account or accounts earmarked re the company under any depostireceipt.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 03, 1986Registration of a charge
Charge over credit balances	Created On Jul 16, 1986 Delivered On Jul 21, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys need to the credit of the company by national westminster bank & c or any current (s) which the company may with the bank or held by the bank on an account (s) earmarked re the company and/or under any deposit receipt.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 21, 1986Registration of a charge
Legal mortgage	Created On May 30, 1986 Delivered On Jun 20, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land 3 arlington road now known as the courtyard arlington road kingston-upon-thames surrey KT6 6BW t/n sgl 248188 & sy 296332 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 20, 1986Registration of a charge
Charge	Created On Sep 20, 1985 Delivered On Sep 25, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies from time to time held to the credit of the company by national westminster bank PLC on any current/deposit and/or other account. Full details see doc M27.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 25, 1985Registration of a charge
Charge over credit balances	Created On Jun 20, 1985 Delivered On Jul 05, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys from time to time held to the credit of the company by national westminster bank PLC on any current deposit/and or other account or accounts which the company may have with the bank or heldby the bank on an account or accounts carmarked re the company and/or under any deposit receipt.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 05, 1985Registration of a charge
Mortgage	Created On Sep 11, 1984 Delivered On Sep 18, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any moneys now at hereafter standing to the credit of a designated account with lloyds bank PLC & all interest of the company therein & all interest (if any) now due in respect thereof.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 18, 1984Registration of a charge
Mortgage	Created On May 09, 1984 Delivered On May 10, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Cash held at lloyds bank, 3, st georges rd wimbledon SW19 4DR on account no 0322799.
	Persons Entitled Lloyds Bank PLC
	Transactions May 10, 1984Registration of a charge

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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