TRENT BRIDGE TRAVEL (LEISURE) LIMITED

Overview

Company Name	TRENT BRIDGE TRAVEL (LEISURE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01976697
Jurisdiction	England/Wales
Date of Creation	Jan 14, 1986
Date of Cessation	Apr 16, 2014

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

Registered Office Address	284 Clifton Drive South FY8 1LH Lytham St. Annes Lancashire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Apr 30, 2006

Filings
Date	Description	Document	Type
Apr 16, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 16, 2014	Notice of final account prior to dissolution	1 pages	4.43

Jan 16, 2013	Termination of appointment of Michael Donald Chisholm as a secretary on Mar 26, 2012	2 pages	TM02

Nov 10, 2011	Registered office address changed from 2 Broad Street Hockley Nottingham Nottinghamshire NG1 3AL on Nov 10, 2011	2 pages	AD01

Mar 06, 2009	Appointment of a liquidator	2 pages	4.31

Sep 05, 2008	Order of court to wind up	2 pages	COCOMP

Dec 13, 2007	legacy	1 pages	288b
Dec 13, 2007	legacy	2 pages	288a
Jul 12, 2007	legacy	1 pages	287
Jun 02, 2007	legacy	1 pages	287
May 31, 2007	Auditor's resignation	1 pages	AUD
Jan 03, 2007	Total exemption small company accounts made up to Apr 30, 2006	8 pages	AA
Aug 29, 2006	legacy	3 pages	363a
May 23, 2006	legacy	1 pages	287
Nov 25, 2005	Accounts for a small company made up to Apr 30, 2005	7 pages	AA
Oct 06, 2005	legacy	8 pages	363s
Nov 16, 2004	Accounts for a small company made up to Apr 30, 2004	7 pages	AA
Aug 18, 2004	legacy	7 pages	363s
Aug 18, 2004	legacy	pages	363(287)
Sep 21, 2003	Accounts for a small company made up to Apr 30, 2003	7 pages	AA
Jul 24, 2003	legacy	7 pages	363s
Jul 24, 2003	legacy	pages	363(288)
Jan 14, 2003	Accounts for a small company made up to Apr 30, 2002	7 pages	AA
Aug 16, 2002	legacy	8 pages	363s
Aug 16, 2002	legacy	pages	363(288)

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATKIN, Keith Christopher Dale House 35 Dale Lane NG9 4EA Beeston Nottingham	Jul 28, 1993		Director	Dale House 35 Dale Lane NG9 4EA Beeston Nottingham	United Kingdom	British	1965-9	81764550001
MASON, Philip John Ivy House Farm Main Road, Hawksworth NG13 9DD Nottingham Nottinghamshire			Director	Ivy House Farm Main Road, Hawksworth NG13 9DD Nottingham Nottinghamshire		British	1951-3	25773130005
CHISHOLM, Michael Donald 64 Highfield Road Nuthall NG16 1BS Nottingham	Dec 03, 2007	Mar 26, 2012	Secretary	64 Highfield Road Nuthall NG16 1BS Nottingham		British		125508180001
MASON, Philip John Ivy House Farm Main Road, Hawksworth NG13 9DD Nottingham Nottinghamshire		Dec 03, 2007	Secretary	Ivy House Farm Main Road, Hawksworth NG13 9DD Nottingham Nottinghamshire		British		25773130005
MASON, Veronica Lammas House Dale Abbey DE7 4PN Ilkeston Derbyshire		Mar 17, 1998	Director	Lammas House Dale Abbey DE7 4PN Ilkeston Derbyshire		British	1950-8	15409660002
MORRIS, Richard Charles William 137 Lambley Lane Burton Joyce NG14 5BN Nottingham Nottinghamshire		Sep 21, 2001	Director	137 Lambley Lane Burton Joyce NG14 5BN Nottingham Nottinghamshire		British	1957-1	15409690002
MORRIS, Sally 137 Lambley Lane Burton Joyce NG14 5BG Nottingham Nottinghamshire		Sep 21, 2001	Director	137 Lambley Lane Burton Joyce NG14 5BG Nottingham Nottinghamshire		British	1958-11	15409670002

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 19, 2000 Delivered On Dec 20, 2000	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 The Royal Bank of Scotland PLC
	Transactions Dec 20, 2000Registration of a charge (395)
Legal charge -security over credit balances	Created On Aug 10, 1994 Delivered On Aug 13, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sums from time to time standing to the credit of trent bridge travel leisure limited account or deposited with the bank.
	Persons Entitled Tsb Bank PLC
	Transactions Aug 13, 1994Registration of a charge (395) Jan 25, 2001Statement of satisfaction of a charge in full or part (403a)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Nottingham The Frontage 4th Floor NG1 2BL Queen Street Nottingham	practitioner	The Frontage 4th Floor NG1 2BL Queen Street Nottingham
James Richard Duckworth Freeman Rich 284 Clifton Drive South FY8 1LH Lytham St Annes Lancashire	practitioner	Freeman Rich 284 Clifton Drive South FY8 1LH Lytham St Annes Lancashire

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