THE DESTINATION GROUP LIMITED

Overview

Company Name	THE DESTINATION GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02083133
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1986
Date of Cessation	Jun 09, 2016

Summary

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

What is the purpose of THE DESTINATION GROUP LIMITED?

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

Where is THE DESTINATION GROUP LIMITED located?

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

What were the previous names of THE DESTINATION GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DESTINATION USA LIMITED	Mar 14, 1988	Mar 14, 1988
GLOSSBASE LIMITED	Dec 11, 1986	Dec 11, 1986

What are the latest accounts for THE DESTINATION GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for THE DESTINATION GROUP LIMITED?

Annual Return

Last Annual Return	Jul 12, 2014

What are the latest filings for THE DESTINATION GROUP LIMITED?

Filings

Date

Description

Document

Type

Jun 09, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 09, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Mar 09, 2015

Termination of appointment of Catherine Margaret Nelson as a director on Mar 02, 2015

1 pages

TM01

Mar 09, 2015

Termination of appointment of Matthew Crummack as a director on Mar 02, 2015

1 pages

TM01

Feb 02, 2015

Appointment of Mr Iain Dixon Lindsay as a director on Jan 31, 2015

2 pages

AP01

Feb 02, 2015

Termination of appointment of James Edward Donaldson as a director on Jan 31, 2015

1 pages

TM01

Jan 26, 2015

Registered office address changed from 77 Hatton Garden London EC1N 8JS to No 1 Dorset Street Southampton Hampshire SO15 2DP on Jan 26, 2015

2 pages

AD01

Jan 23, 2015

Declaration of solvency

3 pages

4.70

Jan 23, 2015

Insolvency resolution

Resolution INSOLVENCY:Special Resolution :- "In Specie"

1 pages

LIQ MISC RES

Jan 23, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 07, 2015	LRESSP

Jan 23, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 07, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Sep 22, 2014

Appointment of Mr Matthew Crummack as a director on Sep 22, 2014

2 pages

AP01

Jul 31, 2014

Annual return made up to Jul 12, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 31, 2014	Statement of capital on Jul 31, 2014 Capital: GBP 1	SH01

Oct 02, 2013

Full accounts made up to Dec 31, 2012

11 pages

Jul 29, 2013

Annual return made up to Jul 12, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2013	Statement of capital following an allotment of shares on Jul 29, 2013	SH01

Dec 13, 2012

Statement of capital on Dec 13, 2012

Capital: GBP 1

4 pages

SH19

Dec 04, 2012

legacy

1 pages

SH20

Dec 04, 2012

legacy

1 pages

CAP-SS

Dec 04, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 03, 2012

Statement of capital following an allotment of shares on Nov 07, 2012

Capital: GBP 13,965,417

3 pages

SH01

Oct 31, 2012

Appointment of Ms Bhavna Mahadev Lakhani as a secretary

1 pages

AP03

Oct 31, 2012

Appointment of Ms Catherine Margaret Nelson as a director

2 pages

AP01

Oct 31, 2012

Termination of appointment of Iain Lindsay as a secretary

1 pages

TM02

Oct 31, 2012

Termination of appointment of Iain Lindsay as a director

1 pages

TM01

View All Filings

Who are the officers of THE DESTINATION GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAKHANI, Bhavna Mahadev Dorset Street SO15 2DP Southampton No 1 Hampshire	Oct 26, 2012		Secretary	Dorset Street SO15 2DP Southampton No 1 Hampshire				173304010001
LINDSAY, Iain Dixon Church Road TW9 2QE Richmond 1 Surrey England	Jan 31, 2015		Director	Church Road TW9 2QE Richmond 1 Surrey England	United Kingdom	British	1964-1	109197530002
KUMAR, Fiona The Spinney Hyver Hill NW7 4HU London	Aug 10, 1993	Apr 25, 2003	Secretary	The Spinney Hyver Hill NW7 4HU London		British		68343530001
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
RUSSELL, Nicholas 53 Saint Marys Road Oatlands KT13 9PX Weybridge Surrey		Aug 17, 1992	Secretary	53 Saint Marys Road Oatlands KT13 9PX Weybridge Surrey		British		85063600001
SHARMA, Rahul 75 Portland Place W1B 1QX London	Aug 17, 1992	Aug 10, 1993	Secretary	75 Portland Place W1B 1QX London		British		90406190001
WATKINS, Simon Andrew 5 Norsey Road CM11 2AA Billericay Essex	Apr 25, 2003	Oct 28, 2005	Secretary	5 Norsey Road CM11 2AA Billericay Essex		British		106267850001
CRUMMACK, Matthew Dorset Street SO15 2DP Southampton No 1 Hampshire	Sep 22, 2014	Mar 02, 2015	Director	Dorset Street SO15 2DP Southampton No 1 Hampshire	England	British	1970-8	156256400003
DONALDSON, James Edward Dorset Street SO15 2DP Southampton No 1 Hampshire	Oct 31, 2008	Jan 31, 2015	Director	Dorset Street SO15 2DP Southampton No 1 Hampshire	United Kingdom	British	1970-6	135006970001
FERGUSON JONES, Martyn 49 The Avenue TW1 1QU Twickenham Middlesex		Feb 15, 1993	Director	49 The Avenue TW1 1QU Twickenham Middlesex	United Kingdom	British	1945-5	74531730003
HOBERMAN, Brent Shawzin 2 Douro Place W8 5PH London	Apr 25, 2003	Oct 26, 2006	Director	2 Douro Place W8 5PH London	England	British	1968-11	119698620001
HOWELL, David Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey	Apr 25, 2003	Mar 03, 2005	Director	Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey	United Kingdom	British	1949-3	109591300001
JONES, Mark Anthony Redhill House RG27 8NA Hazeley Heath Hampshire	Oct 28, 2005	Jul 31, 2007	Director	Redhill House RG27 8NA Hazeley Heath Hampshire	United Kingdom	British	1964-8	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	109111230003
KUMAR, Ashni 38 Armitage Road NW11 8RD London	May 01, 1995	Apr 25, 2003	Director	38 Armitage Road NW11 8RD London		British	1962-8	40676670002
KUMAR, Fiona The Spinney Hyver Hill NW7 4HU London	Aug 17, 1992	Apr 25, 2003	Director	The Spinney Hyver Hill NW7 4HU London		British	1967-5	68343530001
KUMAR, Rajinder Maplefield Grange Maplefield Lane HP8 4TY Chalfont St Giles Buckinghamshire	Jan 01, 1993	Apr 25, 2003	Director	Maplefield Grange Maplefield Lane HP8 4TY Chalfont St Giles Buckinghamshire	England	British	1965-12	162517300001
LANE FOX, Martha, Baroness Flat 6 46 Green Street W1K 7FY London	Apr 25, 2003	Jul 20, 2005	Director	Flat 6 46 Green Street W1K 7FY London	United Kingdom	British	1973-2	136049240001
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	109197530002
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	246786410001
MULLIGAN, Reginald Graham 34 Richmond Hill TW10 6QX Richmond Surrey		Aug 17, 1992	Director	34 Richmond Hill TW10 6QX Richmond Surrey		British	1944-12	51773040001
NELSON, Catherine Margaret Dorset Street SO15 2DP Southampton No 1 Hampshire	Oct 26, 2012	Mar 02, 2015	Director	Dorset Street SO15 2DP Southampton No 1 Hampshire	England	British	1978-2	171696290001
ROBINSON, Michael James Corbett 8 Gorst Road SW11 6JE London		Aug 18, 1992	Director	8 Gorst Road SW11 6JE London	United Kingdom	British	1950-6	14247650001
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	127951730001
SHARMA, Rahul 75 Portland Place W1B 1QX London	Aug 17, 1992	Aug 10, 1993	Director	75 Portland Place W1B 1QX London	United Kingdom	British	1958-10	90406190001
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	107409200002

View Detailed Information on Officers and People with Significant Control

Does THE DESTINATION GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Sep 19, 2002 Delivered On Sep 21, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 82240272 with the bank and any deposit or account of any other currency description or desigation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 21, 2002Registration of a charge (395) Dec 20, 2005Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Jul 04, 2002 Delivered On Jul 16, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 82240272 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 16, 2002Registration of a charge (395) Dec 20, 2005Statement of satisfaction of a charge in full or part (403a)
Agreement	Created On Jul 25, 2001 Delivered On Jul 27, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the lease dated 2ND july 2001
	Short particulars The company's interest in a designated bank deposit account in the name of meronlake limited or avenue investments limited and the balance at any time standing to the credit of the account.
	Persons Entitled Meronlake Limited
	Transactions Jul 27, 2001Registration of a charge (395) Jul 01, 2009Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Apr 10, 2001 Delivered On Apr 20, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 82216010 with the bank.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 20, 2001Registration of a charge (395) Dec 20, 2005Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Nov 18, 1998 Delivered On Nov 26, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee in favour of malaysia airlines for £50,000
	Short particulars The sum of £50,000 together with interest accrued now or to be held by the bank on account number 8149097.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 26, 1998Registration of a charge (395) Dec 20, 2005Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Jan 13, 1998 Delivered On Jan 20, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a bond in favour of emirates for £15,000
	Short particulars The sum of £15,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 82161798 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 20, 1998Registration of a charge (395) Dec 20, 2005Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Sep 24, 1997 Delivered On Oct 03, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a trade debt guarantee in favour of quantas airways limited for £60,000.00
	Short particulars The sum of £60,000.00 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 8149097 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 03, 1997Registration of a charge (395) Dec 20, 2005Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Dec 05, 1996 Delivered On Dec 12, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a trade debt guarantee in favour of quantas airways limited for £120,000
	Short particulars The sum of £120,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 8149097 and earmarked or designated by reference to the company. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 12, 1996Registration of a charge (395) Dec 20, 2005Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On May 07, 1996 Delivered On May 16, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee in favour of singapore airlines for £60,000
	Short particulars The sum of £10,000 together with interest accrued now or to be held by the bank on an account numbered 82138761 and designated to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions May 16, 1996Registration of a charge (395) Dec 20, 2005Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Feb 23, 1996 Delivered On Mar 05, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a trade debt guarantee in favour of malaysian airlines for £50,000
	Short particulars £50,000 with interest to be held by the bank on acct/no 8149097.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 05, 1996Registration of a charge (395) Dec 20, 2005Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Nov 27, 1995 Delivered On Nov 30, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a letter of guarantee in favour of singapore airlines limited for £50,000
	Short particulars The sum of £50,000 together with interest accrued now or to be held by the bank on an account numbered 8119368 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 30, 1995Registration of a charge (395) Dec 20, 2005Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Nov 20, 1995 Delivered On Nov 22, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a letter of guarantee in favour of singapore airlines limited for £50,000
	Short particulars The sum of £50,000 together with interest accrued now or to be held by the chargee on an account numbered 82133921 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 22, 1995Registration of a charge (395) Dec 20, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 12, 1990 Delivered On Oct 24, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a trading agreement dated 12TH october 1990 and this charge
	Short particulars Stocks shares other & securities (see form 395 and continuation sheets relevant to this charge).. 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 National Car Rental System Inc.
	Transactions Oct 24, 1990Registration of a charge Mar 06, 1992Statement of satisfaction of a charge in full or part (403a)
Revolving fixed charge	Created On Jul 19, 1989 Delivered On Aug 05, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The account at watford junction branch of lloyds bank PLC no'd 7045150.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 05, 1989Registration of a charge

View Detailed Information on Charges

Does THE DESTINATION GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 07, 2015	Commencement of winding up
Jun 09, 2016	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	Jan 07, 2015

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.
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