THE TRAVELWORLD GROUP LTD

Overview

Company Name	THE TRAVELWORLD GROUP LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02107444
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1987
Date of Cessation	May 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 TRAVELWORLD GROUP LTD?

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

Where is THE TRAVELWORLD GROUP LTD located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of THE TRAVELWORLD GROUP LTD?

Previous Company Names
Company Name	From	Until
TRAVELWORLD (NORTHERN) LIMITED	Mar 06, 1987	Mar 06, 1987

What are the latest accounts for THE TRAVELWORLD GROUP LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for THE TRAVELWORLD GROUP LTD?

Annual Return

Last Annual Return	Sep 17, 2014

What are the latest filings for THE TRAVELWORLD GROUP LTD?

Filings

Date

Description

Document

Type

May 09, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 09, 2016

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Jun 15, 2015

Register inspection address has been changed to Thomas Cook Uk Legal Department the Thomas Cook Business Park Unit 17 Conningsby Road Peterborough PE3 8SB

2 pages

AD02

Jun 03, 2015

Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Hill House 1 Little New Street London EC4A 3TR on Jun 03, 2015

2 pages

AD01

Jun 02, 2015

Declaration of solvency

3 pages

4.70

Jun 02, 2015

Appointment of a voluntary liquidator

2 pages

600

Jun 02, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 18, 2015	LRESSP

Sep 19, 2014

Annual return made up to Sep 17, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 19, 2014	Statement of capital on Sep 19, 2014 Capital: GBP 19,139,138	SH01

Sep 02, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Aug 07, 2014

Statement of capital following an allotment of shares on Jul 31, 2014

Capital: GBP 19,139,138

3 pages

SH01

Jun 26, 2014

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

10 pages

Jun 02, 2014

Termination of appointment of Nigel Arthur as a director

1 pages

TM01

Sep 19, 2013

Annual return made up to Sep 17, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 19, 2013	Statement of capital following an allotment of shares on Sep 19, 2013	SH01

Jun 18, 2013

Appointment of Ms Shirley Bradley as a director

2 pages

AP01

May 20, 2013

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

7 pages

Apr 09, 2013

Appointment of Nigel John Arthur as a director

2 pages

AP01

Apr 09, 2013

Termination of appointment of Julia Seary as a director

1 pages

TM01

Sep 19, 2012

Annual return made up to Sep 17, 2012 with full list of shareholders

4 pages

AR01

Mar 06, 2012

Accounts for a dormant company made up to Sep 30, 2011

7 pages

Sep 19, 2011

Annual return made up to Sep 17, 2011 with full list of shareholders

3 pages

AR01

Jun 07, 2011

Accounts for a dormant company made up to Sep 30, 2010

8 pages

Mar 09, 2011

Appointment of Julia Louise Seary as a director

2 pages

AP01

Mar 09, 2011

Termination of appointment of David Hallisey as a director

1 pages

TM01

Jan 14, 2011

Resolutions

Resolutions

21 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 20, 2010

Annual return made up to Sep 17, 2010 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of THE TRAVELWORLD GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADLEY, Shirley 1 Little New Street EC4A 3TR London Hill House	Mar 05, 2008		Secretary	1 Little New Street EC4A 3TR London Hill House		British		65475670001
BRADLEY, Shirley 1 Little New Street EC4A 3TR London Hill House	Jun 18, 2013		Director	1 Little New Street EC4A 3TR London Hill House	England	British	1960-4	65475670001
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Mar 15, 1999		Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England				63592630006
FISHER, Kenneth Crossley 34 Stocksway Shepley HD8 8DL Huddersfield West Yorkshire		Dec 18, 1992	Secretary	34 Stocksway Shepley HD8 8DL Huddersfield West Yorkshire		British		16170650001
FISHER, Rupert Warwick 153 Denby Lane Upper Denby HD8 8UN Huddersfield West Yorkshire	Dec 18, 1992	Feb 01, 1996	Secretary	153 Denby Lane Upper Denby HD8 8UN Huddersfield West Yorkshire		British		75511610001
FISHER, Terry Greylands Sharp Lane HD4 6SW Huddersfield West Yorkshire	Feb 01, 1996	Nov 30, 1998	Secretary	Greylands Sharp Lane HD4 6SW Huddersfield West Yorkshire		British		69021830001
MCMAHON, Gregory Joseph Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	Nov 30, 1998	Mar 05, 2008	Secretary	Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire		British		49723980004
ARTHUR, Nigel John Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	Apr 09, 2013	Jun 02, 2014	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	England	English	1961-3	175689210001
BODHA, James Sanjay Rook How 22 Elm Tree Road WA13 0NB Lymm Cheshire	Mar 01, 2000	Jan 24, 2001	Director	Rook How 22 Elm Tree Road WA13 0NB Lymm Cheshire	England	British	1967-4	93657140001
CLANCY, Timothy Patrick 6 The Mount WA14 4DX Altrincham Cheshire	Oct 02, 2003	Oct 31, 2007	Director	6 The Mount WA14 4DX Altrincham Cheshire	United Kingdom	British	1968-2	76313780002
DAVIS, Trevor Martin Rose Cottage 512 Hunsworth Lane BD4 6RL East Bierley West Yorkshire	Mar 01, 2000	Mar 13, 2001	Director	Rose Cottage 512 Hunsworth Lane BD4 6RL East Bierley West Yorkshire	United Kingdom	British	1960-5	77397720001
FISHER, Rupert Warwick 153 Denby Lane Upper Denby HD8 8UN Huddersfield West Yorkshire		Feb 01, 1996	Director	153 Denby Lane Upper Denby HD8 8UN Huddersfield West Yorkshire		British	1945-5	75511610001
FISHER, Terry Greylands Sharp Lane HD4 6SW Huddersfield West Yorkshire		Nov 28, 2000	Director	Greylands Sharp Lane HD4 6SW Huddersfield West Yorkshire		British	1962-11	69021830001
HALLISEY, David Michael William Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	Mar 05, 2008	Mar 01, 2011	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	England	British	1953-11	1919030001
HARRIS, David Ronald 2 Sheridan Place Winwick Park WA2 8XG Warrington Cheshire	Jan 24, 2001	May 05, 2004	Director	2 Sheridan Place Winwick Park WA2 8XG Warrington Cheshire		British	1962-10	98073810001
HUMPHREYS, Christopher Andrew Bowden House Bowden Lane, Marple SK6 6ND Stockport Cheshire	Nov 30, 1998	Oct 24, 2000	Director	Bowden House Bowden Lane, Marple SK6 6ND Stockport Cheshire		British	1965-11	77737010001
INGRAM, Margaret 28 The Drive Fulwood PR2 8FF Preston Lancashire	Feb 01, 1996	Nov 30, 1998	Director	28 The Drive Fulwood PR2 8FF Preston Lancashire		British	1956-6	30639290002
MCKINLAY, Colin 28 Westbourne Terrace W2 3UP London	May 19, 2003	Jul 05, 2004	Director	28 Westbourne Terrace W2 3UP London		British	1969-8	89972990001
MCMAHON, Gregory Joseph Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	Sep 07, 2004	Mar 05, 2008	Director	Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	United Kingdom	British	1960-9	49723980004
ROTHWELL, Peter Francis The Thatch 55 The Avenue Worminghall HP18 9LD Aylesbury Buckinghamshire	Nov 30, 1998	Oct 05, 2000	Director	The Thatch 55 The Avenue Worminghall HP18 9LD Aylesbury Buckinghamshire		British	1959-9	67983210002
SAUNDERS, Roy Gadlys Farm CH6 6ES Bagillt Flintshire	Jan 24, 2001	Dec 05, 2003	Director	Gadlys Farm CH6 6ES Bagillt Flintshire	United Kingdom	British	1958-12	144563690001
SEARY, Julia Louise Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	Mar 01, 2011	Apr 09, 2013	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	United Kingdom	British	1972-5	158190160001
THUESEN, Lars Fieldhead 72 Macclesfield Road SK10 4BH Prestbury Cheshire	Nov 30, 1998	Oct 24, 2000	Director	Fieldhead 72 Macclesfield Road SK10 4BH Prestbury Cheshire	United Kingdom	Danish	1956-3	82894410001
TOWNSLEY, Kenneth Edward The Penthouse Waters Reach 273 Inner Promenade FY8 1AY Lytham St Annes Lancashire	Jan 07, 1998	Nov 30, 1998	Director	The Penthouse Waters Reach 273 Inner Promenade FY8 1AY Lytham St Annes Lancashire	England	British	1945-6	77300430001
WAGGOTT, William Harrison Caution Cottage Burford Lane WA13 9JN Lymm Cheshire	Jan 24, 2001	May 08, 2001	Director	Caution Cottage Burford Lane WA13 9JN Lymm Cheshire		British	1963-7	58433920001
WILSON, Duncan Campbell 120 Terregles Avenue Maxwell Park Pollokshields G41 4LJ Glasgow Lanarkshire	Mar 07, 2002	Mar 31, 2002	Director	120 Terregles Avenue Maxwell Park Pollokshields G41 4LJ Glasgow Lanarkshire	Scotland	British	1958-9	111941210001

View Detailed Information on Officers and People with Significant Control

Does THE TRAVELWORLD GROUP LTD have any charges?

Charges
Classification	Dates	Status	Details
Deposit agreement	Created On Dec 01, 1993 Delivered On Dec 08, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement (or otherwise howsoever).. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 08, 1993Registration of a charge (395) Jun 02, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 28, 1988 Delivered On Dec 05, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars No 13 victoria street, holmfirth huddersfield W. yorkshire. Floating charge over all movable plant machinery implements utensils furniture goods and equipment & goodwill.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 05, 1988Registration of a charge
Mortgage	Created On Nov 28, 1988 Delivered On Dec 05, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars No 2 kiln hill slaithwite, W. yorkshire floating charge over all movable plant machinery implements utensils furniture goods and equipment & goodwill.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 05, 1988Registration of a charge

View Detailed Information on Charges

Does THE TRAVELWORLD GROUP LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 18, 2015	Commencement of winding up
May 09, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	May 18, 2015
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	May 18, 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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