FSS TRAVEL & LEISURE SYSTEMS LIMITED

Overview

Company Name	FSS TRAVEL & LEISURE SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02464241
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1990
Date of Cessation	May 22, 2012

Summary

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

What is the purpose of FSS TRAVEL & LEISURE SYSTEMS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FSS TRAVEL & LEISURE SYSTEMS LIMITED located?

Registered Office Address	353 Buckingham Avenue Slough SL1 4PF Berkshire
Undeliverable Registered Office Address	No

What were the previous names of FSS TRAVEL & LEISURE SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
RAPID 9592 LIMITED	Jan 26, 1990	Jan 26, 1990

What are the latest accounts for FSS TRAVEL & LEISURE SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2010

What are the latest filings for FSS TRAVEL & LEISURE SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

May 22, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 07, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 31, 2012

Application to strike the company off the register

3 pages

DS01

Dec 13, 2011

Annual return made up to Nov 21, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 13, 2011	Statement of capital on Dec 13, 2011 Capital: GBP 2,000	SH01

Dec 15, 2010

Annual return made up to Nov 21, 2010 with full list of shareholders

6 pages

AR01

Dec 15, 2010

Secretary's details changed for Richard John Amos on Nov 21, 2010

1 pages

CH03

Dec 15, 2010

Director's details changed for Richard John Amos on Nov 21, 2010

2 pages

CH01

Dec 15, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Oct 07, 2010

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

3 pages

Mar 04, 2010

Termination of appointment of John Sadler as a secretary

2 pages

TM02

Mar 04, 2010

Appointment of Richard John Amos as a secretary

3 pages

AP03

Mar 04, 2010

Termination of appointment of Paresh Sejpar as a director

2 pages

TM01

Dec 18, 2009

Annual return made up to Dec 05, 2009 with full list of shareholders

7 pages

AR01

Dec 14, 2009

Director's details changed for Mr Paresh Sejpar on Dec 01, 2009

2 pages

CH01

Dec 14, 2009

Director's details changed for Mr Neil Anthony Bass on Dec 01, 2009

2 pages

CH01

Dec 14, 2009

Director's details changed for Mr Mike Kingswood on Dec 01, 2009

2 pages

CH01

Dec 14, 2009

Secretary's details changed for Mr John Michael Sadler on Dec 01, 2009

1 pages

CH03

Dec 14, 2009

Register(s) moved to registered office address

1 pages

AD04

Dec 01, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Dec 01, 2009

Register inspection address has been changed

1 pages

AD02

Nov 18, 2009

Appointment of Richard John Amos as a director

3 pages

AP01

Oct 13, 2009

Accounts for a dormant company made up to Apr 30, 2009

3 pages

Feb 10, 2009

legacy

1 pages

288b

Feb 10, 2009

legacy

3 pages

288a

Jan 28, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of FSS TRAVEL & LEISURE SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AMOS, Richard John 353 Buckingham Avenue Slough SL1 4PF Berkshire	Feb 28, 2010		Secretary	353 Buckingham Avenue Slough SL1 4PF Berkshire		British		149450940001
AMOS, Richard John 353 Buckingham Avenue Slough SL1 4PF Berkshire	Nov 02, 2009		Director	353 Buckingham Avenue Slough SL1 4PF Berkshire	England	British	1967-2	67950460002
BASS, Neil Anthony 353 Buckingham Avenue Slough SL1 4PF Berkshire	Dec 14, 2001		Director	353 Buckingham Avenue Slough SL1 4PF Berkshire	England	British	1953-8	70199330002
KINGSWOOD, Mike 353 Buckingham Avenue Slough SL1 4PF Berkshire	Feb 02, 2009		Director	353 Buckingham Avenue Slough SL1 4PF Berkshire	England	British	1954-9	136212700001
COUTTS, Cheryl Jane 6 Esmond Road W4 1JQ Chiswick London	Nov 05, 2004	Jul 10, 2006	Secretary	6 Esmond Road W4 1JQ Chiswick London		British		12016130002
COX, Melanie Rachel 1 The Green Bisham SL7 1RY Marlow Buckinghamshire	Feb 24, 2004	Aug 02, 2004	Secretary	1 The Green Bisham SL7 1RY Marlow Buckinghamshire		British		96139050001
HAYES, David Turnhams Gill Furners Lane BN5 9HX Henfield West Sussex	Dec 01, 1995	Oct 26, 1999	Secretary	Turnhams Gill Furners Lane BN5 9HX Henfield West Sussex		British		96727550001
HEMMING, Vivienne Ruth 25 Saint Johns Road OX10 9AW Wallingford Oxon	Dec 04, 2001	Feb 24, 2004	Secretary	25 Saint Johns Road OX10 9AW Wallingford Oxon		British		41962390006
HUMPHREY, Christopher John Well House School Lane, Northend BA1 7EP Bath Somerset	Aug 02, 2004	Nov 05, 2004	Secretary	Well House School Lane, Northend BA1 7EP Bath Somerset		British		32877720003
JONES, Kevin John Francis 13 Rumptons Paddock Grendon Underwood HP18 0SN Aylesbury Buckinghamshire		Nov 30, 1995	Secretary	13 Rumptons Paddock Grendon Underwood HP18 0SN Aylesbury Buckinghamshire		British		38031690001
SADLER, John Michael 353 Buckingham Avenue Slough SL1 4PF Berkshire	Jul 10, 2006	Feb 28, 2010	Secretary	353 Buckingham Avenue Slough SL1 4PF Berkshire		British		78431540001
TYLER, Michael 8 Green Road CT7 9JZ Birchington Kent	Oct 26, 1999	Dec 04, 2001	Secretary	8 Green Road CT7 9JZ Birchington Kent		British		66927520001
BAINS, Jagjit Hawkstone Jigs Lane South Warfield RG42 3DR Bracknell Berkshire	Jul 01, 1998	Dec 04, 2001	Director	Hawkstone Jigs Lane South Warfield RG42 3DR Bracknell Berkshire		British	1967-1	60082710001
CHAMPNESS, Ian Nicholas The Old Cottage Shalden Lane GU34 4DU Shaldon Alton Hampshire	Jan 01, 1997	Dec 04, 2001	Director	The Old Cottage Shalden Lane GU34 4DU Shaldon Alton Hampshire	England	British	1947-2	88498340001
HAYES, David Turnhams Gill Furners Lane BN5 9HX Henfield West Sussex		Nov 03, 2003	Director	Turnhams Gill Furners Lane BN5 9HX Henfield West Sussex	United Kingdom	British	1958-11	96727550001
HIPWELL, Leslie Charles 12 Barn Owl Way RG7 3XX Burghfield Common Berkshire	Jul 08, 1998	Dec 04, 2001	Director	12 Barn Owl Way RG7 3XX Burghfield Common Berkshire	United Kingdom	British	1953-7	116139220001
HUNT, Simon Anthony Apt 31 21 Sheldon Square Paddington Central W2 6DS London	Dec 14, 2001	Sep 03, 2002	Director	Apt 31 21 Sheldon Square Paddington Central W2 6DS London		British	1946-3	118771650001
JONES, Kevin John Francis 13 Rumptons Paddock Grendon Underwood HP18 0SN Aylesbury Buckinghamshire	Dec 01, 1993	Nov 30, 1995	Director	13 Rumptons Paddock Grendon Underwood HP18 0SN Aylesbury Buckinghamshire		British	1959-3	38031690001
MCDONALD, Margaret Irene 13 Mayfield Worth RH10 7FT Crawley West Sussex	Jun 01, 2001	Dec 04, 2001	Director	13 Mayfield Worth RH10 7FT Crawley West Sussex		British	1952-6	16553650001
SEJPAR, Paresh 353 Buckingham Avenue Slough SL1 4PF Berkshire	Jan 04, 2002	Dec 15, 2009	Director	353 Buckingham Avenue Slough SL1 4PF Berkshire	United Kingdom	British	1957-9	79716650001
SOWTON, John Barry 2 Hillcrest Cottages London Road Bolney RH17 5PY Haywards Heath West Sussex	Jul 01, 1996	Jul 26, 1999	Director	2 Hillcrest Cottages London Road Bolney RH17 5PY Haywards Heath West Sussex		British	1963-12	48630420001
SPIERS, Edward Corbett Abbots Lodge Monks Walk SL5 9AZ Ascot Berkshire		Dec 05, 2008	Director	Abbots Lodge Monks Walk SL5 9AZ Ascot Berkshire	United Kingdom	British	1948-12	141320370001
TYLER, Michael 8 Green Road CT7 9JZ Birchington Kent	Oct 26, 1999	Dec 04, 2001	Director	8 Green Road CT7 9JZ Birchington Kent	United Kingdom	British	1949-3	66927520001
TYRRELL, Simon Robert Edgar Larks 15 Burstead Close KT11 2NL Cobham Surrey	Jan 04, 2002	Jan 31, 2009	Director	Larks 15 Burstead Close KT11 2NL Cobham Surrey	England	British	1953-10	77284710002
WRIGHT, Michael Oak Lodge 1a Priory Lane RG42 2JU Warfield Berkshire	Feb 01, 2001	Dec 04, 2001	Director	Oak Lodge 1a Priory Lane RG42 2JU Warfield Berkshire	England	British	1965-5	74448860001

View Detailed Information on Officers and People with Significant Control

Does FSS TRAVEL & LEISURE SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 27, 1999 Delivered On Aug 06, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Royal Bank Investments Limited; As Security Trustee for and on Behalf of the Investors (Asdefined) (the "Security Trustee")
	Transactions Aug 06, 1999Registration of a charge (395) Dec 07, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 27, 1999 Delivered On Aug 03, 1999	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 The Governor and Company of the Bank of Scotland
	Transactions Aug 03, 1999Registration of a charge (395) Dec 07, 2001Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Oct 22, 1996 Delivered On Nov 07, 1996	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 uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Nov 07, 1996Registration of a charge (395) Oct 26, 1999Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Nov 16, 1993 Delivered On Nov 30, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Northern Rock Building Society
	Transactions Nov 30, 1993Registration of a charge (395) Oct 26, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 11, 1992 Delivered On Nov 17, 1992	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 The Governor and Company of the Bank of Scotland
	Transactions Nov 17, 1992Registration of a charge (395) Dec 07, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 20, 1991 Delivered On Sep 30, 1991	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 Sep 30, 1991Registration of a charge Jan 26, 1993Statement of satisfaction of a charge in full or part (403a)

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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