TRAVELTAPES LIMITED
Overview
| Company Name | TRAVELTAPES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02689637 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAVELTAPES LIMITED?
- (2211) /
- (2214) /
Where is TRAVELTAPES LIMITED located?
| Registered Office Address | Unit 1.22 Cannock Chase Enterprise Centre Hednesford WS12 0QU Cannock Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAVELTAPES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for TRAVELTAPES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Registered office address changed from * Unit 3 Littleton Business Park Littleton Drive Cannock Staffordshire WS12 4TR* on Jan 13, 2011 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Helen Mary Humphrey on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen John Humphrey on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 7 pages | AA | ||||||||||
Who are the officers of TRAVELTAPES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUMPHREY, Stephen John | Secretary | 17 Ferndale Road Streetly B74 3QD Sutton Coldfield West Midlands | British | Engineer | 11163290004 | |||||
| HUMPHREY, Helen Mary | Director | Cannock Chase Enterprise Centre Hednesford WS12 0QU Cannock Unit 1.22 Staffordshire England | United Kingdom | British | Personnel Manager | 36062800002 | ||||
| HUMPHREY, Stephen John | Director | Cannock Chase Enterprise Centre Hednesford WS12 0QU Cannock Unit 1.22 Staffordshire England | England | British | Engineer | 11163290004 | ||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| HUMPHREY, John William Lewis | Director | Church View Lower Penkridge Road Acton Trussell ST17 0RJ Stafford Staffordshire | British | Marketing Consultant | 29423850001 | |||||
| ROSS, Janet Celia | Director | Dolphin House Folly Hill, Bigbury On Sea TQ7 4AR Kingsbridge Devon | British | Teacher | 36333880003 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does TRAVELTAPES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Nov 20, 2002 Delivered On Dec 04, 2002 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0