TRAVEL & GENERAL HOLDINGS LIMITED

Overview

Company Name	TRAVEL & GENERAL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02954924
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1994
Date of Cessation	Nov 15, 2014

Summary

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

What is the purpose of TRAVEL & GENERAL HOLDINGS LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is TRAVEL & GENERAL HOLDINGS LIMITED located?

Registered Office Address	6 Snow Hill EC1A 2AY London
Undeliverable Registered Office Address	No

What were the previous names of TRAVEL & GENERAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
IMAKER LIMITED	Aug 02, 1994	Aug 02, 1994

What are the latest accounts for TRAVEL & GENERAL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2011

What is the status of the latest annual return for TRAVEL & GENERAL HOLDINGS LIMITED?

Annual Return

Last Annual Return	Aug 02, 2012

What are the latest filings for TRAVEL & GENERAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 15, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 15, 2014

Return of final meeting in a members' voluntary winding up

9 pages

4.71

May 22, 2014

Liquidators' statement of receipts and payments to Apr 29, 2014

8 pages

4.68

May 13, 2013

Registered office address changed from * Tower 42 25 Old Broad Street London EC2N 1HQ* on May 13, 2013

2 pages

AD01

May 10, 2013

Declaration of solvency

3 pages

4.70

May 10, 2013

Appointment of a voluntary liquidator

1 pages

600

May 10, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 22, 2012

Current accounting period extended from Oct 31, 2012 to Apr 30, 2013

1 pages

AA01

Aug 02, 2012

Annual return made up to Aug 02, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 02, 2012	Statement of capital on Aug 02, 2012 Capital: GBP 91,548.7	SH01

Mar 06, 2012

Group of companies' accounts made up to Oct 31, 2011

23 pages

Aug 02, 2011

Annual return made up to Aug 02, 2011 with full list of shareholders

4 pages

AR01

Apr 13, 2011

Group of companies' accounts made up to Oct 31, 2010

23 pages

Nov 25, 2010

Annual return made up to Aug 02, 2010 with full list of shareholders

4 pages

AR01

Nov 25, 2010

Termination of appointment of Eon Du Toit as a secretary

1 pages

TM02

May 28, 2010

Appointment of Mr Iain Gordon as a secretary

1 pages

AP03

May 28, 2010

Termination of appointment of Eon Du Toit as a secretary

1 pages

TM02

Feb 19, 2010

Termination of appointment of Iain Gordon as a secretary

1 pages

TM02

Feb 19, 2010

Appointment of Mr Eon Wilhelm Du Toit as a secretary

1 pages

AP03

Feb 19, 2010

Termination of appointment of Iain Gordon as a secretary

1 pages

TM02

Feb 19, 2010

Appointment of Mr Eon Wilhelm Du Toit as a secretary

1 pages

AP03

Jan 09, 2010

Group of companies' accounts made up to Oct 31, 2009

23 pages

Aug 05, 2009

legacy

4 pages

363a

Apr 30, 2009

Group of companies' accounts made up to Oct 31, 2008

24 pages

Aug 11, 2008

legacy

5 pages

363a

Jan 17, 2008

Group of companies' accounts made up to Oct 31, 2007

24 pages

View All Filings

Who are the officers of TRAVEL & GENERAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORDON, Iain Snow Hill EC1A 2AY London 6	May 28, 2010		Secretary	Snow Hill EC1A 2AY London 6				151612560001
GORDON, Iain David 16 Providence Square SE1 2EA London	Aug 05, 1994		Director	16 Providence Square SE1 2EA London	England	British	1952-1	40066110002
KAYE, Alan John Porthill House Porthill RG9 5RL Nettlebed Oxfordshire	Aug 05, 1994		Director	Porthill House Porthill RG9 5RL Nettlebed Oxfordshire	United Kingdom	British	1948-6	10519650002
DU TOIT, Eon Wilhelm Tower 42 25 Old Broad Street London EC2N 1HQ	Feb 01, 2010	May 28, 2010	Secretary	Tower 42 25 Old Broad Street London EC2N 1HQ				149116820001
DU TOIT, Eon Wilhelm Tower 42 25 Old Broad Street London EC2N 1HQ	Feb 01, 2010	May 28, 2010	Secretary	Tower 42 25 Old Broad Street London EC2N 1HQ				149116610001
GORDON, Iain David 16 Providence Square SE1 2EA London	Aug 05, 1994	Feb 01, 2010	Secretary	16 Providence Square SE1 2EA London		British		40066110002
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Aug 02, 1994	Aug 05, 1994	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
DAWNAY, Edward William Hillington Hall PE31 6BW Kings Lynn Norfolk	Oct 12, 1994	Aug 10, 2006	Director	Hillington Hall PE31 6BW Kings Lynn Norfolk	England	British	1950-2	9726550001
FINLAYSON, Brian The Courtyard Bonaly Tower Colinton EH13 0PB Edinburgh	Oct 12, 1994	Jul 06, 2001	Director	The Courtyard Bonaly Tower Colinton EH13 0PB Edinburgh	United Kingdom	British	1947-6	505320001
SCOULER, Brian Buchanan 31 Cramond Road North EH4 6LY Edinburgh	Jul 06, 2001	Aug 10, 2006	Director	31 Cramond Road North EH4 6LY Edinburgh	Scotland	British	1959-4	35968050002
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Aug 02, 1994	Aug 05, 1994	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001
VESEY, Duncan Charles 31 Elm Park Road N3 1EG London	Aug 05, 1994	Dec 21, 1997	Director	31 Elm Park Road N3 1EG London		British	1947-9	10519660001

View Detailed Information on Officers and People with Significant Control

Does TRAVEL & GENERAL HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 17, 1994 Delivered On Nov 01, 1994	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 01, 1994Registration of a charge (395) Mar 17, 2007Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Oct 06, 1994 Delivered On Oct 12, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies now or at any time standing to the credit of the account of the company in the banks books bearing account number 00080835 together with all interest and other amounts accruing on such sums.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 12, 1994Registration of a charge (395) Mar 17, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 26, 1994 Delivered On Oct 03, 1994	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 Oct 03, 1994Registration of a charge (395) Mar 17, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TRAVEL & GENERAL HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 30, 2013	Commencement of winding up
Nov 15, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Vivienne Elizabeth Oliver 6 Snow Hill EC1A 2AY London	practitioner	6 Snow Hill EC1A 2AY London	Apr 30, 2013
Michael David Rollings Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Apr 30, 2013

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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