TRAVEL CITY (HOLDINGS) LIMITED
Overview
| Company Name | TRAVEL CITY (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02981654 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 CITY (HOLDINGS) LIMITED?
- (7415) /
Where is TRAVEL CITY (HOLDINGS) LIMITED located?
| Registered Office Address | ZOLFO COOPER Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAVEL CITY (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALPINESHARE LIMITED | Oct 21, 1994 | Oct 21, 1994 |
What are the latest accounts for TRAVEL CITY (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2007 |
What are the latest filings for TRAVEL CITY (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Dec 23, 2009 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 10 pages | 395 | ||||||||||
legacy | 9 pages | 395 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 7 pages | 395 | ||||||||||
Full accounts made up to Oct 31, 2007 | 11 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Oct 31, 2006 | 17 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of TRAVEL CITY (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Hywel David | Secretary | Orchard House 102 Church Road KT4 7RZ Worcester Park Surrey | British | 59274640002 | ||||||
| AIRD-MASH, Philip John | Director | Grange Road SM2 6TH Sutton 4 Ormsby Surrey | British | 129507080001 | ||||||
| MEDHURST, Geoffrey Colin | Director | Explorer House Fleming Way RH10 9EA Crawley West Sussex | British | 8257910002 | ||||||
| BOARDMAN, Roy Albert | Secretary | 31 Druidstone Way Penllergaer SA4 1AF Swansea West Glamorgan | British | 43374340001 | ||||||
| JAMES, Lisa Jane | Secretary | 68 Nottage Road Newton SA3 4SU Swansea West Glamorgan | British | 96811870001 | ||||||
| MACKLEN, Joanna | Secretary | Ivydene 9 Church Lane Bishopston SA3 3JT Swansea | British | 77790860001 | ||||||
| STONEY, Michael Butler | Secretary | Explorer House Fleming Way RH10 9EA Crawley West Sussex | British | 102920003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOARDMAN, Roy Albert | Director | 31 Druidstone Way Penllergaer SA4 1AF Swansea West Glamorgan | Wales | British | 43374340001 | |||||
| HAFSTEINSSON, Hafthor | Director | Skridasi 9 Gardabaer 210 Iceland | Icelandic | 108159580001 | ||||||
| JONES, Thomas Laugharne | Director | Beaumont House Heol Y Foel Foelgastell SA14 7EL Llanelli Dyfed | Wales | British | 108911580001 | |||||
| STONEY, Michael Butler | Director | Explorer House Fleming Way RH10 9EA Crawley West Sussex | British | 102920003 | ||||||
| THORTEINNSSON, Magnus | Director | Eyrarlandsvegur 1 Reyjavik 600 Iceland | Icelandic | 110020850001 | ||||||
| TOMLINSON, Steven John | Director | Wykeham Birchwood Grove Road RH15 0DL Burgess Hill West Sussex | United Kingdom | British | 65357940003 | |||||
| WIGNALL, Lisa Jane | Director | 68 Nottage Road Newton SA3 4SU Swansea West Glamorgan | British | 65172280001 | ||||||
| WIGNALL, Trevor Charles | Director | High Grove House Grove Avenue Langland SA3 4QF Swansea West Glamorgan | United Kingdom | British | 2574190001 | |||||
| WYATT, Philip Leonard George | Director | Explorer House Fleming Way RH10 9EA Crawley West Sussex | British | 33105140004 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does TRAVEL CITY (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of addendum | Created On Aug 28, 2008 Delivered On Sep 18, 2008 | Outstanding | Amount secured All monies due or to become due from any obligor to the secured party on any account whatsoever | |
Short particulars First fixed charge all its rights,title and interest from time to time in and to real estate,investments,plant,machinery,vehicles,office equipment,computeres and other chattels see image for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Aug 18, 2008 Delivered On Aug 28, 2008 | Outstanding | Amount secured All monies due or to become due from any obligor to a secured party on any account whatsoever | |
Short particulars The property identified in respect of the company in part a of schedule 2 to the security agreement and all related rights fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Jul 31, 2008 Delivered On Aug 19, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All real estate all group shares all its rights title and interest investments plant machinery other chattels all related rights insurance policies assigned agreements goodwill uncalled capital the benefit intellectual property assets of any pension fund monetary claims floating charge all its present and future undertaking and assets see image for full details. | ||||
Persons Entitled
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Transactions
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Does TRAVEL CITY (HOLDINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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