TEAM TRAVEL LIMITED
Overview
| Company Name | TEAM TRAVEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02998394 |
| 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 TEAM TRAVEL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TEAM TRAVEL LIMITED located?
| Registered Office Address | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEAM TRAVEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for TEAM TRAVEL LIMITED?
| Annual Return |
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What are the latest filings for TEAM TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital on Dec 19, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 4 pages | AA | ||||||||||||||
Termination of appointment of Michelle Haddon as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Sharon Louise Barter as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 4 pages | AA | ||||||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Mrs Joyce Walter on May 09, 2012 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Paul Tymms as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Michelle Haddon as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 4 pages | AA | ||||||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Director's details changed for Paul Robert Tymms on Jul 21, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs. Joyce Walter on Jun 24, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mrs. Joyce Walter on Jun 24, 2010 | 1 pages | CH03 | ||||||||||||||
Annual return made up to May 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 4 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2008 | 3 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Who are the officers of TEAM TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTER, Joyce | Secretary | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | British | 76169540002 | ||||||
| BARTER, Sharon Louise | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | United Kingdom | English | 171494170001 | |||||
| WALTER, Joyce | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | United Kingdom | British | 76169540003 | |||||
| CAMPION, Stephen | Secretary | 72 Kenton Lane NE3 3BT Newcastle Upon Tyne Tyne & Wear | British | 71618290001 | ||||||
| CHURCHILL COLEMAN, Richard Paul | Secretary | 4 St James Road AL5 4NY Harpenden Hertfordshire | British | 92560480002 | ||||||
| CURNOW, Avril | Secretary | Canaans Leyburn Road Hunton DL8 1QL Bedale North Yorkshire | British | 62688840001 | ||||||
| MALLAM, Stephen | Secretary | 8 Ingham Grove Northburn Glade NE23 3LH Cramlington Northumberland | British | 45527190001 | ||||||
| RUSSELL, Angela | Secretary | 22 Bishops Close EN5 2QH Barnet Hertfordshire | British | 776080002 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| BOWDEN DOYLE, Richard William | Director | 40 Montague Road TW10 6QJ Richmond Upon Thames Surrey | British | 77403580002 | ||||||
| CAMPION, Stephen | Director | 72 Kenton Lane NE3 3BT Newcastle Upon Tyne Tyne & Wear | British | 71618290001 | ||||||
| CHURCHILL COLEMAN, Richard Paul | Director | 4 St James Road AL5 4NY Harpenden Hertfordshire | British | 92560480002 | ||||||
| CURNOW, Avril | Director | Canaans Leyburn Road Hunton DL8 1QL Bedale North Yorkshire | United Kingdom | British | 62688840001 | |||||
| CURNOW, Neil Christopher Tremearne | Director | Canaans Leyburn Road Hunton DL8 1QL Bedale North Yorkshire | United Kingdom | British | 41366010001 | |||||
| DAVID, Nigel Anthony, Mr. | Director | 40 Timber Lane MK17 9PL Woburn Buckinghamshire | United Kingdom | British | 169519140001 | |||||
| FARMER, Haydn Paul | Director | 34 Emmerson Avenue CV37 9DX Stratford Upon Avon | United Kingdom | British | 45423020003 | |||||
| HADDON, Michelle | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | United Kingdom | British | 168129060001 | |||||
| HARRISON, John Joseph | Director | 3 Ridgely Close Ponteland NE20 9BN Newcastle Upon Tyne | British | 73753930001 | ||||||
| HAWKE, David Christopher | Director | 9 Kensington Gardens Monkseaton NE25 8AR Whitley Bay Tyne & Wear | United Kingdom | British | 126922200001 | |||||
| MATTISON, David Harris | Director | 6 Eastcote View HA5 1AT Pinner Middlesex | United Kingdom | British | 8847140001 | |||||
| POWELL, Shaun | Director | Branxholme 10 Kirkwick Avenue AL5 2QL Harpenden Hertfordshire | British | 39040860002 | ||||||
| RUSSELL, Angela | Director | 22 Bishops Close EN5 2QH Barnet Hertfordshire | British | 776080002 | ||||||
| STRATFORD, Frederick Anthony | Director | 3 Tudor Gardens RM2 5LL Gidea Park Essex | United Kingdom | British | 151871680001 | |||||
| TYMMS, Paul Robert | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | British | 121957630001 | ||||||
| WITTS, Kevan Ronald | Director | 1a Stoneleigh Road CV4 7AB Coventry West Midlands | England | British | 83156160001 | |||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Does TEAM TRAVEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 01, 1999 Delivered On Feb 10, 1999 | Satisfied | Amount secured All monies and liabilities under a deed of guarantee and indemnity dated 1 february 1999 under which the company guarantees all amounts due by eventcrown limited under a loan note instrument dated 1 february 1999 creating £750,000 loan stock together with interest and other expenses payable by the company under the guarantee and eventcrown limited under the loan note instrument | |
Short particulars Central buildings west sunniside sunderland t/n TY311449 and the l/h property being part of the basement of central builsings aforesaid t/n TY311448. 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
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Transactions
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| Account charge | Created On Feb 01, 1999 Delivered On Feb 03, 1999 | Satisfied | Amount secured All present and future sums, obligations and liabilities payable or owing by the company to the chargee whether actual, contingent, sole, joint and/or several or otherwise, including without limitation all obligations to indemnify the chargee ("the secured liabilities") | |
Short particulars All sums of money which may now or in the future be standing in the name of the chargor to the credit of the charged account including without limitation all amounts now or hereafter credited to the charged account and all proceeds of the foregoing including all cash at any time and from time to time receivable or distributable in respect of or in exchange for any of the foregoing ("the charged funds"). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 01, 1997 Delivered On May 17, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h and l/h property at central buildings west sunniside sunderland t/nos.TY311448 and TY311449 and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Persons Entitled
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Transactions
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| Memorandum of cash deposit | Created On May 01, 1997 Delivered On May 13, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit initially of £650,000 credited to account number/designation 1004008 with the bank. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 01, 1997 Delivered On May 13, 1997 | 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. 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