TV TRAVEL SHOP BROADCASTING LIMITED

Overview

Company Name	TV TRAVEL SHOP BROADCASTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03016138
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1995
Date of Cessation	Apr 03, 2012

Summary

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

What is the purpose of TV TRAVEL SHOP BROADCASTING LIMITED?

(6330) /

Where is TV TRAVEL SHOP BROADCASTING LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London Greater London
Undeliverable Registered Office Address	No

What were the previous names of TV TRAVEL SHOP BROADCASTING LIMITED?

Previous Company Names
Company Name	From	Until
MARCBRAND LIMITED	Jan 30, 1995	Jan 30, 1995

What are the latest accounts for TV TRAVEL SHOP BROADCASTING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for TV TRAVEL SHOP BROADCASTING LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 03, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 12, 2011

Register inspection address has been changed

2 pages

AD02

Apr 08, 2011

Registered office address changed from , 53 Parker Street, London, WC2B 5PT on Apr 08, 2011

2 pages

AD01

Apr 08, 2011

Declaration of solvency

3 pages

4.70

Apr 08, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 08, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 30, 2011	LRESSP

Mar 30, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Interim dividend 17/03/2011	RES13

Mar 17, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 17, 2011

Statement of company's objects

2 pages

CC04

Mar 16, 2011

legacy

1 pages

SH20

Mar 16, 2011

legacy

1 pages

CAP-SS

Mar 16, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 14/03/2011	RES13
capital		Resolution of reduction in issued share capital	RES06

Mar 16, 2011

Statement of capital on Mar 16, 2011

Capital: GBP 0.50

4 pages

SH19

Oct 14, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

5 pages

AR01

Aug 23, 2010

Full accounts made up to Dec 31, 2009

14 pages

Nov 03, 2009

Full accounts made up to Dec 31, 2008

13 pages

Oct 27, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

4 pages

AR01

Apr 27, 2009

legacy

1 pages

287

Apr 24, 2009

legacy

10 pages

363a

Apr 21, 2009

legacy

1 pages

287

Apr 21, 2009

legacy

1 pages

287

Dec 15, 2008

Full accounts made up to Dec 31, 2007

13 pages

Aug 13, 2008

Full accounts made up to Dec 31, 2006

14 pages

May 08, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of TV TRAVEL SHOP BROADCASTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEVIN, Joseph 15 Charles Street, Apt 8c New York New York 10014 Usa	Aug 02, 2007		Director	15 Charles Street, Apt 8c New York New York 10014 Usa	Usa	American	1979-8	123733830001
WINIARSKI, Gregg 30 Seneca Street Dobbs Ferry New York 10522 Usa	Aug 02, 2007		Director	30 Seneca Street Dobbs Ferry New York 10522 Usa	Usa	American	1970-9	123734350001
BISHOP, Samantha Jane 21 Dawlish Avenue SW18 4RW London	Mar 03, 2003	Jul 09, 2003	Secretary	21 Dawlish Avenue SW18 4RW London		British		88373390001
BURNS, Alan Maple Cottage High Street RH1 4HE Nutfield Surrey	Aug 19, 2003	Aug 08, 2007	Secretary	Maple Cottage High Street RH1 4HE Nutfield Surrey		British		76235360003
HORNBY, Julia Elizabeth 10 Groom Place SW1X 7BA London	Apr 09, 2001	Feb 28, 2003	Secretary	10 Groom Place SW1X 7BA London		British		141448380001
LUIZ, Mark Walter 165 Cranley Gardens N10 3AE London	Nov 24, 1997	Jan 20, 1998	Secretary	165 Cranley Gardens N10 3AE London		British		37860010002
MCGIVERN, Arthur Joseph 5 Howard Place RH2 9NP Reigate Surrey	Mar 31, 2000	May 31, 2001	Secretary	5 Howard Place RH2 9NP Reigate Surrey		British		80296380001
MILTON, Roger William 1 The Heights St Johns Road IG10 1RN Loughton Essex	Feb 22, 1995	Oct 14, 1997	Secretary	1 The Heights St Johns Road IG10 1RN Loughton Essex		British		10940530001
TAYLOR, Richard George 72 Hall Green Lane Hutton CM13 2QT Brentwood Essex	Jan 20, 1998	Mar 31, 2000	Secretary	72 Hall Green Lane Hutton CM13 2QT Brentwood Essex		British		47989960001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 30, 1995	Feb 22, 1995	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BISHOP, Samantha Jane 21 Dawlish Avenue SW18 4RW London	Mar 03, 2003	Jul 09, 2003	Director	21 Dawlish Avenue SW18 4RW London		British	1967-9	88373390001
BREAKWELL, Simon John 23 St John's Park Blackheath SE12 8LX London Se3	Aug 19, 2003	Jul 17, 2006	Director	23 St John's Park Blackheath SE12 8LX London Se3	United Kingdom	British	1965-2	173332880002
BURNS, Alan Maple Cottage High Street RH1 4HE Nutfield Surrey	Aug 19, 2003	Aug 08, 2007	Director	Maple Cottage High Street RH1 4HE Nutfield Surrey		British	1973-11	76235360003
CONLON, James Martin Killonan IRISH Ballysimon County Limerick Eire	Dec 02, 2002	Jan 13, 2004	Director	Killonan IRISH Ballysimon County Limerick Eire	Ireland	Irish	1968-12	125103490001
COOK, Stephen Sands 8 Culford Gardens SW3 2ST London	Jun 11, 1999	Dec 06, 1999	Director	8 Culford Gardens SW3 2ST London		British	1960-4	73000530001
GOODMAN, Harry The North Pavillion Kelmarsh Hall NN6 9LY Kelmarsh Northants	Nov 12, 1997	Jan 13, 2004	Director	The North Pavillion Kelmarsh Hall NN6 9LY Kelmarsh Northants	United Kingdom	British	1938-11	157928500001
GOODMAN, Yvonne Willowhay Shoppenhangers Road SL6 2QA Maidenhead Berkshire	Feb 22, 1995	Oct 16, 1997	Director	Willowhay Shoppenhangers Road SL6 2QA Maidenhead Berkshire		British	1953-6	42347350002
HALPIN, Dermot 21a Rostrevor Road Fulham SW6 5AX London	Aug 19, 2003	Aug 08, 2007	Director	21a Rostrevor Road Fulham SW6 5AX London		Irish	1970-4	92210140001
HARMAN, Phillip Brent 1 Cartwright Way Barnes SW13 8HD London	Nov 24, 1997	Dec 06, 1999	Director	1 Cartwright Way Barnes SW13 8HD London		New Zealander	1950-11	51102310001
HORNBY, Julia Elizabeth 10 Groom Place SW1X 7BA London	Apr 09, 2001	Feb 28, 2003	Director	10 Groom Place SW1X 7BA London	United Kingdom	British	1968-8	141448380001
KNOTT, Valerie Elizabeth 42 William Hunt 4 Somerville Ave SW13 8HS London	Mar 23, 1998	Nov 30, 1998	Director	42 William Hunt 4 Somerville Ave SW13 8HS London		British	1963-1	80280430001
LUARD, Roger David Eckford Rookwoods Water Lane Oakridge GL6 7PN Stroud Gloucestershire	Nov 24, 1997	Aug 15, 1998	Director	Rookwoods Water Lane Oakridge GL6 7PN Stroud Gloucestershire		British	1948-11	28242190001
LUIZ, Mark Walter 165 Cranley Gardens N10 3AE London	Nov 24, 1997	Sep 15, 2000	Director	165 Cranley Gardens N10 3AE London		British	1953-4	37860010002
MCGIVERN, Arthur Joseph 5 Howard Place RH2 9NP Reigate Surrey	Jun 11, 1999	May 31, 2001	Director	5 Howard Place RH2 9NP Reigate Surrey	England	British	1961-10	80296380001
SINGER, Adam Nicholas 8 Oxhey Road Oxhey WD1 4QE Watford Hertfordshire	Jun 11, 1999	Dec 06, 1999	Director	8 Oxhey Road Oxhey WD1 4QE Watford Hertfordshire		British	1952-1	35783020005
STRAUSS, Denis Mark 21 Cheyne Walk SW3 5RA London	Apr 05, 1995	Dec 20, 2001	Director	21 Cheyne Walk SW3 5RA London	England	German	1946-10	87417970001
WELLENREITER, Anton Edward 10 Compayne Gardens NW6 3DH London	Dec 06, 1999	Sep 15, 2000	Director	10 Compayne Gardens NW6 3DH London		British	1969-2	62487180002
WELTON, Stephen Frank Inchreed Hadlow Down TN6 3SA Rotherfield East Sussex	Dec 06, 1999	Sep 30, 2002	Director	Inchreed Hadlow Down TN6 3SA Rotherfield East Sussex		British	1961-2	87898500001
WHEBLE, Anthony 61 Hayes Road BR2 9AE Bromley Kent	Dec 03, 1999	Dec 20, 2001	Director	61 Hayes Road BR2 9AE Bromley Kent		British	1967-7	67960870003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 30, 1995	Feb 22, 1995	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does TV TRAVEL SHOP BROADCASTING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 30, 2011	Commencement of winding up
Apr 03, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Mar 30, 2011
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Mar 30, 2011

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.
license: CC0