TBI GLOBAL (BUSINESS TRAVEL) LIMITED

Overview

Company Name	TBI GLOBAL (BUSINESS TRAVEL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03068042
Jurisdiction	England/Wales
Date of Creation	Jun 14, 1995
Date of Cessation	Sep 16, 2014

Summary

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

What is the purpose of TBI GLOBAL (BUSINESS TRAVEL) LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is TBI GLOBAL (BUSINESS TRAVEL) LIMITED located?

Registered Office Address	Tbi House 72-104 Frank Lester Way London Luton Airport LU2 9NQ Luton Bedfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TBI GLOBAL (BUSINESS TRAVEL) LIMITED?

Previous Company Names
Company Name	From	Until
TBI GLOBAL (LEISURE TRAVEL) LIMITED	Nov 20, 1995	Nov 20, 1995
TBI (GLOBAL) LIMITED	Sep 15, 1995	Sep 15, 1995
MB30 LIMITED	Jun 14, 1995	Jun 14, 1995

What are the latest accounts for TBI GLOBAL (BUSINESS TRAVEL) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for TBI GLOBAL (BUSINESS TRAVEL) LIMITED?

Annual Return

Last Annual Return	Mar 31, 2013

What are the latest filings for TBI GLOBAL (BUSINESS TRAVEL) LIMITED?

Filings

Date

Description

Document

Type

Sep 16, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 03, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 29, 2014

Satisfaction of charge 1 in full

6 pages

MR04

May 20, 2014

Application to strike the company off the register

3 pages

DS01

Dec 20, 2013

legacy

1 pages

SH20

Dec 20, 2013

legacy

1 pages

CAP-SS

Dec 20, 2013

Statement of capital on Dec 20, 2013

Capital: GBP 1

4 pages

SH19

Dec 20, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 22, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Apr 16, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

4 pages

AR01

Sep 21, 2012

Full accounts made up to Dec 31, 2011

11 pages

Apr 24, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

3 pages

AR01

Apr 24, 2012

Registered office address changed from * Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ* on Apr 24, 2012

1 pages

AD01

Apr 23, 2012

Director's details changed for Mr Alexander James Woodward on Mar 31, 2012

2 pages

CH01

Oct 31, 2011

Auditor's resignation

2 pages

AUD

Sep 16, 2011

Total exemption full accounts made up to Dec 31, 2010

8 pages

Apr 28, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

4 pages

AR01

Apr 28, 2011

Director's details changed for Miss Mary Annabel Gatehouse on Apr 01, 2010

2 pages

CH01

Sep 22, 2010

Total exemption small company accounts made up to Dec 31, 2009

8 pages

May 18, 2010

Secretary's details changed for Miss Mary Annabel Gatehouse on Apr 01, 2010

3 pages

CH03

May 17, 2010

Director's details changed for Miss Mary Annabel Gatehouse on Apr 01, 2010

3 pages

CH01

Apr 29, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

5 pages

AR01

Oct 30, 2009

Accounts for a dormant company made up to Dec 31, 2008

8 pages

May 29, 2009

legacy

1 pages

287

Apr 27, 2009

legacy

3 pages

363a

View All Filings

Who are the officers of TBI GLOBAL (BUSINESS TRAVEL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GATEHOUSE, Mary Annabel 72-104 Frank Lester Way London Luton Airport LU2 9NQ Luton Tbi House Bedfordshire United Kingdom	Aug 27, 2008		Secretary	72-104 Frank Lester Way London Luton Airport LU2 9NQ Luton Tbi House Bedfordshire United Kingdom		Other		133307340001
GATEHOUSE, Mary Annabel 72-104 Frank Lester Way London Luton Airport LU2 9NQ Luton Tbi House Bedfordshire United Kingdom	Aug 27, 2008		Director	72-104 Frank Lester Way London Luton Airport LU2 9NQ Luton Tbi House Bedfordshire United Kingdom	England	British	1973-12	133307340002
WOODWARD, Alexander James 72-104 Frank Lester Way London Luton Airport LU2 9NQ Luton Tbi House Bedfordshire United Kingdom	Aug 27, 2008		Director	72-104 Frank Lester Way London Luton Airport LU2 9NQ Luton Tbi House Bedfordshire United Kingdom	Spain	British	1963-11	133307200001
CLIFTON, Roger Cheston Elmbridge House Fridays Hill Fernhurst GU27 3LL Haslemere West Sussex	Jul 13, 1998	Jun 13, 2008	Secretary	Elmbridge House Fridays Hill Fernhurst GU27 3LL Haslemere West Sussex		British		8089410004
GARDNER, Kenneth John Cullerne Close Ewell KT17 1XY Epsom 24 Surrey	Jun 04, 1996	Jan 31, 1997	Secretary	Cullerne Close Ewell KT17 1XY Epsom 24 Surrey		British		132225560001
MARSHALL, Stephen Rigby 62 Cassiobury Drive WD1 3AE Watford Hertfordshire	Jan 31, 1997	Jul 13, 1998	Secretary	62 Cassiobury Drive WD1 3AE Watford Hertfordshire		British		46943590002
STEELE, Terence Austen 2 The Oaks 68 Mill Road Lisvane CF4 5XJ Cardiff South Glamorgan	Sep 06, 1995	Jun 04, 1996	Secretary	2 The Oaks 68 Mill Road Lisvane CF4 5XJ Cardiff South Glamorgan		British		46843550001
MB SECRETARIES LIMITED C/O Morgan Cole 167 Fleet Street EC4A 2JB London	Jun 14, 1995	Sep 06, 1995	Secretary	C/O Morgan Cole 167 Fleet Street EC4A 2JB London				63289940001
BROOKS, Keith Michael 302 Cyncoed Road CF23 6RX Cardiff	Sep 06, 1995	Jun 30, 2005	Director	302 Cyncoed Road CF23 6RX Cardiff		British	1948-6	41584180001
CLIFTON, Roger Cheston Elmbridge House Fridays Hill Fernhurst GU27 3LL Haslemere West Sussex	Jun 30, 2005	Jun 13, 2008	Director	Elmbridge House Fridays Hill Fernhurst GU27 3LL Haslemere West Sussex		British	1964-6	8089410004
LOPEZ MORENO, Juan Gabriel Roses 67-69 3rd Floor 5th Door FOREIGN Barcelona Spain 08028	Jun 30, 2006	Aug 27, 2008	Director	Roses 67-69 3rd Floor 5th Door FOREIGN Barcelona Spain 08028		Spanish	1973-3	114118570001
PHILLIPS, Richard Stephen Bedwen Newtown SA18 3TE Ammanford Carmarthenshire	Jun 30, 2005	Jun 30, 2006	Director	Bedwen Newtown SA18 3TE Ammanford Carmarthenshire	Wales	British	1964-4	106706170001
PRICE, Caroline Fiona 160 Burbage Road Dulwich Village SE21 7AG London	Oct 16, 1995	Jun 30, 2005	Director	160 Burbage Road Dulwich Village SE21 7AG London	England	British	1964-8	38883480011
STEELE, Terence Austen 2 The Oaks 68 Mill Road Lisvane CF4 5XJ Cardiff South Glamorgan	Sep 06, 1995	Nov 15, 2001	Director	2 The Oaks 68 Mill Road Lisvane CF4 5XJ Cardiff South Glamorgan		British	1952-2	46843550001
THOMAS, Stephen Paul, Mr. Ragnall Close CF14 9FR Thornhill 2 Cardiff Uk	Mar 06, 2007	Feb 08, 2008	Director	Ragnall Close CF14 9FR Thornhill 2 Cardiff Uk	United Kingdom	British	1971-10	132096550001
MB INCORPORATIONS LIMITED C/O Morgan Cole 167 Fleet Street EC4A 2JB London	Jun 14, 1995	Sep 06, 1995	Director	C/O Morgan Cole 167 Fleet Street EC4A 2JB London				40914750002

View Detailed Information on Officers and People with Significant Control

Does TBI GLOBAL (BUSINESS TRAVEL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 30, 1995 Delivered On Oct 03, 1995	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 Barclays Bank PLC
	Transactions Oct 03, 1995Registration of a charge (395) May 29, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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