TV TRAVEL SHOP LIMITED

Overview

Company Name	TV TRAVEL SHOP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03076033
Jurisdiction	England/Wales
Date of Creation	Jul 05, 1995
Date of Cessation	Apr 03, 2012

Summary

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

What is the purpose of TV TRAVEL SHOP LIMITED?

(6330) /

Where is TV TRAVEL SHOP 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 LIMITED?

Previous Company Names
Company Name	From	Until
DAYBREAK TRAVEL LIMITED	Jul 05, 1995	Jul 05, 1995

What are the latest accounts for TV TRAVEL SHOP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for TV TRAVEL SHOP 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, Uk 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

Apr 04, 2011

legacy

5 pages

MG02

Mar 14, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re interim dividend of £1211389.39 be approved 08/03/2011	RES13

Jan 26, 2011

Statement of company's objects

2 pages

CC04

Jan 26, 2011

legacy

1 pages

SH20

Jan 26, 2011

legacy

1 pages

CAP-SS

Jan 26, 2011

Statement of capital on Jan 26, 2011

Capital: GBP 1

5 pages

SH19

Jan 26, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolution of reduction in issued share capital	RES06

Oct 14, 2010

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

4 pages

AR01

Aug 23, 2010

Full accounts made up to Dec 31, 2009

13 pages

Nov 03, 2009

Full accounts made up to Dec 31, 2008

14 pages

Oct 15, 2009

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

3 pages

AR01

Apr 17, 2009

legacy

3 pages

363a

Jan 07, 2009

Amended full accounts made up to Dec 31, 2007

13 pages

AAMD

Dec 15, 2008

Full accounts made up to Dec 31, 2007

13 pages

Aug 26, 2008

legacy

1 pages

287

Aug 13, 2008

Full accounts made up to Dec 31, 2006

13 pages

May 08, 2008

legacy

3 pages

363a

Aug 21, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of TV TRAVEL SHOP 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
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Jul 05, 1995	Jul 05, 1995	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British		900010640001
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
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
TAYLOR, Richard George 72 Hall Green Lane Hutton CM13 2QT Brentwood Essex	Dec 15, 1997	Mar 31, 2000	Secretary	72 Hall Green Lane Hutton CM13 2QT Brentwood Essex		British		47989960001
WALLINGTON, Nigel Ingram Greenwood 35a Oakfield Lane BR2 6BY Keston Kent	Jul 05, 1995	Dec 15, 1997	Secretary	Greenwood 35a Oakfield Lane BR2 6BY Keston Kent		British		111990910001
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, Stephens Sands Rossburn Farmhouse Rossburn Lane FK9 4AH Stirling Stirlingshire	Jun 11, 1999	Dec 06, 1999	Director	Rossburn Farmhouse Rossburn Lane FK9 4AH Stirling Stirlingshire		British	1960-4	64986380001
GOLDSMITH, Reuben Mark 33 Shooters Hill Road Blackheath SE3 London	Jul 05, 1995	Dec 15, 1997	Director	33 Shooters Hill Road Blackheath SE3 London		British	1962-12	45316130001
GOODMAN, Harry The North Pavillion Kelmarsh Hall NN6 9LY Kelmarsh Northants	Dec 15, 1997	Jan 13, 2004	Director	The North Pavillion Kelmarsh Hall NN6 9LY Kelmarsh Northants	United Kingdom	British	1938-11	157928500001
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	Dec 15, 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	Dec 15, 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	Dec 15, 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	Dec 15, 1996	Dec 20, 2001	Director	21 Cheyne Walk SW3 5RA London	England	German	1946-10	87417970001
WALLINGTON, Nigel Ingram Greenwood 35a Oakfield Lane BR2 6BY Keston Kent	Jul 05, 1995	Feb 08, 2002	Director	Greenwood 35a Oakfield Lane BR2 6BY Keston Kent	Uk	British	1943-9	111990910001
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
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Jul 05, 1995	Jul 05, 1995	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex				900010630001

View Detailed Information on Officers and People with Significant Control

Does TV TRAVEL SHOP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 04, 2003 Delivered On Nov 11, 2003	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 Barclays Bank PLC
	Transactions Nov 11, 2003Registration of a charge (395) Mar 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of charge over credit balances	Created On Mar 20, 1998 Delivered On Mar 31, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 20821977. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 31, 1998Registration of a charge (395) Mar 07, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TV TRAVEL SHOP 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.
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