MONEY CLUB TRAVEL LIMITED
Overview
| Company Name | MONEY CLUB TRAVEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03080926 |
| 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 MONEY CLUB TRAVEL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MONEY CLUB TRAVEL LIMITED located?
| Registered Office Address | Lynwood House 373/375 Station Road HA1 2AW Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONEY CLUB TRAVEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for MONEY CLUB TRAVEL LIMITED?
| Annual Return |
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What are the latest filings for MONEY CLUB 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 | 5 pages | DS01 | ||||||||||
Annual return made up to Jul 18, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jul 18, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Jul 18, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on May 01, 2012 | 1 pages | AD01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Jul 18, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Jul 18, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of MONEY CLUB TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARTLEY, Jill Marie | Secretary | Longbourn SL4 3TN Windsor 15 Berkshire | British | 68298650004 | ||||||
| HARTLEY, Jill Marie | Director | Longbourn SL4 3TN Windsor 15 Berkshire | United Kingdom | British | 68298650004 | |||||
| KNIGHT, Graham Paul | Director | Peregrine House Enborne RG14 6RP Newbury Berkshire | England | British | 32131950004 | |||||
| KNIGHT, Graham Paul | Secretary | Peregrine House Enborne RG14 6RP Newbury Berkshire | British | 32131950004 | ||||||
| COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Admirals Quarters Portsmouth Road KT7 0XA Thames Ditton Surrey | 1955640003 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Does MONEY CLUB TRAVEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Jul 16, 1996 Delivered On Jul 26, 1996 | 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
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Transactions
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| Deposit agreement | Created On Dec 11, 1995 Delivered On Dec 18, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement.the deposit means the debt owing to the company in the account with the bank at its butler place branch in the name of lloyds bank PLC re:money club travel limited denominated in sterling premier interest account and now numbered 7414133. | ||||
Persons Entitled
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Transactions
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| Deed of rent deposit | Created On Sep 15, 1995 Delivered On Oct 05, 1995 | Outstanding | Amount secured £1,800 or an amount equal to one-quarter of the annual rent due from the company to the chargee under the lease dated 15TH september 1995 relating to 20 bell lane,london N.W.4 | |
Short particulars £1800 deposited with national westminster bank PLC in a trustee account in the name of the chargees in respect of rent payable on 20 bell lane,london N.W.4. | ||||
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