TRAVELZEST MONTPELIER LTD.

Overview

Company Name	TRAVELZEST MONTPELIER LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03210033
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1996
Date of Cessation	Nov 21, 2014

Summary

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

What is the purpose of TRAVELZEST MONTPELIER LTD.?

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

Where is TRAVELZEST MONTPELIER LTD. located?

Registered Office Address	GRANT THORNTON UK LLP 4 Hardman Square Spinningfields M3 3EB Manchester Lancashire
Undeliverable Registered Office Address	No

What were the previous names of TRAVELZEST MONTPELIER LTD.?

Previous Company Names
Company Name	From	Until
FAIR'S FARE LIMITED	Jun 10, 1996	Jun 10, 1996

What are the latest accounts for TRAVELZEST MONTPELIER LTD.?

Last Accounts
Last Accounts Made Up To	Oct 31, 2011

What is the status of the latest annual return for TRAVELZEST MONTPELIER LTD.?

Annual Return

Last Annual Return	Jun 02, 2013

What are the latest filings for TRAVELZEST MONTPELIER LTD.?

Filings

Date

Description

Document

Type

Nov 21, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 21, 2014

Return of final meeting in a creditors' voluntary winding up

21 pages

4.72

Jan 28, 2014

Registered office address changed from Farm Cottage Heath House Wedmore Somerset BS28 4UG on Jan 28, 2014

1 pages

AD01

Jan 23, 2014

Appointment of a voluntary liquidator

2 pages

600

Jan 23, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jan 17, 2014

Statement of affairs with form 4.19

6 pages

4.20

Nov 16, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 29, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 14, 2013

Termination of appointment of Jonathan Carroll as a director on Jul 30, 2013

2 pages

TM01

Jun 05, 2013

Annual return made up to Jun 02, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 05, 2013	Statement of capital on Jun 05, 2013 Capital: GBP 50,400	SH01

Jun 18, 2012

Annual return made up to Jun 02, 2012 with full list of shareholders

6 pages

AR01

Jun 15, 2012

Certificate of change of name

Company name changed fair's fare LIMITED\certificate issued on 15/06/12

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 31, 2012	RES15

Jun 15, 2012

Change of name notice

2 pages

CONNOT

Jun 14, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 31, 2012	RES15

May 30, 2012

Termination of appointment of a director

2 pages

TM01

May 30, 2012

Termination of appointment of a director

2 pages

TM01

May 14, 2012

Full accounts made up to Oct 31, 2011

20 pages

Apr 24, 2012

Appointment of Adrian Cobbold as a director on Apr 05, 2012

3 pages

AP01

Apr 23, 2012

Termination of appointment of John Jack Fraser as a director on Mar 26, 2012

2 pages

TM01

Apr 10, 2012

Termination of appointment of Linda Peddie as a director on Apr 02, 2012

2 pages

TM01

Apr 10, 2012

Termination of appointment of Ranjit Singh Anand as a director on Apr 02, 2012

2 pages

TM01

Jun 04, 2011

Annual return made up to Jun 02, 2011 with full list of shareholders

8 pages

AR01

May 12, 2011

Full accounts made up to Oct 31, 2010

18 pages

Jun 18, 2010

Annual return made up to Jun 02, 2010 with full list of shareholders

6 pages

AR01

Jun 18, 2010

Director's details changed for Ranjit Singh Anand on Jun 01, 2010

2 pages

CH01

View All Filings

Who are the officers of TRAVELZEST MONTPELIER LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, Richard Gordon Farm Cottage Heath House BS28 4UG Wedmore Somerset	Jun 09, 2006		Secretary	Farm Cottage Heath House BS28 4UG Wedmore Somerset		British		771320001
COBBOLD, Adrian Matheson Blvd East Mississaoga 2350 Ontario Lhw5g9 Canada	Apr 05, 2012		Director	Matheson Blvd East Mississaoga 2350 Ontario Lhw5g9 Canada	Canada	Canada Uk	1964-5	166995390001
ANAND, Pandora Lindsay 15 Castlebar Road W5 2DL London	Jun 10, 1996	Dec 01, 1997	Secretary	15 Castlebar Road W5 2DL London		British		48997250002
GOLDSTEIN, Melvyn 16 Claybury Hall Repton Park IG8 8RW Woodford Green Essex	Dec 01, 1997	Jul 14, 2000	Secretary	16 Claybury Hall Repton Park IG8 8RW Woodford Green Essex		British		28936330002
PEDDIE, Linda Margaret 89 Wills Crescent TW3 2JE Hounslow Middlesex	Jun 22, 2000	Jun 09, 2006	Secretary	89 Wills Crescent TW3 2JE Hounslow Middlesex		British		19974890001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 10, 1996	Jun 10, 1996	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
ANAND, Dev Flat 2 Selwyn House Manorfields Putney SW15 3LR London	Jun 08, 2000	Nov 18, 2005	Director	Flat 2 Selwyn House Manorfields Putney SW15 3LR London	United Kingdom	British	1954-6	32595180003
ANAND, Ranjit Singh 22 The Tower Putney Wharf Brewhouse Lane SW15 2JQ London	Jun 10, 1996	Apr 02, 2012	Director	22 The Tower Putney Wharf Brewhouse Lane SW15 2JQ London	United Kingdom	British	1949-2	48997210004
CARROLL, Jonathan 80 Cox Drive L6J 4PG Oakville Ontario Canada	Jun 23, 2009	Jul 30, 2013	Director	80 Cox Drive L6J 4PG Oakville Ontario Canada	Canada	Canadian	1967-12	140898920001
FRASER, John Jack Graywood Drive Etobicoke 14 Ontario M9a 1p6 Canada	May 12, 2009	Mar 26, 2012	Director	Graywood Drive Etobicoke 14 Ontario M9a 1p6 Canada	Canada	Canadian	1969-9	139187050001
GOLDSTEIN, Melvyn 16 Claybury Hall Repton Park IG8 8RW Woodford Green Essex	Dec 01, 1997	Jul 31, 2001	Director	16 Claybury Hall Repton Park IG8 8RW Woodford Green Essex	England	British	1952-6	28936330002
JEWSON, Derek Reginald The Old Bridge House Southlea Road Datchet SL3 9BU Slough Berkshire	Jan 01, 1999	Apr 14, 2002	Director	The Old Bridge House Southlea Road Datchet SL3 9BU Slough Berkshire		British	1943-7	65513620001
MCKINLAY, Colin Grant Crossways Farm Nettleden Road HP1 3DQ Nettleden Hertfordshire	Jun 09, 2006	Jul 01, 2009	Director	Crossways Farm Nettleden Road HP1 3DQ Nettleden Hertfordshire		British	1969-8	112065020002
MOTTESHEAD, Christopher Theccans Ringshall Road HP4 1LU Ashridge Berkhamsted	Jun 09, 2006	Jul 01, 2009	Director	Theccans Ringshall Road HP4 1LU Ashridge Berkhamsted		British	1958-9	113862700001
PEDDIE, Linda Margaret 89 Wills Crescent TW3 2JE Hounslow Middlesex	Jun 22, 2000	Apr 02, 2012	Director	89 Wills Crescent TW3 2JE Hounslow Middlesex	England	British	1946-5	19974890001
WEBBER, John David 51 Uphill Road Mill Hill NW7 4PR London	Dec 01, 1997	Apr 25, 2006	Director	51 Uphill Road Mill Hill NW7 4PR London	United Kingdom	British	1947-4	41493670002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 10, 1996	Jun 10, 1996	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does TRAVELZEST MONTPELIER LTD. have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 16, 2006 Delivered On Oct 20, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Oct 20, 2006Registration of a charge (395)
Guarantee and debenture by the company and the montpelier collection PLC and bedfare limited	Created On Jun 13, 2001 Delivered On Jun 19, 2001	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Jun 19, 2001Registration of a charge (395)
Rent deposit deed	Created On Jun 09, 2000 Delivered On Jun 17, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a lease dated 31ST october 1987
	Short particulars All monies in the interest earning specially designated account at lloyds tsb PLC.
	Persons Entitled Derrick East
	Transactions Jun 17, 2000Registration of a charge (395) Jun 07, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Jun 05, 2000 Delivered On Jun 12, 2000	Outstanding	Amount secured All monies due or to become due from the montpelier collection limited to the chargee on any account whatsoever provided that the total sum recoverable under the security shall not exceed the amount of the deposit(s) together with all interest for the time being accrued thereon
	Short particulars Account no.00425990. 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 Jun 12, 2000Registration of a charge (395)
Guarantee & debenture	Created On May 30, 2000 Delivered On Jun 14, 2000	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Jun 14, 2000Registration of a charge (395)
Debenture	Created On Mar 09, 2000 Delivered On Mar 13, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge all book and other debts both present and future floating charge the whatsoever and wheresoever both present and future. Undertaking and all property and assets.
	Persons Entitled Euro Sales Finance PLC
	Transactions Mar 13, 2000Registration of a charge (395) Jun 07, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TRAVELZEST MONTPELIER LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 08, 2014	Commencement of winding up
Nov 21, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Jan 08, 2014
Ian James Corfield 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Jan 08, 2014

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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