TRIPS WORLDWIDE LIMITED
Overview
| Company Name | TRIPS WORLDWIDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03408464 |
| 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 TRIPS WORLDWIDE LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is TRIPS WORLDWIDE LIMITED located?
| Registered Office Address | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRIPS WORLDWIDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for TRIPS WORLDWIDE 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Statement of capital on Apr 26, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Mr Mathew Roger Prior on Dec 13, 2012 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 3 pages | AA | ||||||||||
Termination of appointment of David Mcgraynor as a director | 1 pages | TM01 | ||||||||||
Appointment of Colin James Parselle as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Mathew Roger Prior as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Simkins as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mrs. Joyce Walter on Jun 24, 2010 | 1 pages | CH03 | ||||||||||
Full accounts made up to Sep 30, 2009 | 11 pages | AA | ||||||||||
Annual return made up to May 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of TRIPS WORLDWIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTER, Joyce | Secretary | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | British | 76169540002 | ||||||
| PARSELLE, Colin James | Director | Chesham Road KT1 3AQ Kingston Upon Thames 28 Surrey United Kingdom | United Kingdom | British | 131794730001 | |||||
| PRIOR, Mathew Roger | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | England | British | 81379530003 | |||||
| CLARKSON, Jillian Mary | Secretary | Homestead Cottage Penstraze Chacewater TR4 8PN Truro Cornwall | British | 5532940001 | ||||||
| MACCALL, Hamish Alastair | Secretary | 9 Byron Place Clifton BS8 1JT Bristol | British | 54190960001 | ||||||
| ABC COMPANY SECRETARIES LIMITED | Nominee Secretary | 11 Kings Road Clifton BS8 4AB Bristol | 900004370001 | |||||||
| CLARKSON, Joanna Mary | Director | 24 Clifton Wood Crescent BS8 4TU Bristol Avon | British | 65054280001 | ||||||
| DOLBY, Anita Louise | Director | 88 Strathearn Drive Royal Victoria Park BS10 6TS Bristol | Dutch | 82829880002 | ||||||
| DUNN, Thomas Martin | Director | Spion Kop Springlane IP13 6EF Ufford Woodbridge Suffolk | United Kingdom | British | 115256510001 | |||||
| GILLESPIE, David Roy | Director | 25 Telford Court Streatham Hill SW2 4RH London | British | 64921290002 | ||||||
| HILL, Jonathan Stanley | Director | Apartment 1d Savill Court, 1-3 Fairmile RG9 2JR Henley On Thames | United Kingdom | British | 154542700001 | |||||
| MCGRAYNOR, David Philip | Director | Iveley Road Clapham SW4 0EW London 30 | United Kingdom | Irish | 114431870002 | |||||
| MEE, Darren | Director | 64 Dorling Drive Ewell KT17 3BH Epsom Surrey | United Kingdom | British | 82069320001 | |||||
| RICHARDS, Colin Bryan | Director | Berries 25 Uplands Way TN13 3BW Sevenoaks Kent | United Kingdom | British | 118609170001 | |||||
| SIMKINS, Ian | Director | Middle School Coldharbour RH5 6HE Dorking Surrey | England | British | 226858580001 | |||||
| WIMBLETON, John | Director | Damside House Lower Millbank Road Mill Bank HX6 3EQ Sowerby Bridge West Yorkshire | British | 78247680002 | ||||||
| PROFESSIONAL FORMATIONS LIMITED | Nominee Director | 11 Kings Road Clifton BS8 4AB Bristol | 900006320001 |
Does TRIPS WORLDWIDE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Oct 27, 1998 Delivered On Nov 02, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a 9 byron place bristol t/n AV192632. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Jan 08, 1998 Delivered On Jan 13, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in respect of a bond in favour of the civil aviation authority for £34,680 | |
Short particulars The sum of £34,680 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 22096388 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jan 08, 1998 Delivered On Jan 13, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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