TRAVELTAINMENT (UK) LTD
Overview
| Company Name | TRAVELTAINMENT (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03431973 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRAVELTAINMENT (UK) LTD?
- Other software publishing (58290) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is TRAVELTAINMENT (UK) LTD located?
| Registered Office Address | Montague Place Quayside Chatham Maritime ME4 4QU Chatham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAVELTAINMENT (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| ACCESS E-MEDIA LIMITED | Dec 19, 2003 | Dec 19, 2003 |
| WORLDOF.NET LIMITED | Apr 14, 2000 | Apr 14, 2000 |
| FIRSTMOUNT LIMITED | Sep 10, 1997 | Sep 10, 1997 |
What are the latest accounts for TRAVELTAINMENT (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for TRAVELTAINMENT (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 11, 2016 | 9 pages | 4.68 | ||||||||||
Registered office address changed from 3rd Floor First Point Buckingham Gate London Gatwick Airport Gatwick West Sussex RH6 0NT to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on Dec 18, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
legacy | 162 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||
Amended full accounts made up to Dec 31, 2012 | 16 pages | AAMD | ||||||||||
Termination of appointment of David John Steele as a director on Dec 01, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Ms Daniela Link as a director on Dec 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Everardus Cornelis Petersen as a director on Dec 01, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bernhard Alois Steffens as a director on Dec 01, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * the Web House 106 High Street Crawley West Sussex RH10 1BF* on Jun 10, 2013 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Termination of appointment of Andrew Nicholson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of TRAVELTAINMENT (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINK, Daniela | Director | c/o Amadeus Gmbh Marienbader Platz D-61348 Bad Hombueg 1 Germany | Germany | German | 193663460001 | |||||
| STEFFENS, Bernhard Alois | Director | c/o Traveltainment Gmbh Carlo-Schmid-Strasse D-52146 Wuerselen 12 Germany | Germany | German | 193649550001 | |||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| KERSLEY, Alan Peter | Secretary | 33 Wyndham Park Orton Wistow PE2 6YD Peterborough Cambridgeshire | British | 5752400001 | ||||||
| KERSLEY, Mariad | Secretary | 33 Wyndham Park Orton Wistow PE2 6YD Peterborough Cambridgeshire | British | 17038170001 | ||||||
| MCKEE, Colin | Secretary | 3 Five Arches Orton Wistow PE2 6FG Peterborough Cambridgeshire | British | 50702060001 | ||||||
| POPE, Bernard John | Secretary | 3 Kingston Close River, River CT17 0NQ Dover Kent | British | 114493670001 | ||||||
| PURNELL, Linda | Secretary | Norman Drive Stilton PE7 3RS Peterborough 50 Cambs | British | 133431620001 | ||||||
| TIPPING, Barry | Secretary | 15 Oxenden Road CT20 3NJ Folkestone Kent | British | 91218400001 | ||||||
| BURFORD, Diana Pauline | Director | Spelders Hill Brook TN25 5PB Ashford Spelders Hill Farm Kent | England | British | 35997610001 | |||||
| BURFORD, Ronald Albert | Director | Stone Street Westenhanger CT21 4HS Hythe Lyveden Kent | England | British | 35997620001 | |||||
| KALT BOWINKELMANN, Michael | Director | Wasserwerksweg 48 FOREIGN Dusseldorf Nrw 40489 Germany | German | 118791010001 | ||||||
| KERSLEY, Alan Peter | Director | 33 Wyndham Park Orton Wistow PE2 6YD Peterborough Cambridgeshire | United Kingdom | British | 5752400001 | |||||
| MARKLAND, Paul | Director | Rydlings Bossingham Road Stelling Minnis CT4 6AZ Canterbury Kent | United Kingdom | British | 15225430003 | |||||
| MCKEE, Colin | Director | 3 Five Arches Orton Wistow PE2 6FG Peterborough Cambridgeshire | British | 50702060001 | ||||||
| NICHOLSON, Andrew | Director | 106 High Street RH10 1BF Crawley The Web House West Sussex | British | 133615580001 | ||||||
| PETERSEN, Everardus Cornelis | Director | Carlo-Schmid-Strasse 12 Wurselen 52146 Germany | Netherlands | Dutch | 171843520001 | |||||
| POPE, Bernard John | Director | 3 Kingston Close River, River CT17 0NQ Dover Kent | England | British | 114493670001 | |||||
| STEELE, David John | Director | Floor First Point Buckingham Gate London Gatwick Airport RH6 0NT Gatwick 3rd West Sussex England | United Kingdom | British | 69160900001 | |||||
| TIPPING, Barry | Director | 15 Oxenden Road CT20 3NJ Folkestone Kent | British | 91218400001 | ||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Does TRAVELTAINMENT (UK) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Dec 06, 2005 Delivered On Dec 10, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 28641841 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account. | ||||
Persons Entitled
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Transactions
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Does TRAVELTAINMENT (UK) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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