TRAVEL CLASS TRANSPORT LIMITED
Overview
| Company Name | TRAVEL CLASS TRANSPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03462052 |
| 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 TRAVEL CLASS TRANSPORT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRAVEL CLASS TRANSPORT 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 TRAVEL CLASS TRANSPORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for TRAVEL CLASS TRANSPORT 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 | 6 pages | DS01 | ||||||||||
Director's details changed for Karen Knowles on Oct 30, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Andrew Lloyd John as a director on Sep 18, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clare Teresa Mcilrath as a director on Jul 31, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Rebecca Louise Osman as a director on Jul 31, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Martin Froggatt as a director on Jul 31, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fergus Dick as a director on Jul 23, 2013 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2012 | 10 pages | AA | ||||||||||
Termination of appointment of Andrew Hector Fraser as a director on May 14, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Richard Charles Bainbridge as a director on Mar 31, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Clare Teresa Mcilrath as a director on Jan 15, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Fergus Dick as a director on Jan 15, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Stuart Finlay as a director on Aug 02, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 9 pages | AA | ||||||||||
Appointment of Karen Knowles as a director on Apr 11, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Andrew Hector Fraser as a director on Mar 13, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Mark Leonard Bush as a director on Mar 30, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Christopher Hawkes as a director on Mar 14, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Richard Charles Bainbridge as a director on Mar 07, 2012 | 2 pages | AP01 | ||||||||||
Miscellaneous Aud section 519 | 3 pages | MISC | ||||||||||
Director's details changed for Mark Leonard Bush on Jan 23, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of TRAVEL CLASS TRANSPORT 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 | ||||||
| FROGGATT, Martin James | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | England | British | 174994170002 | |||||
| KNOWLES, Karen | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 169479700002 | |||||
| OSMAN, Rebecca Louise | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 180232530001 | |||||
| OUTHWAITE, Gillian Alison | Secretary | 5 Mayflower Close SO41 3SN Lymington Hampshire | British | 45624590006 | ||||||
| WRIGHT, Lisa | Secretary | 17 Bramshaw Way Barton On Sea BH25 7ST New Milton Hampshire | British | 103259410001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BAINBRIDGE, Richard Charles | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 167483780001 | |||||
| BURT, Jayne | Director | Evelyn Walk RH10 5AT Crawley 3 West Sussex | United Kingdom | British | 130725790001 | |||||
| BUSH, Mark Leonard | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | England | British | 138053080003 | |||||
| DICK, Fergus | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 170557360001 | |||||
| FINLAY, Ian Stuart | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | England | British | 94385390003 | |||||
| FRASER, Andrew Hector | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | England | British | 138086880001 | |||||
| HAWKES, Paul Christopher | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | England | British | 130557730001 | |||||
| JENKINS, Nigel John | Director | Coombe Cross St Hill Road RH19 4JU East Grinstead | England | British | 24257330001 | |||||
| JOHN, Andrew Lloyd | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 75467790004 | |||||
| MCILRATH, Clare Teresa | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 175870410001 | |||||
| OUTHWAITE, Alan Raymond | Director | 5 Mayflower Close SO41 3SN Lymington Hampshire | United Kingdom | British | 40570250006 | |||||
| OUTHWAITE, Gillian Alison | Director | 5 Mayflower Close SO41 3SN Lymington Hampshire | United Kingdom | British | 45624590006 | |||||
| PRIOR, Mathew Roger | Director | 6 Princes Square BN3 4GE Hove East Sussex | England | British | 81379530003 | |||||
| TWYMAN, Lisa | Director | 2 Manor Cottage Milton Lilbourne SN9 5LQ Pewsey Wiltshire | United Kingdom | British | 104330050001 | |||||
| WILLIAMS, Paul | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 93835510002 | |||||
| WRIGHT, Lisa | Director | 75 Becton Lane BH25 7AL Barton-On-Sea New Milton Hampshire | British | 103259410002 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does TRAVEL CLASS TRANSPORT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 22, 2005 Delivered On Mar 02, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 22, 2005 Delivered On Mar 01, 2005 | 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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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