EXCLUSIVE DESTINATIONS LIMITED
Overview
| Company Name | EXCLUSIVE DESTINATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03555820 |
| 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 EXCLUSIVE DESTINATIONS LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is EXCLUSIVE DESTINATIONS 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 EXCLUSIVE DESTINATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for EXCLUSIVE DESTINATIONS 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 | 4 pages | DS01 | ||||||||||
Director's details changed for Mr Mathew Roger Prior on Dec 13, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Darren Mee as a director on Oct 18, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Christopher Wimbleton as a director on Oct 10, 2012 | 1 pages | TM01 | ||||||||||
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 | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr Darren Mee on Sep 29, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 7 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 | ||||||||||
Appointment of Mr John Wimbleton as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Darren Mee as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Prosser as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mrs Joyce Walter on Jun 24, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to May 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 3 pages | AA | ||||||||||
Director's details changed for Richard John Prosser on Jan 02, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Sep 30, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of EXCLUSIVE DESTINATIONS 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 | |||||
| DI SAN MARZANO, Page Royall | Secretary | The Livery Pellings Farm Green Lane TN6 2BT Crowborough East Sussex | Italian | 67380200001 | ||||||
| THOMPSON, Mark | Secretary | 55d Brooksby Street N1 1EX London | British | 58677850001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DI SAN MARZANO, Page Royall | Director | The Livery Pellings Farm Green Lane TN6 2BT Crowborough East Sussex | Italian | 67380200001 | ||||||
| HILL, Jonathan Stanley | Director | Apartment 1d Savill Court, 1-3 Fairmile RG9 2JR Henley On Thames | United Kingdom | British | 154542700001 | |||||
| MARZANO, Enrico Asinari Di San | Director | Casa Al Poggio, 2 Via Dei Castiglioni 12 Rufina 50068 (Fl) Italy | British | 103942650001 | ||||||
| MC ILRATH, Ian David Caldwell | Director | 116 Offington Avenue BN14 9PR Worthing Sussex | British | 93128620001 | ||||||
| MCGRAYNOR, David Philip | Director | Iveley Road Clapham SW4 0EW London 30 | United Kingdom | Irish | 114431870002 | |||||
| MEE, Darren | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 197107770001 | |||||
| OLSZOWSKI, Mark Tadeusz | Director | Rotherwood Fittleworth RH20 1EZ Pulborough West Sussex | England | United Kingdom | 33271550005 | |||||
| OXLADE, Luke John | Director | Flat 30,The Factory 1 Nile Street N1 7LX London | British | 58677860002 | ||||||
| PROSSER, Richard John | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 48884110003 | |||||
| SIMKINS, Ian | Director | Middle School Coldharbour RH5 6HE Dorking Surrey | England | British | 226858580001 | |||||
| WIMBLETON, John Christopher | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 78247680004 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does EXCLUSIVE DESTINATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 28, 1999 Delivered On May 06, 1999 | 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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| Deed of charge over credit balances | Created On Dec 18, 1998 Delivered On Dec 30, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Account no.60376981. 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. See the mortgage charge document for full details. | ||||
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