TRAVEL LONDON (MIDDLESEX) LIMITED

Overview

Company Name	TRAVEL LONDON (MIDDLESEX) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03792590
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1999
Date of Cessation	Dec 26, 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 TRAVEL LONDON (MIDDLESEX) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TRAVEL LONDON (MIDDLESEX) LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of TRAVEL LONDON (MIDDLESEX) LIMITED?

Previous Company Names
Company Name	From	Until
TELLINGS GOLDEN MILLER (MIDDLESEX) LIMITED	Apr 01, 2004	Apr 01, 2004
WINGS BUSES LIMITED	Jun 21, 1999	Jun 21, 1999

What are the latest accounts for TRAVEL LONDON (MIDDLESEX) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for TRAVEL LONDON (MIDDLESEX) LIMITED?

Annual Return

Last Annual Return	Dec 01, 2012

What are the latest filings for TRAVEL LONDON (MIDDLESEX) LIMITED?

Filings

Date

Description

Document

Type

Dec 26, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 26, 2014

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Oct 15, 2013

Declaration of solvency

3 pages

4.70

Oct 02, 2013

Register inspection address has been changed from 7 Triton Square London NW1 3HG United Kingdom

2 pages

AD02

Oct 02, 2013

Registered office address changed from National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD England on Oct 02, 2013

2 pages

AD01

Oct 01, 2013

Appointment of a voluntary liquidator

1 pages

600

Oct 01, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 02, 2013

Appointment of Mr Martin David Hancock as a director on Sep 02, 2013

2 pages

AP01

Sep 02, 2013

Appointment of Mr Michael David Hampson as a director on Sep 02, 2013

2 pages

AP01

Jan 10, 2013

Termination of appointment of Barbara Lees as a secretary on Dec 31, 2012

1 pages

TM02

Jan 10, 2013

Appointment of Dianne Robinson as a secretary on Dec 31, 2012

2 pages

AP03

Dec 04, 2012

Annual return made up to Dec 01, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2012	Statement of capital on Dec 04, 2012 Capital: GBP 2	SH01

Sep 17, 2012

Accounts made up to Dec 31, 2011

3 pages

Jan 12, 2012

Auditor's resignation

2 pages

AUD

Dec 07, 2011

Annual return made up to Dec 01, 2011 with full list of shareholders

4 pages

AR01

Sep 26, 2011

Accounts made up to Dec 31, 2010

3 pages

Aug 05, 2011

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Section 175 19/07/2011	RES13

Aug 05, 2011

Statement of company's objects

2 pages

CC04

Dec 07, 2010

Annual return made up to Dec 01, 2010 with full list of shareholders

4 pages

AR01

Sep 30, 2010

Accounts made up to Dec 31, 2009

3 pages

Aug 11, 2010

Director's details changed for Peter Timothy Coates on Jul 05, 2010

2 pages

CH01

Jul 30, 2010

Secretary's details changed for Mrs Barbara Lees on Jun 01, 2010

2 pages

CH03

Jul 21, 2010

Registered office address changed from 7 Triton Square London England NW1 3HG England on Jul 21, 2010

1 pages

AD01

Apr 20, 2010

Registered office address changed from The Old Tram Garage Stanley Road Twickenham Middlesex TW2 5NP on Apr 20, 2010

1 pages

AD01

Dec 23, 2009

Annual return made up to Dec 01, 2009 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of TRAVEL LONDON (MIDDLESEX) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBINSON, Dianne Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Dec 31, 2012		Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England				174882930001
COATES, Peter Timothy Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jun 17, 2005		Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	United Kingdom	British	1963-5	57576480001
HAMPSON, Michael David Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Sep 02, 2013		Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	England	British	1958-5	166338250001
HANCOCK, Martin David Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Sep 02, 2013		Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	United Kingdom	British	1957-2	101243760001
CASSON, Jenny Tangley SP11 0SG Andover Huns Lodge Hampshire	Jun 17, 2005	Sep 25, 2008	Secretary	Tangley SP11 0SG Andover Huns Lodge Hampshire		British		65912420004
GRITT, William Four Winds 182 Cherry Tree Road HP9 1BA Beaconsfield Buckinghamshire	Jun 21, 1999	Mar 30, 2004	Secretary	Four Winds 182 Cherry Tree Road HP9 1BA Beaconsfield Buckinghamshire		British		11886900001
HODGETTS, Robert Ian 10 Harewood Close RH2 0HE Reigate Surrey	Mar 31, 2004	Jun 17, 2005	Secretary	10 Harewood Close RH2 0HE Reigate Surrey		English		29310460002
LEES, Barbara Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House	Sep 25, 2008	Dec 31, 2012	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House		Other		79614280001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 21, 1999	Jun 21, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BARKER, Neil James 50 Woodfield Road B13 9UJ Kings Heath Birmingham	Jun 17, 2005	Apr 18, 2008	Director	50 Woodfield Road B13 9UJ Kings Heath Birmingham	England	British	1964-2	165014000001
BOWLES, Alan Douglas 46 Austin Waye UB8 2RQ Uxbridge Middlesex	Jun 21, 1999	Mar 30, 2004	Director	46 Austin Waye UB8 2RQ Uxbridge Middlesex		British	1949-12	53169760001
GRITT, Frederick Leslie 6 Colne Avenue UB7 7AJ West Drayton Middlesex	Jun 21, 1999	Mar 30, 2004	Director	6 Colne Avenue UB7 7AJ West Drayton Middlesex	England	British	1949-6	4575090001
HANCOCK, Martin David 15 Austrey Close Knowle B93 9JE Solihull West Midlands	Jun 17, 2005	Apr 18, 2008	Director	15 Austrey Close Knowle B93 9JE Solihull West Midlands	United Kingdom	British	1957-2	101243760001
HENRY, John Barley Wood Church Lane, Stoulton WR7 4RE Worcestershire	Jun 17, 2005	Apr 18, 2008	Director	Barley Wood Church Lane, Stoulton WR7 4RE Worcestershire		British	1950-4	60140230003
HODGETTS, Robert Ian 10 Harewood Close RH2 0HE Reigate Surrey	Mar 31, 2004	Jun 17, 2005	Director	10 Harewood Close RH2 0HE Reigate Surrey	United Kingdom	English	1953-11	29310460002
JACKSON, Brian Malcolm Bracken Cottage 102a Main Street DE13 8AB Barton Under Needwood Staffordshire	Jun 17, 2005	May 22, 2006	Director	Bracken Cottage 102a Main Street DE13 8AB Barton Under Needwood Staffordshire		British	1950-1	90088220003
MCGOWAN, John Paul 132 Basevi Way Greenwich Reach SE8 3JT London	Jul 15, 2005	Apr 18, 2008	Director	132 Basevi Way Greenwich Reach SE8 3JT London		British	1962-2	106788630001
O'TOOLE, Raymond 46 Daisy Lea Lane Lindley HD3 3LP Huddersfield	Jun 17, 2005	Apr 18, 2008	Director	46 Daisy Lea Lane Lindley HD3 3LP Huddersfield	United Kingdom	British	1955-7	67261690008
TELLING, Richard Stephen 33 Redwoods KT15 1JN Addlestone Surrey	Mar 31, 2004	Jun 17, 2005	Director	33 Redwoods KT15 1JN Addlestone Surrey	England	British	1977-3	112190010001
TELLING, Stephen Richard Wychwood House Tekels Park GU15 2LF Camberley Surrey	Mar 30, 2004	Jun 17, 2005	Director	Wychwood House Tekels Park GU15 2LF Camberley Surrey	England	British	1948-7	14720810002
WALKER, Adam Christopher 15 Oakley Road Bromham MK43 8HY Bedfordshire Moliver House England & Wales United Kingdom	Jun 17, 2005	Mar 26, 2008	Director	15 Oakley Road Bromham MK43 8HY Bedfordshire Moliver House England & Wales United Kingdom	United Kingdom	British	1967-9	129368430001
WORMWELL, Denis The Old Post House The Grange Barley New Road BB12 9LF Burnley Lancashire	Feb 01, 2006	Apr 19, 2007	Director	The Old Post House The Grange Barley New Road BB12 9LF Burnley Lancashire		British	1961-8	79941800001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 21, 1999	Jun 21, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does TRAVEL LONDON (MIDDLESEX) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Jun 03, 2004 Delivered On Jun 08, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fourteen x dennis dart buses- chassis no's as follows : GW16397, GW16404, GW16405/GW16406/GW16409/GW16410/GW16411/GW16412/GW16413/GW16414/14605 33601/14606 33602/14607/14608.
	Persons Entitled Lombard North Central PLC
	Transactions Jun 08, 2004Registration of a charge (395) May 18, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 05, 2003 Delivered On Nov 10, 2003	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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 10, 2003Registration of a charge (395) May 18, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TRAVEL LONDON (MIDDLESEX) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 17, 2013	Commencement of winding up
Dec 26, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Russell Payne 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Sep 17, 2013
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Sep 17, 2013

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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