TRAVELEX WORLDWIDE MONEY LIMITED
Overview
| Company Name | TRAVELEX WORLDWIDE MONEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03907140 |
| 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 TRAVELEX WORLDWIDE MONEY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRAVELEX WORLDWIDE MONEY LIMITED located?
| Registered Office Address | 65 Kingsway London WC2B 6TD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAVELEX WORLDWIDE MONEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| IBIS (557) LIMITED | Jan 14, 2000 | Jan 14, 2000 |
What are the latest accounts for TRAVELEX WORLDWIDE MONEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for TRAVELEX WORLDWIDE MONEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jan 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Martyn Lewis Emmerson on Jan 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for James Edward Sullivan Birch on Jan 14, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sylvain Marc Pignet on Jan 14, 2010 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of TRAVELEX WORLDWIDE MONEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIGNET, Sylvain Marc | Secretary | 65 Kingsway London WC2B 6TD | French | 74493960002 | ||||||
| BIRCH, James Edward Sullivan | Director | 65 Kingsway London WC2B 6TD | United Kingdom | British | 88871990001 | |||||
| EMMERSON, Martyn Lewis | Director | 65 Kingsway London WC2B 6TD | England | British | 119841680001 | |||||
| KAHN, Clive Ian | Secretary | 10 Totnes Walk N2 0AD London | British | 54658110001 | ||||||
| TSD SECRETARIES LIMITED | Nominee Secretary | 2 Serjeants Inn EC4Y 1LT London | 900007450001 | |||||||
| AUSTIN, Jane | Director | 5/471 Richmond Road Grey Lynn Auckland 1002 New Zealand | New Zealander | 94531260001 | ||||||
| DAVAR, Mohit | Director | 12 Crespigny Road Hendon NW4 3DY London | United Kingdom | British | 33796970006 | |||||
| DORFMAN, Lloyd Marshall | Director | Travelex 65 Kingsway WC2B 6TD London | England | British | 89428640001 | |||||
| GOULD, Clinton | Director | 65 Milroy Avenue Kensington New South Wales 2033 Australia | New Zealander | 94531070001 | ||||||
| KAHN, Clive Ian | Director | 10 Totnes Walk N2 0AD London | British | 54658110001 | ||||||
| OSWIN, Kim | Director | 35 Lemonwood Place Manurewa Auckland 1702 New Zealand | British | 94531410001 | ||||||
| WATSON, James Douglas | Director | 8 Dee Street, St. Albans Christchurch Canterbury 1 New Zealand | New Zealand | 106858570001 | ||||||
| TSD NOMINEES LIMITED | Nominee Director | 2 Serjeants Inn EC4Y 1LT London | 900007440001 |
Does TRAVELEX WORLDWIDE MONEY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 02, 2005 Delivered On Aug 19, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the security trustee of any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charges on all of its right title and interest in the following assets being the real property the tangible moveable property any goodwill and rights in relation to the uncalled capital the investments the shares all dividiends interest and other monies all monetary claims and all related rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 20, 2002 Delivered On Nov 27, 2002 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever 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 relating to a working capital and overdraft facility agreement and acquisition facility agreement between the company,the group companies and barclays bank PLC | Created On Sep 01, 2000 Delivered On Sep 04, 2000 | Satisfied | Amount secured Each and every liability and obligation which the company may at any time have to the chargee (whether for it's own account or as trustee for the secured parties) or any of the secured parties (as defined) whether without limitation under or pursuant to the finance documents (as defined) or otherwise and any liability in respect of any further advances whether without limitation made under the finance documents or otherwise whether present or future actual or contingent and whether incurred solely or jointly and whether as principal or surety or in some other capacity) and the company shall pay to the chargee every sum due or owing to the chargee or any of the secured parties | |
Short particulars The real property the tangible moveable property the intellectual property, any goodwill and rights any goodwill in relation to the uncalled capital,the investments, the shares all dividends interest and rights relating to the shares, all monetary clams and stocks of cash by way of assignment any proceeds under the insurance policies by way of floating charge all property and assets |(see form 395 for full details). 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