TRAVELBARGAINS LIMITED

Overview

Company Name	TRAVELBARGAINS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04110112
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2000
Date of Cessation	Feb 13, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TRAVELBARGAINS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TRAVELBARGAINS LIMITED located?

Registered Office Address	1020 Eskdale Road Winnersh RG41 5TS Wokingham
Undeliverable Registered Office Address	No

What are the latest accounts for TRAVELBARGAINS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for TRAVELBARGAINS LIMITED?

Filings

Date

Description

Document

Type

Feb 13, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 13, 2017

Return of final meeting in a members' voluntary winding up

5 pages

LIQ13

Feb 20, 2017

Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Feb 20, 2017

2 pages

AD01

Feb 07, 2017

Liquidators' statement of receipts and payments to Dec 06, 2016

4 pages

4.68

Jan 04, 2016

Registered office address changed from 3rd Floor, 1 Church Road Richmond Surrey TW9 2QE to 1 Dorset Street Southampton Hampshire SO15 2DP on Jan 04, 2016

2 pages

AD01

Dec 30, 2015

Declaration of solvency

7 pages

4.70

Dec 30, 2015

Appointment of a voluntary liquidator

2 pages

600

Dec 30, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 07, 2015	LRESSP

Dec 08, 2015

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 06, 2015

Full accounts made up to Dec 31, 2014

13 pages

Oct 06, 2015

Statement of capital following an allotment of shares on Sep 22, 2015

Capital: GBP 50,001.00

4 pages

SH01

Oct 06, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 30, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2015	Statement of capital on Sep 30, 2015 Capital: GBP 1	SH01

Sep 28, 2015

legacy

1 pages

SH20

Sep 28, 2015

Statement of capital on Sep 28, 2015

Capital: GBP 1.00

4 pages

SH19

Sep 28, 2015

legacy

1 pages

CAP-SS

Sep 28, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 16, 2015

Current accounting period extended from Sep 30, 2015 to Dec 31, 2015

1 pages

AA01

Apr 10, 2015

Current accounting period shortened from Dec 31, 2015 to Sep 30, 2015

1 pages

AA01

Mar 31, 2015

Registered office address changed from C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE England to 3Rd Floor, 1 Church Road Richmond Surrey TW9 2QE on Mar 31, 2015

1 pages

AD01

Mar 12, 2015

Appointment of Mr Christopher Matthew Nester as a director on Mar 10, 2015

2 pages

AP01

Mar 05, 2015

Termination of appointment of Catherine Margaret Nelson as a director on Mar 02, 2015

1 pages

TM01

Mar 05, 2015

Termination of appointment of Matthew Crummack as a director on Mar 02, 2015

1 pages

TM01

Feb 27, 2015

Registered office address changed from 77 Hatton Garden London EC1N 8JS to C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE on Feb 27, 2015

1 pages

AD01

Feb 02, 2015

Appointment of Mr Iain Dixon Lindsay as a director on Jan 31, 2015

2 pages

AP01

View All Filings

Who are the officers of TRAVELBARGAINS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAKHANI, Bhavna Mahadev Eskdale Road Winnersh RG41 5TS Wokingham 1020	Oct 26, 2012		Secretary	Eskdale Road Winnersh RG41 5TS Wokingham 1020				173353300001
LINDSAY, Iain Dixon Church Road TW9 2QE Richmond 1 Surrey England	Jan 31, 2015		Director	Church Road TW9 2QE Richmond 1 Surrey England	United Kingdom	British	1964-1	109197530002
NESTER, Christopher Matthew Eskdale Road Winnersh RG41 5TS Wokingham 1020	Mar 10, 2015		Director	Eskdale Road Winnersh RG41 5TS Wokingham 1020	United States	American	1975-1	195796460001
BROOKS, Ian 115 Eastcombe Avenue SE7 7LL London	Nov 17, 2000	Dec 05, 2003	Secretary	115 Eastcombe Avenue SE7 7LL London		British		79359240002
LINDSAY, Iain Dixon Hatton Garden EC1N 8JS London 77 United Kingdom	Oct 28, 2005	Oct 26, 2012	Secretary	Hatton Garden EC1N 8JS London 77 United Kingdom		British		109197530002
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	Dec 05, 2003	Oct 28, 2005	Secretary	26 Pleasant Drive CM12 0JL London		British		34048840002
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Nov 17, 2000	Nov 17, 2000	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
BEDLOW, Jacqueline Louise Miles Cottage Burney Road RH5 6AX Westhumble Surrey	Apr 07, 2003	Oct 28, 2005	Director	Miles Cottage Burney Road RH5 6AX Westhumble Surrey		British	1959-1	88895480001
BROOKS, Ian 115 Eastcombe Avenue SE7 7LL London	Nov 17, 2000	Dec 05, 2003	Director	115 Eastcombe Avenue SE7 7LL London		British	1963-3	79359240002
CRUMMACK, Matthew c/o Bhavna Lakhani 1 Church Road TW9 2QE Richmond 3rd Floor Surrey England	Sep 22, 2014	Mar 02, 2015	Director	c/o Bhavna Lakhani 1 Church Road TW9 2QE Richmond 3rd Floor Surrey England	England	British	1970-8	156256400003
DONALDSON, James Edward Hatton Garden EC1N 8JS London 77 United Kingdom	Oct 31, 2008	Jan 31, 2015	Director	Hatton Garden EC1N 8JS London 77 United Kingdom	United Kingdom	British	1970-6	135006970001
HOBERMAN, Brent Shawzin 2 Douro Place W8 5PH London	Feb 25, 2005	Oct 26, 2006	Director	2 Douro Place W8 5PH London	England	British	1968-11	119698620001
HOWELL, David Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey	Dec 05, 2003	Mar 03, 2005	Director	Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey	United Kingdom	British	1949-3	109591300001
JONES, Mark Anthony Redhill House RG27 8NA Hazeley Heath Hampshire	Oct 28, 2005	Jul 31, 2007	Director	Redhill House RG27 8NA Hazeley Heath Hampshire	United Kingdom	British	1964-8	49855270003
KAMM, Edmund John 39 Victoria Street London SW1H 0EU	Oct 28, 2005	Aug 15, 2011	Director	39 Victoria Street London SW1H 0EU	United Kingdom	American	1970-5	109111230003
KENT, John 16a Farm Street W1Y 6JA London	Nov 17, 2000	Jan 31, 2005	Director	16a Farm Street W1Y 6JA London		Greek	1964-10	73552160003
LINDSAY, Iain Dixon Hatton Garden EC1N 8JS London 77 United Kingdom	Nov 26, 2010	Oct 26, 2012	Director	Hatton Garden EC1N 8JS London 77 United Kingdom	United Kingdom	British	1964-1	109197530002
MCCAIG, Ian 39 Victoria Street London SW1H 0EU	Feb 25, 2005	Nov 26, 2010	Director	39 Victoria Street London SW1H 0EU	England	British	1966-4	246786410001
MURPHY, Brian Timothy 39 Victoria Street London SW1H 0EU	Jul 31, 2007	Nov 15, 2010	Director	39 Victoria Street London SW1H 0EU	United Kingdom	Irish	1958-2	103973980001
NELSON, Catherine Margaret c/o Bhavna Lakhani 1 Church Road TW9 2QE Richmond 3rd Floor Surrey England	Oct 26, 2012	Mar 02, 2015	Director	c/o Bhavna Lakhani 1 Church Road TW9 2QE Richmond 3rd Floor Surrey England	England	British	1978-2	171696290001
ROSS, Martha Roberts 15 Ambassador House Carlton Hill, St John's Wood NW8 0NJ London	Feb 20, 2008	Oct 31, 2008	Director	15 Ambassador House Carlton Hill, St John's Wood NW8 0NJ London		United States	1964-4	127951730001
TASSONE, Damon Price Flat 1 178a, Portobello Road W11 2EB London	Oct 28, 2005	Feb 06, 2008	Director	Flat 1 178a, Portobello Road W11 2EB London		American	1972-1	107409200002
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Nov 17, 2000	Nov 17, 2000	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

Does TRAVELBARGAINS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit agreement to secure own liabilities	Created On May 08, 2003 Delivered On May 14, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in euro designated ltsb re: travelbargains LTD euro deposit and numbered 88060650 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 14, 2003Registration of a charge (395) Nov 01, 2003Statement of satisfaction of a charge in full or part (403a)
Deposit agreement to secure own liabilities	Created On Jan 31, 2003 Delivered On Feb 05, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated 30 day savings a/c and numbered 17848581 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 05, 2003Registration of a charge (395) Nov 01, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TRAVELBARGAINS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 07, 2015	Commencement of winding up
Feb 13, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Dec 07, 2015

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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