TRAVEL FOR BUSINESS HOLDINGS LIMITED
Overview
| Company Name | TRAVEL FOR BUSINESS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04241341 |
| 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 FOR BUSINESS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TRAVEL FOR BUSINESS HOLDINGS LIMITED located?
| Registered Office Address | 47 High Street Woburn Sands MK17 8QY Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAVEL FOR BUSINESS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What are the latest filings for TRAVEL FOR BUSINESS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Aug 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jun 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Jun 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Jun 14, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Previous accounting period shortened from Dec 31, 2009 to Oct 31, 2009 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
Statement of affairs | 23 pages | SA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Group of companies' accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of TRAVEL FOR BUSINESS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Sarahjane | Secretary | Northwood End Road Haynes MK45 3QB Bedford 36 Bedfordshire | British | 137484210001 | ||||||
| FINDLAY, Ronald | Director | 47 Britten Grove Old Farm Park MK7 8QJ Milton Keynes Buckinghamshire | England | British | 92423520001 | |||||
| FINDLEY, Ronald | Secretary | 47 Britten Grove Old Farm Park MK7 8QJ Milton Keynes Buckinghamshire | British | 109558030001 | ||||||
| ROBERTSON, Sarah Jane | Secretary | 69 Shackleton Place Oldbrook MK6 2TL Milton Keynes Buckinghamshire | British | 100788160001 | ||||||
| WIGMORE, Michael John | Secretary | Tyburn 28 Turpins Chase AL6 0RA Welwyn Herts | British | 31398530001 | ||||||
| AD VALOREM COMPANY SECRETARIAL LIMITED | Secretary | 2-3 Bassett Court Broad Street MK16 0JN Newport Pagnell Buckinghamshire | 79561490001 | |||||||
| FINDLAY, Nicola Janye | Director | 47 Britten Grove Old Farm Park MK7 8QJ Milton Keynes Buckinghamshire | United Kingdom | British | 113809470001 | |||||
| HACKETT, David John | Director | 81 Goldington Road MK40 3EP Bedford Bedfordshire | United Kingdom | British | 2732170004 | |||||
| POUNCEY, Christopher George | Director | Lavender Cottage 40 Filgrave MK16 9ET Filgrave Newport Pagnell | British | 2732160002 | ||||||
| ROBERTSON, Sarah Jane | Director | 69 Shackleton Place Oldbrook MK6 2TL Milton Keynes Buckinghamshire | British | 100788160001 | ||||||
| TONNISON, John Geoffrey David | Director | 6 Weavers End Hanslope MK19 7PA Milton Keynes Buckinghamshire | England | British | 2674500001 | |||||
| WARD, Paul | Director | 10 Canalside Old Stratford MK19 6EX Milton Keynes Buckinghamshire | British | 108686860001 | ||||||
| WIGMORE, Michael John | Director | Tyburn 28 Turpins Chase AL6 0RA Welwyn Herts | British | 31398530001 |
Does TRAVEL FOR BUSINESS HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 11, 2009 Delivered On Mar 12, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & 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