TRAVEL CLAIMS SERVICES LIMITED
Overview
| Company Name | TRAVEL CLAIMS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04775583 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRAVEL CLAIMS SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRAVEL CLAIMS SERVICES LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAVEL CLAIMS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for TRAVEL CLAIMS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 15, 2024 | 9 pages | LIQ03 | ||||||||||
Register inspection address has been changed from 1 Redwing Court Ashton Road Romford RM3 8QQ England to 2nd Floor, Maitland House Warrior Square Southend-on-Sea Essex SS1 2JY | 2 pages | AD02 | ||||||||||
Registered office address changed from 2nd Floor, Maitland House Warrior Square Southend-on-Sea SS1 2JY England to 30 Finsbury Square London EC2A 1AG on Mar 25, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Registered office address changed from 2nd Floor, Maitland Warrior Square Southend-on-Sea SS1 2JY England to 2nd Floor, Maitland House Warrior Square Southend-on-Sea SS1 2JY on Sep 08, 2021 | 1 pages | AD01 | ||||||||||
Change of details for Insure & Go Insurance Services Limited as a person with significant control on Aug 31, 2021 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Steven Ingle as a director on Aug 31, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Nicola Jane Hunt as a director on Aug 31, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Linda Ann Davis as a director on Aug 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Irene Garcia Saez as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from One Victoria Street Bristol Bridge Bristol BS1 6AA United Kingdom to 2nd Floor, Maitland Warrior Square Southend-on-Sea SS1 2JY on Sep 02, 2021 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 1 Redwing Court Ashton Road Romford RM3 8QQ | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX | 1 pages | AD03 | ||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Irene Garcia Saez on May 01, 2021 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to One Glass Wharf Bristol BS2 0ZX | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TRAVEL CLAIMS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Linda Ann | Director | Ashton Road RM3 8QQ Romford 1 Redwing Court Essex United Kingdom | United Kingdom | British | 265208190001 | |||||||||
| HUNT, Nicola Jane | Director | Ashton Road RM3 8QQ Romford 1 Redwing Court Essex United Kingdom | United Kingdom | British | 265208060001 | |||||||||
| INGLE, Steven | Director | Ashton Road RM3 8QQ Romford 1 Redwing Court Essex United Kingdom | United Kingdom | British | 285825780001 | |||||||||
| EMAMY FOROUSHANI, Alireza Ali | Secretary | 77 Bassett Green Close Bassett SO16 3QX Southampton Hampshire | British | 129824640001 | ||||||||||
| MCCARTHY, Jamie Lee | Secretary | Diban Avenue RM12 4YF Hornchurch 57 Essex United Kingdom | British | 129779980001 | ||||||||||
| PEATTIE, Caroline Louise | Secretary | Victoria Street Bristol Bridge BS1 6AA Bristol One United Kingdom | 218900860001 | |||||||||||
| SMITH, Derek Leslie | Secretary | 268 South Avenue SS2 4HS Southend On Sea Essex | British | 103429440001 | ||||||||||
| THOMPSON, Richard Michael | Secretary | Victoria Street Bristol Bridge BS1 6AA Bristol One United Kingdom | 205270880001 | |||||||||||
| WATTS, Anthony Laurence | Secretary | 62 Oakengrange Drive SS2 6RD Southend On Sea Essex | British | 80369350001 | ||||||||||
| QUAYSECO LTD | Secretary | BS2 0ZX Bristol One Glass Wharf |
| 155088190001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALVERT SANZ, Pablo | Director | Victoria Street Bristol Bridge BS1 6AA Bristol One United Kingdom | United Kingdom | Spanish | 166550000002 | |||||||||
| ANTIMISSARIS, Nikolaos | Director | 10th Floor Maitland House Warrior Square SS1 2JY Southend On Sea Essex | Spain | Greek | 136247260001 | |||||||||
| CARRASCO REIJA, Maria Asuncion | Director | Victoria Street Bristol Bridge BS1 6AA Bristol One United Kingdom | Spain | Spanish | 194842730001 | |||||||||
| FENNER, Timothy Hugh | Director | The Manor House Mount Street IP22 4QQ Diss Norfolk | British | 5136380002 | ||||||||||
| IZZARD, Mark | Director | Herschell Road SS9 2PU Leigh On Sea 79 Essex United Kingdom | United Kingdom | British | 135411810001 | |||||||||
| LOCKETT, Gary James | Director | 209 Bramble Road SS7 2UU Benfleet Essex | England | British | 107134960001 | |||||||||
| MARRUGO ROJAS, Jair Giovanni, Mr. | Director | Victoria Street Bristol Bridge BS1 6AA Bristol One United Kingdom | England | Colombian | 162347910002 | |||||||||
| MCCARTHY, Jamie Lee | Director | 10th Floor Maitland House Warrior Square SS1 2JY Southend On Sea Essex | United Kingdom | British | 129779980001 | |||||||||
| PARRONDO MURIEL, David, Mr. | Director | Victoria Street Bristol Bridge BS1 6AA Bristol One United Kingdom | England | Spanish | 209602170001 | |||||||||
| PHILLIPS, Sarah Louise | Director | 55 Marine Parade SS9 2NQ Leigh On Sea Essex | United Kingdom | British | 49719980003 | |||||||||
| RICHARDSON, James Duncan | Director | 1 Grange Hill CO6 1RA Coggeshall Essex | England | British | 71935540003 | |||||||||
| SAEZ, Irene Garcia | Director | Warrior Square SS1 2JY Southend-On-Sea 2nd Floor, Maitland England | England | Spanish | 262852970003 | |||||||||
| SANTOS, Gregorio Rodriguez | Director | 10th Floor Maitland House Warrior Square SS1 2JY Southend On Sea Essex | Uk | Spanish | 132108670001 | |||||||||
| SMITH, Julie Geraldine | Director | 268 South Avenue SS2 4HS Southend-On-Sea Essex | United Kingdom | British | 182971990001 | |||||||||
| WILSON, Perry Neil | Director | Crown Street CM14 4BA Brentwood 25a Essex | England | British | 47572780007 |
Who are the persons with significant control of TRAVEL CLAIMS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Insure & Go Insurance Services Limited | Apr 06, 2016 | Maitland Warrior Square SS1 2JY Southend-On-Sea 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does TRAVEL CLAIMS SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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