CV TRAVEL HOLDINGS LIMITED
Overview
| Company Name | CV TRAVEL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05012025 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CV TRAVEL HOLDINGS LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is CV TRAVEL HOLDINGS LIMITED located?
| Registered Office Address | 16 The Havens Ransomes Europark IP3 9SJ Ipswich |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CV TRAVEL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CV TRAVEL HOLDINGS 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 | 4.71 | ||||||||||
Statement of capital on Feb 12, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Kuoni House, Deepdene Avenue Dorking Surrey RH5 4AZ on Jan 31, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution;- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Termination of appointment of Joanna Catherine Marchand Edmunds as a director on Dec 13, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Jan 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jan 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Francis Torrilla as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Deborah Marshall as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Norman as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Norman as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Norman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Max Katz as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Max Katz as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Appointment of Joanna Edmunds as a director | 2 pages | AP01 | ||||||||||
Who are the officers of CV TRAVEL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORMAN, Mark Richard | Secretary | Kuoni House Deepdene Avenue RH5 4AZ Dorking Surrey | British | 75689530002 | ||||||
| NORMAN, Mark Richard | Director | The Havens Ransomes Europark IP3 9SJ Ipswich 16 | United Kingdom | British | Accountant | 75689530002 | ||||
| TORRILLA, Francis | Director | The Havens Ransomes Europark IP3 9SJ Ipswich 16 | England | English | Director | 156700960001 | ||||
| LAPPING, Andrew Christopher | Secretary | Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland | British | Managing Director | 113467730001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BIGGS, Sue Anne Hilbre | Director | Kuoni House Deepdene Avenue RH5 4AZ Dorking Surrey | British | Managing Director | 45989640004 | |||||
| BOYLE, Hugh | Director | 570 Fairview Avenue Rockliffe Ontario K1m O5x Canada | Canadian | Director | 92440030001 | |||||
| BOYLE, John | Director | 44 Westbourne Gardens Kelvinside G12 9XQ Glasgow | British | Director | 13608470004 | |||||
| EAST, Michael Peter | Director | 33 Gerard Road Islington N1 8BA London | England | British | Co Director | 27363280001 | ||||
| EDMUNDS, Joanna Catherine Marchand | Director | Kuoni House, Deepdene Avenue Dorking RH5 4AZ Surrey | United Kingdom | British | Tour Operator | 149288550001 | ||||
| HUGHES, Nicholas Beaumont Tudor | Director | Deepdene Avenue RH5 4AZ Dorking Kuoni House Surrey | United Kingdom | British | Director | 124210950002 | ||||
| KATZ, Max Ernst | Director | Kuoni House, Deepdene Avenue RH5 4AZ Dorking Surrey | Switzerland | Swiss | Company Director | 46315980002 | ||||
| LAPPING, Andrew Christopher | Director | Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland | United Kingdom | British | Managing Director | 113467730001 | ||||
| LAWFORD, Roderick Charles | Director | 6 Sarsen Close SN1 4LA Swindon | England | British | Director | 111423590001 | ||||
| MARSHALL, Deborah Jean | Director | 82 Bridge Road KT8 9HF East Molesey Surrey | United Kingdom | British | Travel Consultant | 86255810002 | ||||
| NORMAN, Mark Richard | Director | Kuoni House, Deepdene Avenue Dorking RH5 4AZ Surrey | United Kingdom | British | Accountant | 75689530002 | ||||
| ROBERTSON, Stewart Martin | Director | 98a Drymen Road Bearsden G61 2SY Glasgow | United Kingdom | British | Accountant | 70629650002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does CV TRAVEL HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge on bank account | Created On Oct 09, 2006 Delivered On Oct 27, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum of £1,000,000 standing to the credit of a deposit account sort code 80-54-01 numbered 06076294. see the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jul 02, 2004 Delivered On Jul 15, 2004 | 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jul 02, 2004 Delivered On Jul 14, 2004 | Satisfied | Amount secured The deferred consideration being an amount not exceeding £1,678,940 from the company to the chargee | |
Short particulars Legal mortgage over all the company's right title and interest in an to the freehold property known as 43 cadogan street london SW3 2PN with title number NGL534352 together with an assignment over such benefit as the company has in all covenants rights and agreements relating to the property subject to re-assignment on the redemption of the charge. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does CV TRAVEL HOLDINGS 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