TRAVEL CLASS HOLDINGS LIMITED
Overview
| Company Name | TRAVEL CLASS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05336295 |
| 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 CLASS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TRAVEL CLASS HOLDINGS LIMITED located?
| Registered Office Address | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAVEL CLASS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for TRAVEL CLASS HOLDINGS LIMITED?
| Annual Return |
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|---|
What are the latest filings for TRAVEL CLASS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Joyce Walter as a secretary on Dec 18, 2015 | 1 pages | TM02 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Statement of capital on Sep 09, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Sep 30, 2014 | 11 pages | AA | ||||||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Full accounts made up to Sep 30, 2013 | 12 pages | AA | ||||||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Termination of appointment of Rebecca Osman as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Brendan Derek Lee Jones as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Karen Knowles as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Neil Kenneth Rust as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Bryn Glyndwr Robinson as a director | 2 pages | AP01 | ||||||||||||||
Director's details changed for Karen Knowles on Oct 30, 2013 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Andrew John as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Clare Mcilrath as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Martin Froggatt as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Rebecca Louise Osman as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Fergus Dick as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Sep 30, 2012 | 13 pages | AA | ||||||||||||||
Termination of appointment of Andrew Fraser as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of TRAVEL CLASS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FROGGATT, Martin James | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | England | British | 174994170002 | |||||
| JONES, Brendan Derek Lee | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 185317750001 | |||||
| ROBINSON, Bryn Glyndwr | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | England | British | 129157430001 | |||||
| RUST, Neil Kenneth | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | England | British | 178537740001 | |||||
| HARPER, Paula | Secretary | 25 Portside Close Quayside View Marchwood SO40 4AL Southampton Hampshire | British | 104687650001 | ||||||
| WALTER, Joyce | Secretary | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | British | 76169540002 | ||||||
| WRIGHT, Lisa | Secretary | 17 Bramshaw Way Barton On Sea BH25 7ST New Milton Hampshire | British | 103259410001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLEN, Stephen David | Director | Vivans House Downs Road West Stoke PO18 9BP Chichester West Sussex | England | British | 96472030001 | |||||
| BAINBRIDGE, Richard Charles | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 167483780001 | |||||
| BUSH, Mark Leonard | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | England | British | 138053080003 | |||||
| DICK, Fergus | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 170557360001 | |||||
| FINLAY, Ian Stuart | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | England | British | 94385390003 | |||||
| FRASER, Andrew Hector | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | England | British | 138086880001 | |||||
| HAWKES, Paul Christopher | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | England | British | 130557730001 | |||||
| JENKINS, Nigel John | Director | Coombe Cross St Hill Road RH19 4JU East Grinstead | England | British | 24257330001 | |||||
| JOHN, Andrew Lloyd | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 75467790004 | |||||
| KELLY, Sean Pearse | Director | Lowhill Farm Portsmouth Road Fishers Pond SO50 7HF Eastleigh Hampshire | United Kingdom | British | 42504080002 | |||||
| KNOWLES, Karen | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 169479700002 | |||||
| MACFADYEN, Neil | Director | 39 Lancaster Road W11 1QJ London | United Kingdom | British | 74569730002 | |||||
| MCILRATH, Clare Teresa | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 175870410001 | |||||
| OSMAN, Rebecca Louise | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 180232530001 | |||||
| PRIOR, Mathew Roger | Director | 6 Princes Square BN3 4GE Hove East Sussex | England | British | 81379530003 | |||||
| TWYMAN, Lisa | Director | 2 Manor Cottage Milton Lilbourne SN9 5LQ Pewsey Wiltshire | United Kingdom | British | 104330050001 | |||||
| WATKINSON, Sam James | Director | Cobblers Mapledrakes Road GU6 7QW Ewhurst Surrey | England | British | 103807160001 | |||||
| WILLIAMS, Paul | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 93835510002 | |||||
| WRIGHT, Lisa | Director | 75 Becton Lane BH25 7AL Barton-On-Sea New Milton Hampshire | British | 103259410002 |
Does TRAVEL CLASS HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 22, 2005 Delivered On Mar 03, 2005 | 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 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 | Created On Feb 22, 2005 Delivered On Mar 02, 2005 | 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 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 | Created On Feb 22, 2005 Delivered On Mar 01, 2005 | 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
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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