TRAVELZEST HOLIDAYS LTD
Overview
| Company Name | TRAVELZEST HOLIDAYS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05535551 |
| 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 TRAVELZEST HOLIDAYS LTD?
- Travel agency activities (79110) / Administrative and support service activities
Where is TRAVELZEST HOLIDAYS LTD located?
| Registered Office Address | GRANT THORNTON UK LLP 4 Hardman Square Spinningfields M3 3EB Manchester Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAVELZEST HOLIDAYS LTD?
| Company Name | From | Until |
|---|---|---|
| WOW HOUSE LIMITED | Aug 12, 2005 | Aug 12, 2005 |
What are the latest accounts for TRAVELZEST HOLIDAYS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What is the status of the latest annual return for TRAVELZEST HOLIDAYS LTD?
| Annual Return |
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What are the latest filings for TRAVELZEST HOLIDAYS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | 4.72 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * Farm Cottage Heath House Wedmore Somerset BS28 4UG* on Jan 28, 2014 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Statement of affairs | 4.20 | |||||||||||
Statement of affairs | 4.20 | |||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Termination of appointment of Jonathan Carroll as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Aug 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Jonathan Carroll as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Oct 31, 2011 | 19 pages | AA | ||||||||||
Termination of appointment of John Fraser as a director | 2 pages | TM01 | ||||||||||
Appointment of Adrian Cobbold as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Aug 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Oct 31, 2010 | 17 pages | AA | ||||||||||
Certificate of change of name Company name changed wow house LIMITED\certificate issued on 16/09/10 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Aug 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Oct 31, 2009 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of TRAVELZEST HOLIDAYS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Richard Gordon | Secretary | Farm Cottage Heath House BS28 4UG Wedmore Somerset | British | 771320001 | ||||||
| COBBOLD, Adrian | Director | 2nd Floor Executive Offices Mississauga Ont 2530 Matheson Blvd. East L4w 5g9 Canada | Canada | Canada Uk | 166995390001 | |||||
| WG SOLUTIONS LIMITED | Secretary | 3 Fairview Court Fairview Road GL52 2EX Cheltenham Gloucestershire | 86158730001 | |||||||
| CARROLL, Jonathan | Director | 80 Cox Drive L6J 4PG Oakville Ontario Canada | Canada | Canadian | 140898920001 | |||||
| FRASER, John Jack | Director | Graywood Drive Etobicoke 14 Ontario M9a 1p6 Canada | Canada | Canadian | 139187050001 | |||||
| HOUSE, Nicholas | Director | Thornham Dairy Lane Dumbleton WR11 7TP Eversham Worcestershire | England | British | 106991310002 | |||||
| MCKINLAY, Colin Grant | Director | Crossways Farm Nettleden Road HP1 3DQ Nettleden Hertfordshire | British | 112065020002 | ||||||
| MOTTERSHEAD, Christopher Alan Leigh | Director | Theccans Ringshall HP4 1LU Berkhamsted Hertfordshire | United Kingdom | British | 144988920001 |
Does TRAVELZEST HOLIDAYS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 24, 2007 Delivered On Jan 26, 2007 | 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 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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Does TRAVELZEST HOLIDAYS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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