KALEIDOSCOPE TRAVEL GROUP LIMITED
Overview
| Company Name | KALEIDOSCOPE TRAVEL GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05770422 |
| 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 KALEIDOSCOPE TRAVEL GROUP LIMITED?
- (7487) /
Where is KALEIDOSCOPE TRAVEL GROUP LIMITED located?
| Registered Office Address | Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KALEIDOSCOPE TRAVEL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRAVELSPHERE GROUP LIMITED | Apr 05, 2006 | Apr 05, 2006 |
What are the latest accounts for KALEIDOSCOPE TRAVEL GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2007 |
What are the latest filings for KALEIDOSCOPE TRAVEL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||||||||||
legacy | 10 pages | 363a | ||||||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||||||||||||||
Group of companies' accounts made up to Nov 30, 2007 | 30 pages | AA | ||||||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||||||
legacy | 2 pages | 123 | ||||||||||||||||||||||||||
Statement of affairs | 7 pages | SA | ||||||||||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||||||||||
legacy | 2 pages | 88(3) | ||||||||||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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legacy | 1 pages | 288a | ||||||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||||||
legacy | 11 pages | 363a | ||||||||||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||||||||||
Who are the officers of KALEIDOSCOPE TRAVEL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, William John | Director | 74 Park Road Hampton Hill TW12 1HP Hampton Middlesex | England | British | 64885440001 | |||||
| CHAPPELOW, Peter Raymond | Director | Settlebeck 109 Curly Hill LS29 0DT Ilkley West Yorkshire | England | British | 71153170002 | |||||
| KING, Rupert | Director | 55 Lexham Gardens W8 5JS London | United Kingdom | British | 83427660002 | |||||
| PARCELL, Graham James | Director | Partridge Lodge Frieth Road SL7 2JQ Marlow Buckinghamshire | England | British | 52050240001 | |||||
| GODDARD, Nick | Secretary | Flat 21 177 Rosebery Avenue EC1R 4TW London | British | 111969310001 | ||||||
| HARDMAN, John Benjamin | Secretary | Hill Rise Burbage LE10 2UA Hinckley 42 Leicestershire United Kingdom | British | 131024350001 | ||||||
| PARKINSON, Ian | Secretary | 17 South Green LA12 0UJ Ulverston Cumbria | British | 100921910001 | ||||||
| SIMMONS, Susan | Secretary | Reservoir Farm Church Street Naseby NN6 6DA Northampton Northamptonshire | British | 125431690001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CLEMSON, David | Director | New Sawley Grange Farm Gisburn Road, Sawley BB7 4LH Clitheroe Lancashire | British | 68160250001 | ||||||
| FOSTER, Stephen Albert | Director | The Lymes 295 Gisburn Road BB9 6AW Barrowford Lancashire | United Kingdom | British | 94033560001 | |||||
| JONES, Christopher Ian Montague | Director | 110 Banbury Road OX2 6JU Oxford | England | British | 80259700002 | |||||
| LANE, Damien John Patrick | Director | 56 Wildwood Road NW11 6UP London | England | British | 141748500001 | |||||
| PARKINSON, Ian | Director | 17 South Green LA12 0UJ Ulverston Cumbria | British | 100921910001 | ||||||
| SIMMONS, Susan | Director | Reservoir Farm Church Street Naseby NN6 6DA Northampton Northamptonshire | England | British | 125431690001 | |||||
| WATTS, Mark Bingham Titus | Director | May Tree Lodge Newlands, Naseby NN6 6DE Northampton | United Kingdom | British | 43948350004 | |||||
| WITHEY, Mark | Director | 149 Hurlingham Road Fulham SW6 3NH London | British | 111969300001 |
Does KALEIDOSCOPE TRAVEL GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 02, 2006 Delivered On May 16, 2006 | Satisfied | Amount secured All monies due or to become due from each obligor to the chargee and/or the other secured parties (or any of them) on any account whatsoever 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 May 02, 2006 Delivered On May 12, 2006 | Satisfied | Amount secured All monies due or to become due from each obligor to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of its present and future right title and interest in and to the following assets by way of first fixed charge, the charged securities together with (a) all related rights and (b) all rights. Charged securities means the securities being the 2 ordinary shares of £1 each held by the chargor in travelsphere finance limited. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does KALEIDOSCOPE TRAVEL GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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