TRAVELZEST CANCO LIMITED

TRAVELZEST CANCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTRAVELZEST CANCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05903576
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TRAVELZEST CANCO LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is TRAVELZEST CANCO LIMITED located?

    Registered Office Address
    GRANT THORNTON UK LLP
    4 Hardman Square Spinningfields
    M3 3EB Manchester
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRAVELZEST CANCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What is the status of the latest annual return for TRAVELZEST CANCO LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TRAVELZEST CANCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pages4.72

    Registered office address changed from * Farm Cottage Heath House Wedmore Somerset BS28 4UG* on Jan 28, 2014

    1 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Statement of affairs with form 4.19

    6 pages4.20

    Termination of appointment of Jonathan Carroll as a director

    2 pagesTM01

    Annual return made up to Aug 11, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital on Aug 12, 2013

    • Capital: GBP 3
    SH01

    Termination of appointment of Jonathan Carroll as a director

    1 pagesTM01

    Annual return made up to Aug 11, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Oct 31, 2011

    16 pagesAA

    Termination of appointment of John Fraser as a director

    2 pagesTM01

    Appointment of Adrian Cobbold as a director

    3 pagesAP01

    Annual return made up to Aug 11, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Oct 31, 2010

    15 pagesAA

    Annual return made up to Aug 11, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Oct 31, 2009

    13 pagesAA

    legacy

    1 pages288a

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Full accounts made up to Oct 31, 2008

    13 pagesAA

    legacy

    7 pages363s

    legacy

    395

    Who are the officers of TRAVELZEST CANCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Richard Gordon
    Farm Cottage
    Heath House
    BS28 4UG Wedmore
    Somerset
    Secretary
    Farm Cottage
    Heath House
    BS28 4UG Wedmore
    Somerset
    British771320001
    COBBOLD, Adrian
    2nd Floor Executive Offices
    Mississauga
    2350 Matheson Blvd Easr
    Ont
    Canada
    Director
    2nd Floor Executive Offices
    Mississauga
    2350 Matheson Blvd Easr
    Ont
    Canada
    CanadaCanada UkNone166995390001
    UK SECRETARIES LTD
    Kemp House
    152-160 City Rd
    EC1V 2NX London
    Secretary
    Kemp House
    152-160 City Rd
    EC1V 2NX London
    96988260002
    CARROLL, Jonathan
    80 Cox Drive
    L6J 4PG Oakville
    Ontario
    Canada
    Director
    80 Cox Drive
    L6J 4PG Oakville
    Ontario
    Canada
    CanadaCanadianDirector140898920001
    FRASER, John Jack
    Graywood Drive
    Etobicoke
    14
    Ontario M9a 1p6
    Canada
    Director
    Graywood Drive
    Etobicoke
    14
    Ontario M9a 1p6
    Canada
    CanadaCanadianFinance139187050001
    MCKINLAY, Colin Grant
    Crossways Farm
    Nettleden Road
    HP1 3DQ Nettleden
    Hertfordshire
    Director
    Crossways Farm
    Nettleden Road
    HP1 3DQ Nettleden
    Hertfordshire
    BritishGroup Finance Director112065020002
    MOTTERSHEAD, Christopher Alan Leigh
    Theccans
    Ringshall
    HP4 1LU Berkhamsted
    Hertfordshire
    Director
    Theccans
    Ringshall
    HP4 1LU Berkhamsted
    Hertfordshire
    United KingdomBritishCheif Executive144988920001
    UK DIRECTORS LTD
    Kemp House
    152 - 160 City Road
    EC1V 2NX London
    Director
    Kemp House
    152 - 160 City Road
    EC1V 2NX London
    104970310001

    Does TRAVELZEST CANCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security agreement
    Created On Jun 19, 2008
    Delivered On Jul 03, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the secured creditors or any one or more of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The undertaking and all property present and future, including plant & machinery goodwill intellectual property, see image for full details.
    Persons Entitled
    • Barclays Bank PLC in Its Capacity as Security Trustee
    Transactions
    • Jul 03, 2008Registration of a charge (395)
    Debenture
    Created On Jun 19, 2008
    Delivered On Jun 26, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the companies or any of them to any finance party or their assignee or successor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details.
    Persons Entitled
    • Barclays Bank PLC (The Security Trustee)
    Transactions
    • Jun 26, 2008Registration of a charge (395)
    Security pledge agreement
    Created On Feb 27, 2007
    Delivered On Mar 03, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    A security interest in, and assigned, mortgaged, charged, hypothecated and pledged to the chargee the collateral. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 03, 2007Registration of a charge (395)
    Debenture
    Created On Oct 16, 2006
    Delivered On Oct 20, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee 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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 20, 2006Registration of a charge (395)

    Does TRAVELZEST CANCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 08, 2014Commencement of winding up
    Nov 21, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David John Dunckley
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    Ian James Corfield
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    30 Finsbury Square
    EC2P 2YU London

    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