TRAVELZEST CANCO LIMITED
Overview
Company Name | TRAVELZEST CANCO LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05903576 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for TRAVELZEST CANCO LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Oct 31, 2011 |
What is the status of the latest annual return for TRAVELZEST CANCO LIMITED?
Annual Return |
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What are the latest filings for TRAVELZEST CANCO LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | 4.72 | ||||||||||
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 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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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 11, 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 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Oct 31, 2011 | 16 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 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Oct 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Aug 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Oct 31, 2009 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Oct 31, 2008 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 395 | |||||||||||
Who are the officers of TRAVELZEST CANCO LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HALL, Richard Gordon | Secretary | Farm Cottage Heath House BS28 4UG Wedmore Somerset | British | 771320001 | ||||||
COBBOLD, Adrian | Director | 2nd Floor Executive Offices Mississauga 2350 Matheson Blvd Easr Ont Canada | Canada | Canada Uk | None | 166995390001 | ||||
UK SECRETARIES LTD | Secretary | Kemp House 152-160 City Rd EC1V 2NX London | 96988260002 | |||||||
CARROLL, Jonathan | Director | 80 Cox Drive L6J 4PG Oakville Ontario Canada | Canada | Canadian | Director | 140898920001 | ||||
FRASER, John Jack | Director | Graywood Drive Etobicoke 14 Ontario M9a 1p6 Canada | Canada | Canadian | Finance | 139187050001 | ||||
MCKINLAY, Colin Grant | Director | Crossways Farm Nettleden Road HP1 3DQ Nettleden Hertfordshire | British | Group Finance Director | 112065020002 | |||||
MOTTERSHEAD, Christopher Alan Leigh | Director | Theccans Ringshall HP4 1LU Berkhamsted Hertfordshire | United Kingdom | British | Cheif Executive | 144988920001 | ||||
UK DIRECTORS LTD | Director | Kemp House 152 - 160 City Road EC1V 2NX London | 104970310001 |
Does TRAVELZEST CANCO LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does TRAVELZEST CANCO LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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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