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TRAVELLER'S LINK LIMITED

TRAVELLER'S LINK LIMITED

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

    • Overview

    Company NameTRAVELLER'S LINK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06078405
    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 TRAVELLER'S LINK LIMITED?

    • Other passenger land transport (49390) / Transportation and storage

    Where is TRAVELLER'S LINK LIMITED located?

    Registered Office Address
    c/o ROBERT DAY AND COMPANY LIMITED
    The Old Library The Walk
    Winslow
    MK18 3AJ Buckingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRAVELLER'S LINK LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What is the status of the latest annual return for TRAVELLER'S LINK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TRAVELLER'S LINK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		5 pages4.72

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 30, 2014

    		LRESEX

    Appointment of a voluntary liquidator

    		 pages600

    Liquidators' statement of receipts and payments to Apr 29, 2015

    		6 pages4.68

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company would up voluntarily/appoint liquidator 30/04/2014
    		RES13

    Registered office address changed from * Strathclyde House Green Man Lane Hatton Cross Middlesex TW14 0PZ England* on May 09, 2014

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Annual return made up to Oct 10, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 1
    		SH01

    Appointment of Mr Lee William Asprey as a director

    		2 pagesAP01

    Termination of appointment of Stuart Kenton as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2013

    		10 pagesAA

    Registered office address changed from * 10 Field Way, Cowley Uxbridge Middlesex UB8 3AQ* on Jul 02, 2013

    		1 pagesAD01

    Appointment of Mr Stuart Kenton as a director

    		2 pagesAP01

    Termination of appointment of Anwar Kureembokus as a director

    		1 pagesTM01

    Annual return made up to Feb 01, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    		9 pagesAA

    legacy

    		5 pagesMG01

    Annual return made up to Feb 01, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    		10 pagesAA

    Annual return made up to Feb 01, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 01, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of TRAVELLER'S LINK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASPREY, Lee William
    Queens Grove Road
    E4 7BT Chingford
    28
    London
    United Kingdom
    		Director
    Queens Grove Road
    E4 7BT Chingford
    28
    London
    United Kingdom
    		EnglandBritish172015530001
    SHAH, Illa
    5 Carisbrooke Close
    HA7 1LX Stanmore
    Middlesex
    		Secretary
    5 Carisbrooke Close
    HA7 1LX Stanmore
    Middlesex
    		British6943410001
    KENTON, Stuart
    Green Man Lane
    TW14 0PZ Hatton Cross
    Strathclyde House
    Middlesex
    England
    		Director
    Green Man Lane
    TW14 0PZ Hatton Cross
    Strathclyde House
    Middlesex
    England
    		EnglandBritish124181290001
    KUREEMBOKUS, Anwar Ally Khan
    10 Field Way, Cowley
    Uxbridge
    UB8 3AQ Middlesex
    		Director
    10 Field Way, Cowley
    Uxbridge
    UB8 3AQ Middlesex
    		EnglandBritish74392240002
    View Detailed Information on Officers and People with Significant Control

    Does TRAVELLER'S LINK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jun 07, 2012
    Delivered On Jun 20, 2012
    		Outstanding
    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
    Rent deposit of £3000.00.
    Persons Entitled
    • Eclipse Hotels (Heathrow Airport) Limited
    Transactions
    • Jun 20, 2012Registration of a charge (MG01)
    View Detailed Information on Charges

    Does TRAVELLER'S LINK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 30, 2014Commencement of winding up
    Nov 14, 2015Due to be dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Day
    The Old Library The Walk
    MK18 3AJ Winslow
    Buckinghamshire
    		practitioner
    The Old Library The Walk
    MK18 3AJ Winslow
    Buckinghamshire
    View Detailed Information on Insolvency Cases

    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