TRAVEL ENTERTAINMENT GROUP EQUITY LIMITED
Overview
| Company Name | TRAVEL ENTERTAINMENT GROUP EQUITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06646044 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAVEL ENTERTAINMENT GROUP EQUITY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRAVEL ENTERTAINMENT GROUP EQUITY LIMITED located?
| Registered Office Address | c/o DWF LIMITED 1 Scott Place 2 Hardman Street M3 3AA Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAVEL ENTERTAINMENT GROUP EQUITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEG EQUITY LIMITED | Jul 15, 2008 | Jul 15, 2008 |
What are the latest accounts for TRAVEL ENTERTAINMENT GROUP EQUITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for TRAVEL ENTERTAINMENT GROUP EQUITY LIMITED?
| Annual Return |
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What are the latest filings for TRAVEL ENTERTAINMENT GROUP EQUITY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
Termination of appointment of Dwf Secretarial Services Limited as a secretary on Apr 01, 2016 | 1 pages | TM02 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Feb 19, 2016
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Jul 15, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
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Second filing of AR01 previously delivered to Companies House made up to Jul 15, 2014 | 19 pages | RP04 | ||||||||||||||
Termination of appointment of Andrew David John Mcewan as a director on Oct 31, 2014 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||||||
Annual return made up to Jul 15, 2014 with full list of shareholders | 12 pages | AR01 | ||||||||||||||
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Miscellaneous Section 519 | 2 pages | MISC | ||||||||||||||
Termination of appointment of Steven Gosling as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Dwf Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||||||
Appointment of David Davis as a director | 4 pages | AP01 | ||||||||||||||
Appointment of Jay Itzkowitz as a director | 3 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of George Phillips as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Adam Maidment as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of TRAVEL ENTERTAINMENT GROUP EQUITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, David | Director | c/o Dwf Limited Scott Place 2 Hardman Street M3 3AA Manchester 1 United Kingdom | Usa | American | 182089900001 | |||||||||
| ITZKOWITZ, Jay | Director | c/o Dwf Limited Scott Place 2 Hardman Street M3 3AA Manchester 1 United Kingdom | United Kingdom | British And American | 182089890001 | |||||||||
| SANCHO, Estibaliz Asiain | Director | Urbanizacion Ciudalgolf 28707 Ciudalcampo Calle Monte Umbrio 49 Madrid Spain | Spain | Spanish | 132511950002 | |||||||||
| ZAFAR, Rizvan Ali | Secretary | New Butts Cottage Congleton Road SK10 4TP Nether Alderley Cheshire | British | 158802050001 | ||||||||||
| DWF SECRETARIAL SERVICES LIMITED | Secretary | c/o Dwf Llp Scott Place 2 Hardman Street M3 3AA Manchester 1 England |
| 98269140001 | ||||||||||
| DWF SECRETARIAL SERVICES LIMITED | Secretary | c/o Dwf Llp Scott Place 2 Hardman Street M3 3AA Manchester 1 United Kingdom |
| 98269140001 | ||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | 50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite | 128118600001 | |||||||||||
| TEMPLE SECRETARIAL LIMITED | Secretary | Old Bailey EC4M 7EG London 16 | 135985540001 | |||||||||||
| COX, Patrick Talbot Sandford | Director | St Georges Candle Road GY1 1UP St Peter Port Guernsey Channel Islands | British | 38643900003 | ||||||||||
| GOSLING, Steven Paul | Director | 5 Little Heath Lane Dunham Massey WA14 4TS Altrincham Cheshire | United Kingdom | British | 124301460001 | |||||||||
| HOGG, Mark Andrew | Director | Brooke Lodge Ciceley Mill Lane WA16 6RA Mere Cheshire | United Kingdom | British | 53844500003 | |||||||||
| INDAIMO, Anthony Rocco | Director | Old Bailey EC4M 7EG London 16 United Kingdom | Italy | British | 39821470002 | |||||||||
| MAIDMENT, Adam | Director | Pandora Road NW6 1TT London 18 | United Kingdom | British | 132483820001 | |||||||||
| MCEWAN, Andrew David John | Director | Cranford Drive Knutsford Business Park WA16 8ZR Knutsford 1 United Kingdom | United Kingdom | British | 114990050001 | |||||||||
| PHILLIPS, George Brian | Director | Hawthorn House 6 Abbotswood Drive KT13 0LT Weybridge Surrey | England | British | 118807400001 | |||||||||
| TATLOCK, Stephen | Director | 30 Whitland Avenue Heaton BL1 5FB Bolton Lancashire | England | British | 75473460001 | |||||||||
| ZAFAR, Rizvan Ali | Director | New Butts Cottage Congleton Road SK10 4TP Nether Alderley Cheshire | United Kingdom | British | 158802050001 | |||||||||
| HUNTSMOOR LIMITED | Director | 50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite | 128118620001 | |||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | 50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite | 128118610001 |
Does TRAVEL ENTERTAINMENT GROUP EQUITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 06, 2012 Delivered On Dec 08, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On May 26, 2010 Delivered On Jun 03, 2010 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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