TRAVELZEST HOLDINGS (UK) LIMITED

Overview

Company Name	TRAVELZEST HOLDINGS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06816763
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2009
Date of Cessation	Nov 21, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TRAVELZEST HOLDINGS (UK) LIMITED?

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

Where is TRAVELZEST HOLDINGS (UK) LIMITED located?

Registered Office Address	GRANT THORNTON UK LLP 4 Hardman Square Spinningfields M3 3EB Manchester Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for TRAVELZEST HOLDINGS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2011

What is the status of the latest annual return for TRAVELZEST HOLDINGS (UK) LIMITED?

Annual Return

Last Annual Return	Feb 11, 2013

What are the latest filings for TRAVELZEST HOLDINGS (UK) LIMITED?

Filings

Date

Description

Document

Type

Nov 21, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 21, 2014

Return of final meeting in a creditors' voluntary winding up

21 pages

4.72

Jul 31, 2014

Statement of affairs

4.20

Feb 07, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company wound up/appoint liquidators/authorised of liquidation 08/01/2014	RES13

Jan 28, 2014

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

1 pages

AD01

Jan 23, 2014

Appointment of a voluntary liquidator

2 pages

600

Jan 17, 2014

Statement of affairs with form 4.19

6 pages

4.20

Nov 30, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 29, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 14, 2013

Termination of appointment of Jonathan Carroll as a director

2 pages

TM01

Feb 14, 2013

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 14, 2013	Statement of capital on Feb 14, 2013 Capital: GBP 100	SH01

Feb 14, 2013

Termination of appointment of Joathan Carroll as a director

1 pages

TM01

Jul 31, 2012

Full accounts made up to Oct 31, 2011

16 pages

Apr 04, 2012

Termination of appointment of John Fraser as a director

2 pages

TM01

Apr 04, 2012

Termination of appointment of John Fraser as a director

2 pages

TM01

Feb 24, 2012

Appointment of Adrian Cobbald as a director

3 pages

AP01

Feb 20, 2012

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

6 pages

AR01

Nov 21, 2011

Memorandum and Articles of Association

24 pages

MEM/ARTS

May 12, 2011

Full accounts made up to Oct 31, 2010

14 pages

Mar 15, 2011

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

6 pages

AR01

Apr 14, 2010

Full accounts made up to Oct 31, 2009

13 pages

Feb 22, 2010

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

5 pages

AR01

Feb 19, 2010

Director's details changed for Joathan Carroll on Feb 09, 2010

2 pages

CH01

Sep 20, 2009

legacy

1 pages

288a

Aug 18, 2009

legacy

1 pages

288a

View All Filings

Who are the officers of TRAVELZEST HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, Richard Gordon Farm Cottage Heath House BS28 4UG Wedmore Somerset	Feb 11, 2009		Secretary	Farm Cottage Heath House BS28 4UG Wedmore Somerset		British		771320001
COBBOLD, Adrian 2nd Floor Executive Offices L4W 5G9 Mississauga 2350 Matheson Blvd East Ont Canada	Jan 09, 2012		Director	2nd Floor Executive Offices L4W 5G9 Mississauga 2350 Matheson Blvd East Ont Canada	Canada	Canada Uk	1964-5	166995390001
LONDON LAW SECRETARIAL LIMITED 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange England	Feb 11, 2009	Feb 11, 2009	Secretary	12 Compton Road SW19 7QD Wimbledon, London The Old Exchange England				136265690001
CARROLL, Joathan Cox Drive L6J 4P9 Oakville 80 Ontario Canada	May 12, 2009	Feb 01, 2013	Director	Cox Drive L6J 4P9 Oakville 80 Ontario Canada	Canada	Canadian	1967-12	140269940001
CARROLL, Jonathan 80 Cox Drive L6J 4PG Oakville Ontario Canada	Jun 23, 2009	Jul 30, 2013	Director	80 Cox Drive L6J 4PG Oakville Ontario Canada	Canada	Canadian	1967-12	140898920001
COWDRY, John Jeremy Arthur 12 Compton Road Wimbledon SW19 7QD London The Old Exchange England	Feb 11, 2009	Feb 11, 2009	Director	12 Compton Road Wimbledon SW19 7QD London The Old Exchange England	United Kingdom	English	1944-7	146104130001
FRASER, John Jack Graywood Drive Etobicoke 14 Ontario M9a 1p6 Canada	May 12, 2009	Mar 26, 2012	Director	Graywood Drive Etobicoke 14 Ontario M9a 1p6 Canada	Canada	Canadian	1969-9	139187050001
MCKINLAY, Colin Grant Crossways Farm Nettleden Road HP1 3DQ Nettleden Hertfordshire	Feb 11, 2009	Jul 01, 2009	Director	Crossways Farm Nettleden Road HP1 3DQ Nettleden Hertfordshire		British	1969-8	112065020002
MOTTERSHEAD, Christopher Alan Leigh Theccans Ringshall HP4 1LU Berkhamsted Hertfordshire	Feb 11, 2009	Jul 01, 2009	Director	Theccans Ringshall HP4 1LU Berkhamsted Hertfordshire	United Kingdom	British	1958-9	144988920001

View Detailed Information on Officers and People with Significant Control

Does TRAVELZEST HOLDINGS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Accession deed	Created On Mar 31, 2009 Delivered On Apr 09, 2009	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 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 see image for full details.
	Persons Entitled Barclays Bank PLC (Security Trustee)
	Transactions Apr 09, 2009Registration of a charge (395)
Debenture	Created On Jun 19, 2008 Acquired On Mar 31, 2009 Delivered On Apr 09, 2009	Outstanding	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares being, the entire share capital of vfp holidays limited, best of morocco limited, pent travel limited, for details of further shares charged, please refer to form 395, all derivative assets,.
	Persons Entitled Barclays Bank PLC (Security Trustee)
	Transactions Apr 09, 2009Registration of an acquisition (400)

View Detailed Information on Charges

Does TRAVELZEST HOLDINGS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 08, 2014	Commencement of winding up
Nov 21, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased 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	Jan 08, 2014
Ian James Corfield 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Jan 08, 2014

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.
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