TGG TRAVEL LTD
Overview
| Company Name | TGG TRAVEL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07060437 |
| 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 TGG TRAVEL LTD?
- Travel agency activities (79110) / Administrative and support service activities
Where is TGG TRAVEL LTD located?
| Registered Office Address | The Apex The Apex 2 Sheriffs Orchard CV1 3PP Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TGG TRAVEL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for TGG TRAVEL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 6 pages | AA | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 6 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mrs Kathleen O'brien as a director on Apr 20, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Adam Kenyon as a director on Oct 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Wilsher as a director on Oct 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Francis Carolan as a director on Oct 31, 2015 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 18, 2015
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Mr Adam Kenyon as a director on Feb 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TGG TRAVEL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAROLAN, Thomas Francis | Director | The Apex 2 Sheriffs Orchard CV1 3PP Coventry The Apex | England | Irish | Director | 202969620001 | ||||
| O'BRIEN, Kathleen | Director | The Apex 2 Sheriffs Orchard CV1 3PP Coventry The Apex | United Kingdom | British | Director | 207342980001 | ||||
| KENYON, Adam Joseph | Director | The Apex 2 Sheriffs Orchard CV1 3PP Coventry The Apex | United Kingdom | British | Marketing Director | 195607080001 | ||||
| WILSHER, Mark | Director | Saffron Wharf 20 Shad Thames SE1 2YQ London 7 England | England | English | Accountant | 126617330001 |
Who are the persons with significant control of TGG TRAVEL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Kathleen O'Brien | Jul 01, 2016 | 2 Sheriffs Orchard CV1 3PP Coventry The Apex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does TGG TRAVEL LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 25, 2009 Delivered On Dec 02, 2009 | Satisfied | 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
| ||||
Transactions
| ||||
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