LINCOLN TRAVEL LIMITED
Visión general
| Nombre de la empresa | LINCOLN TRAVEL LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02112656 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de LINCOLN TRAVEL LIMITED?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra LINCOLN TRAVEL LIMITED?
| Dirección de la sede social | Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de LINCOLN TRAVEL LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 sept 2012 |
¿Cuál es el estado de la última declaración anual para LINCOLN TRAVEL LIMITED?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para LINCOLN TRAVEL LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Estado de capital el 23 dic 2013
| 4 páginas | SH19 | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration annuelle établie au 11 may 2013 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 sept 2012 | 3 páginas | AA | ||||||||||
Cese del nombramiento de Michelle Haddon como director | 1 páginas | TM01 | ||||||||||
Nombramiento de Sharon Louise Barter como director | 2 páginas | AP01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 sept 2011 | 3 páginas | AA | ||||||||||
Déclaration annuelle établie au 11 may 2012 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Cambio de datos del director Mrs Joyce Walter el 09 may 2012 | 2 páginas | CH01 | ||||||||||
Cese del nombramiento de Paul Tymms como director | 1 páginas | TM01 | ||||||||||
Nombramiento de Michelle Haddon como director | 2 páginas | AP01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 sept 2010 | 3 páginas | AA | ||||||||||
Déclaration annuelle établie au 11 may 2011 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Cambio de datos del director Paul Robert Tymms el 21 jul 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del secretario Mrs Joyce Walter el 24 jun 2010 | 1 páginas | CH03 | ||||||||||
Cambio de datos del director Mrs Joyce Walter el 24 jun 2010 | 2 páginas | CH01 | ||||||||||
Déclaration annuelle établie au 11 may 2010 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 sept 2009 | 3 páginas | AA | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 sept 2008 | 4 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
¿Quiénes son los directivos de LINCOLN TRAVEL LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTER, Joyce | Secretario | Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex | British | 76169540002 | ||||||
| BARTER, Sharon Louise | Director | Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex | United Kingdom | English | 171494170001 | |||||
| WALTER, Joyce | Director | Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex | United Kingdom | British | 76169540003 | |||||
| CAMPION, Stephen | Secretario | 72 Kenton Lane NE3 3BT Newcastle Upon Tyne Tyne & Wear | British | 71618290001 | ||||||
| CHURCHILL COLEMAN, Richard Paul | Secretario | 4 St James Road AL5 4NY Harpenden Hertfordshire | British | 92560480002 | ||||||
| ITANI, Avril Dawn | Secretario | 78 Burden Way Worplesdon GU2 9RD Guildford Surrey | British | 97394080001 | ||||||
| JACKSON, Gloria Joyce | Secretario | Rocksville Station Road, Blackhall Rocks TS27 4AT Hartlepool Cleveland | British | 26052170002 | ||||||
| LINCOLN, Judith Ann | Secretario | 2 Barnard Wynd SR8 1LT Peterlee County Durham | British | 3043670001 | ||||||
| MCINTYRE, Jillian | Secretario | 6 Deyncourt Close Darras Hall Ponteland NE20 9JY Newcastle Upon Tyne Northumberland | British | 57605420001 | ||||||
| MORSE, John Bede | Secretario | 6 Mariners Wharf Quayside NE1 2BJ Newcastle | British | 105932870001 | ||||||
| REDPATH, Anthony John Douglas | Secretario | 181 Grange Road DL1 5NT Darlington County Durham | British | 3043660001 | ||||||
| RUSSELL, Angela | Secretario | 22 Bishops Close EN5 2QH Barnet Hertfordshire | British | 776080002 | ||||||
| WB COMPANY SECRETARIES LIMITED | Secretario corporativo | 20 Collingwood Street NE99 1YQ Newcastle Upon Tyne Tyne & Wear | 37945630002 | |||||||
| BOWDEN DOYLE, Richard William | Director | 40 Montague Road TW10 6QJ Richmond Upon Thames Surrey | British | 77403580002 | ||||||
| CAMPION, Stephen | Director | 72 Kenton Lane NE3 3BT Newcastle Upon Tyne Tyne & Wear | British | 71618290001 | ||||||
| CHURCHILL COLEMAN, Richard Paul | Director | 4 St James Road AL5 4NY Harpenden Hertfordshire | British | 92560480002 | ||||||
| CURNOW, Avril | Director | Canaans Leyburn Road Hunton DL8 1QL Bedale North Yorkshire | United Kingdom | British | 62688840001 | |||||
| CURNOW, Neil Christopher Tremearne | Director | Canaans Leyburn Road Hunton DL8 1QL Bedale North Yorkshire | United Kingdom | British | 41366010001 | |||||
| DAVID, Nigel Anthony, Mr. | Director | 40 Timber Lane MK17 9PL Woburn Buckinghamshire | United Kingdom | British | 169519140001 | |||||
| FARMER, Haydn Paul | Director | 34 Emmerson Avenue CV37 9DX Stratford Upon Avon | United Kingdom | British | 45423020003 | |||||
| HADDON, Michelle | Director | Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex | United Kingdom | British | 168129060001 | |||||
| HARRISON, John Joseph | Director | 3 Ridgely Close Ponteland NE20 9BN Newcastle Upon Tyne | British | 73753930001 | ||||||
| HAWKE, David Christopher | Director | 9 Kensington Gardens Monkseaton NE25 8AR Whitley Bay Tyne & Wear | United Kingdom | British | 126922200001 | |||||
| JONES, Bryn Rhys | Director | 39 Royal Chase TN4 8AX Tunbridge Wells Kent | British | 7382330001 | ||||||
| LINCOLN, Judith Ann | Director | 2 Barnard Wynd SR8 1LT Peterlee County Durham | British | 3043670001 | ||||||
| LINCOLN, Neil | Director | Amberley 6 Parklands Drive Castle Eden TS27 4TG Hartlepool Cleveland | British | 65474430001 | ||||||
| MATTISON, David Harris | Director | 6 Eastcote View HA5 1AT Pinner Middlesex | United Kingdom | British | 8847140001 | |||||
| MCINTYRE, Jillian | Director | 6 Deyncourt Close Darras Hall Ponteland NE20 9JY Newcastle Upon Tyne Northumberland | British | 57605420001 | ||||||
| POWELL, Shaun | Director | Branxholme 10 Kirkwick Avenue AL5 2QL Harpenden Hertfordshire | British | 39040860002 | ||||||
| RUSSELL, Angela | Director | 22 Bishops Close EN5 2QH Barnet Hertfordshire | British | 776080002 | ||||||
| STRATFORD, Frederick Anthony | Director | 3 Tudor Gardens RM2 5LL Gidea Park Essex | United Kingdom | British | 151871680001 | |||||
| TYMMS, Paul Robert | Director | Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex | British | 121957630001 | ||||||
| VINEBERG, Gerald | Director | 6 Deyncourt Close Ponteland NE20 9JY Newcastle Upon Tyne | British | 62422370002 | ||||||
| WITTS, Kevan Ronald | Director | 1a Stoneleigh Road CV4 7AB Coventry West Midlands | England | British | 83156160001 |
¿Tiene LINCOLN TRAVEL LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 01 feb 1999 Entregado el 10 feb 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies and liabilities under a deed of guarantee and indemnity dated 1 february 1999 under which the company guarantees all amounts due by eventcrown limited under a loan note instrument dated 1 february 1999 creating £750,000 loan stock together with interest and other expenses payable by the company under the guarantee and eventcrown limited under the loan note instrument | |
Breve descripción 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Account charge | Creado el 01 feb 1999 Entregado el 03 feb 1999 | Satisfecho en su totalidad | Cantidad garantizada All present and future sums, obligations and liabilities payable or owing by the company to the chargee whether actual, contingent, sole, joint and/or several or otherwise, including without limitation all obligations to indemnify the chargee ("the secured liabilities") | |
Breve descripción All sums of money which may now or in the future be standing in the name of the chargor to the credit of the charged account including, without limitation, all amounts now or hereafter credited to the charged account and all proceeds of the foregoing, including all cash at any time and from time to time receivable or distributable in respect of or in exchange for any of the foregoing ("the charged funds"). | ||||
Personas con derecho
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Transacciones
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| Memorandum of cash deposit | Creado el 31 oct 1996 Entregado el 19 nov 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción £750,000 with interest in acct/no 10042110 with any further sums invested thereafter. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 13 jul 1996 Entregado el 31 jul 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Unit 20, middleton garage shopping centre, hartlepool .. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 13 jul 1996 Entregado el 31 jul 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Suite 201, second floor, 25 yoden way, peterlee. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 13 jul 1996 Entregado el 31 jul 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 5 west precinct, billingham .. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 13 jul 1996 Entregado el 31 jul 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 10 church street, seaham, easington .. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 13 jul 1996 Entregado el 31 jul 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 56 north road, durham .. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 13 jul 1996 Entregado el 31 jul 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Deed of charge over credit balances | Creado el 22 ago 1994 Entregado el 25 ago 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed charge over all the deposit(s) referred to in the schedule to form 395 together with all interest from time to time accruing thereon. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of charge over credit balances | Creado el 15 abr 1993 Entregado el 23 abr 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed charge over all the deposit(s) being all sums of money in any currency deposited or paid by the company to the credit of the account being:- barclays bank PLC re: lincoln travel limited business premium account number 20578762. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 18 sept 1989 Entregado el 20 sept 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H shop premises situate & k/a no 56 north road durham. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 20 ene 1989 Entregado el 07 feb 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H premises k/a 10, the chare, peterlee in the county of durham. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 11 dic 1987 Entregado el 24 dic 1987 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción (Including trade fixtures). 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. | ||||
Personas con derecho
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0