TRAVEL GROUP REALISATIONS LIMITED
Visión general
| Nombre de la empresa | TRAVEL GROUP REALISATIONS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 04033456 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de TRAVEL GROUP REALISATIONS LIMITED?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra TRAVEL GROUP REALISATIONS LIMITED?
| Dirección de la sede social | 4 Hardman Square Spinningfields M3 3EB Manchester |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de TRAVEL GROUP REALISATIONS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| PAGE & MOY TRAVEL GROUP LIMITED | 10 may 2010 | 10 may 2010 |
| KALEIDOSCOPE TRAVEL HOLDINGS LIMITED | 20 nov 2007 | 20 nov 2007 |
| TRAVELSPHERE HOLDINGS LIMITED | 31 oct 2000 | 31 oct 2000 |
| WILLOUGHBY (289) LIMITED | 13 jul 2000 | 13 jul 2000 |
¿Cuáles son las últimas cuentas de TRAVEL GROUP REALISATIONS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 oct 2015 |
¿Cuáles son las últimas presentaciones para TRAVEL GROUP REALISATIONS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Presentación de insolvencia Insolvency:form LIQ12 - secretary of state's release | 3 páginas | LIQ MISC | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de acreedores | 18 páginas | LIQ14 | ||||||||||
Destitución del liquidador por orden judicial | 11 páginas | LIQ10 | ||||||||||
Nombramiento de un liquidador voluntario | 4 páginas | 600 | ||||||||||
Aviso de cambio de la administración a la liquidación voluntaria de acreedores | 41 páginas | AM22 | ||||||||||
Informe de progreso del administrador | 33 páginas | AM10 | ||||||||||
Aviso de extensión del período de la administración | 4 páginas | AM19 | ||||||||||
Informe de progreso del administrador | 38 páginas | AM10 | ||||||||||
Declaración de asuntos con el formulario AM02SOA | 8 páginas | AM02 | ||||||||||
Declaración de la propuesta del administrador | 48 páginas | 2.17B | ||||||||||
Resultado de la reunión de acreedores | 50 páginas | 2.23B | ||||||||||
Domicilio social registrado cambiado de 4 Hardman Square Spinningfields Manchester M3 3EB a 4 Hardman Square Spinningfields Manchester M3 3EB el 20 ene 2017 | 2 páginas | AD01 | ||||||||||
Domicilio social registrado cambiado de Compass House Rockingham Road Market Harborough Leicestershire LE16 7QD a 4 Hardman Square Spinningfields Manchester M3 3EB el 16 ene 2017 | 1 páginas | AD01 | ||||||||||
Nombramiento de un administrador | 1 páginas | 2.12B | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
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Aviso de cambio de nombre | 2 páginas | CONNOT | ||||||||||
Cancelación total de la carga 11 | 4 páginas | MR04 | ||||||||||
Nombramiento de Mr Peter Eric Buckley como secretario el 27 sept 2016 | 2 páginas | AP03 | ||||||||||
Cese del nombramiento de Nigel John Arthur como secretario el 27 sept 2016 | 1 páginas | TM02 | ||||||||||
Cese del nombramiento de Nigel John Arthur como director el 27 sept 2016 | 1 páginas | TM01 | ||||||||||
Cuentas completas preparadas hasta el 31 oct 2015 | 15 páginas | AA | ||||||||||
Déclaration annuelle établie au 28 feb 2016 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Cuentas completas preparadas hasta el 31 oct 2014 | 15 páginas | AA | ||||||||||
Déclaration annuelle établie au 28 feb 2015 avec liste compl ète des actionnaires | 5 páginas | AR01 | ||||||||||
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¿Quiénes son los directivos de TRAVEL GROUP REALISATIONS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLEY, Peter Eric | Secretario | Hardman Square Spinningfields M3 3EB Manchester 4 | 215219850001 | |||||||
| ALLARD, Roger Jeffrey | Director | Hardman Square Spinningfields M3 3EB Manchester 4 | United Kingdom | English | 81122260002 | |||||
| MCKINNON, Tracey Anne | Director | Hardman Square Spinningfields M3 3EB Manchester 4 | England | British | 162927400001 | |||||
| SMITH, Ian | Director | Hardman Square Spinningfields M3 3EB Manchester 4 | United Kingdom | British | 5734800003 | |||||
| WILSON, Colin James | Director | Hardman Square Spinningfields M3 3EB Manchester 4 | England | British | 162927160001 | |||||
| ARTHUR, Nigel John | Secretario | Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire | 193406070001 | |||||||
| CLEMSON, David | Secretario | New Sawley Grange Farm Gisburn Road, Sawley BB7 4LH Clitheroe Lancashire | British | 68160250001 | ||||||
| GADSBY, Christopher | Secretario | Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire | 161968210001 | |||||||
| HARDMAN, John Benjamin | Secretario | Hill Rise Burbage LE10 2UA Hinckley 42 Leicestershire United Kingdom | British | 131024350001 | ||||||
| PARKINSON, Ian | Secretario | 17 South Green LA12 0UJ Ulverston Cumbria | British | 100921910001 | ||||||
| SIMMONS, Susan | Secretario | Reservoir Farm Church Street Naseby NN6 6DA Northampton Northamptonshire | British | 125431690001 | ||||||
| THOMAS, Hywel David | Secretario | Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire | British | 59274640002 | ||||||
| WITTS, Kevan | Secretario | Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire | 190941910001 | |||||||
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Secretario designado corporativo | Willoughby House 20 Low Pavement NG1 7EA Nottingham | 900009590001 | |||||||
| ARTHUR, Nigel John | Director | Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire | England | English | 175689210001 | |||||
| BRYANT, Robert David | Director | Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire | United Kingdom | British | 152320790001 | |||||
| BURNS, David Campbell | Director | 12 Broadway WA15 0PG Hale Cheshire | British | 73653730001 | ||||||
| BURTON, William John | Director | Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire | England | British | 64885440001 | |||||
| CHAPPELOW, Peter Raymond | Director | Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire | England | British | 71153170002 | |||||
| CLEMSON, David | Director | New Sawley Grange Farm Gisburn Road, Sawley BB7 4LH Clitheroe Lancashire | British | 68160250001 | ||||||
| COE, Albert Henry | Director | Finvara Blackhurst Brow Wilmslow Road SK10 4QT Mottram St Andrew Cheshire | United Kingdom | British | 3977310002 | |||||
| DUFTY, Andrew | Director | Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire | United Kingdom | British | 161857980002 | |||||
| EDWARDS, Michael John | Director | The Hall Ketton PE9 3RB Stamford Lincolnshire | British | 76861010002 | ||||||
| FOSTER, Stephen Albert | Director | The Lymes 295 Gisburn Road BB9 6AW Barrowford Lancashire | United Kingdom | British | 94033560001 | |||||
| GADSBY, Christopher James | Director | Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire | England | British | 118396090002 | |||||
| HARVEY, Gillian | Director | Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire | United Kingdom | British | 140490960002 | |||||
| HEWETSON, Benjamin Anthony Patrick | Director | 62 Sugden Road SW11 5EF London | British | 105633050001 | ||||||
| MACKAY, Richard | Director | The Malt House 42 Newbold Road Desford LE9 9GS Leicester Leicestershire | British | 26236830001 | ||||||
| MORRIS, Neil John | Director | Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire | United Kingdom | British | 158818060001 | |||||
| PARCELL, Graham James | Director | Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire | England | British | 52050240001 | |||||
| PARKINSON, Ian | Director | 17 South Green LA12 0UJ Ulverston Cumbria | British | 100921910001 | ||||||
| SHARMAN, Jeremy William | Director | 33 King William Street EC4R 9AS London | British | 57824380001 | ||||||
| SIMMONS, Susan | Director | Reservoir Farm Church Street Naseby NN6 6DA Northampton Northamptonshire | England | British | 125431690001 | |||||
| THOMAS, Hywel David | Director | Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire | England | British | 59274640002 | |||||
| WATTS, Mark Bingham Titus | Director | May Tree Lodge Newlands, Naseby NN6 6DE Northampton | United Kingdom | British | 43948350004 |
¿Tiene TRAVEL GROUP REALISATIONS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement | Creado el 15 may 2012 Entregado el 01 jun 2012 | Satisfecho en su totalidad | Cantidad garantizada 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 under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). | ||||
Personas con derecho
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Transacciones
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| Key-man policy assignment | Creado el 08 jun 2009 Entregado el 11 jun 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Life assured: mr william john burton sum assured: £500,000.00 insurer: legal & general p/no. 013330299-2 term: 3 years with full title guarantee as a continuing security for the payment or discharge of all secured sums assigned absolutely and agreed to assign absolutely all its right, title and interest in and to the proceeds of the policies see image for full details. | ||||
Personas con derecho
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Transacciones
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| Insurance assignment | Creado el 02 may 2006 Entregado el 16 may 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any obligor to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Insurer phoenix life and pensions life assured david clemson policy number 025794058/001 sum assured £250,000.00 commencement date 10 october 2000. insurer phoenix life and pensions life assured mark watts policy number 0305794058/004 sum assured £250,000.00 commencement date 10 october 2000. insurer scottish equitable PLC life assured sue simmons policy number L019372752 sum assured £250,000.00 commencement date 3 november 2004. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture accession deed | Creado el 02 may 2006 Entregado el 16 may 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Charge over shares | Creado el 28 ene 2005 Entregado el 05 feb 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any member of the group to each finance party (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción First fixed charge all the charged securities referred to in the schedule to form 395 together with (a) all related rights from time to time accruing to those charged securities; and (b) all rights which the company may have at any time against any clearance or settlement system or any custodial rights in respect of any charged securities.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Insurance assignment | Creado el 28 ene 2005 Entregado el 05 feb 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to each finance party or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Right, title and interest in and to the policy. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Insurance assignment | Creado el 30 nov 2004 Entregado el 09 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada All obligations and liabilities whatsoever due or to become due from the company (the "assignor") to each finance party (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All encumbrances and dispositions created or made by or pursuant to the deed and any mortgage,pledge,lien,charge (fixed or floating),assgnmentsecurity interest or trust,etc.all right,title and nterest n and to the policies thereto and all monies including bonuses accrued and payabl; see form 395 for detals. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 30 nov 2004 Entregado el 09 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada All obligations and liabilities whatsoever due or to become due from any member of the group to each finance party (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Charge over retail division bank account | Creado el 30 nov 2004 Entregado el 09 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to each finance party or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Right, title and interest in and to the security account and the account balance. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture between the company and the governor and company of the bank of scotland as agent and trustee for itself and each of the lenders (the "security agent") | Creado el 10 oct 2000 Entregado el 18 oct 2000 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities due or to become due from the company to the chargee on any account whatsoever under the finance documents (as defined) or any other document evidencing or securing any such liabilities | |
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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| Charge on cash collateral deposit | Creado el 10 oct 2000 Entregado el 18 oct 2000 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabiltieis due or to become due from the company to the chargee on any account whatsoever under the investor agreement (as defined) or the deed | |
Breve descripción The chargor as beneficial owner and with full title guarantee as security for the payment first fixed charge all its right title and interest in the deposit moneys it si the sole legal and beneficial owner of the deposit moneys. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene TRAVEL GROUP REALISATIONS LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| En administración |
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| 2 |
| Liquidación voluntaria de acreedores |
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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