TRAVEL GROUP REALISATIONS LIMITED

TRAVEL GROUP REALISATIONS LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Gravámenes
  • Insolvencia
  • Fuente de datos
  • Visión general

    Nombre de la empresaTRAVEL GROUP REALISATIONS LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 04033456
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenes
    Tiene historial de insolvencia
    La sede social está en disputaNo

    ¿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 entregableNo

    ¿Cuáles fueron los nombres anteriores de TRAVEL GROUP REALISATIONS LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    PAGE & MOY TRAVEL GROUP LIMITED10 may 201010 may 2010
    KALEIDOSCOPE TRAVEL HOLDINGS LIMITED20 nov 200720 nov 2007
    TRAVELSPHERE HOLDINGS LIMITED31 oct 200031 oct 2000
    WILLOUGHBY (289) LIMITED13 jul 200013 jul 2000

    ¿Cuáles son las últimas cuentas de TRAVEL GROUP REALISATIONS LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 oct 2015

    ¿Cuáles son las últimas presentaciones para TRAVEL GROUP REALISATIONS LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    1 páginasGAZ2

    Presentación de insolvencia

    Insolvency:form LIQ12 - secretary of state's release
    3 páginasLIQ MISC

    Devolución de la reunión final en una liquidación voluntaria de acreedores

    18 páginasLIQ14

    Destitución del liquidador por orden judicial

    11 páginasLIQ10

    Nombramiento de un liquidador voluntario

    4 páginas600

    Aviso de cambio de la administración a la liquidación voluntaria de acreedores

    41 páginasAM22

    Informe de progreso del administrador

    33 páginasAM10

    Aviso de extensión del período de la administración

    4 páginasAM19

    Informe de progreso del administrador

    38 páginasAM10

    Declaración de asuntos con el formulario AM02SOA

    8 páginasAM02

    Declaración de la propuesta del administrador

    48 páginas2.17B

    Resultado de la reunión de acreedores

    50 páginas2.23B

    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 páginasAD01

    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 páginasAD01

    Nombramiento de un administrador

    1 páginas2.12B

    Resoluciones

    Resolutions
    2 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    change-of-name

    Resolución de cambio de nombre de la empresa el 30 dic 2016

    RES15

    Aviso de cambio de nombre

    2 páginasCONNOT

    Cancelación total de la carga 11

    4 páginasMR04

    Nombramiento de Mr Peter Eric Buckley como secretario el 27 sept 2016

    2 páginasAP03

    Cese del nombramiento de Nigel John Arthur como secretario el 27 sept 2016

    1 páginasTM02

    Cese del nombramiento de Nigel John Arthur como director el 27 sept 2016

    1 páginasTM01

    Cuentas completas preparadas hasta el 31 oct 2015

    15 páginasAA

    Déclaration annuelle établie au 28 feb 2016 avec liste complète des actionnaires

    5 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital17 mar 2016

    Estado de capital el 17 mar 2016

    • Capital: GBP 330,160.1
    SH01

    Cuentas completas preparadas hasta el 31 oct 2014

    15 páginasAA

    Déclaration annuelle établie au 28 feb 2015 avec liste complète des actionnaires

    5 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital02 mar 2015

    Estado de capital el 02 mar 2015

    • Capital: GBP 330,160.1
    SH01

    ¿Quiénes son los directivos de TRAVEL GROUP REALISATIONS LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    BUCKLEY, Peter Eric
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    4
    Secretario
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    4
    215219850001
    ALLARD, Roger Jeffrey
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    4
    Director
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    4
    United KingdomEnglish81122260002
    MCKINNON, Tracey Anne
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    4
    Director
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    4
    EnglandBritish162927400001
    SMITH, Ian
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    4
    Director
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    4
    United KingdomBritish5734800003
    WILSON, Colin James
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    4
    Director
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    4
    EnglandBritish162927160001
    ARTHUR, Nigel John
    Compass House
    Rockingham Road
    LE16 7QD Market Harborough
    Leicestershire
    Secretario
    Compass House
    Rockingham Road
    LE16 7QD Market Harborough
    Leicestershire
    193406070001
    CLEMSON, David
    New Sawley Grange Farm
    Gisburn Road, Sawley
    BB7 4LH Clitheroe
    Lancashire
    Secretario
    New Sawley Grange Farm
    Gisburn Road, Sawley
    BB7 4LH Clitheroe
    Lancashire
    British68160250001
    GADSBY, Christopher
    Compass House
    Rockingham Road
    LE16 7QD Market Harborough
    Leicestershire
    Secretario
    Compass House
    Rockingham Road
    LE16 7QD Market Harborough
    Leicestershire
    161968210001
    HARDMAN, John Benjamin
    Hill Rise
    Burbage
    LE10 2UA Hinckley
    42
    Leicestershire
    United Kingdom
    Secretario
    Hill Rise
    Burbage
    LE10 2UA Hinckley
    42
    Leicestershire
    United Kingdom
    British131024350001
    PARKINSON, Ian
    17 South Green
    LA12 0UJ Ulverston
    Cumbria
    Secretario
    17 South Green
    LA12 0UJ Ulverston
    Cumbria
    British100921910001
    SIMMONS, Susan
    Reservoir Farm
    Church Street Naseby
    NN6 6DA Northampton
    Northamptonshire
    Secretario
    Reservoir Farm
    Church Street Naseby
    NN6 6DA Northampton
    Northamptonshire
    British125431690001
    THOMAS, Hywel David
    Compass House
    Rockingham Road
    LE16 7QD Market Harborough
    Leicestershire
    Secretario
    Compass House
    Rockingham Road
    LE16 7QD Market Harborough
    Leicestershire
    British59274640002
    WITTS, Kevan
    Compass House
    Rockingham Road
    LE16 7QD Market Harborough
    Leicestershire
    Secretario
    Compass House
    Rockingham Road
    LE16 7QD Market Harborough
    Leicestershire
    190941910001
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    Willoughby House
    20 Low Pavement
    NG1 7EA Nottingham
    Secretario designado corporativo
    Willoughby House
    20 Low Pavement
    NG1 7EA Nottingham
    900009590001
    ARTHUR, Nigel John
    Compass House
    Rockingham Road
    LE16 7QD Market Harborough
    Leicestershire
    Director
    Compass House
    Rockingham Road
    LE16 7QD Market Harborough
    Leicestershire
    EnglandEnglish175689210001
    BRYANT, Robert David
    Compass House
    Rockingham Road
    LE16 7QD Market Harborough
    Leicestershire
    Director
    Compass House
    Rockingham Road
    LE16 7QD Market Harborough
    Leicestershire
    United KingdomBritish152320790001
    BURNS, David Campbell
    12 Broadway
    WA15 0PG Hale
    Cheshire
    Director
    12 Broadway
    WA15 0PG Hale
    Cheshire
    British73653730001
    BURTON, William John
    Compass House
    Rockingham Road
    LE16 7QD Market Harborough
    Leicestershire
    Director
    Compass House
    Rockingham Road
    LE16 7QD Market Harborough
    Leicestershire
    EnglandBritish64885440001
    CHAPPELOW, Peter Raymond
    Compass House
    Rockingham Road
    LE16 7QD Market Harborough
    Leicestershire
    Director
    Compass House
    Rockingham Road
    LE16 7QD Market Harborough
    Leicestershire
    EnglandBritish71153170002
    CLEMSON, David
    New Sawley Grange Farm
    Gisburn Road, Sawley
    BB7 4LH Clitheroe
    Lancashire
    Director
    New Sawley Grange Farm
    Gisburn Road, Sawley
    BB7 4LH Clitheroe
    Lancashire
    British68160250001
    COE, Albert Henry
    Finvara Blackhurst Brow
    Wilmslow Road
    SK10 4QT Mottram St Andrew
    Cheshire
    Director
    Finvara Blackhurst Brow
    Wilmslow Road
    SK10 4QT Mottram St Andrew
    Cheshire
    United KingdomBritish3977310002
    DUFTY, Andrew
    Compass House
    Rockingham Road
    LE16 7QD Market Harborough
    Leicestershire
    Director
    Compass House
    Rockingham Road
    LE16 7QD Market Harborough
    Leicestershire
    United KingdomBritish161857980002
    EDWARDS, Michael John
    The Hall
    Ketton
    PE9 3RB Stamford
    Lincolnshire
    Director
    The Hall
    Ketton
    PE9 3RB Stamford
    Lincolnshire
    British76861010002
    FOSTER, Stephen Albert
    The Lymes
    295 Gisburn Road
    BB9 6AW Barrowford
    Lancashire
    Director
    The Lymes
    295 Gisburn Road
    BB9 6AW Barrowford
    Lancashire
    United KingdomBritish94033560001
    GADSBY, Christopher James
    Compass House
    Rockingham Road
    LE16 7QD Market Harborough
    Leicestershire
    Director
    Compass House
    Rockingham Road
    LE16 7QD Market Harborough
    Leicestershire
    EnglandBritish118396090002
    HARVEY, Gillian
    Compass House
    Rockingham Road
    LE16 7QD Market Harborough
    Leicestershire
    Director
    Compass House
    Rockingham Road
    LE16 7QD Market Harborough
    Leicestershire
    United KingdomBritish140490960002
    HEWETSON, Benjamin Anthony Patrick
    62 Sugden Road
    SW11 5EF London
    Director
    62 Sugden Road
    SW11 5EF London
    British105633050001
    MACKAY, Richard
    The Malt House 42 Newbold Road
    Desford
    LE9 9GS Leicester
    Leicestershire
    Director
    The Malt House 42 Newbold Road
    Desford
    LE9 9GS Leicester
    Leicestershire
    British26236830001
    MORRIS, Neil John
    Compass House
    Rockingham Road
    LE16 7QD Market Harborough
    Leicestershire
    Director
    Compass House
    Rockingham Road
    LE16 7QD Market Harborough
    Leicestershire
    United KingdomBritish158818060001
    PARCELL, Graham James
    Compass House
    Rockingham Road
    LE16 7QD Market Harborough
    Leicestershire
    Director
    Compass House
    Rockingham Road
    LE16 7QD Market Harborough
    Leicestershire
    EnglandBritish52050240001
    PARKINSON, Ian
    17 South Green
    LA12 0UJ Ulverston
    Cumbria
    Director
    17 South Green
    LA12 0UJ Ulverston
    Cumbria
    British100921910001
    SHARMAN, Jeremy William
    33 King William Street
    EC4R 9AS London
    Director
    33 King William Street
    EC4R 9AS London
    British57824380001
    SIMMONS, Susan
    Reservoir Farm
    Church Street Naseby
    NN6 6DA Northampton
    Northamptonshire
    Director
    Reservoir Farm
    Church Street Naseby
    NN6 6DA Northampton
    Northamptonshire
    EnglandBritish125431690001
    THOMAS, Hywel David
    Compass House
    Rockingham Road
    LE16 7QD Market Harborough
    Leicestershire
    Director
    Compass House
    Rockingham Road
    LE16 7QD Market Harborough
    Leicestershire
    EnglandBritish59274640002
    WATTS, Mark Bingham Titus
    May Tree Lodge
    Newlands, Naseby
    NN6 6DE Northampton
    Director
    May Tree Lodge
    Newlands, Naseby
    NN6 6DE Northampton
    United KingdomBritish43948350004

    ¿Tiene TRAVEL GROUP REALISATIONS LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    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
    • Lloyds Tsb Bank PLC
    Transacciones
    • 01 jun 2012Registro de un cargo (MG01)
    • 16 dic 2016Satisfacción de una carga (MR04)
    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
    • Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
    Transacciones
    • 11 jun 2009Registro de un cargo (395)
    • 24 may 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    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
    • The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Parties)
    Transacciones
    • 16 may 2006Registro de un cargo (395)
    • 24 may 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    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
    • The Governor and Company of the Bank of Scotland (The Security Agent)
    Transacciones
    • 16 may 2006Registro de un cargo (395)
    • 24 may 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    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
    • The Governor and Company of the Bank of Scotland (The "Security Agent")
    Transacciones
    • 05 feb 2005Registro de un cargo (395)
    • 15 may 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Governor and Company of the Bank of Scotland (Security Agent)
    Transacciones
    • 05 feb 2005Registro de un cargo (395)
    • 24 may 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    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
    • The Governor and Company of the Bank of Scotland the Security Agent
    Transacciones
    • 09 dic 2004Registro de un cargo (395)
    • 24 may 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    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
    • The Governor and Company of the Bank of Scotland the Security Agent
    Transacciones
    • 09 dic 2004Registro de un cargo (395)
    • 15 may 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Governor and Company of the Bank of Scotland (The Security Agent)
    Transacciones
    • 09 dic 2004Registro de un cargo (395)
    • 15 may 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 18 oct 2000Registro de un cargo (395)
    • 15 may 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 18 oct 2000Registro de un cargo (395)
    • 03 dic 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)

    ¿Tiene TRAVEL GROUP REALISATIONS LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    30 dic 2016Inicio de la administración
    22 may 2018Fin de la administración
    En administración
    NombreRolDirecciónNombrado elCesado el
    Matthew Richards
    30 Finsbury Square
    EC2P 2YU London
    Profesional
    30 Finsbury Square
    EC2P 2YU London
    Edward Williams
    Grant Thornton Uk Llp Colmore Building
    Colmore Circus
    B4 6AT Birmingham
    Profesional
    Grant Thornton Uk Llp Colmore Building
    Colmore Circus
    B4 6AT Birmingham
    David John Dunckley
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    Profesional
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    2
    FechaTipo
    22 may 2018Inicio de la liquidación
    01 nov 2019Fecha de disolución
    Liquidación voluntaria de acreedores
    NombreRolDirecciónNombrado elCesado el
    David John Dunckley
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    Profesional
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    Edward Williams
    Grant Thornton Uk Llp Colmore Building
    Colmore Circus
    B4 6AT Birmingham
    Profesional
    Grant Thornton Uk Llp Colmore Building
    Colmore Circus
    B4 6AT Birmingham
    Matthew Richards
    30 Finsbury Square
    EC2P 2YU London
    Profesional
    30 Finsbury Square
    EC2P 2YU London

    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