TRAVELZEST PLC
Visión general
| Nombre de la empresa | TRAVELZEST PLC |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad anónima cotizada |
| Número de empresa | 04520457 |
| 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 TRAVELZEST PLC?
- Actividades de oficinas centrales (70100) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra TRAVELZEST PLC?
| Dirección de la sede social | Grant Thornton Uk Llp 4 Hardman Square Spinningfields M3 3EB Manchester Lancashire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de TRAVELZEST PLC?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| VFB GROUP PLC | 28 ago 2002 | 28 ago 2002 |
¿Cuáles son las últimas cuentas de TRAVELZEST PLC?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 oct 2012 |
¿Cuál es el estado de la última declaración anual para TRAVELZEST PLC?
| Declaración anual |
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|---|
¿Cuáles son las últimas presentaciones para TRAVELZEST PLC?
| Fecha | Descripción | Documento | Tipo | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||||||||||
Informe de progreso del administrador hasta 12 sept 2014 | 10 páginas | 2.24B | ||||||||||||||||||
Aviso de cambio de la administración a la disolución el 12 sept 2014 | 10 páginas | 2.35B | ||||||||||||||||||
Informe de progreso del administrador hasta 04 may 2014 | 10 páginas | 2.24B | ||||||||||||||||||
Notificación de la aprobación presunta de las propuestas | 1 páginas | F2.18 | ||||||||||||||||||
Declaración de la propuesta del administrador | 34 páginas | 2.17B | ||||||||||||||||||
Declaración de asuntos con el formulario 2.14B | 11 páginas | 2.16B | ||||||||||||||||||
Domicilio social registrado cambiado de Farm Cottage Heath House Wedmore Somerset BS28 4UG el 12 nov 2013 | 2 páginas | AD01 | ||||||||||||||||||
Nombramiento de un administrador | 1 páginas | 2.12B | ||||||||||||||||||
Cancelación total de la carga 1 | 4 páginas | MR04 | ||||||||||||||||||
Déclaration annuelle établie au 28 ago 2013, aucune liste de membres fournie | 6 páginas | AR01 | ||||||||||||||||||
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Cese del nombramiento de Jonathan Carroll como director el 30 jul 2013 | 2 páginas | TM01 | ||||||||||||||||||
Cese del nombramiento de Mark Thomas John Molyneux como director el 19 abr 2013 | 2 páginas | TM01 | ||||||||||||||||||
Cuentas consolidadas preparadas hasta el 31 oct 2012 | 72 páginas | AA | ||||||||||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||||||||||
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Domicilio social registrado cambiado de 2nd Floor, Delta Place, 27 Bath Road Cheltenham Gloucestershire GL53 7th el 13 nov 2012 | 2 páginas | AD01 | ||||||||||||||||||
Déclaration annuelle établie au 28 ago 2012, aucune liste de membres fournie | 8 páginas | AR01 | ||||||||||||||||||
Cambio de datos del director Jonathan Carroll el 06 sept 2012 | 2 páginas | CH01 | ||||||||||||||||||
Cuentas consolidadas preparadas hasta el 31 oct 2011 | 73 páginas | AA | ||||||||||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||||||||||
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Cese del nombramiento de James Dominic Brooke como director el 11 abr 2012 | 2 páginas | TM01 | ||||||||||||||||||
Cese del nombramiento de John Jack Fraser como director el 26 mar 2012 | 2 páginas | TM01 | ||||||||||||||||||
Cese del nombramiento de John Jack Fraser como director el 26 mar 2012 | 2 páginas | TM01 | ||||||||||||||||||
legacy | 7 páginas | MG01 | ||||||||||||||||||
Nombramiento de Adrian Cobbold como director el 09 ene 2012 | 3 páginas | AP01 | ||||||||||||||||||
¿Quiénes son los directivos de TRAVELZEST PLC?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Richard Gordon | Secretario | Farm Cottage Heath House BS28 4UG Wedmore Somerset | British | 771320001 | ||||||
| COBBOLD, Adrian | Director | Matheson Boulevard East Mississauga 2350 Ontario Canada | Canada | Canada Uk | 166995390001 | |||||
| HALL, Richard Gordon | Director | Farm Cottage Heath House BS28 4UG Wedmore Somerset | England | British | 771320001 | |||||
| JENKINS, Nigel John | Director | Old Surrey Hall RH19 3PR East Grinstead The Coach House West Sussex | England | British | 24257330003 | |||||
| DAVIES, Dunstana Adeshola | Secretario | 20 Northcote Road CR0 2HT Croydon Surrey | British | 55368820001 | ||||||
| SCRIP SECRETARIES LIMITED | Secretario corporativo | 5th Floor 17 Hanover Square W1S 1HU London | 74920110001 | |||||||
| BROOKE, James Dominic | Director | Bishopsgate EC2M 3AE London 201 Uk | England | British | 156641930001 | |||||
| BRUCE MITFORD, Michael John | Director | Welsh Newton Common NP25 5RR Monmouth Newton House Gwent | United Kingdom | British | 84293460004 | |||||
| CARROLL, Jonathan | Director | 18 Yorkville Ave, Unit 3002 Toronto Ontario M4w 3y8 Canada | Canada | Canadian | 119934340001 | |||||
| CHRYSANTHOU, Chrysanthos Theoclis | Director | 69 Firs Park Avenue Winchmore Hill N21 2PR London | British | 90764380001 | ||||||
| FRASER, John Jack | Director | Graywood Drive Etobicoke 14 Ontario M9a 1p6 Canada | Canada | Canadian | 139187050001 | |||||
| MCKINLAY, Colin Grant | Director | Crossways Farm Nettleden Road HP1 3DQ Nettleden Hertfordshire | British | 112065020002 | ||||||
| MOLYNEUX, Mark Thomas John | Director | Rockfield Park Rockfield NP5 3QB Monmouth Gwent | British | 58976290002 | ||||||
| MOTTERSHEAD, Christopher Alan Leigh | Director | Theccans Ringshall HP4 1LU Berkhamsted Hertfordshire | United Kingdom | British | 144988920001 | |||||
| ROBB, Nishma | Director | Flat 13 40 Eastcote Road HA5 1DH Pinner Middlesex | British | 117867060001 | ||||||
| SMITH, David | Director | Firley 17 Highlands Road Sear Green HP5 2XL Beaconfield Buckinghamshire | United Kingdom | British | 74298510001 | |||||
| THOMSON, Peter | Director | 23 Fenners Lawn Gresham Road CB1 2EH Cambridge | British | 84232180001 | ||||||
| WATERLOW NOMINEES LIMITED | Director designado corporativo | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||
| WATERLOW SECRETARIES LIMITED | Director designado corporativo | 6-8 Underwood Street N1 7JQ London | 900003950001 |
¿Tiene TRAVELZEST PLC alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Deed of charge over credit balances | Creado el 20 mar 2012 Entregado el 28 mar 2012 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Account name barclays bank PLC re travelzest PLC mandatory prepayment account sort code: 20-65-82 account number: 13548465. account name barclays bank PLC re travelzest PLC bms cash cover sort code: 20-65-82 account number: 13483762. | ||||
Personas con derecho
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Transacciones
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| Legal assignment of keyman policy | Creado el 22 dic 2009 Entregado el 30 dic 2009 | Pendiente | Cantidad garantizada All monies due or to become due from the company or any member of the group to the chargee (as agent and trustee for the finance parties) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The keyman policy being the policy of life and critical illness assurance with policy number L0193123333 see image for full details. | ||||
Personas con derecho
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Transacciones
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| Security and note pledge agreement | Creado el 19 jun 2008 Entregado el 03 jul 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the secured creditors or any one or more of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The instruments and securities including 7,000,000 ordinary securities in travelzest canco limited, all substitutions and replacements of and increases additions, and accessionss to the property, all proceeds derived from the property, see image for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 19 jun 2008 Entregado el 26 jun 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the companies or any of them to any finance party or their assignee or successor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details. | ||||
Personas con derecho
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Transacciones
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| Equitable charge over shares | Creado el 14 sept 2007 Entregado el 18 sept 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The shares and derivative assets. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Equitable charge over shares | Creado el 08 ago 2007 Entregado el 11 ago 2007 | Pendiente | Cantidad garantizada 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 | |
Breve descripción The shares and derivative assets. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Equitable charge over shares | Creado el 19 mar 2007 Entregado el 21 mar 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The shares and deivative assets. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal assignment of key man policies | Creado el 19 mar 2007 Entregado el 21 mar 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Policy no 012259278-5 legal & general mr c mckinley sum assured £1,000,000, policy no 012258792-6 legal & general mr cal mottershead sum assured £1,000,000 and policy no 012259283-5 legal & general mrs nishma robb sum assured £1,000,000. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Equitable charge over shares | Creado el 21 dic 2006 Entregado el 28 dic 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 100 ordinary shares of £1 each in wow house limited together with any stocks, shares and other securities. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Equitable share charge | Creado el 08 nov 2006 Entregado el 14 nov 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción First fixed charge the shares and derivative assets. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Equitable charge over shares | Creado el 16 oct 2006 Entregado el 20 oct 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of first fixed charge the shares and derivative assets. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge over cash deposit | Creado el 16 oct 2006 Entregado el 20 oct 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of first fixed charge all the companys rights title interest and benefit in the cash deposit. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security pledge agreement | Creado el 16 oct 2006 Entregado el 20 oct 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 100 common shares and all rights and claims in such securities all substitutions and replacements of increases and additions to the property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 16 oct 2006 Entregado el 20 oct 2006 | 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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¿Tiene TRAVELZEST PLC algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| En administración |
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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