LINCOLN TRAVEL LIMITED
Vue d'ensemble
| Nom de la société | LINCOLN TRAVEL LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02112656 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe LINCOLN TRAVEL LIMITED ?
| Adresse du siège social | Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de LINCOLN TRAVEL LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2012 |
Quel est le statut du dernier bilan annuel pour LINCOLN TRAVEL LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour LINCOLN TRAVEL LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
État du capital au 23 déc. 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration annuelle jusqu'au 11 mai 2013 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 30 sept. 2012 | 3 pages | AA | ||||||||||
Cessation de la nomination de Michelle Haddon en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Sharon Louise Barter en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Comptes pour une société dormante établis au 30 sept. 2011 | 3 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 11 mai 2012 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Mrs Joyce Walter le 09 mai 2012 | 2 pages | CH01 | ||||||||||
Cessation de la nomination de Paul Tymms en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Michelle Haddon en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Comptes pour une société dormante établis au 30 sept. 2010 | 3 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 11 mai 2011 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Paul Robert Tymms le 21 juil. 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées du secrétaire Mrs Joyce Walter le 24 juin 2010 | 1 pages | CH03 | ||||||||||
Modification des coordonnées de l'administrateur Mrs Joyce Walter le 24 juin 2010 | 2 pages | CH01 | ||||||||||
Déclaration annuelle jusqu'au 11 mai 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 30 sept. 2009 | 3 pages | AA | ||||||||||
Comptes pour une société dormante établis au 30 sept. 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Qui sont les dirigeants de LINCOLN TRAVEL LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTER, Joyce | Secrétaire | Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex | British | 76169540002 | ||||||
| BARTER, Sharon Louise | Administrateur | Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex | United Kingdom | English | 171494170001 | |||||
| WALTER, Joyce | Administrateur | Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex | United Kingdom | British | 76169540003 | |||||
| CAMPION, Stephen | Secrétaire | 72 Kenton Lane NE3 3BT Newcastle Upon Tyne Tyne & Wear | British | 71618290001 | ||||||
| CHURCHILL COLEMAN, Richard Paul | Secrétaire | 4 St James Road AL5 4NY Harpenden Hertfordshire | British | 92560480002 | ||||||
| ITANI, Avril Dawn | Secrétaire | 78 Burden Way Worplesdon GU2 9RD Guildford Surrey | British | 97394080001 | ||||||
| JACKSON, Gloria Joyce | Secrétaire | Rocksville Station Road, Blackhall Rocks TS27 4AT Hartlepool Cleveland | British | 26052170002 | ||||||
| LINCOLN, Judith Ann | Secrétaire | 2 Barnard Wynd SR8 1LT Peterlee County Durham | British | 3043670001 | ||||||
| MCINTYRE, Jillian | Secrétaire | 6 Deyncourt Close Darras Hall Ponteland NE20 9JY Newcastle Upon Tyne Northumberland | British | 57605420001 | ||||||
| MORSE, John Bede | Secrétaire | 6 Mariners Wharf Quayside NE1 2BJ Newcastle | British | 105932870001 | ||||||
| REDPATH, Anthony John Douglas | Secrétaire | 181 Grange Road DL1 5NT Darlington County Durham | British | 3043660001 | ||||||
| RUSSELL, Angela | Secrétaire | 22 Bishops Close EN5 2QH Barnet Hertfordshire | British | 776080002 | ||||||
| WB COMPANY SECRETARIES LIMITED | Secrétaire | 20 Collingwood Street NE99 1YQ Newcastle Upon Tyne Tyne & Wear | 37945630002 | |||||||
| BOWDEN DOYLE, Richard William | Administrateur | 40 Montague Road TW10 6QJ Richmond Upon Thames Surrey | British | 77403580002 | ||||||
| CAMPION, Stephen | Administrateur | 72 Kenton Lane NE3 3BT Newcastle Upon Tyne Tyne & Wear | British | 71618290001 | ||||||
| CHURCHILL COLEMAN, Richard Paul | Administrateur | 4 St James Road AL5 4NY Harpenden Hertfordshire | British | 92560480002 | ||||||
| CURNOW, Avril | Administrateur | Canaans Leyburn Road Hunton DL8 1QL Bedale North Yorkshire | United Kingdom | British | 62688840001 | |||||
| CURNOW, Neil Christopher Tremearne | Administrateur | Canaans Leyburn Road Hunton DL8 1QL Bedale North Yorkshire | United Kingdom | British | 41366010001 | |||||
| DAVID, Nigel Anthony, Mr. | Administrateur | 40 Timber Lane MK17 9PL Woburn Buckinghamshire | United Kingdom | British | 169519140001 | |||||
| FARMER, Haydn Paul | Administrateur | 34 Emmerson Avenue CV37 9DX Stratford Upon Avon | United Kingdom | British | 45423020003 | |||||
| HADDON, Michelle | Administrateur | Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex | United Kingdom | British | 168129060001 | |||||
| HARRISON, John Joseph | Administrateur | 3 Ridgely Close Ponteland NE20 9BN Newcastle Upon Tyne | British | 73753930001 | ||||||
| HAWKE, David Christopher | Administrateur | 9 Kensington Gardens Monkseaton NE25 8AR Whitley Bay Tyne & Wear | United Kingdom | British | 126922200001 | |||||
| JONES, Bryn Rhys | Administrateur | 39 Royal Chase TN4 8AX Tunbridge Wells Kent | British | 7382330001 | ||||||
| LINCOLN, Judith Ann | Administrateur | 2 Barnard Wynd SR8 1LT Peterlee County Durham | British | 3043670001 | ||||||
| LINCOLN, Neil | Administrateur | Amberley 6 Parklands Drive Castle Eden TS27 4TG Hartlepool Cleveland | British | 65474430001 | ||||||
| MATTISON, David Harris | Administrateur | 6 Eastcote View HA5 1AT Pinner Middlesex | United Kingdom | British | 8847140001 | |||||
| MCINTYRE, Jillian | Administrateur | 6 Deyncourt Close Darras Hall Ponteland NE20 9JY Newcastle Upon Tyne Northumberland | British | 57605420001 | ||||||
| POWELL, Shaun | Administrateur | Branxholme 10 Kirkwick Avenue AL5 2QL Harpenden Hertfordshire | British | 39040860002 | ||||||
| RUSSELL, Angela | Administrateur | 22 Bishops Close EN5 2QH Barnet Hertfordshire | British | 776080002 | ||||||
| STRATFORD, Frederick Anthony | Administrateur | 3 Tudor Gardens RM2 5LL Gidea Park Essex | United Kingdom | British | 151871680001 | |||||
| TYMMS, Paul Robert | Administrateur | Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex | British | 121957630001 | ||||||
| VINEBERG, Gerald | Administrateur | 6 Deyncourt Close Ponteland NE20 9JY Newcastle Upon Tyne | British | 62422370002 | ||||||
| WITTS, Kevan Ronald | Administrateur | 1a Stoneleigh Road CV4 7AB Coventry West Midlands | England | British | 83156160001 |
LINCOLN TRAVEL LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 01 févr. 1999 Livré le 10 févr. 1999 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Account charge | Créé le 01 févr. 1999 Livré le 03 févr. 1999 | Totalement satisfaite | Montant garanti 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") | |
Brèves mentions 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"). | ||||
Personnes ayant droit
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Transactions
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| Memorandum of cash deposit | Créé le 31 oct. 1996 Livré le 19 nov. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions £750,000 with interest in acct/no 10042110 with any further sums invested thereafter. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 13 juil. 1996 Livré le 31 juil. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 13 juil. 1996 Livré le 31 juil. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 13 juil. 1996 Livré le 31 juil. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Cré é le 13 juil. 1996 Livré le 31 juil. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 13 juil. 1996 Livré le 31 juil. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 13 juil. 1996 Livré le 31 juil. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge over credit balances | Créé le 22 août 1994 Livré le 25 août 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge over credit balances | Créé le 15 avr. 1993 Livré le 23 avr. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 18 sept. 1989 Livré le 20 sept. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H shop premises situate & k/a no 56 north road durham. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 janv. 1989 Livré le 07 févr. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H premises k/a 10, the chare, peterlee in the county of durham. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 11 déc. 1987 Livré le 24 déc. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions (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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0