TRAVEL GROUP REALISATIONS LIMITED
Vue d'ensemble
| Nom de la société | TRAVEL GROUP REALISATIONS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04033456 |
| 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 | Oui |
| Le siège social est contesté | Non |
Où se situe TRAVEL GROUP REALISATIONS LIMITED ?
| Adresse du siège social | 4 Hardman Square Spinningfields M3 3EB Manchester |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de TRAVEL GROUP REALISATIONS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 oct. 2015 |
Quels sont les derniers dépôts pour TRAVEL GROUP REALISATIONS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Dépôt d'insolvabilité Insolvency:form LIQ12 - secretary of state's release | 3 pages | LIQ MISC | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 18 pages | LIQ14 | ||||||||||
Révocation du liquidateur par ordonnance du tribunal | 11 pages | LIQ10 | ||||||||||
Nomination d'un liquidateur volontaire | 4 pages | 600 | ||||||||||
Avis de transition de l'administration à la liquidation volontaire des créanciers | 41 pages | AM22 | ||||||||||
Rapport d'avancement de l'administrateur | 33 pages | AM10 | ||||||||||
Avis de prolongation de la période de l'administration | 4 pages | AM19 | ||||||||||
Rapport d'avancement de l'administrateur | 38 pages | AM10 | ||||||||||
Déclaration des affaires avec le formulaire AM02SOA | 8 pages | AM02 | ||||||||||
Déclaration de la proposition de l'administrateur | 48 pages | 2.17B | ||||||||||
Résultat de la réunion des créanciers | 50 pages | 2.23B | ||||||||||
Changement d'adresse du siège social de 4 Hardman Square Spinningfields Manchester M3 3EB à 4 Hardman Square Spinningfields Manchester M3 3EB le 20 janv. 2017 | 2 pages | AD01 | ||||||||||
Changement d'adresse du siège social de Compass House Rockingham Road Market Harborough Leicestershire LE16 7QD à 4 Hardman Square Spinningfields Manchester M3 3EB le 16 janv. 2017 | 1 pages | AD01 | ||||||||||
Nomination d'un administrateur | 1 pages | 2.12B | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Avis de changement de nom" | 2 pages | CONNOT | ||||||||||
Satisfaction de la charge 11 en totalité | 4 pages | MR04 | ||||||||||
Nomination de Mr Peter Eric Buckley en tant que secrétaire le 27 sept. 2016 | 2 pages | AP03 | ||||||||||
Cessation de la nomination de Nigel John Arthur en tant que secrétaire le 27 sept. 2016 | 1 pages | TM02 | ||||||||||
Cessation de la nomination de Nigel John Arthur en tant que directeur le 27 sept. 2016 | 1 pages | TM01 | ||||||||||
Comptes annuels établis au 31 oct. 2015 | 15 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 28 févr. 2016 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Comptes annuels établis au 31 oct. 2014 | 15 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 28 févr. 2015 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Qui sont les dirigeants de TRAVEL GROUP REALISATIONS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLEY, Peter Eric | Secrétaire | Hardman Square Spinningfields M3 3EB Manchester 4 | 215219850001 | |||||||
| ALLARD, Roger Jeffrey | Administrateur | Hardman Square Spinningfields M3 3EB Manchester 4 | United Kingdom | English | 81122260002 | |||||
| MCKINNON, Tracey Anne | Administrateur | Hardman Square Spinningfields M3 3EB Manchester 4 | England | British | 162927400001 | |||||
| SMITH, Ian | Administrateur | Hardman Square Spinningfields M3 3EB Manchester 4 | United Kingdom | British | 5734800003 | |||||
| WILSON, Colin James | Administrateur | Hardman Square Spinningfields M3 3EB Manchester 4 | England | British | 162927160001 | |||||
| ARTHUR, Nigel John | Secrétaire | Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire | 193406070001 | |||||||
| CLEMSON, David | Secrétaire | New Sawley Grange Farm Gisburn Road, Sawley BB7 4LH Clitheroe Lancashire | British | 68160250001 | ||||||
| GADSBY, Christopher | Secrétaire | Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire | 161968210001 | |||||||
| HARDMAN, John Benjamin | Secrétaire | Hill Rise Burbage LE10 2UA Hinckley 42 Leicestershire United Kingdom | British | 131024350001 | ||||||
| PARKINSON, Ian | Secrétaire | 17 South Green LA12 0UJ Ulverston Cumbria | British | 100921910001 | ||||||
| SIMMONS, Susan | Secrétaire | Reservoir Farm Church Street Naseby NN6 6DA Northampton Northamptonshire | British | 125431690001 | ||||||
| THOMAS, Hywel David | Secrétaire | Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire | British | 59274640002 | ||||||
| WITTS, Kevan | Secrétaire | Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire | 190941910001 | |||||||
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Secrétaire désigné | Willoughby House 20 Low Pavement NG1 7EA Nottingham | 900009590001 | |||||||
| ARTHUR, Nigel John | Administrateur | Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire | England | English | 175689210001 | |||||
| BRYANT, Robert David | Administrateur | Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire | United Kingdom | British | 152320790001 | |||||
| BURNS, David Campbell | Administrateur | 12 Broadway WA15 0PG Hale Cheshire | British | 73653730001 | ||||||
| BURTON, William John | Administrateur | Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire | England | British | 64885440001 | |||||
| CHAPPELOW, Peter Raymond | Administrateur | Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire | England | British | 71153170002 | |||||
| CLEMSON, David | Administrateur | New Sawley Grange Farm Gisburn Road, Sawley BB7 4LH Clitheroe Lancashire | British | 68160250001 | ||||||
| COE, Albert Henry | Administrateur | Finvara Blackhurst Brow Wilmslow Road SK10 4QT Mottram St Andrew Cheshire | United Kingdom | British | 3977310002 | |||||
| DUFTY, Andrew | Administrateur | Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire | United Kingdom | British | 161857980002 | |||||
| EDWARDS, Michael John | Administrateur | The Hall Ketton PE9 3RB Stamford Lincolnshire | British | 76861010002 | ||||||
| FOSTER, Stephen Albert | Administrateur | The Lymes 295 Gisburn Road BB9 6AW Barrowford Lancashire | United Kingdom | British | 94033560001 | |||||
| GADSBY, Christopher James | Administrateur | Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire | England | British | 118396090002 | |||||
| HARVEY, Gillian | Administrateur | Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire | United Kingdom | British | 140490960002 | |||||
| HEWETSON, Benjamin Anthony Patrick | Administrateur | 62 Sugden Road SW11 5EF London | British | 105633050001 | ||||||
| MACKAY, Richard | Administrateur | The Malt House 42 Newbold Road Desford LE9 9GS Leicester Leicestershire | British | 26236830001 | ||||||
| MORRIS, Neil John | Administrateur | Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire | United Kingdom | British | 158818060001 | |||||
| PARCELL, Graham James | Administrateur | Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire | England | British | 52050240001 | |||||
| PARKINSON, Ian | Administrateur | 17 South Green LA12 0UJ Ulverston Cumbria | British | 100921910001 | ||||||
| SHARMAN, Jeremy William | Administrateur | 33 King William Street EC4R 9AS London | British | 57824380001 | ||||||
| SIMMONS, Susan | Administrateur | Reservoir Farm Church Street Naseby NN6 6DA Northampton Northamptonshire | England | British | 125431690001 | |||||
| THOMAS, Hywel David | Administrateur | Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire | England | British | 59274640002 | |||||
| WATTS, Mark Bingham Titus | Administrateur | May Tree Lodge Newlands, Naseby NN6 6DE Northampton | United Kingdom | British | 43948350004 |
TRAVEL GROUP REALISATIONS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement | Créé le 15 mai 2012 Livré le 01 juin 2012 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Key-man policy assignment | Créé le 08 juin 2009 Livré le 11 juin 2009 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Insurance assignment | Créé le 02 mai 2006 Livré le 16 mai 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture accession deed | Créé le 02 mai 2006 Livré le 16 mai 2006 | Totalement satisfaite | Montant garanti 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 | |
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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| Charge over shares | Créé le 28 janv. 2005 Livré le 05 févr. 2005 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Insurance assignment | Créé le 28 janv. 2005 Livré le 05 févr. 2005 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Right, title and interest in and to the policy. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Insurance assignment | Créé le 30 nov. 2004 Livré le 09 déc. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 30 nov. 2004 Livré le 09 déc. 2004 | Totalement satisfaite | Montant garanti 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 | |
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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| Charge over retail division bank account | Créé le 30 nov. 2004 Livré le 09 déc. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Right, title and interest in and to the security account and the account balance. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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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") | Créé le 10 oct. 2000 Livré le 18 oct. 2000 | Totalement satisfaite | Montant garanti 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 | |
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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| Charge on cash collateral deposit | Créé le 10 oct. 2000 Livré le 18 oct. 2000 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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TRAVEL GROUP REALISATIONS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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