Dissolved
Dissolved 2017-11-14
Company Information for TROPICAL PLACES LIMITED
LUTON, BEDFORDSHIRE, LU2,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-11-14 |
Company Name | ||
---|---|---|
TROPICAL PLACES LIMITED | ||
Legal Registered Office | ||
LUTON BEDFORDSHIRE | ||
Previous Names | ||
|
Company Number | 01537457 | |
---|---|---|
Date formed | 1981-01-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-09-30 | |
Date Dissolved | 2017-11-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-11-08 12:37:20 |
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Officer | Role | Date Appointed |
---|---|---|
SHARON LOUISE BARTER |
||
STEPHEN JOHN BRANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOYCE WALTER |
Company Secretary | ||
JOYCE WALTER |
Director | ||
MICHELLE HADDON |
Director | ||
PAUL ROBERT TYMMS |
Director | ||
DAVID HARRIS MATTISON |
Director | ||
ANGELA RUSSELL |
Company Secretary | ||
ANGELA RUSSELL |
Director | ||
RICHARD PAUL CHURCHILL COLEMAN |
Company Secretary | ||
RICHARD PAUL CHURCHILL COLEMAN |
Director | ||
HAYDN PAUL FARMER |
Director | ||
AVRIL DAWN ITANI |
Company Secretary | ||
DAVID OSSIAN MALONEY |
Director | ||
ANDY APPLETON |
Director | ||
CLIVE VIVIAN BRIGHAM |
Director | ||
DAVID JOHN ROWE |
Director | ||
ANDY APPLETON |
Company Secretary | ||
ANDREW PERRIN |
Director | ||
PETER RAYMOND DYER |
Director | ||
MARTIN JOHNSON |
Director | ||
NICHOLAS ANTHONY RAGO |
Director | ||
CHRISTOPHER DAVID SMART |
Director | ||
DAVID DRAKE |
Director | ||
DARKO EMERSIC |
Director | ||
JOHN WILLIAM TEETS |
Director | ||
GERALD GEORGE ZWICK |
Director | ||
RONALD EDWARD BLAKEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JNB (BRISTOL) LIMITED | Director | 2018-04-27 | CURRENT | 1959-04-29 | Active - Proposal to Strike off | |
SPORTSWORLD HOLDINGS LIMITED | Director | 2017-05-26 | CURRENT | 2004-09-09 | Active - Proposal to Strike off | |
EXPLORERS TRAVEL CLUB LIMITED | Director | 2015-09-16 | CURRENT | 1980-01-16 | Active | |
SPECIALIST HOLIDAYS GROUP LIMITED | Director | 2015-09-15 | CURRENT | 1997-04-01 | Active - Proposal to Strike off | |
PORT PHILIP GROUP LTD. | Director | 2012-08-13 | CURRENT | 1977-12-22 | Dissolved 2014-05-20 | |
THOMSON TRAVEL INTERNATIONAL LIMITED | Director | 2012-08-13 | CURRENT | 1957-12-18 | Dissolved 2014-10-21 | |
SKY TOURS LIMITED | Director | 2012-08-13 | CURRENT | 1985-05-20 | Dissolved 2014-05-20 | |
TTG (NO.15) LIMITED | Director | 2012-08-13 | CURRENT | 1983-11-24 | Dissolved 2013-09-03 | |
THOMSONFLY LIMITED | Director | 2012-08-13 | CURRENT | 2003-12-18 | Dissolved 2014-06-10 | |
JETSAVE INTERNATIONAL LIMITED | Director | 2012-08-13 | CURRENT | 1974-02-18 | Dissolved 2014-10-14 | |
TEAM LINCOLN LIMITED | Director | 2012-08-13 | CURRENT | 1996-04-17 | Dissolved 2014-10-14 | |
SCAN HOLIDAY TOURS LIMITED | Director | 2012-08-13 | CURRENT | 1995-12-13 | Dissolved 2014-01-21 | |
THE MAGIC OF TRAVEL LIMITED | Director | 2012-08-13 | CURRENT | 1977-09-30 | Dissolved 2014-05-20 | |
THG HOLIDAYS LIMITED | Director | 2012-08-13 | CURRENT | 1992-09-17 | Dissolved 2014-06-24 | |
THE MAGIC TRAVEL GROUP LIMITED | Director | 2012-08-13 | CURRENT | 1970-02-05 | Dissolved 2014-10-14 | |
LINCOLN TRAVEL LIMITED | Director | 2012-08-13 | CURRENT | 1987-03-19 | Dissolved 2014-05-20 | |
L.W. MORLAND & CO. LIMITED | Director | 2012-08-13 | CURRENT | 1944-10-03 | Dissolved 2013-12-10 | |
FIRST CHOICE RETAIL LIMITED | Director | 2012-08-13 | CURRENT | 2002-07-12 | Dissolved 2014-10-14 | |
TEAM TRAVEL LIMITED | Director | 2012-08-13 | CURRENT | 1994-12-06 | Dissolved 2014-05-20 | |
HORIZON TRAVEL CENTRES LIMITED | Director | 2012-08-13 | CURRENT | 1968-08-26 | Dissolved 2013-12-10 | |
PORTLAND HOLIDAYS LIMITED | Director | 2012-08-13 | CURRENT | 1965-12-22 | Dissolved 2014-05-20 | |
THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED | Director | 2012-08-13 | CURRENT | 1984-11-09 | Dissolved 2014-05-20 | |
MAGIC CONNOISSEURS LIMITED | Director | 2012-08-13 | CURRENT | 1970-12-23 | Dissolved 2013-12-10 | |
PORTLAND TRAVEL LIMITED | Director | 2012-08-13 | CURRENT | 1965-12-23 | Dissolved 2014-10-21 | |
SIMPLY TRAVEL LIMITED | Director | 2012-08-13 | CURRENT | 1983-03-18 | Dissolved 2014-01-21 | |
PLANTRAVEL LIMITED | Director | 2012-08-13 | CURRENT | 1961-11-27 | Dissolved 2013-12-10 | |
THOMSON HOLIDAYS LIMITED | Director | 2012-08-13 | CURRENT | 2001-02-22 | Dissolved 2015-06-16 | |
THOMSON AIR LIMITED | Director | 2012-08-13 | CURRENT | 2003-12-18 | Dissolved 2015-05-26 | |
BRITANNIA AIRWAYS LIMITED | Director | 2012-08-13 | CURRENT | 1987-03-10 | Dissolved 2015-09-22 | |
PORTLAND HOLIDAYS DIRECT LIMITED | Director | 2012-08-13 | CURRENT | 1989-10-06 | Dissolved 2015-10-02 | |
AMERICAN HOLIDAYS (NI) LIMITED | Director | 2012-08-13 | CURRENT | 2002-07-12 | Dissolved 2016-07-05 | |
WORLD OF TUI LIMITED | Director | 2012-08-13 | CURRENT | 2001-07-05 | Dissolved 2016-06-21 | |
TUI (IP) LIMITED | Director | 2012-08-13 | CURRENT | 2003-12-18 | Dissolved 2016-06-21 | |
CRYSTAL HOLIDAYS LIMITED | Director | 2012-08-13 | CURRENT | 1984-06-22 | Dissolved 2017-08-22 | |
CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED | Director | 2012-08-13 | CURRENT | 1987-06-25 | Dissolved 2017-08-22 | |
THOMSON AIRWAYS LIMITED | Director | 2012-08-13 | CURRENT | 1955-10-03 | Dissolved 2018-05-29 | |
HORIZON MIDLANDS (PROPERTIES) LIMITED | Director | 2012-08-13 | CURRENT | 1973-10-01 | Dissolved 2018-06-12 | |
SPORTSWORLD HOLDINGS LIMITED | Director | 2017-09-29 | CURRENT | 2004-09-09 | Active - Proposal to Strike off | |
TUI GROUP UK HEALTHCARE LIMITED | Director | 2017-04-18 | CURRENT | 2008-09-17 | Active | |
SPECIALIST HOLIDAYS GROUP LIMITED | Director | 2017-03-22 | CURRENT | 1997-04-01 | Active - Proposal to Strike off | |
THOMSON SPORT (UK) LIMITED | Director | 2017-02-28 | CURRENT | 2004-10-26 | Dissolved 2017-09-19 | |
CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED | Director | 2016-11-16 | CURRENT | 1996-06-06 | Active - Proposal to Strike off | |
CBQ NO. 2 (UK) LIMITED | Director | 2016-11-16 | CURRENT | 2002-09-19 | Active - Proposal to Strike off | |
REAL TRAVEL LIMITED | Director | 2016-10-20 | CURRENT | 2000-04-19 | Active - Proposal to Strike off | |
ORION AIRWAYS LIMITED | Director | 2016-03-14 | CURRENT | 1978-11-20 | Active - Proposal to Strike off | |
CANADA MARITIME SERVICES LIMITED | Director | 2016-01-22 | CURRENT | 1974-02-21 | Active - Proposal to Strike off | |
PREUSSAG UK LIMITED | Director | 2015-12-18 | CURRENT | 1998-10-05 | Dissolved 2017-05-30 | |
CP SHIPS (UK) LIMITED | Director | 2015-12-18 | CURRENT | 1985-02-08 | Active | |
CANADIAN PACIFIC (UK) LIMITED | Director | 2015-12-18 | CURRENT | 1915-03-16 | Active | |
CAST AGENCIES EUROPE LIMITED | Director | 2015-12-18 | CURRENT | 1983-07-28 | Active | |
THOMSON AIRWAYS (SERVICES) LIMITED | Director | 2015-12-16 | CURRENT | 1987-06-09 | Dissolved 2016-06-21 | |
SIMPLY TRAVEL HOLDINGS LIMITED | Director | 2015-12-09 | CURRENT | 1997-04-22 | Dissolved 2016-10-11 | |
AMP MANAGEMENT LIMITED | Director | 2015-12-09 | CURRENT | 1958-03-26 | Active - Proposal to Strike off | |
ARAGON TOURS LIMITED | Director | 2015-11-30 | CURRENT | 1974-06-07 | Dissolved 2016-07-05 | |
FIRST CHOICE OVERSEAS HOLDINGS LIMITED | Director | 2015-11-30 | CURRENT | 1990-02-12 | Active - Proposal to Strike off | |
SPECIALIST HOLIDAYS CONTRACTING LIMITED | Director | 2015-11-24 | CURRENT | 1995-11-02 | Dissolved 2017-08-22 | |
SPECIALIST HOLIDAYS LIMITED | Director | 2015-11-24 | CURRENT | 1986-01-14 | Dissolved 2017-08-22 | |
AMERICAN HOLIDAYS (NI) LIMITED | Director | 2015-11-23 | CURRENT | 2002-07-12 | Dissolved 2016-07-05 | |
WORLD OF TUI LIMITED | Director | 2015-11-23 | CURRENT | 2001-07-05 | Dissolved 2016-06-21 | |
TUI (IP) LIMITED | Director | 2015-11-23 | CURRENT | 2003-12-18 | Dissolved 2016-06-21 | |
CRYSTAL HOLIDAYS LIMITED | Director | 2015-11-23 | CURRENT | 1984-06-22 | Dissolved 2017-08-22 | |
CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED | Director | 2015-11-23 | CURRENT | 1987-06-25 | Dissolved 2017-08-22 | |
THOMSON AIRWAYS LIMITED | Director | 2015-11-23 | CURRENT | 1955-10-03 | Dissolved 2018-05-29 | |
HORIZON MIDLANDS (PROPERTIES) LIMITED | Director | 2015-11-23 | CURRENT | 1973-10-01 | Dissolved 2018-06-12 | |
FIRST CHOICE USA | Director | 2015-11-16 | CURRENT | 2006-01-13 | Dissolved 2018-04-17 | |
FIRST CHOICE AIRWAYS LIMITED | Director | 2015-10-28 | CURRENT | 1985-11-28 | Liquidation | |
JETSET GROUP HOLDING (UK) LIMITED | Director | 2015-09-24 | CURRENT | 2004-10-25 | Dissolved 2017-10-24 | |
JETSET GROUP HOLDING (BRAZIL) LIMITED | Director | 2015-09-24 | CURRENT | 2003-08-28 | Active | |
JETSET GROUP HOLDING LIMITED | Director | 2015-09-24 | CURRENT | 2004-08-12 | Active | |
FIRST CHOICE HOLIDAYS QUEST LIMITED | Director | 2015-01-14 | CURRENT | 1999-06-29 | Dissolved 2015-08-04 | |
SUNCARS LIMITED | Director | 2013-12-12 | CURRENT | 1985-11-20 | Dissolved 2014-12-09 | |
SUNQUEST HOLIDAYS (UK) LIMITED | Director | 2013-12-12 | CURRENT | 1994-01-21 | Dissolved 2014-09-30 | |
JNB (BRISTOL) LIMITED | Director | 2013-12-12 | CURRENT | 1959-04-29 | Active - Proposal to Strike off | |
SPORTS EXECUTIVE TRAVEL LIMITED | Director | 2013-05-13 | CURRENT | 2000-05-31 | Dissolved 2017-05-23 | |
IEXPLORE LIMITED | Director | 2012-12-11 | CURRENT | 2007-05-17 | Dissolved 2014-09-30 | |
FIRST CHOICE EXPEDITION CRUISING LIMITED | Director | 2012-12-11 | CURRENT | 2006-07-20 | Dissolved 2014-09-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
PSC05 | PSC'S CHANGE OF PARTICULARS / SPECIALIST HOLIDAYS GROUP LIMITED / 02/10/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/16 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN BRANN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/14 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 06/05/14 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/04/14 | |
RES13 | SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE CANCELLED 29/04/2014 | |
RES06 | REDUCE ISSUED CAPITAL 29/04/2014 | |
AR01 | 11/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HADDON | |
AP01 | DIRECTOR APPOINTED SHARON LOUISE BARTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 11/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TYMMS | |
AP01 | DIRECTOR APPOINTED MICHELLE HADDON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 11/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT TYMMS / 21/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010 | |
AR01 | 11/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MATTISON | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA RUSSELL | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: WIGMORE HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9TN | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7SD | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: GROUND FLOOR GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7SD | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 12/10/01; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
ELRES | S252 DISP LAYING ACC 26/03/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LETTER OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TROPICAL PLACES LIMITED
TROPICAL PLACES LIMITED owns 1 domain names.
crystalholidays.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TROPICAL PLACES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |