Liquidation
Company Information for TRAVEL 2 LIMITED
C/O GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2A 1AG,
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Company Registration Number
01594460
Private Limited Company
Liquidation |
Company Name | |||
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TRAVEL 2 LIMITED | |||
Legal Registered Office | |||
C/O GRANT THORNTON UK LLP 30 FINSBURY SQUARE LONDON EC2A 1AG Other companies in CH5 | |||
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Company Number | 01594460 | |
---|---|---|
Company ID Number | 01594460 | |
Date formed | 1981-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 30/06/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-05 18:54:34 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRAVEL 2 (BFD) LIMITED | 102 CARLISLE ROAD MANNINGHAM BRADFORD WEST YORKSHIRE BD8 8BZ | Active - Proposal to Strike off | Company formed on the 2017-11-22 | |
TRAVEL 2 AS | Fardalen 4A KLOKKARVIK 5378 | Liquidation | Company formed on the 2015-01-25 | |
TRAVEL 2 CHANGE, INC. | 2937 BEE RIDGE ROAD SARASOTA FL 34239 | Inactive | Company formed on the 2006-10-05 | |
TRAVEL 2 DISCOVER LLC | 7070 JOY RD EVERSON WA 982479400 | Active | Company formed on the 2021-09-30 | |
TRAVEL 2 DELIVER LLC | 418 Broadway STE R Broome Albany NY 12207 | Active | Company formed on the 2021-09-25 | |
TRAVEL 2 FLY INC. | 13800 COPPERMINE RD HERNDON VA 20171 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2015-03-09 | |
TRAVEL 2 FUN LTD | 55 WESTERN STREET SWANSEA SA1 3JU | Active | Company formed on the 2024-02-24 | |
Travel 2 Go There LLC | Indiana | Unknown | ||
TRAVEL 2 GO LTD | 42 MAIDSTONE ROAD NORWICH NORFOLK NR1 1EA | Active | Company formed on the 2023-01-11 | |
TRAVEL 2 IT LIMITED | 106 HITCHIN STREET BIGGLESWADE BEDFORDSHIRE SG18 8BL | Active - Proposal to Strike off | Company formed on the 2017-07-31 | |
TRAVEL 2 INC | Georgia | Unknown | ||
TRAVEL 2 INCORPORATED | New Jersey | Unknown | ||
TRAVEL 2 INVEST LLC | 14901 TRANQUILITY RIDGE CT HUMBLE TX 77396 | Active | Company formed on the 2020-02-29 | |
TRAVEL 2 LADAKH PRIVATE LIMITED | A-11 GHARONDA CHS SHASTRI NAGAR DOMBIVLI Maharashtra 421202 | ACTIVE | Company formed on the 2014-03-26 | |
TRAVEL 2 LONDON LTD | 412 EDGWARE ROAD LONDON W2 1ED | Active | Company formed on the 2017-12-22 | |
TRAVEL 2 LLC | Georgia | Unknown | ||
TRAVEL 2 LLC | Georgia | Unknown | ||
TRAVEL 2 MEXICO LLC | 7814 34TH CT E SARASOTA FL 34243 | Inactive | Company formed on the 2010-03-17 | |
TRAVEL 2 ORLANDO INC. | 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 | Inactive | Company formed on the 2014-06-03 | |
TRAVEL 2 ONLINE LLC | 18131 GULF BLVD STE BB REDINGTON SHORES FL 33708 | Inactive | Company formed on the 2007-09-06 |
Officer | Role | Date Appointed |
---|---|---|
RYAN JAMES COOKE |
||
PAUL SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW IAN BOTTERILL |
Director | ||
JENS LESLIE PENNY |
Company Secretary | ||
JENS LESLIE PENNY |
Director | ||
ELIZABETH ANNE GAINES |
Director | ||
FIONA JANE MONTGOMERY |
Company Secretary | ||
ANDREW ROBERT LAURIE |
Director | ||
MARIA ANNE WHITEMAN |
Director | ||
RAYMOND PAUL BECK |
Director | ||
JOGINDER SINGH BHOGAL |
Company Secretary | ||
SARAH JANE EVANS |
Company Secretary | ||
GRANT CAMPBELL |
Company Secretary | ||
ERIC JOHN BOCK |
Company Secretary | ||
CHRIS ROBERT VUKELICH |
Director | ||
GORDON ALEXANDER WILSON |
Director | ||
MARIUS ION NASTA |
Company Secretary | ||
SHAUN CHARLES HINDS |
Director | ||
KERRY ELIZABETH GOLDS |
Director | ||
JAMES ALEXANDER STOPPS |
Director | ||
DAVID THOMAS GIBBS |
Director | ||
PAUL THOMAS MAHONEY |
Director | ||
GRAHAM STEPHEN MOSS |
Company Secretary | ||
STUART NEIL HARVEY |
Director | ||
ROY STEPHEN GRAVES |
Director | ||
GRAHAM STEPHEN MOSS |
Director | ||
VICTOR ERIC TAYLOR |
Director | ||
ROBERT SCOTT FLEMING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GLOBAL TRAVEL GROUP LIMITED | Director | 2017-03-16 | CURRENT | 1992-12-14 | Active | |
PERSONALISED TRAVEL SERVICES LIMITED | Director | 2017-03-16 | CURRENT | 1999-10-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed to Lancaster House Centurion Way Leyland PR26 6TX | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 10/01/24 FROM Lancaster House, Centurion Way Leyland Lancashire PR26 6TX United Kingdom | ||
Previous accounting period extended from 31/03/23 TO 30/09/23 | ||
31/08/23 STATEMENT OF CAPITAL GBP 4683.013108 | ||
Director's details changed for John Constantine Bevan on 2023-09-28 | ||
Director's details changed for John Constantine Bevan on 2023-09-26 | ||
Director's details changed for Mrs Ailsa Elizabeth Pollard on 2023-09-26 | ||
DIRECTOR APPOINTED JOHN CONSTANTINE BEVAN | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MORRIS | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MICHELLE MCAULEY | |
AP01 | DIRECTOR APPOINTED MRS AILSA ELIZABETH POLLARD | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/21 FROM Glendale House Glendale Business Park Glendale Avenue Sandycroft Deeside CH5 2DL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM02 | Termination of appointment of Ryan James Cooke on 2020-05-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
PSC05 | Change of details for Dnata Travel Holdings Uk Limited as a person with significant control on 2019-05-31 | |
PSC05 | Change of details for Dnata Travel Holdings Uk Limited as a person with significant control on 2019-05-31 | |
PSC05 | Change of details for Dnata Travel Holdings Uk Limited as a person with significant control on 2019-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
PSC02 | Notification of Dnata Travel Holdings Uk Limited as a person with significant control on 2019-02-20 | |
PSC02 | Notification of Dnata Travel Holdings Uk Limited as a person with significant control on 2019-02-20 | |
PSC02 | Notification of Dnata Travel Holdings Uk Limited as a person with significant control on 2019-02-20 | |
PSC07 | CESSATION OF STELLA TRAVEL SERVICES (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF STELLA TRAVEL SERVICES (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 26/02/19 | |
RES01 | ADOPT ARTICLES 26/02/19 | |
RES01 | ADOPT ARTICLES 26/02/19 | |
SH20 | Statement by Directors | |
SH20 | Statement by Directors | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-02-20 GBP 4,683 | |
CAP-SS | Solvency Statement dated 20/02/19 | |
CAP-SS | Solvency Statement dated 20/02/19 | |
RES06 | Resolutions passed:
| |
RES06 | Resolutions passed:
| |
SH01 | 18/02/19 STATEMENT OF CAPITAL GBP 2990684 | |
SH01 | 18/02/19 STATEMENT OF CAPITAL GBP 2990684 | |
SH01 | 18/02/19 STATEMENT OF CAPITAL GBP 2990684 | |
AP01 | DIRECTOR APPOINTED MS LISA MICHELLE MCAULEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW IAN BOTTERILL | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 2990683 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AP03 | Appointment of Ryan James Cooke as company secretary on 2017-03-16 | |
AP01 | DIRECTOR APPOINTED PAUL SMITH | |
AP01 | DIRECTOR APPOINTED PAUL SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENS PENNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS LESLIE PENNY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENS PENNY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | Previous accounting period shortened from 30/06/15 TO 31/03/15 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 2990683 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE GAINES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 2990683 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
CH01 | Director's details changed for Mr Jens Leslie Penny on 2012-12-10 | |
AR01 | 31/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 31/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 31/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS LESLIE PENNY / 12/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE GAINES / 12/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN BOTTERILL / 12/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JENS LESLIE PENNY / 12/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE GAINES / 28/06/2010 | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE GAINES / 31/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
88(2) | AD 31/07/09 GBP SI 905683@1=905683 GBP IC 2085000/2990683 | |
RES04 | GBP NC 2500000/3000000 31/07/2009 | |
123 | NC INC ALREADY ADJUSTED 31/07/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 28/04/09; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED ELIZABETH ANNE GAINES | |
363a | RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM HAMLYN HOUSE HIGHGATE HILL LONDON N19 5PR | |
288a | DIRECTOR AND SECRETARY APPOINTED JENS LESLIE PENNY | |
288a | DIRECTOR APPOINTED ANDREW IAN BOTTERILL | |
288b | APPOINTMENT TERMINATED DIRECTOR MARIA WHITEMAN | |
288b | APPOINTMENT TERMINATED SECRETARY FIONA MONTGOMERY | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW LAURIE | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND BECK | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
225 | PREVSHO FROM 31/12/2007 TO 30/06/2007 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 15/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 6TH FLOOR 140 ALDERSGATE STREET LONDON EC1A 4HY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 500000/2500000 15/1 |
Resolutions for Winding-up | 2024-01-11 |
Appointment of Liquidators | 2024-01-11 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF CHARGE | Satisfied | THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND | |
DEED OF DEPOSIT | Satisfied | EQUAL GROUND LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | BARCLAYS 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 TRAVEL 2 LIMITED
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as TRAVEL 2 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. |