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Home > England & Wales Companies > TRAVEL CLASS HOLDINGS LIMITED
Company Information for

TRAVEL CLASS HOLDINGS LIMITED

FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10,
Company Registration Number
05336295
Private Limited Company
Dissolved

Dissolved 2016-05-17

Company Overview

About Travel Class Holdings Ltd
TRAVEL CLASS HOLDINGS LIMITED was founded on 2005-01-18 and had its registered office in Fleming Way, Crawley. The company was dissolved on the 2016-05-17 and is no longer trading or active.

Key Data
Company Name
TRAVEL CLASS HOLDINGS LIMITED
 
Legal Registered Office
FLEMING WAY, CRAWLEY
WEST SUSSEX
 
Filing Information
Company Number 05336295
Date formed 2005-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2016-05-17
Type of accounts FULL
Last Datalog update: 2016-10-22 13:08:46
Primary Source:Companies House
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Company Officers of TRAVEL CLASS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN FROGGATT
 Director 2013-07-31
BRENDAN DEREK LEE JONES
 Director 2014-02-05
BRYN GLYNDWR ROBINSON
 Director 2013-12-04
NEIL KENNETH RUST
 Director 2014-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOYCE WALTER
 Company Secretary 2006-05-12 2015-12-18
REBECCA LOUISE OSMAN
 Director 2013-07-31 2014-04-01
KAREN KNOWLES
 Director 2012-04-11 2014-01-31
ANDREW LLOYD JOHN
 Director 2006-05-12 2013-09-18
CLARE TERESA MCILRATH
 Director 2013-01-15 2013-07-31
FERGUS DICK
 Director 2013-01-15 2013-07-23
ANDREW HECTOR FRASER
 Director 2012-03-13 2013-05-14
RICHARD CHARLES BAINBRIDGE
 Director 2012-03-07 2013-03-31
IAN STUART FINLAY
 Director 2005-02-09 2012-08-02
MARK LEONARD BUSH
 Director 2009-04-16 2012-03-30
PAUL CHRISTOPHER HAWKES
 Director 2009-04-16 2012-03-14
PAUL WILLIAMS
 Director 2009-04-16 2011-11-15
LISA WRIGHT
 Director 2005-02-09 2009-01-05
MATHEW ROGER PRIOR
 Director 2006-05-12 2008-08-01
STEPHEN DAVID ALLEN
 Director 2005-03-04 2007-02-28
NIGEL JOHN JENKINS
 Director 2006-05-12 2006-10-31
LISA WRIGHT
 Company Secretary 2005-02-22 2006-05-12
NEIL MACFADYEN
 Director 2005-09-01 2006-05-12
LISA TWYMAN
 Director 2005-04-01 2006-05-12
SAM JAMES WATKINSON
 Director 2005-03-04 2005-04-04
PAULA HARPER
 Company Secretary 2005-01-18 2005-02-22
SEAN PEARSE KELLY
 Director 2005-01-18 2005-02-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-01-18 2005-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN FROGGATT STUDENT SKIING TRANSPORT LIMITED Director 2013-11-19 CURRENT 2001-10-29 Dissolved 2015-03-17
MARTIN FROGGATT TRAVEL CLASS TRANSPORT LIMITED Director 2013-07-31 CURRENT 1997-11-06 Dissolved 2014-03-18
MARTIN FROGGATT TRAVEL CONTRACTING LIMITED Director 2013-07-31 CURRENT 2006-06-19 Dissolved 2015-10-13
MARTIN FROGGATT EDWIN DORAN (UK) LIMITED Director 2013-07-23 CURRENT 2008-09-11 Dissolved 2015-03-17
MARTIN FROGGATT EAC ACTIVITY CAMPS LIMITED Director 2013-07-17 CURRENT 2000-07-26 Dissolved 2014-12-05
MARTIN FROGGATT WORLD CHALLENGE HOLDINGS LIMITED Director 2013-01-15 CURRENT 2006-03-27 Dissolved 2014-04-15
MARTIN FROGGATT MANCHESTER ACADEMY TEACHER TRAINING (UK) LIMITED Director 2013-01-15 CURRENT 2002-05-15 Dissolved 2014-11-11
MARTIN FROGGATT EVENT LOGISTICS (UK) LIMITED Director 2013-01-15 CURRENT 2007-04-19 Dissolved 2015-06-30
MARTIN FROGGATT EVENT LOGISTICS INTERNATIONAL LIMITED Director 2013-01-15 CURRENT 2005-12-01 Dissolved 2015-06-30
MARTIN FROGGATT SPORT ABROAD (UK) LIMITED Director 2013-01-15 CURRENT 2008-01-31 Dissolved 2015-10-20
MARTIN FROGGATT MANCHESTER ACADEMY HOLDINGS LIMITED Director 2013-01-15 CURRENT 2005-06-22 Dissolved 2016-09-13
MARTIN FROGGATT SPORTS EVENTS TRAVEL LIMITED Director 2012-12-31 CURRENT 2002-07-18 Dissolved 2015-03-10
BRENDAN DEREK LEE JONES MANCHESTER ACADEMY HOLDINGS LIMITED Director 2015-08-11 CURRENT 2005-06-22 Dissolved 2016-09-13
BRENDAN DEREK LEE JONES CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED Director 2015-08-11 CURRENT 1996-06-06 Active - Proposal to Strike off
BRENDAN DEREK LEE JONES CBQ NO. 2 (UK) LIMITED Director 2015-08-11 CURRENT 2002-09-19 Active - Proposal to Strike off
BRENDAN DEREK LEE JONES TRAVEL CONTRACTING LIMITED Director 2014-02-05 CURRENT 2006-06-19 Dissolved 2015-10-13
BRENDAN DEREK LEE JONES REAL TRAVEL LIMITED Director 2014-02-05 CURRENT 2000-04-19 Active - Proposal to Strike off
BRENDAN DEREK LEE JONES TRAVEL CLASS LIMITED Director 2014-02-05 CURRENT 1994-09-20 Active
BRENDAN DEREK LEE JONES SKI BOUND LIMITED Director 2014-02-05 CURRENT 1984-12-21 Active
BRYN GLYNDWR ROBINSON FRANCOTEL LIMITED Director 2017-03-27 CURRENT 1995-07-06 Active
BRYN GLYNDWR ROBINSON TRAVELBOUND EUROPEAN TOURS LIMITED Director 2017-03-27 CURRENT 1992-04-30 Active
BRYN GLYNDWR ROBINSON TRAVEL CONTRACTING LIMITED Director 2014-02-05 CURRENT 2006-06-19 Dissolved 2015-10-13
BRYN GLYNDWR ROBINSON TRAVEL CLASS LIMITED Director 2013-12-04 CURRENT 1994-09-20 Active
BRYN GLYNDWR ROBINSON SKIBOUND HOLIDAYS LIMITED Director 2013-12-03 CURRENT 1993-03-01 Dissolved 2014-05-06
BRYN GLYNDWR ROBINSON CHS TOUR SERVICES LTD. Director 2013-12-03 CURRENT 1998-01-06 Active
BRYN GLYNDWR ROBINSON SKI BOUND LIMITED Director 2013-12-03 CURRENT 1984-12-21 Active
BRYN GLYNDWR ROBINSON TEAMLINK TRAVEL LIMITED Director 2012-03-13 CURRENT 1990-04-19 Dissolved 2017-05-23
BRYN GLYNDWR ROBINSON SPORTS EXECUTIVE TRAVEL LIMITED Director 2012-03-13 CURRENT 2000-05-31 Dissolved 2017-05-23
NEIL KENNETH RUST FRANCOTEL LIMITED Director 2017-03-27 CURRENT 1995-07-06 Active
NEIL KENNETH RUST TRAVELBOUND EUROPEAN TOURS LIMITED Director 2017-03-27 CURRENT 1992-04-30 Active
NEIL KENNETH RUST TRAVEL CLASS LIMITED Director 2014-02-05 CURRENT 1994-09-20 Active
NEIL KENNETH RUST TRAVEL CONTRACTING LIMITED Director 2013-05-10 CURRENT 2006-06-19 Dissolved 2015-10-13
NEIL KENNETH RUST CHS TOUR SERVICES LTD. Director 2013-05-10 CURRENT 1998-01-06 Active
NEIL KENNETH RUST SKI BOUND LIMITED Director 2013-05-10 CURRENT 1984-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-18DS01APPLICATION FOR STRIKING-OFF
2016-01-28TM02APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER
2015-09-09SH20STATEMENT BY DIRECTORS
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP .1
2015-09-09SH1909/09/15 STATEMENT OF CAPITAL GBP 0.10
2015-09-09CAP-SSSOLVENCY STATEMENT DATED 26/08/15
2015-09-09RES13CANCEL SHARE DIVIDEND A/C 26/08/2015
2015-09-09RES06REDUCE ISSUED CAPITAL 26/08/2015
2015-06-17AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-14AR0111/05/15 FULL LIST
2014-07-08AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 27348.6
2014-05-14AR0111/05/14 FULL LIST
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA OSMAN
2014-02-20AP01DIRECTOR APPOINTED BRENDAN DEREK LEE JONES
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR KAREN KNOWLES
2014-02-05AP01DIRECTOR APPOINTED MR NEIL KENNETH RUST
2013-12-10AP01DIRECTOR APPOINTED BRYN GLYNDWR ROBINSON
2013-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN KNOWLES / 30/10/2013
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR CLARE MCILRATH
2013-07-31AP01DIRECTOR APPOINTED MARTIN FROGGATT
2013-07-31AP01DIRECTOR APPOINTED REBECCA LOUISE OSMAN
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR FERGUS DICK
2013-06-05AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FRASER
2013-05-17AR0111/05/13 FULL LIST
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINBRIDGE
2013-02-15AP01DIRECTOR APPOINTED CLARE TERESA MCILRATH
2013-01-17AP01DIRECTOR APPOINTED FERGUS DICK
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN FINLAY
2012-05-28AP01DIRECTOR APPOINTED KAREN KNOWLES
2012-05-17AP01DIRECTOR APPOINTED ANDREW HECTOR FRASER
2012-05-16AR0111/05/12 FULL LIST
2012-04-10AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK BUSH
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HAWKES
2012-03-13AP01DIRECTOR APPOINTED RICHARD CHARLES BAINBRIDGE
2012-02-08MISCAUD SECTION 519
2012-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LEONARD BUSH / 23/01/2012
2011-12-21MISCSECTION 519 CA 2006
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS
2011-11-01MISCSECTION 519
2011-10-10AUDAUDITOR'S RESIGNATION
2011-05-27AR0111/05/11 FULL LIST
2011-04-08AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMS / 08/12/2010
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMS / 07/12/2010
2010-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 21/06/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 17/06/2010
2010-05-27AR0111/05/10 FULL LIST
2010-04-13AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER HAWKES / 01/12/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART FINLAY / 01/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LEONARD BUSH / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LEONARD BUSH / 01/10/2009
2009-05-12363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-05-07288aDIRECTOR APPOINTED PAUL CHRISTOPHER HAWKES
2009-05-05288aDIRECTOR APPOINTED MARK LEONARD BUSH
2009-04-29288aDIRECTOR APPOINTED PAUL WILLIAMS
2009-04-09AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-03-02288bAPPOINTMENT TERMINATED DIRECTOR MATHEW PRIOR
2009-01-20288bAPPOINTMENT TERMINATED DIRECTOR LISA WRIGHT
2008-08-01AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / IAN FINLAY / 11/05/2008
2008-07-14363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-11-19287REGISTERED OFFICE CHANGED ON 19/11/07 FROM: FIRST CHOICE HOUSE, LONDON ROAD CRAWLEY WEST SUSSEX RH10 9GX
2007-10-18225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07
2007-10-16AUDAUDITOR'S RESIGNATION
2007-09-12AAFULL ACCOUNTS MADE UP TO 31/10/06
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TRAVEL CLASS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRAVEL CLASS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-02-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2005-02-22 Satisfied ABERDEEN ASSET MANAGERS LIMITED
DEBENTURE 2005-02-22 Satisfied ALAN OUTHWAITE
Intangible Assets
Patents
We have not found any records of TRAVEL CLASS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAVEL CLASS HOLDINGS LIMITED
Trademarks
We have not found any records of TRAVEL CLASS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAVEL CLASS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TRAVEL CLASS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TRAVEL CLASS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAVEL CLASS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRAVEL CLASS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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