Active - Proposal to Strike off
Company Information for TRAVEL PLAN COORDINATION LIMITED
3 MARTINFIELD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1HG,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
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TRAVEL PLAN COORDINATION LIMITED | ||||||||
Legal Registered Office | ||||||||
3 MARTINFIELD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1HG Other companies in AL7 | ||||||||
Previous Names | ||||||||
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Company Number | 06115001 | |
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Company ID Number | 06115001 | |
Date formed | 2007-02-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-05-04 07:29:52 |
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Officer | Role | Date Appointed |
---|---|---|
SOHAIL ALI WAJID WANCHOO |
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SOHAIL ALI WAJID WANCHOO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW LLOYD ANDERSON |
Director | ||
JULIAN STRAFFORD CLARKE |
Director | ||
JOHN HOPKINS |
Director | ||
RUPERT TITUS BEAUCHAMP LYONS |
Director | ||
DAVID GEORGE TIGHE |
Director | ||
BIRKETTS SECRETARIES LIMITED |
Company Secretary | ||
BIRKETTS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PCC TRAFFIC INFORMATION CONSULTANCY LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2006-05-10 | Active | |
INFRASTRUCTURE DESIGN ASSOCIATES LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2017-05-30 | |
DIVERTED TRAFFIC LIMITED | Director | 2013-12-24 | CURRENT | 2009-10-27 | Dissolved 2015-09-29 | |
CORUN CONSULTING ENGINEERS LIMITED | Director | 2013-10-24 | CURRENT | 2009-10-27 | Active - Proposal to Strike off | |
PCCTIC HOLDINGS LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Active | |
PINNACLE TRANSPORTATION LIMITED | Director | 2011-09-15 | CURRENT | 2011-09-15 | Dissolved 2017-05-30 | |
HIGHWAYS (UK) LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
RED AMBER GREEN (HOLDINGS) LIMITED | Director | 2008-05-19 | CURRENT | 2006-11-28 | Active | |
PCC TRAFFIC INFORMATION CONSULTANCY LIMITED | Director | 2006-05-10 | CURRENT | 2006-05-10 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/17 FROM Studio Four 37 Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 17/02/2015 | |
CERTNM | Company name changed pinnacle transportation LIMITED\certificate issued on 15/04/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 19/02/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Sohail Ali Wajid Wanchoo on 2012-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SOHAIL ALI WAJID WANCHOO on 2012-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/12 FROM Mercury House Broadwater Road Welwyn Garden City Hertfordshire AL7 3BQ | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
RES15 | CHANGE OF NAME 16/03/2010 | |
CERTNM | COMPANY NAME CHANGED TRANSPORT PLANNING ASSOCIATES LIMITED CERTIFICATE ISSUED ON 29/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 19/02/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ANDERSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HOPKINS | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN CLARKE | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID TIGHE | |
288b | APPOINTMENT TERMINATED DIRECTOR RUPERT LYONS | |
288a | DIRECTOR APPOINTED MATTHEW ANDERSON | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SOHAIL WANCHOO / 30/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM FIRST FLOOR MERCURY HOUSE BROADWATER ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 3BQ | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOPKINS / 01/01/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PINNACLE TRANSPORTATION (CARDIFF) LIMITED CERTIFICATE ISSUED ON 26/02/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM PINNACLE HOUSE MERIDIAN WAY NORWICH NORFOLK NR7 0TA | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
RES13 | RE SUBDIVISION 24/10/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 24/09/07 | |
88(2)R | AD 24/09/07--------- £ SI 9800@.01=98 £ IC 2/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ | |
CERTNM | COMPANY NAME CHANGED BIDEAWHILE 534 LIMITED CERTIFICATE ISSUED ON 15/08/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BANK OF SCOTLAND 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 PLAN COORDINATION LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TRAVEL PLAN COORDINATION 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. |