Dissolved
Dissolved 2014-12-10
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Home > England & Wales Companies > TRAVELOPTIONS RESOURCES LIMITED
Company Information for TRAVELOPTIONS RESOURCES LIMITED
BECKENHAM, KENT, BR3,
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Company Registration Number
 06378426 Private Limited Company
Dissolved 2014-12-10 |
Company Overview
About Traveloptions Resources Ltd
TRAVELOPTIONS RESOURCES LIMITED was founded on 2007-09-21 and had its registered office in Beckenham. The company was dissolved on the 2014-12-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TRAVELOPTIONS RESOURCES LIMITED | |
| Legal Registered Office | |
| BECKENHAM KENT | |
Filing Information
| Company Number | 06378426 | |
|---|---|---|
| Date formed | 2007-09-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-06-30 | |
| Date Dissolved | 2014-12-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-13 08:42:41 |
| Companies House |
|
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Company Officers of TRAVELOPTIONS RESOURCES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JOHN PAUL JOHNSON |
||
RICHARD THOMAS JAMES BURGEMAN |
||
MICHAEL JOHN PAUL JOHNSON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPIRIT OF GREECE LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2004-05-26 | Dissolved 2014-01-07 | |
| ALL BACK TO MY PLACE LIMITED | Company Secretary | 2004-05-18 | CURRENT | 2004-05-18 | Dissolved 2014-10-14 | |
| SPIRIT OF TRAVEL LIMITED | Company Secretary | 2001-09-01 | CURRENT | 1999-09-23 | Dissolved 2014-05-05 | |
| TRAVELOPTIONS (SOFTWARE) LIMITED | Company Secretary | 1995-03-24 | CURRENT | 1995-03-24 | Dissolved 2014-10-08 | |
| STATION TO STATION BUSINESS IMPROVEMENT DISTRICT | Director | 2017-10-23 | CURRENT | 2016-10-20 | Active | |
| THE BOOK AND RECORD BAR LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
| WEST NORWOOD FEAST | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
| SPIRIT OF GREECE LIMITED | Director | 2004-05-26 | CURRENT | 2004-05-26 | Dissolved 2014-01-07 | |
| ALL BACK TO MY PLACE LIMITED | Director | 2004-05-18 | CURRENT | 2004-05-18 | Dissolved 2014-10-14 | |
| SPIRIT OF TRAVEL LIMITED | Director | 2001-09-01 | CURRENT | 1999-09-23 | Dissolved 2014-05-05 | |
| TRAVELOPTIONS (SOFTWARE) LIMITED | Director | 1995-03-24 | CURRENT | 1995-03-24 | Dissolved 2014-10-08 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2012 | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2011 | |
| LATEST SOC | 21/09/11 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 21/09/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| AR01 | 21/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS JAMES BURGEMAN / 19/09/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA01 | PREVSHO FROM 30/09/2009 TO 30/06/2009 | |
| AR01 | 21/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to TRAVELOPTIONS RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2013-02-04 |
| Petitions to Wind Up (Companies) | 2012-12-12 |
Fines / Sanctions
No fines or sanctions have been issued against TRAVELOPTIONS RESOURCES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRAVELOPTIONS RESOURCES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Intangible Assets
Patents
We have not found any records of TRAVELOPTIONS RESOURCES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRAVELOPTIONS RESOURCES LIMITED
Income
Government Income
We have not found government income sources for TRAVELOPTIONS RESOURCES 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 (7487 - Other business activities) as TRAVELOPTIONS RESOURCES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRAVELOPTIONS RESOURCES 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.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | TRAVELOPTIONS RESOURCES LIMITED | Event Date | 2013-01-21 |
| In the High Court Of Justice case number 007183 Liquidator appointed: R Peck 2nd Floor , Sunley House , Bedford Park , CROYDON , CR9 1TX , telephone: 020 8681 5166 , email: CroydonA.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | ANTONY BATTY & COMPANY LLP | Event Type | Petitions to Wind Up (Companies) |
| Defending party | TRAVELOPTIONS RESOURCES LIMITED | Event Date | 2012-09-14 |
| In the High Court of Justice (Chancery Division) Companies Court case number 7183 A Petition to wind up the above-named Company of 3 High Street, Beckenham, Kent BR3 1AZ , presented on 14 September 2012 by William Antony Batty , Licensed Insolvency Practitioner of ANTONY BATTY & COMPANY LLP of 3 Field Court, Grays Inn, London WC1R 5EF , will be heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 21 January 2013 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 18 January 2013 . The Petitioners Solicitor is Judge Sykes Frixou , 23 Kingsway, London WC2B 6YF . (Ref MDA/A834213.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAVELOPTIONS RESOURCES 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 TRAVELOPTIONS RESOURCES 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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