Company Information for TRAVEL WELFARE LTD
TRUSOLV LIMITED, GROVE HOUSE, MERIDIANS CROSS, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ,
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Company Registration Number
07683071
Private Limited Company
Liquidation |
Company Name | |
---|---|
TRAVEL WELFARE LTD | |
Legal Registered Office | |
TRUSOLV LIMITED GROVE HOUSE, MERIDIANS CROSS SOUTHAMPTON HAMPSHIRE SO14 3TJ Other companies in RH16 | |
Company Number | 07683071 | |
---|---|---|
Company ID Number | 07683071 | |
Date formed | 2011-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2020 | |
Account next due | 31/07/2022 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-08-06 23:35:55 |
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Officer | Role | Date Appointed |
---|---|---|
IAN TERENCE CLOWES |
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STUART FULLARTON |
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DAVID MILLS |
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GARY MARTIN THORNEYCROFT |
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JAMES STERRY WYATT |
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MARGARET WYATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN LOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PCT SUPPORT SERVICES LTD | Director | 2013-12-24 | CURRENT | 2013-12-24 | Dissolved 2017-09-19 | |
CHANGE ACCOUNT LIMITED | Director | 2013-12-18 | CURRENT | 2013-03-01 | Liquidation | |
LENLYN PREPAID CARDS LIMITED | Director | 2012-11-15 | CURRENT | 2012-10-10 | Dissolved 2018-01-23 | |
I C EXECUTIVE LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active | |
ALCH3MIST MEDIA LIMITED | Director | 2011-03-08 | CURRENT | 2009-10-30 | Active - Proposal to Strike off | |
JONES FOOD COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2016-11-30 | Active | |
CORP.VISION LTD | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active - Proposal to Strike off | |
PAYMENT.VISION LTD | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active - Proposal to Strike off | |
CARD.VISION LTD | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active - Proposal to Strike off | |
PAYMENT CLOUD HOLDINGS LTD | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active - Proposal to Strike off | |
PAYMENT CLOUD TECHNOLOGIES LTD | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
YORK HOLIDAY RENTALS LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
RHODIUM CAPITAL LTD | Director | 2012-07-31 | CURRENT | 2012-07-31 | Active | |
POSTILION CAPITAL LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active | |
PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED | Director | 2008-09-08 | CURRENT | 2008-09-08 | Liquidation | |
PAYMENT CARD TECHNOLOGIES (UK) LTD | Director | 2008-08-28 | CURRENT | 2004-02-06 | Dissolved 2016-10-11 | |
CARPE DIEM GROUP HOLDINGS LIMITED | Director | 2008-03-04 | CURRENT | 2008-02-19 | Dissolved 2016-12-05 | |
CULVERDEN PROPERTIES LIMITED | Director | 2006-05-27 | CURRENT | 2006-05-22 | Dissolved 2017-03-07 | |
SOLAR VENDING LIMITED | Director | 2004-01-29 | CURRENT | 2004-01-16 | Dissolved 2014-07-15 | |
THE BEST GARDEN TOOLS LIMITED | Director | 2004-01-14 | CURRENT | 2003-12-10 | Dissolved 2014-07-08 | |
REAL TIME ACCOUNTING LTD | Director | 2002-08-05 | CURRENT | 2002-08-05 | Active | |
ACEFLY LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active | |
MERIDIAN INVESTMENTS LIMITED | Director | 2012-05-31 | CURRENT | 2011-10-25 | Dissolved 2015-12-07 | |
HEXIWEB LIMITED | Director | 2011-10-11 | CURRENT | 2011-08-18 | Dissolved 2014-08-14 | |
AV8 CONSULTANTS LTD | Director | 2011-03-04 | CURRENT | 2011-03-04 | Dissolved 2017-07-11 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-07-11 | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/07/22 FROM Suite 6 141/143 South Road Haywards Heath RH16 4LY England | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MARTIN THORNEYCROFT | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET WYATT | |
PSC07 | CESSATION OF JAMES STERRY WYATT AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STERRY WYATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TERENCE CLOWES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP51 | |
SH01 | 03/06/14 STATEMENT OF CAPITAL GBP 150 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/17 FROM Suite 6 141/143 South Road Haywards Heath West Sussex RH16 4LZ | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN TERENCE CLOWES | |
AP01 | DIRECTOR APPOINTED MR GARY MARTIN THORNEYCROFT | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 23/10/14 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARGARET WYATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LOCK | |
AA01 | CURREXT FROM 30/06/2012 TO 31/10/2012 | |
AR01 | 27/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES STERRY WYATT | |
AP01 | DIRECTOR APPOINTED MARTIN LOCK | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM THE BEEHIVE CITY PLACE GATWICK AIRPORT CRAWLEY SUSSEX RH6 0PA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM SUITE 001 THE BEEHIVE CITY PLACE GATWICK AIRPORT CRAWLEY SUSSEX RH6 0PA ENGLAND | |
SH01 | 24/10/11 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM C/O ALCH3MIST MEDIA THE OFFICE BUILDING GATWICK ROAD POUND HILL CRAWLEY SUSSEX RH10 9RZ UNITED KINGDOM | |
SH01 | 10/10/11 STATEMENT OF CAPITAL GBP 100 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Resolution | 2022-07-15 |
Appointmen | 2022-07-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors Due Within One Year | 2013-10-31 | £ 61,504 |
---|---|---|
Creditors Due Within One Year | 2012-10-31 | £ 4,491 |
Creditors and other liabilities
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 WELFARE LTD
Called Up Share Capital | 2013-10-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 1,408 |
Cash Bank In Hand | 2012-10-31 | £ 19,593 |
Current Assets | 2013-10-31 | £ 16,560 |
Current Assets | 2012-10-31 | £ 19,644 |
Debtors | 2013-10-31 | £ 15,152 |
Debtors | 2012-10-31 | £ 0 |
Shareholder Funds | 2013-10-31 | £ 6,148 |
Shareholder Funds | 2012-10-31 | £ 15,153 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as TRAVEL WELFARE LTD are:
SELIMA LIMITED | £ 947,804 |
OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
EIBS LIMITED | £ 176,365 |
LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
GLADSTONE MRM LIMITED | £ 152,184 |
SYMOLOGY LIMITED | £ 148,978 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39079910 | Poly"ethylene naphthalene-2,6-dicarboxylate", saturated, in primary forms |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | TRAVEL WELFARE LTD | Event Date | 2022-07-15 |
Initiating party | Event Type | Appointmen | |
Defending party | TRAVEL WELFARE LTD | Event Date | 2022-07-15 |
Company Number: 07683071 Name of Company: TRAVEL WELFARE LTD Nature of Business: Business and domestic software development Registered office: The registered office of the Company will be changed to G… | |||
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. |