TRAVEL CLUB LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00517063

Incorporation date

12/03/1953

Size

Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/03/1953)

20/02/2013

Final Gazette dissolved following liquidation

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20/11/2012

Return of final meeting in a creditors' voluntary winding up

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07/09/2012

Notice of ceasing to act as a voluntary liquidator

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03/09/2012

Appointment of a voluntary liquidator

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21/06/2012

Notice of deemed approval of proposals

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27/09/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

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22/09/2011

Notice of extension of period of Administration

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08/04/2011

Administrator's progress report to 2011-03-26

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06/04/2011

Statement of administrator's proposal

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12/10/2010

Registered office address changed from 10 the Wharf Bridge Street Birmingham B1 2JS on 2010-10-12

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08/10/2010

Appointment of an administrator

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20/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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20/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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20/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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20/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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20/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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20/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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20/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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21/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

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27/05/2010

Termination of appointment of Jane Egerton as a director

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15/02/2010

Appointment of Jane Elizabeth Egerton as a director

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22/01/2010

Termination of appointment of Deborah Hollis as a director

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08/01/2010

Current accounting period extended from 2009-10-31 to 2010-03-31

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21/11/2009

Termination of appointment of Michael Mitchell as a director

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06/10/2009

Annual return made up to 2009-06-14 with full list of shareholders

View PDF (7 pages)

24/09/2009

Location of register of members

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20/03/2009

Accounts for a small company made up to 2008-10-31

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23/02/2009

Director appointed deborah ann hollis

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27/01/2009

Director appointed michael antony mitchell

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27/01/2009

Director appointed anthony freudmann

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27/01/2009

Registered office changed on 27/01/2009 from c/o hamiltons meriden house 6 great cornbow halesowen west midlands B63 3AB

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27/01/2009

Appointment Terminated Director paul chandler

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10/09/2008

Appointment Terminate, Director And Secretary Irene Chandler Logged Form

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03/09/2008

Resolutions

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29/08/2008

Return made up to 14/06/08; full list of members; amend

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28/08/2008

Amended accounts made up to 2007-10-31

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03/07/2008

Return made up to 14/06/08; full list of members

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08/03/2008

Accounts for a small company made up to 2007-10-31

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22/02/2008

Particulars of a mortgage or charge / charge no: 7

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26/10/2007

Ad 31/03/07--------- £ si 1000000@1

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26/10/2007

Nc inc already adjusted 31/03/07

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08/09/2007

Ad 31/03/07--------- £ si 1200000@1

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08/09/2007

Resolutions

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08/09/2007

Resolutions

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08/09/2007

Nc inc already adjusted 31/03/07

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20/07/2007

Particulars of mortgage/charge

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20/06/2007

Return made up to 14/06/07; full list of members

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28/04/2007

Accounts for a medium company made up to 2006-10-31

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11/08/2006

Return made up to 14/06/06; full list of members

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02/05/2006

Accounts for a medium company made up to 2005-10-31

View PDF (18 pages)

02/02/2006

Accounting reference date shortened from 30/04/06 to 31/10/05

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12/10/2005

Accounts for a medium company made up to 2005-04-30

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14/06/2005

Return made up to 14/06/05; full list of members

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28/01/2005

Particulars of mortgage/charge

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26/01/2005

Director's particulars changed

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02/09/2004

Accounts for a medium company made up to 2004-04-30

View PDF (18 pages)

28/06/2004

Return made up to 14/06/04; full list of members

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17/02/2004

Accounts for a medium company made up to 2003-04-30

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20/10/2003

Director resigned

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25/06/2003

Return made up to 14/06/03; full list of members

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07/10/2002

Registered office changed on 07/10/02 from: st josephs court trindle road dudley west midlands DY2 7AU

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08/08/2002

Accounts for a medium company made up to 2002-04-30

View PDF (16 pages)

15/07/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

28/08/2001

Accounts for a medium company made up to 2001-04-30

View PDF (16 pages)

27/06/2001

Return made up to 14/06/01; full list of members

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29/01/2001

Director's particulars changed

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21/08/2000

Accounts for a medium company made up to 2000-04-30

View PDF (17 pages)

26/06/2000

Return made up to 14/06/00; full list of members

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26/06/2000

Director's particulars changed

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13/09/1999

Accounts for a medium company made up to 1999-04-30

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09/07/1999

Return made up to 14/06/99; no change of members

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04/09/1998

Full accounts made up to 1998-04-30

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24/07/1998

Return made up to 14/06/98; full list of members

View PDF (6 pages)

24/03/1998

Registered office changed on 24/03/98 from: hamiltons hamilton house 6 great cornbow halesowen west midlands B63 3AB

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30/09/1997

Accounts for a medium company made up to 1997-04-30

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12/09/1997

Resolutions

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12/09/1997

Resolutions

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12/09/1997

Ad 20/08/97--------- £ si 200000@1=200000 £ ic 1500000/1700000

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12/09/1997

£ nc 1500000/2000000 19/08/97

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03/09/1997

Return made up to 14/06/97; full list of members

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03/09/1997

Registered office changed on 03/09/97 from: 54A station road upminster essex RM14 2TT

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03/10/1996

Accounts for a medium company made up to 1996-04-30

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26/09/1996

Return made up to 14/06/96; no change of members

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26/09/1996

Location of register of members address changed

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04/07/1995

Accounts for a small company made up to 1995-04-30

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04/07/1995

Return made up to 14/06/95; full list of members

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04/07/1995

Location of register of members address changed

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06/04/1995

Memorandum and Articles of Association

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06/04/1995

Ad 23/03/95--------- £ si 1480000@1=1480000 £ ic 20000/1500000

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06/04/1995

Resolutions

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06/04/1995

Resolutions

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06/04/1995

£ nc 50000/1500000 23/03/95

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (24 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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26/09/1994

Full accounts made up to 1994-04-30

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26/09/1994

Return made up to 14/06/94; no change of members

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13/04/1994

Full accounts made up to 1993-04-30

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09/09/1993

Return made up to 14/06/93; no change of members

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22/06/1992

Full accounts made up to 1992-04-30

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22/06/1992

Return made up to 14/06/92; full list of members

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22/06/1992

Director's particulars changed

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01/07/1991

Director resigned

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01/07/1991

Return made up to 14/06/91; full list of members

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30/07/1990

Particulars of mortgage/charge

View PDF (3 pages)

11/07/1990

Accounts for a small company made up to 1990-04-30

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11/07/1990

Return made up to 14/06/90; full list of members

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30/08/1989

Accounts for a small company made up to 1989-04-30

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30/08/1989

Return made up to 16/08/89; full list of members

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23/08/1988

Full accounts made up to 1988-04-30

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28/07/1988

Return made up to 18/07/88; full list of members

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29/07/1987

Full accounts made up to 1987-04-30

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29/07/1987

Return made up to 13/07/87; full list of members

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27/01/1987

Full accounts made up to 1986-04-30

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27/01/1987

Return made up to 11/07/86; full list of members

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16/12/1985

Particulars of mortgage/charge

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26/07/1977

Particulars of mortgage/charge

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17/07/1970

Particulars of mortgage/charge

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17/01/1956

Allotment of shares

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12/03/1953

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2008

Last change occurred

31/10/2008

Accounts

Small

Last made up date

31/10/2008

Next account date

31/10/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Freudmann, Anthony	Director	19/01/2009 - Present	26
Mitchell, Michael Antony	Director	19/01/2009 - 05/11/2009	8
Hollis, Deborah Ann	Director	17/02/2009 - 06/11/2009	2
Egerton, Jane Elizabeth	Director	01/02/2010 - 20/05/2010	-

Persons with Significant Control

No PSC data available.

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Description

About TRAVEL CLUB LIMITED(THE)

TRAVEL CLUB LIMITED(THE) is an(a) Dissolved company incorporated on 12/03/1953 with the registered office located at 60317, 10 Orange Street, Haymarket, London WC2H 7WR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRAVEL CLUB LIMITED(THE)?

TRAVEL CLUB LIMITED(THE) is currently Dissolved. It was registered on 12/03/1953 and dissolved on 20/02/2013.

Where is TRAVEL CLUB LIMITED(THE) located?

TRAVEL CLUB LIMITED(THE) is registered at 60317, 10 Orange Street, Haymarket, London WC2H 7WR.

What does TRAVEL CLUB LIMITED(THE) do?

TRAVEL CLUB LIMITED(THE) operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for TRAVEL CLUB LIMITED(THE)?

The latest filing was on 20/02/2013: Final Gazette dissolved following liquidation.