TRAVELSCOPE HOLIDAYS LIMITED

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TRAVELSCOPE HOLIDAYS LIMITED

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Key Data

Status

Dissolved

Company No.

02545702

Incorporation date

02/10/1990

Size

Group

Contacts

Registered address

Registered address

43-45 Portman Square, London, W1H 6LYCopy
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Latest events (Record since 02/10/1990)
dot icon03/02/2014
Final Gazette dissolved following liquidation
dot icon03/11/2013
Return of final meeting in a creditors' voluntary winding up
dot icon04/07/2013
Liquidators' statement of receipts and payments to 2013-06-15
dot icon22/01/2013
Liquidators' statement of receipts and payments to 2012-12-15
dot icon05/07/2012
Liquidators' statement of receipts and payments to 2012-06-15
dot icon08/01/2012
Liquidators' statement of receipts and payments to 2011-12-15
dot icon28/06/2011
Liquidators' statement of receipts and payments to 2011-06-15
dot icon12/01/2011
Liquidators' statement of receipts and payments to 2010-12-15
dot icon07/07/2010
Liquidators' statement of receipts and payments to 2010-06-15
dot icon15/06/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon01/04/2009
Notice of extension of period of Administration
dot icon22/01/2009
Administrator's progress report to 2008-12-20
dot icon21/01/2009
Administrator's progress report to 2008-12-20
dot icon21/01/2009
Notice of extension of period of Administration
dot icon26/12/2008
Notice of extension of period of Administration
dot icon20/07/2008
Administrator's progress report to 2008-06-20
dot icon14/05/2008
Statement of affairs with form 2.15B
dot icon13/03/2008
Amended certificate of constitution of creditors' committee
dot icon12/03/2008
Result of meeting of creditors
dot icon09/03/2008
Statement of affairs with form 2.14B
dot icon14/02/2008
Statement of administrator's proposal
dot icon08/01/2008
Registered office changed on 09/01/08 from: pioneer avenue gloucester business park gloucester gloucestershire GL3 4AW
dot icon06/01/2008
Appointment of an administrator
dot icon17/12/2007
Director resigned
dot icon17/12/2007
Secretary resigned
dot icon29/10/2007
Group of companies' accounts made up to 2006-12-31
dot icon05/02/2007
Director's particulars changed
dot icon08/12/2006
Particulars of mortgage/charge
dot icon15/11/2006
Return made up to 03/10/06; full list of members
dot icon15/11/2006
Location of register of members
dot icon01/11/2006
Group of companies' accounts made up to 2005-12-31
dot icon21/03/2006
Registered office changed on 22/03/06 from: elgin house high street stonehouse gloucestershire GL10 2NA
dot icon31/10/2005
Group of companies' accounts made up to 2004-12-31
dot icon27/10/2005
Return made up to 03/10/05; full list of members
dot icon24/02/2005
£ ic 260812/249292 28/01/05 £ sr 11520@1=11520
dot icon03/02/2005
Return made up to 03/10/04; full list of members
dot icon03/02/2005
Director's particulars changed
dot icon03/02/2005
Location of register of members address changed
dot icon10/01/2005
Miscellaneous
dot icon10/01/2005
£ ic 267500/87062 30/04/04 £ sr 180438@1=180438
dot icon21/12/2004
Miscellaneous
dot icon21/12/2004
£ ic 98312/87062 08/10/04 £ sr 11250@1=11250
dot icon14/11/2004
Particulars of contract relating to shares
dot icon14/11/2004
Ad 30/09/04--------- £ si 25000@1=25000 £ ic 73312/98312
dot icon14/11/2004
Nc inc already adjusted 30/09/04
dot icon14/11/2004
Resolutions
dot icon14/11/2004
Resolutions
dot icon14/11/2004
Resolutions
dot icon10/10/2004
Group of companies' accounts made up to 2003-12-31
dot icon22/09/2004
Certificate of change of name
dot icon03/06/2004
Resolutions
dot icon03/06/2004
Resolutions
dot icon03/06/2004
Resolutions
dot icon03/06/2004
£ ic 249562/84562 17/03/04 £ sr 165000@1=165000
dot icon03/06/2004
Director resigned
dot icon03/11/2003
Return made up to 03/10/03; full list of members
dot icon03/11/2003
Secretary's particulars changed;director's particulars changed
dot icon27/10/2003
Group of companies' accounts made up to 2002-12-31
dot icon16/12/2002
Ad 21/12/01--------- £ si 330000@1
dot icon16/12/2002
Resolutions
dot icon16/12/2002
Resolutions
dot icon16/12/2002
£ nc 100000/430000 21/12/01
dot icon16/12/2002
Return made up to 03/10/02; full list of members
dot icon29/10/2002
Group of companies' accounts made up to 2001-12-31
dot icon31/10/2001
Return made up to 03/10/01; full list of members
dot icon30/10/2001
Accounting reference date extended from 31/10/01 to 31/12/01
dot icon23/10/2001
Particulars of mortgage/charge
dot icon30/08/2001
Group of companies' accounts made up to 2000-10-31
dot icon08/01/2001
Return made up to 03/10/00; full list of members
dot icon12/06/2000
Secretary resigned
dot icon12/06/2000
New secretary appointed;new director appointed
dot icon05/04/2000
Full group accounts made up to 1999-10-31
dot icon14/10/1999
Return made up to 03/10/99; full list of members
dot icon01/09/1999
Secretary's particulars changed
dot icon01/09/1999
Full group accounts made up to 1998-10-31
dot icon03/11/1998
Director's particulars changed
dot icon03/11/1998
Return made up to 03/10/98; no change of members
dot icon03/11/1998
Director's particulars changed
dot icon26/08/1998
Full group accounts made up to 1997-10-31
dot icon23/03/1998
Particulars of mortgage/charge
dot icon04/11/1997
Return made up to 03/10/97; full list of members
dot icon27/08/1997
Full group accounts made up to 1996-10-31
dot icon12/06/1997
Particulars of contract relating to shares
dot icon12/06/1997
Ad 07/04/97--------- £ si 48000@1=48000 £ ic 52000/100000
dot icon12/06/1997
Ad 29/11/96--------- £ si 2000@1=2000 £ ic 50000/52000
dot icon12/06/1997
Resolutions
dot icon12/06/1997
£ nc 50000/100000 29/11/96
dot icon19/03/1997
New secretary appointed
dot icon27/02/1997
Secretary resigned
dot icon14/10/1996
Return made up to 03/10/96; full list of members
dot icon05/04/1996
Declaration of satisfaction of mortgage/charge
dot icon05/04/1996
Declaration of satisfaction of mortgage/charge
dot icon05/04/1996
Declaration of satisfaction of mortgage/charge
dot icon27/03/1996
Secretary resigned;new secretary appointed
dot icon04/03/1996
Full accounts made up to 1995-10-31
dot icon29/10/1995
Return made up to 03/10/95; no change of members
dot icon24/10/1995
Registered office changed on 25/10/95 from: elgin chambers high street stonehouse glous GL10 2NA
dot icon05/06/1995
Accounts for a small company made up to 1994-10-31
dot icon05/06/1995
Ad 20/04/95--------- £ si 40000@1=40000 £ ic 10000/50000
dot icon05/06/1995
Resolutions
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon26/10/1994
Return made up to 03/10/94; no change of members
dot icon25/07/1994
Particulars of mortgage/charge
dot icon19/03/1994
Accounts for a small company made up to 1993-10-31
dot icon04/11/1993
Particulars of mortgage/charge
dot icon27/09/1993
Return made up to 03/10/93; full list of members
dot icon27/09/1993
Director's particulars changed
dot icon21/03/1993
Full accounts made up to 1992-10-31
dot icon17/03/1993
Particulars of mortgage/charge
dot icon04/11/1992
Return made up to 03/10/92; full list of members
dot icon16/08/1992
Ad 24/07/92--------- £ si 8000@1=8000 £ ic 2000/10000
dot icon20/05/1992
Director resigned
dot icon30/03/1992
Registered office changed on 31/03/92 from: hyde lane whitminster gloucester GL2 7NP
dot icon12/03/1992
Return made up to 03/10/91; full list of members
dot icon08/01/1992
Full accounts made up to 1991-10-31
dot icon22/12/1991
Nc inc already adjusted 20/11/91
dot icon22/12/1991
Resolutions
dot icon12/12/1991
Certificate of change of name
dot icon12/12/1991
Ad 01/12/91--------- £ si 1998@1=1998 £ ic 2/2000
dot icon12/12/1991
New director appointed
dot icon07/10/1990
Secretary resigned
dot icon02/10/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Horwood, Mark Stephen
Director
15/05/2000 - 17/12/2007
32
Middleton, Christopher Alan
Secretary
28/02/1997 - 15/05/2000
7
Horwood, Mark Stephen
Secretary
15/05/2000 - 17/12/2007
3
Jones, Joanne
Secretary
25/03/1996 - 21/02/1997
3

Persons with Significant Control

0

No PSC data available.

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Description

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About TRAVELSCOPE HOLIDAYS LIMITED

TRAVELSCOPE HOLIDAYS LIMITED is an(a) Dissolved company incorporated on 02/10/1990 with the registered office located at 43-45 Portman Square, London, W1H 6LY. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRAVELSCOPE HOLIDAYS LIMITED?

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TRAVELSCOPE HOLIDAYS LIMITED is currently Dissolved. It was registered on 02/10/1990 and dissolved on 03/02/2014.

Where is TRAVELSCOPE HOLIDAYS LIMITED located?

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TRAVELSCOPE HOLIDAYS LIMITED is registered at 43-45 Portman Square, London, W1H 6LY.

What does TRAVELSCOPE HOLIDAYS LIMITED do?

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TRAVELSCOPE HOLIDAYS LIMITED 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 TRAVELSCOPE HOLIDAYS LIMITED?

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The latest filing was on 03/02/2014: Final Gazette dissolved following liquidation.