Travel Club Limited(The)

Company Name	Travel Club Limited(The)
Company Status	Dissolved
Company Number	00517063
Category	Private Limited Company
Incorporation Date	12 March 1953(71 years, 2 months ago)
Dissolution Date	20 February 2013 (11 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Anthony Freudmann
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2009(55 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 20 February 2013)
Role	Travel Industry Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Lings Coppice London SE21 8SY

Director Name	Irene Chandler
Date of Birth	October 1912 (Born 111 years ago)
Nationality	English
Status	Resigned
Appointed	04 June 1991(38 years, 3 months after company formation)
Appointment Duration	17 years (resigned 20 June 2008)
Role	Travel Agent
Correspondence Address	34 Hall Lane Upminster Essex RM14 1AF

Director Name	Paul Jonathan Chandler
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(38 years, 3 months after company formation)
Appointment Duration	17 years, 7 months (resigned 19 January 2009)
Role	Travel Representative
Correspondence Address	34 Hall Lane Upminster Essex RM14 1AF

Director Name	Ian Jeffries
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(38 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 October 2003)
Role	Manager
Correspondence Address	73 Sycamore Avenue Upminster Essex RM14 2HS

Secretary Name	Irene Chandler
Nationality	English
Status	Resigned
Appointed	04 June 1991(38 years, 3 months after company formation)
Appointment Duration	17 years (resigned 20 June 2008)
Role	Company Director
Correspondence Address	34 Hall Lane Upminster Essex RM14 1AF

Director Name	Mr Michael Antony Mitchell
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(55 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 November 2009)
Role	Management Consultant
Correspondence Address	8 Woodthorpe Drive Stourbridge West Midlands DY9 7JX

Director Name	Deborah Ann Hollis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2009(55 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 November 2009)
Role	Chief Operating Officer
Correspondence Address	32 Packwood Close Bentley Heath Solihull West Midlands B93 8AW

Director Name	Jane Elizabeth Egerton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(56 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 May 2010)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	Unit 10 The Wharf Bridge Street Birmingham West Midlands B1 2JS

Location

Registered Address	10 Orange Street Haymarket London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

2.7m at 1	Alpha Consolidation LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£56,811
Cash	£287,243
Current Liabilities	£1,521,336

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

20 February 2013	Final Gazette dissolved following liquidation (1 page)
20 February 2013	Final Gazette dissolved following liquidation (1 page)
20 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2012	Return of final meeting in a creditors' voluntary winding up (18 pages)
20 November 2012	Return of final meeting in a creditors' voluntary winding up (18 pages)
7 September 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
7 September 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
3 September 2012	Appointment of a voluntary liquidator (1 page)
3 September 2012	Appointment of a voluntary liquidator (1 page)
21 June 2012	Notice of deemed approval of proposals (1 page)
21 June 2012	Notice of deemed approval of proposals (1 page)
27 September 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages)
27 September 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages)
22 September 2011	Notice of extension of period of Administration (1 page)
22 September 2011	Notice of extension of period of Administration (1 page)
8 April 2011	Administrator's progress report to 26 March 2011 (9 pages)
8 April 2011	Administrator's progress report to 26 March 2011 (9 pages)
6 April 2011	Statement of administrator's proposal (40 pages)
6 April 2011	Statement of administrator's proposal (40 pages)
12 October 2010	Registered office address changed from 10 the Wharf Bridge Street Birmingham B1 2JS on 12 October 2010 (2 pages)
12 October 2010	Registered office address changed from 10 the Wharf Bridge Street Birmingham B1 2JS on 12 October 2010 (2 pages)
8 October 2010	Appointment of an administrator (1 page)
8 October 2010	Appointment of an administrator (1 page)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
21 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders Statement of capital on 2010-06-21 GBP 2,700,000 (5 pages)
21 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders Statement of capital on 2010-06-21 GBP 2,700,000 (5 pages)
27 May 2010	Termination of appointment of Jane Egerton as a director (2 pages)
27 May 2010	Termination of appointment of Jane Egerton as a director (2 pages)
15 February 2010	Appointment of Jane Elizabeth Egerton as a director (2 pages)
15 February 2010	Appointment of Jane Elizabeth Egerton as a director (2 pages)
22 January 2010	Termination of appointment of Deborah Hollis as a director (2 pages)
22 January 2010	Termination of appointment of Deborah Hollis as a director (2 pages)
8 January 2010	Current accounting period extended from 31 October 2009 to 31 March 2010 (1 page)
8 January 2010	Current accounting period extended from 31 October 2009 to 31 March 2010 (1 page)
21 November 2009	Termination of appointment of Michael Mitchell as a director (1 page)
21 November 2009	Termination of appointment of Michael Mitchell as a director (1 page)
6 October 2009	Annual return made up to 14 June 2009 with a full list of shareholders (7 pages)
6 October 2009	Annual return made up to 14 June 2009 with a full list of shareholders (7 pages)
24 September 2009	Location of register of members (1 page)
24 September 2009	Location of register of members (1 page)
20 March 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
20 March 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
23 February 2009	Director appointed deborah ann hollis (2 pages)
23 February 2009	Director appointed deborah ann hollis (2 pages)
27 January 2009	Appointment Terminated Director paul chandler (1 page)
27 January 2009	Appointment terminated director paul chandler (1 page)
27 January 2009	Director appointed michael antony mitchell (2 pages)
27 January 2009	Registered office changed on 27/01/2009 from c/o hamiltons meriden house 6 great cornbow halesowen west midlands B63 3AB (1 page)
27 January 2009	Director appointed anthony freudmann (3 pages)
27 January 2009	Director appointed anthony freudmann (3 pages)
27 January 2009	Director appointed michael antony mitchell (2 pages)
27 January 2009	Registered office changed on 27/01/2009 from c/o hamiltons meriden house 6 great cornbow halesowen west midlands B63 3AB (1 page)
10 September 2008	Appointment Terminate, Director And Secretary Irene Chandler Logged Form (1 page)
10 September 2008	Appointment terminate, director and secretary irene chandler logged form (1 page)
3 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
3 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (11 pages)
29 August 2008	Return made up to 14/06/08; full list of members; amend (7 pages)
29 August 2008	Return made up to 14/06/08; full list of members; amend (7 pages)
28 August 2008	Amended accounts made up to 31 October 2007 (8 pages)
28 August 2008	Amended accounts made up to 31 October 2007 (8 pages)
3 July 2008	Return made up to 14/06/08; full list of members (4 pages)
3 July 2008	Return made up to 14/06/08; full list of members (4 pages)
8 March 2008	Accounts for a small company made up to 31 October 2007 (9 pages)
8 March 2008	Accounts for a small company made up to 31 October 2007 (9 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
26 October 2007	Ad 31/03/07--------- Â£ si 1000000@1 (2 pages)
26 October 2007	Ad 31/03/07--------- Â£ si 1000000@1 (2 pages)
26 October 2007	Nc inc already adjusted 31/03/07 (2 pages)
26 October 2007	Nc inc already adjusted 31/03/07 (2 pages)
8 September 2007	Nc inc already adjusted 31/03/07 (1 page)
8 September 2007	Nc inc already adjusted 31/03/07 (1 page)
8 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 September 2007	Ad 31/03/07--------- Â£ si 1200000@1 (2 pages)
8 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 September 2007	Ad 31/03/07--------- Â£ si 1200000@1 (2 pages)
20 July 2007	Particulars of mortgage/charge (3 pages)
20 July 2007	Particulars of mortgage/charge (3 pages)
20 June 2007	Return made up to 14/06/07; full list of members (2 pages)
20 June 2007	Return made up to 14/06/07; full list of members (2 pages)
28 April 2007	Accounts for a medium company made up to 31 October 2006 (18 pages)
28 April 2007	Accounts for a medium company made up to 31 October 2006 (18 pages)
11 August 2006	Return made up to 14/06/06; full list of members (2 pages)
11 August 2006	Return made up to 14/06/06; full list of members (2 pages)
2 May 2006	Accounts for a medium company made up to 31 October 2005 (18 pages)
2 May 2006	Accounts for a medium company made up to 31 October 2005 (18 pages)
2 February 2006	Accounting reference date shortened from 30/04/06 to 31/10/05 (1 page)
2 February 2006	Accounting reference date shortened from 30/04/06 to 31/10/05 (1 page)
12 October 2005	Accounts for a medium company made up to 30 April 2005 (15 pages)
12 October 2005	Accounts for a medium company made up to 30 April 2005 (15 pages)
14 June 2005	Return made up to 14/06/05; full list of members (3 pages)
14 June 2005	Return made up to 14/06/05; full list of members (3 pages)
28 January 2005	Particulars of mortgage/charge (5 pages)
28 January 2005	Particulars of mortgage/charge (5 pages)
26 January 2005	Director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
2 September 2004	Accounts for a medium company made up to 30 April 2004 (18 pages)
2 September 2004	Accounts for a medium company made up to 30 April 2004 (18 pages)
28 June 2004	Return made up to 14/06/04; full list of members (7 pages)
28 June 2004	Return made up to 14/06/04; full list of members (7 pages)
17 February 2004	Accounts for a medium company made up to 30 April 2003 (17 pages)
17 February 2004	Accounts for a medium company made up to 30 April 2003 (17 pages)
20 October 2003	Director resigned (2 pages)
20 October 2003	Director resigned (2 pages)
25 June 2003	Return made up to 14/06/03; full list of members (7 pages)
25 June 2003	Return made up to 14/06/03; full list of members (7 pages)
7 October 2002	Registered office changed on 07/10/02 from: st josephs court trindle road dudley west midlands DY2 7AU (1 page)
7 October 2002	Registered office changed on 07/10/02 from: st josephs court trindle road dudley west midlands DY2 7AU (1 page)
8 August 2002	Accounts for a medium company made up to 30 April 2002 (16 pages)
8 August 2002	Accounts for a medium company made up to 30 April 2002 (16 pages)
15 July 2002	Return made up to 14/06/02; full list of members (7 pages)
15 July 2002	Return made up to 14/06/02; full list of members (7 pages)
28 August 2001	Accounts for a medium company made up to 30 April 2001 (16 pages)
28 August 2001	Accounts for a medium company made up to 30 April 2001 (16 pages)
27 June 2001	Return made up to 14/06/01; full list of members (7 pages)
27 June 2001	Return made up to 14/06/01; full list of members (7 pages)
29 January 2001	Director's particulars changed (1 page)
29 January 2001	Director's particulars changed (1 page)
21 August 2000	Accounts for a medium company made up to 30 April 2000 (17 pages)
21 August 2000	Accounts for a medium company made up to 30 April 2000 (17 pages)
26 June 2000	Return made up to 14/06/00; full list of members (7 pages)
26 June 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 1999	Accounts for a medium company made up to 30 April 1999 (18 pages)
13 September 1999	Accounts for a medium company made up to 30 April 1999 (18 pages)
9 July 1999	Return made up to 14/06/99; no change of members (4 pages)
9 July 1999	Return made up to 14/06/99; no change of members (4 pages)
4 September 1998	Full accounts made up to 30 April 1998 (17 pages)
4 September 1998	Full accounts made up to 30 April 1998 (17 pages)
24 July 1998	Return made up to 14/06/98; full list of members (6 pages)
24 July 1998	Return made up to 14/06/98; full list of members (6 pages)
24 March 1998	Registered office changed on 24/03/98 from: hamiltons hamilton house 6 great cornbow halesowen west midlands B63 3AB (1 page)
24 March 1998	Registered office changed on 24/03/98 from: hamiltons hamilton house 6 great cornbow halesowen west midlands B63 3AB (1 page)
30 September 1997	Accounts for a medium company made up to 30 April 1997 (18 pages)
30 September 1997	Accounts for a medium company made up to 30 April 1997 (18 pages)
12 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 September 1997	Ad 20/08/97--------- Â£ si 200000@1=200000 Â£ ic 1500000/1700000 (2 pages)
12 September 1997	Â£ nc 1500000/2000000 19/08/97 (1 page)
12 September 1997	Ad 20/08/97--------- Â£ si 200000@1=200000 Â£ ic 1500000/1700000 (2 pages)
12 September 1997	Â£ nc 1500000/2000000 19/08/97 (1 page)
3 September 1997	Registered office changed on 03/09/97 from: 54A station road upminster essex RM14 2TT (1 page)
3 September 1997	Return made up to 14/06/97; full list of members (6 pages)
3 September 1997	Return made up to 14/06/97; full list of members (6 pages)
3 September 1997	Registered office changed on 03/09/97 from: 54A station road upminster essex RM14 2TT (1 page)
3 October 1996	Accounts for a medium company made up to 30 April 1996 (17 pages)
3 October 1996	Accounts for a medium company made up to 30 April 1996 (17 pages)
26 September 1996	Return made up to 14/06/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 September 1996	Return made up to 14/06/96; no change of members (4 pages)
4 July 1995	Accounts for a small company made up to 30 April 1995 (14 pages)
4 July 1995	Accounts for a small company made up to 30 April 1995 (14 pages)
4 July 1995	Return made up to 14/06/95; full list of members (6 pages)
4 July 1995	Return made up to 14/06/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 April 1995	Memorandum and Articles of Association (64 pages)
6 April 1995	Ad 23/03/95--------- Â£ si 1480000@1=1480000 Â£ ic 20000/1500000 (2 pages)
6 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 April 1995	Memorandum and Articles of Association (32 pages)
6 April 1995	Â£ nc 50000/1500000 23/03/95 (1 page)
6 April 1995	Ad 23/03/95--------- Â£ si 1480000@1=1480000 Â£ ic 20000/1500000 (2 pages)
6 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 April 1995	Â£ nc 50000/1500000 23/03/95 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
22 June 1992	Return made up to 14/06/92; full list of members (4 pages)
22 June 1992	Return made up to 14/06/92; full list of members 363(288) ‐ Director's particulars changed (4 pages)
1 July 1991	Return made up to 14/06/91; full list of members (7 pages)
1 July 1991	Return made up to 14/06/91; full list of members (7 pages)
30 July 1990	Particulars of mortgage/charge (3 pages)
30 July 1990	Particulars of mortgage/charge (3 pages)
11 July 1990	Return made up to 14/06/90; full list of members (4 pages)
11 July 1990	Return made up to 14/06/90; full list of members (4 pages)
30 August 1989	Return made up to 16/08/89; full list of members (4 pages)
30 August 1989	Return made up to 16/08/89; full list of members (4 pages)
28 July 1988	Return made up to 18/07/88; full list of members (4 pages)
28 July 1988	Return made up to 18/07/88; full list of members (4 pages)
29 July 1987	Return made up to 13/07/87; full list of members (4 pages)
29 July 1987	Return made up to 13/07/87; full list of members (4 pages)
27 January 1987	Return made up to 11/07/86; full list of members (4 pages)
27 January 1987	Return made up to 11/07/86; full list of members (4 pages)
16 December 1985	Particulars of mortgage/charge (3 pages)
16 December 1985	Particulars of mortgage/charge (3 pages)
26 July 1977	Particulars of mortgage/charge (3 pages)
26 July 1977	Particulars of mortgage/charge (3 pages)
17 July 1970	Particulars of mortgage/charge (3 pages)
17 July 1970	Particulars of mortgage/charge (3 pages)
17 January 1956	Allotment of shares (3 pages)
17 January 1956	Allotment of shares (3 pages)
12 March 1953	Incorporation (47 pages)
12 March 1953	Incorporation (47 pages)

Travel Club Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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