2 Travel Group Plc

Company Name	2 Travel Group Plc
Company Status	Dissolved
Company Number	03823139
Category	Public Limited Company
Incorporation Date	10 August 1999(21 years, 8 months ago)
Dissolution Date	21 October 2017 (3 years, 5 months ago)
Previous Name	Filbuk 583 Limited

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr David Beverley Fowles
Date of Birth	November 1948 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2002(3 years after company formation)
Appointment Duration	15 years, 1 month (closed 21 October 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	537 Clydach Road Ynystawe Swansea City And County Of Swansea SA6 5AA Wales

Secretary Name	Mr David Huw Francis
Nationality	British
Status	Closed
Appointed	01 September 2002(3 years after company formation)
Appointment Duration	15 years, 1 month (closed 21 October 2017)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	Blaenhiraeth Fach Llangennech Llanelli Dyfed SA14 8PX Wales

Director Name	David Rhys Fowles
Date of Birth	June 1976 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 December 2004)
Role	Manager
Correspondence Address	108 Maple Drive Brackla Bridgend Mid Glamorgan CF31 2PR Wales

Director Name	Mr Carl Anthony Waters
Date of Birth	July 1965 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(3 years after company formation)
Appointment Duration	2 years (resigned 03 September 2004)
Role	Company Director
Country of Residence	Wales
Correspondence Address	11 Parc Derllwyn Tondu Bridgend CF32 9DB Wales

Director Name	Sir Richard Francis Needham
Date of Birth	January 1942 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(3 years, 3 months after company formation)
Appointment Duration	2 years (resigned 03 December 2004)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Croft House Somerford Keynes Cirencester Gloucestershire GL7 6DW Wales

Director Name	Mr Nigel Vernon Short
Date of Birth	September 1962 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 November 2004)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Hazelwell House Whitland Dyfed SA34 0LU Wales

Director Name	Filbuk Nominees Limited (Corporation)
Status	Resigned
Appointed	10 August 1999(same day as company formation)
Correspondence Address	Fitzalan House Fitzalan Road Cardiff South Glamorgan CF2 1XZ Wales

Secretary Name	Filbuk (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	10 August 1999(same day as company formation)
Correspondence Address	Fitzalan House Fitzalan Road Cardiff South Glamorgan CF2 1XZ Wales

Director Name	Mentor UK Limited (Corporation)
Date of Birth	May 1996 (Born 24 years ago)
Status	Resigned
Appointed	27 May 2003(3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 November 2004)
Correspondence Address	Millwheel Cottage Sandford Lane, Woodley Reading Berkshire RG5 4TB

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2003
Turnover	£4,245,185
Gross Profit	£816,206
Net Worth	£889,043
Cash	£154,400
Current Liabilities	£2,349,720

Accounts

Latest Accounts	31 August 2003 (17 years, 7 months ago)
Accounts Category	Group
Accounts Year End	31 August

Filing History

21 October 2017	Final Gazette dissolved following liquidation (1 page)
21 October 2017	Final Gazette dissolved following liquidation (1 page)
21 July 2017	Notice of final account prior to dissolution (8 pages)
21 July 2017	Notice of final account prior to dissolution (8 pages)
24 July 2008	Registered office changed on 24/07/2008 from 2 travel house upper bank, pentrechwyth swansea SA1 7DB (1 page)
24 July 2008	Registered office changed on 24/07/2008 from 2 travel house upper bank, pentrechwyth swansea SA1 7DB (1 page)
10 June 2005	Appointment of a liquidator (1 page)
10 June 2005	Appointment of a liquidator (1 page)
7 June 2005	Particulars of mortgage/charge (6 pages)
7 June 2005	Particulars of mortgage/charge (6 pages)
3 June 2005	Order of court to wind up (4 pages)
3 June 2005	Order of court to wind up (4 pages)
31 May 2005	Order of court to wind up (2 pages)
31 May 2005	Order of court to wind up (2 pages)
25 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2005	Particulars of mortgage/charge (3 pages)
20 May 2005	Particulars of mortgage/charge (3 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
14 December 2004	Particulars of mortgage/charge (3 pages)
14 December 2004	Particulars of mortgage/charge (3 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
15 October 2004	Particulars of mortgage/charge (3 pages)
15 October 2004	Particulars of mortgage/charge (3 pages)
15 October 2004	Particulars of mortgage/charge (3 pages)
15 October 2004	Particulars of mortgage/charge (3 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
6 July 2004	Particulars of mortgage/charge (3 pages)
6 July 2004	Particulars of mortgage/charge (3 pages)
3 April 2004	Group of companies' accounts made up to 31 August 2003 (50 pages)
3 April 2004	Group of companies' accounts made up to 31 August 2003 (50 pages)
16 September 2003	Return made up to 10/08/02; no change of members (6 pages)
16 September 2003	Return made up to 10/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (44 pages)
16 September 2003	Return made up to 10/08/02; no change of members (6 pages)
16 September 2003	Return made up to 10/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (44 pages)
12 September 2003	Particulars of mortgage/charge (3 pages)
12 September 2003	Particulars of mortgage/charge (3 pages)
11 September 2003	Particulars of mortgage/charge (4 pages)
11 September 2003	Particulars of mortgage/charge (4 pages)
23 July 2003	New director appointed (1 page)
23 July 2003	New director appointed (1 page)
4 June 2003	Particulars of contract relating to shares (4 pages)
4 June 2003	Ad 23/04/03--------- £ si [email protected]=13888 £ ic 54618/68506 (2 pages)
4 June 2003	Particulars of contract relating to shares (4 pages)
4 June 2003	Ad 23/04/03--------- £ si [email protected]=13888 £ ic 54618/68506 (2 pages)
30 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 May 2003	Particulars of mortgage/charge (3 pages)
29 May 2003	Particulars of mortgage/charge (3 pages)
29 May 2003	Particulars of mortgage/charge (3 pages)
29 May 2003	Particulars of mortgage/charge (3 pages)
13 February 2003	Resolutions RES13 ‐ Arts approved 14/01/03 (4 pages)
13 February 2003	Ad 30/12/02--------- £ si [email protected]=26952 £ ic 27666/54618 (4 pages)
13 February 2003	Ad 30/12/02--------- £ si [email protected]=26952 £ ic 27666/54618 (4 pages)
13 February 2003	Resolutions RES13 ‐ Arts approved 14/01/03 (4 pages)
7 February 2003	Ad 14/01/03--------- £ si [email protected]=714 £ ic 26952/27666 (2 pages)
7 February 2003	Ad 14/01/03--------- £ si [email protected]=714 £ ic 26952/27666 (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
24 January 2003	Ad 30/12/02--------- £ si [email protected]=1750 £ ic 25202/26952 (3 pages)
24 January 2003	Return made up to 10/08/01; full list of members; amend (5 pages)
24 January 2003	Ad 30/12/02--------- £ si [email protected]=1750 £ ic 25202/26952 (3 pages)
24 January 2003	Return made up to 10/08/01; full list of members; amend (5 pages)
22 January 2003	Prospectus (45 pages)
22 January 2003	Prospectus (45 pages)
16 January 2003	New director appointed (4 pages)
16 January 2003	S-div 09/01/03 (1 page)
16 January 2003	Resolutions RES13 ‐ Sub devide shares 09/01/03 (2 pages)
16 January 2003	Ad 24/01/01--------- £ si [email protected] (2 pages)
16 January 2003	Amending 882 iss 15/05/02 (2 pages)
16 January 2003	Nc inc already adjusted 30/12/02 (1 page)
16 January 2003	Resolutions RES14 ‐ Capitalise £26952.00 30/12/02 (4 pages)
16 January 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
16 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
16 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
16 January 2003	New director appointed (4 pages)
16 January 2003	S-div 09/01/03 (1 page)
16 January 2003	Resolutions RES13 ‐ Sub devide shares 09/01/03 (2 pages)
16 January 2003	Ad 24/01/01--------- £ si [email protected] (2 pages)
16 January 2003	Amending 882 iss 15/05/02 (2 pages)
16 January 2003	Nc inc already adjusted 30/12/02 (1 page)
16 January 2003	Resolutions RES14 ‐ Capitalise £26952.00 30/12/02 (4 pages)
16 January 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
16 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
16 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
13 January 2003	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
13 January 2003	Auditor's report (1 page)
13 January 2003	Auditor's statement (1 page)
13 January 2003	Balance Sheet (1 page)
13 January 2003	Re-registration of Memorandum and Articles (140 pages)
13 January 2003	Declaration on reregistration from private to PLC (1 page)
13 January 2003	Application for reregistration from private to PLC (1 page)
13 January 2003	Resolutions RES02 ‐ Resolution of re-registration (4 pages)
13 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 January 2003	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
13 January 2003	Auditor's report (1 page)
13 January 2003	Auditor's statement (1 page)
13 January 2003	Balance Sheet (1 page)
13 January 2003	Re-registration of Memorandum and Articles (140 pages)
13 January 2003	Declaration on reregistration from private to PLC (1 page)
13 January 2003	Application for reregistration from private to PLC (1 page)
13 January 2003	Resolutions RES02 ‐ Resolution of re-registration (4 pages)
13 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 January 2003	Return made up to 10/08/01; no change of members; amend (6 pages)
9 January 2003	Return made up to 10/08/01; no change of members; amend (6 pages)
4 December 2002	Full accounts made up to 31 August 2002 (23 pages)
4 December 2002	Full accounts made up to 31 August 2002 (23 pages)
29 November 2002	Registered office changed on 29/11/02 from: 2 somerset road cwmbran gwent NP44 1QX (1 page)
29 November 2002	Registered office changed on 29/11/02 from: 2 somerset road cwmbran gwent NP44 1QX (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New secretary appointed (2 pages)
11 November 2002	Secretary resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Secretary resigned (1 page)
11 November 2002	Director resigned (1 page)
18 September 2002	Full accounts made up to 31 August 2001 (20 pages)
18 September 2002	Full accounts made up to 31 August 2001 (20 pages)
14 March 2002	Particulars of mortgage/charge (3 pages)
14 March 2002	Particulars of mortgage/charge (3 pages)
18 September 2001	Return made up to 10/08/01; full list of members (6 pages)
18 September 2001	Return made up to 10/08/01; full list of members (6 pages)
12 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
12 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
24 May 2001	Ad 15/05/01--------- £ si [email protected]=8000 £ ic 10200/18200 (2 pages)
24 May 2001	Ad 15/05/01--------- £ si [email protected]=8000 £ ic 10200/18200 (2 pages)
5 April 2001	Particulars of mortgage/charge (3 pages)
5 April 2001	Particulars of mortgage/charge (3 pages)
28 November 2000	Particulars of mortgage/charge (3 pages)
28 November 2000	Particulars of mortgage/charge (3 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
31 May 2000	Registered office changed on 31/05/00 from: fitzalan house fitzalan road cardiff south glamorgan CF24 0EE (1 page)
31 May 2000	Ad 16/05/00--------- £ si [email protected]=10198 £ ic 2/10200 (2 pages)
31 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
31 May 2000	£ nc 100/100000 16/05/00 (1 page)
31 May 2000	Registered office changed on 31/05/00 from: fitzalan house fitzalan road cardiff south glamorgan CF24 0EE (1 page)
31 May 2000	Ad 16/05/00--------- £ si [email protected]=10198 £ ic 2/10200 (2 pages)
31 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
31 May 2000	£ nc 100/100000 16/05/00 (1 page)
12 April 2000	Company name changed filbuk 583 LIMITED\certificate issued on 12/04/00 (2 pages)
12 April 2000	Company name changed filbuk 583 LIMITED\certificate issued on 12/04/00 (2 pages)
10 August 1999	Incorporation (21 pages)
10 August 1999	Incorporation (21 pages)

2 Travel Group Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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