Company Name2 Travel Group Plc
Company StatusDissolved
Company Number03823139
CategoryPublic Limited Company
Incorporation Date10 August 1999(21 years, 12 months ago)
Dissolution Date21 October 2017 (3 years, 9 months ago)
Previous NameFilbuk 583 Limited

Business Activity

Section HTransportation and storage
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport

Directors

Director NameMr David Beverley Fowles
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2002(3 years after company formation)
Appointment Duration15 years, 1 month (closed 21 October 2017)
RoleCompany Director
Country of ResidenceWales
Correspondence Address537 Clydach Road
Ynystawe
Swansea
City And County Of Swansea
SA6 5AA
Wales
Secretary NameMr David Huw Francis
NationalityBritish
StatusClosed
Appointed01 September 2002(3 years after company formation)
Appointment Duration15 years, 1 month (closed 21 October 2017)
RoleCo Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressBlaenhiraeth Fach
Llangennech
Llanelli
Dyfed
SA14 8PX
Wales
Director NameDavid Rhys Fowles
Date of BirthJune 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2000(8 months after company formation)
Appointment Duration4 years, 8 months (resigned 13 December 2004)
RoleManager
Correspondence Address108 Maple Drive
Brackla
Bridgend
Mid Glamorgan
CF31 2PR
Wales
Director NameMr Carl Anthony Waters
Date of BirthJuly 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2002(3 years after company formation)
Appointment Duration2 years (resigned 03 September 2004)
RoleCompany Director
Country of ResidenceWales
Correspondence Address11 Parc Derllwyn
Tondu
Bridgend
CF32 9DB
Wales
Director NameSir Richard Francis Needham
Date of BirthJanuary 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2002(3 years, 3 months after company formation)
Appointment Duration2 years (resigned 03 December 2004)
RoleNon Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Croft House
Somerford Keynes
Cirencester
Gloucestershire
GL7 6DW
Wales
Director NameMr Nigel Vernon Short
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2003(3 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 12 November 2004)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressHazelwell House
Whitland
Dyfed
SA34 0LU
Wales
Director NameFilbuk Nominees Limited (Corporation)
StatusResigned
Appointed10 August 1999(same day as company formation)
Correspondence AddressFitzalan House
Fitzalan Road
Cardiff
South Glamorgan
CF2 1XZ
Wales
Secretary NameFilbuk (Secretaries) Limited (Corporation)
StatusResigned
Appointed10 August 1999(same day as company formation)
Correspondence AddressFitzalan House
Fitzalan Road
Cardiff
South Glamorgan
CF2 1XZ
Wales
Director NameMentor UK Limited (Corporation)
Date of BirthMay 1996 (Born 25 years ago)
StatusResigned
Appointed27 May 2003(3 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 24 November 2004)
Correspondence AddressMillwheel Cottage
Sandford Lane, Woodley
Reading
Berkshire
RG5 4TB

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2003
Turnover£4,245,185
Gross Profit£816,206
Net Worth£889,043
Cash£154,400
Current Liabilities£2,349,720

Accounts

Latest Accounts31 August 2003 (17 years, 11 months ago)
Accounts CategoryGroup
Accounts Year End31 August

Filing History

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