| Company Name | Travco Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC341612 |
| Category | Limited Liability Partnership |
| Incorporation Date | 21 November 2008(15 years, 5 months ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 months ago) |
Directors
| LLP Designated Member Name | Mr Mark Stuart Allan |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 166 College Road Harrow HA1 1RA |
| LLP Designated Member Name | Mr Roy Derek Allan |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 166 College Road Harrow HA1 1RA |
| LLP Designated Member Name | Mr James Robert Feilder |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 166 College Road Harrow HA1 1RA |
| LLP Designated Member Name | Travco International Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 November 2008(same day as company formation) |
| Correspondence Address | Travco House 92-94 Paul Street London EC2A 4UX |
Contact
| Website | travco.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77393333 |
| Telephone region | London |
Location
| Registered Address | Travco House 92-94 Paul Street London EC2A 4UX |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £180,605,030 |
| Gross Profit | £21,316,562 |
| Net Worth | £1,570,968 |
| Cash | £8,753,498 |
| Current Liabilities | £21,850,950 |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Charges
| 17 December 2012 | Delivered on: 3 January 2013 Persons entitled: Starprop LLP Classification: Lease Secured details: £13,500.00 due or to become due from the limited liability partnership to the chargee. Particulars: The rent deposit. Outstanding |
|---|---|
| 17 December 2012 | Delivered on: 3 January 2013 Persons entitled: Starprop LLP Classification: Lease Secured details: £12,652.50 due or to become due from the limited liability partnership to the chargee. Particulars: The rent deposit. Outstanding |
| 17 December 2012 | Delivered on: 3 January 2013 Persons entitled: Starprop LLP Classification: Lease Secured details: £9,000.00 due or to become due. Particulars: Charge of the rent deposit. Outstanding |
| 6 August 2010 | Delivered on: 24 August 2010 Persons entitled: Britannia Central Limited Classification: Lease Secured details: £35,475.00 and all other monies due or to become due from the limited liability partnership to the chargee. Particulars: The rent deposit. Outstanding |
| 1 July 2009 | Delivered on: 11 July 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 5 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2018 | Voluntary strike-off action has been suspended (1 page) |
| 13 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2018 | Application to strike the limited liability partnership off the register (4 pages) |
| 30 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 10 October 2017 | Member's details changed for Mr Mark Stuart Allan on 1 October 2017 (2 pages) |
| 10 October 2017 | Member's details changed for Mr James Robert Feilder on 1 October 2017 (2 pages) |
| 10 October 2017 | Member's details changed for Mr James Robert Feilder on 1 October 2017 (2 pages) |
| 10 October 2017 | Member's details changed for Mr Mark Stuart Allan on 1 October 2017 (2 pages) |
| 10 October 2017 | Member's details changed for Mr Roy Derek Allan on 1 October 2017 (2 pages) |
| 10 October 2017 | Member's details changed for Mr Roy Derek Allan on 1 October 2017 (2 pages) |
| 6 December 2016 | Full accounts made up to 29 February 2016 (19 pages) |
| 6 December 2016 | Full accounts made up to 29 February 2016 (19 pages) |
| 13 October 2016 | Confirmation statement made on 30 September 2016 with updates (4 pages) |
| 13 October 2016 | Confirmation statement made on 30 September 2016 with updates (4 pages) |
| 3 December 2015 | Full accounts made up to 28 February 2015 (18 pages) |
| 3 December 2015 | Full accounts made up to 28 February 2015 (18 pages) |
| 17 November 2015 | Annual return made up to 30 September 2015 (5 pages) |
| 17 November 2015 | Annual return made up to 30 September 2015 (5 pages) |
| 5 December 2014 | Full accounts made up to 28 February 2014 (18 pages) |
| 5 December 2014 | Full accounts made up to 28 February 2014 (18 pages) |
| 22 October 2014 | Member's details changed for Mr. Roy Derek Allan on 22 October 2014 (2 pages) |
| 22 October 2014 | Member's details changed for Mr. Roy Derek Allan on 22 October 2014 (2 pages) |
| 22 October 2014 | Member's details changed for Mr. Roy Derek Allan on 22 October 2014 (2 pages) |
| 22 October 2014 | Member's details changed for Mr. Roy Derek Allan on 22 October 2014 (2 pages) |
| 22 October 2014 | Member's details changed for Mr Mark Stuart Allan on 22 October 2014 (2 pages) |
| 22 October 2014 | Member's details changed for Mr Mark Stuart Allan on 22 October 2014 (2 pages) |
| 22 October 2014 | Member's details changed for Mr. Roy Derek Allan on 22 October 2014 (2 pages) |
| 22 October 2014 | Member's details changed for Mr. Roy Derek Allan on 22 October 2014 (2 pages) |
| 1 October 2014 | Annual return made up to 30 September 2014 (5 pages) |
| 1 October 2014 | Annual return made up to 30 September 2014 (5 pages) |
| 15 January 2014 | Member's details changed for Mr Mark Allan on 1 October 2013 (2 pages) |
| 15 January 2014 | Annual return made up to 1 October 2013 (5 pages) |
| 15 January 2014 | Annual return made up to 1 October 2013 (5 pages) |
| 15 January 2014 | Member's details changed for Mr Mark Allan on 1 October 2013 (2 pages) |
| 15 January 2014 | Member's details changed for Mr Mark Allan on 1 October 2013 (2 pages) |
| 15 January 2014 | Annual return made up to 1 October 2013 (5 pages) |
| 4 November 2013 | Full accounts made up to 28 February 2013 (18 pages) |
| 4 November 2013 | Full accounts made up to 28 February 2013 (18 pages) |
| 2 October 2013 | Annual return made up to 30 September 2013 (5 pages) |
| 2 October 2013 | Annual return made up to 30 September 2013 (5 pages) |
| 3 January 2013 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5 (5 pages) |
| 3 January 2013 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (5 pages) |
| 3 January 2013 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5 (5 pages) |
| 3 January 2013 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (5 pages) |
| 3 January 2013 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (5 pages) |
| 3 January 2013 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (5 pages) |
| 16 November 2012 | Full accounts made up to 29 February 2012 (19 pages) |
| 16 November 2012 | Full accounts made up to 29 February 2012 (19 pages) |
| 1 October 2012 | Annual return made up to 30 September 2012 (5 pages) |
| 1 October 2012 | Annual return made up to 30 September 2012 (5 pages) |
| 7 February 2012 | Full accounts made up to 28 February 2011 (20 pages) |
| 7 February 2012 | Full accounts made up to 28 February 2011 (20 pages) |
| 17 October 2011 | Annual return made up to 30 September 2011 (5 pages) |
| 17 October 2011 | Annual return made up to 30 September 2011 (5 pages) |
| 18 October 2010 | Annual return made up to 30 September 2010 (5 pages) |
| 18 October 2010 | Member's details changed for Travco Limited on 1 October 2009 (2 pages) |
| 18 October 2010 | Member's details changed for Travco Limited on 1 October 2009 (2 pages) |
| 18 October 2010 | Annual return made up to 30 September 2010 (5 pages) |
| 18 October 2010 | Member's details changed for Travco Limited on 1 October 2009 (2 pages) |
| 14 October 2010 | Full accounts made up to 28 February 2010 (18 pages) |
| 14 October 2010 | Full accounts made up to 28 February 2010 (18 pages) |
| 11 October 2010 | Member's details changed for Mr James Robert Feilder on 21 November 2009 (3 pages) |
| 11 October 2010 | Member's details changed for Travco Limited on 21 November 2009 (3 pages) |
| 11 October 2010 | Member's details changed for Mr James Robert Feilder on 21 November 2009 (3 pages) |
| 11 October 2010 | Member's details changed for Travco Limited on 21 November 2009 (3 pages) |
| 24 August 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages) |
| 24 August 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages) |
| 2 March 2010 | Annual return made up to 21 November 2009 (8 pages) |
| 2 March 2010 | Annual return made up to 21 November 2009 (8 pages) |
| 24 February 2010 | Member's details changed for Roy Derek Allan on 1 October 2009 (5 pages) |
| 24 February 2010 | Member's details changed for James Robert Feilder on 1 October 2009 (3 pages) |
| 24 February 2010 | Member's details changed for Mark Allan on 1 October 2009 (4 pages) |
| 24 February 2010 | Member's details changed for Mark Allan on 1 October 2009 (4 pages) |
| 24 February 2010 | Member's details changed for Mark Allan on 1 October 2009 (4 pages) |
| 24 February 2010 | Member's details changed for Roy Derek Allan on 1 October 2009 (5 pages) |
| 24 February 2010 | Member's details changed for James Robert Feilder on 1 October 2009 (3 pages) |
| 24 February 2010 | Member's details changed for Roy Derek Allan on 1 October 2009 (5 pages) |
| 24 February 2010 | Member's details changed for James Robert Feilder on 1 October 2009 (3 pages) |
| 30 November 2009 | Current accounting period extended from 30 November 2009 to 28 February 2010 (3 pages) |
| 30 November 2009 | Current accounting period extended from 30 November 2009 to 28 February 2010 (3 pages) |
| 11 July 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 11 July 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 21 November 2008 | Incorporation document\certificate of incorporation (4 pages) |
| 21 November 2008 | Incorporation document\certificate of incorporation (4 pages) |