Company Information for

TRAVEL GROUP REALISATIONS LIMITED

4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,

Company Registration Number

04033456

Private Limited Company

Liquidation

About Travel Group Realisations Ltd

TRAVEL GROUP REALISATIONS LIMITED was founded on 2000-07-13 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Travel Group Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TRAVEL GROUP REALISATIONS LIMITED
Legal Registered Office
4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in LE16
Previous Names
PAGE & MOY TRAVEL GROUP LIMITED
11/01/2017
KALEIDOSCOPE TRAVEL HOLDINGS LIMITED
10/05/2010
TRAVELSPHERE HOLDINGS LIMITED
20/11/2007
WILLOUGHBY (289) LIMITED
31/10/2000

Filing Information

Company Number04033456
Date formed2000-07-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/10/2015
Account next due31/07/2017
Latest filing return28/02/2016
Filing return next due28/03/2017
Type of accountsFULL
Last Datalog update:
2018-09-04 08:00:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter Eric Buckley Company Secretary 2016-09-27
Roger Jeffrey Allard Director DIRECTOR 2012-05-15 ENGLAND
Tracey Anne Mckinnon Director DIRECTOR 2011-08-26 ENGLAND
Ian Smith Director DIRECTOR 2011-06-22 UNITED KINGDOM
Colin James Wilson Director DIRECTOR 2011-08-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nigel John Arthur Company Secretary 2014-12-03 2016-09-27
Nigel John Arthur Director 2014-12-03 2016-09-27
Andrew Dufty Director 2011-07-25 2015-01-16
Christopher James Gadsby Director 2011-07-25 2014-12-19
Kevan Witts Company Secretary 2014-09-11 2014-12-03
Christopher Gadsby Company Secretary 2011-07-29 2014-09-11
Neil John Morris Director 2012-05-15 2013-05-31
Robert David Bryant Director 2012-05-15 2013-04-06
Gillian Harvey Director 2011-07-25 2013-01-21
Peter Raymond Chappelow Director 2008-12-05 2012-05-15
Graham James Parcell Director 2008-12-05 2012-05-15
Hywel David Thomas Company Secretary 2009-01-08 2011-07-29
Hywel David Thomas Director 2009-01-08 2011-07-29
William John Burton Director 2008-10-31 2011-06-22
Mark Bingham Titus Watts Director 2000-10-10 2009-03-12
John Benjamin Hardman Company Secretary 2008-05-30 2009-01-08
Stephen Albert Foster Director 2007-03-27 2008-10-31
Ian Parkinson Company Secretary 2007-10-02 2008-05-30
Ian Parkinson Director 2007-10-02 2008-05-30
Susan Simmons Director 2000-11-16 2007-10-15
Susan Simmons Company Secretary 2000-11-16 2007-10-02
David Clemson Director 2000-10-10 2006-12-31
David Campbell Burns Director 2004-11-30 2006-04-28
Albert Henry Coe Director 2000-10-10 2006-04-28
Michael John Edwards Director 2000-10-10 2006-04-28
Benjamin Anthony Patrick Hewetson Director 2005-05-19 2006-04-28
Richard Mackay Director 2000-10-10 2006-04-28
Jeremy William Sharman Director 2000-10-10 2005-05-16
David Clemson Company Secretary 2000-10-10 2001-07-03
Willoughby Corporate Secretarial Limited Nominated Secretary 2000-07-13 2000-10-10

Related Directorships for Roger Jeffrey Allard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Jeffrey Allard HIC TRANSPORT LIMITEDDirector 2017-01-09 CURRENT 2017-01-09 Active
Roger Jeffrey Allard CHELSEA GREEN HOTELS LIMITEDDirector 2016-12-01 CURRENT 2016-12-01 Active
Roger Jeffrey Allard HEBRIDEAN ISLAND CRUISES LIMITEDDirector 2016-10-19 CURRENT 2016-10-19 Active
Roger Jeffrey Allard CRUISEMINDED LIMITEDDirector 2016-09-27 CURRENT 2011-03-23 Dissolved 2017-08-29
Roger Jeffrey Allard CRUISING EXCURSIONS LIMITEDDirector 2015-10-01 CURRENT 2011-03-16 Active
Roger Jeffrey Allard HP SHIPPING LIMITEDDirector 2015-09-26 CURRENT 2015-09-26 Active
Roger Jeffrey Allard CHELSEA GREEN AVIATION LIMITEDDirector 2015-09-25 CURRENT 2015-09-25 Active
Roger Jeffrey Allard AQGSA LIMITEDDirector 2014-08-11 CURRENT 2013-08-20 Active
Roger Jeffrey Allard PAGE & MOY SURFACE TRANSPORT SERVICES LIMITEDDirector 2012-05-15 CURRENT 1995-11-02 Liquidation
Roger Jeffrey Allard PAGE & MOY AIR TRANSPORT SERVICES LIMITEDDirector 2012-05-15 CURRENT 1996-02-09 Liquidation
Roger Jeffrey Allard GROUP SURFACE REALISATIONS LIMITEDDirector 2012-05-15 CURRENT 1973-12-13 Liquidation
Roger Jeffrey Allard GROUP AIR REALISATIONS LIMITEDDirector 2012-05-15 CURRENT 1977-09-07 Liquidation
Roger Jeffrey Allard AMERICAN STEAMBOAT INTERNATIONAL GSA LIMITEDDirector 2012-01-10 CURRENT 2012-01-10 Active
Roger Jeffrey Allard AMERICAN STEAMBOAT INTERNATIONAL COMPANY LIMITEDDirector 2011-09-09 CURRENT 2011-09-09 Active - Proposal to Strike off
Roger Jeffrey Allard INTERNATIONAL RESCUE (MANAGEMENT) LIMITEDDirector 2010-09-01 CURRENT 2009-09-01 Active - Proposal to Strike off
Roger Jeffrey Allard ALL DISCOVERY CRUISING LIMITEDDirector 2010-02-03 CURRENT 2010-02-03 Dissolved 2018-02-13
Roger Jeffrey Allard PB LEASING AIRCRAFT NO. 9 LIMITEDDirector 2010-01-28 CURRENT 2009-11-16 Active
Roger Jeffrey Allard KONAWOOD LIMITEDDirector 2008-05-27 CURRENT 2006-11-03 Active
Roger Jeffrey Allard UK TRAVEL AWARDS LTDDirector 2008-05-27 CURRENT 2002-03-27 Active
Roger Jeffrey Allard ATHOLL SHIPPING CORPORATIONDirector 2007-11-07 CURRENT 2004-01-01 Active
Roger Jeffrey Allard ROGER ALLARD (NO.2) LIMITEDDirector 2007-08-03 CURRENT 2007-08-03 Active
Roger Jeffrey Allard DISCOVERY MEWS MANAGEMENT LIMITEDDirector 2006-06-23 CURRENT 2006-06-23 Active
Roger Jeffrey Allard CRUISE LINE DIRECT LTDDirector 2005-02-15 CURRENT 2002-07-22 Dissolved 2017-08-08
Roger Jeffrey Allard DISCOVERY CRUISING LIMITEDDirector 2003-10-24 CURRENT 2003-09-26 Dissolved 2017-08-08
Roger Jeffrey Allard DECKCHAIR.COM LIMITEDDirector 2003-10-03 CURRENT 2003-10-03 Active
Roger Jeffrey Allard DISCOVERY CRUISES LIMITEDDirector 2003-06-01 CURRENT 2003-06-01 Dissolved 2017-08-08
Roger Jeffrey Allard VOYAGES OF DISCOVERY LIMITEDDirector 2003-05-28 CURRENT 2003-05-28 Dissolved 2017-08-08
Roger Jeffrey Allard DISCOVERY SHIPPING LIMITEDDirector 2003-04-16 CURRENT 2002-07-02 Dissolved 2017-08-08
Roger Jeffrey Allard LIGHT BLUE TRAVEL LIMITEDDirector 2001-02-12 CURRENT 1992-02-12 Active
Roger Jeffrey Allard WORLDWIDE VOYAGES OF DISCOVERY LIMITEDDirector 1997-10-10 CURRENT 1996-01-15 Liquidation
Roger Jeffrey Allard ALL LEISURE HOLIDAYS LIMITEDDirector 1997-10-10 CURRENT 1994-01-18 Liquidation
Roger Jeffrey Allard ALL LEISURE GROUP PLCDirector 1996-05-29 CURRENT 1982-01-26 Liquidation
Roger Jeffrey Allard ROGER ALLARD LIMITEDDirector 1993-12-13 CURRENT 1993-11-15 Active

Related Directorships for Tracey Anne Mckinnon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tracey Anne Mckinnon ALL LEISURE HOLIDAYS LIMITEDDirector 2012-11-20 CURRENT 1994-01-18 Liquidation
Tracey Anne Mckinnon GROUP SURFACE REALISATIONS LIMITEDDirector 2011-08-26 CURRENT 1973-12-13 Liquidation
Tracey Anne Mckinnon GROUP AIR REALISATIONS LIMITEDDirector 2011-08-26 CURRENT 1977-09-07 Liquidation

Related Directorships for Ian Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Smith ALL LEISURE GROUP PLCDirector 2012-08-28 CURRENT 1982-01-26 Liquidation
Ian Smith ALL LEISURE HOLIDAYS LIMITEDDirector 2012-08-28 CURRENT 1994-01-18 Liquidation
Ian Smith BLUE CHIP TRAVEL COACHING LTD.Director 2011-06-22 CURRENT 1995-12-19 Dissolved 2017-08-15
Ian Smith BLUE CHIP TRAVEL LIMITEDDirector 2011-06-22 CURRENT 1982-01-05 Dissolved 2017-08-08
Ian Smith PAGE & MOY LIMITEDDirector 2011-06-22 CURRENT 2011-03-07 Dissolved 2017-08-15
Ian Smith TRAVELSPHERE LIMITEDDirector 2011-06-22 CURRENT 2011-03-07 Dissolved 2017-08-15
Ian Smith JUST YOU HOLIDAYS LTDDirector 2011-06-22 CURRENT 2000-04-06 Dissolved 2018-06-12
Ian Smith PAGE & MOY TRAVEL LIMITEDDirector 2011-06-22 CURRENT 1993-01-04 Liquidation
Ian Smith PAGE & MOY SURFACE TRANSPORT SERVICES LIMITEDDirector 2011-06-22 CURRENT 1995-11-02 Liquidation
Ian Smith PAGE & MOY AIR TRANSPORT SERVICES LIMITEDDirector 2011-06-22 CURRENT 1996-02-09 Liquidation
Ian Smith PAGE & MOY PROPERTIES LIMITEDDirector 2011-06-22 CURRENT 1962-11-29 Liquidation
Ian Smith GROUP SURFACE REALISATIONS LIMITEDDirector 2011-06-22 CURRENT 1973-12-13 Liquidation
Ian Smith GROUP AIR REALISATIONS LIMITEDDirector 2011-06-22 CURRENT 1977-09-07 Liquidation
Ian Smith BEVERLEY CONSULTANCY LTDDirector 2006-08-08 CURRENT 2006-08-08 Active - Proposal to Strike off

Related Directorships for Colin James Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin James Wilson CJ WILSON TOURING LTDDirector 2018-02-16 CURRENT 2018-02-16 Active
Colin James Wilson ALL LEISURE HOLIDAYS LIMITEDDirector 2012-11-20 CURRENT 1994-01-18 Liquidation
Colin James Wilson GROUP SURFACE REALISATIONS LIMITEDDirector 2011-08-26 CURRENT 1973-12-13 Liquidation
Colin James Wilson GROUP AIR REALISATIONS LIMITEDDirector 2011-08-26 CURRENT 1977-09-07 Liquidation