Dissolved
Dissolved 2014-07-01
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Home > England & Wales Companies > TRAVELSTORE.COM LIMITED
Company Information for TRAVELSTORE.COM LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
 01532023 Private Limited Company
Dissolved 2014-07-01 |
Company Overview
About Travelstore.com Ltd
TRAVELSTORE.COM LIMITED was founded on 1980-12-03 and had its registered office in Southampton. The company was dissolved on the 2014-07-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| TRAVELSTORE.COM LIMITED | ||
| Legal Registered Office | ||
| SOUTHAMPTON HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01532023 | |
|---|---|---|
| Date formed | 1980-12-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-07-01 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-12 21:37:33 |
| Companies House |
|
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Company Officers of TRAVELSTORE.COM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BHAVNA MAHADEV LAKHANI |
||
JAMES EDWARD DONALDSON |
||
CATHERINE MARGARET NELSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAIN DIXON LINDSAY |
Company Secretary | ||
IAIN DIXON LINDSAY |
Director | ||
EDMUND JOHN KAMM |
Director | ||
IAN MCCAIG |
Director | ||
MARTHA ROBERTS ROSS |
Director | ||
DAMON PRICE TASSONE |
Director | ||
MARK ANTHONY JONES |
Director | ||
BRENT SHAWZIN HOBERMAN |
Director | ||
SIMON ANDREW WATKINS |
Company Secretary | ||
ANDREAS STYLIANOU EKKESHIS |
Director | ||
MH SECRETARIES LIMITED |
Company Secretary | ||
PHILIP JAMES DEAKIN |
Company Secretary | ||
RAUL ALBERTO ARCE |
Director | ||
PHILIP JAMES DEAKIN |
Director | ||
ANNE WILLIS |
Director | ||
DAVID ANTHONY GILES |
Director | ||
ABC CORPORATE SERVICES LIMITED |
Company Secretary | ||
BILL MCFARLANE |
Director | ||
AMANDA JAYNE PENNELL |
Director | ||
DARRYL KENTON MATTOCKS |
Director | ||
ROBERT DAVID WINDER |
Director | ||
MARY MICHELLE GILES |
Company Secretary | ||
FRANK WILLIAM GILES |
Director | ||
JAMES PETER MCDAID |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OXFORD TECHNOLOGY SOLUTIONS LIMITED | Director | 2008-10-31 | CURRENT | 1998-08-05 | Dissolved 2013-09-03 | |
| GEMSTONE TRAVEL LIMITED | Director | 2008-10-31 | CURRENT | 1992-12-23 | Dissolved 2013-08-20 | |
| LASTMINUTE.COM UK HOLDINGS LIMITED | Director | 2008-10-31 | CURRENT | 1994-09-29 | Dissolved 2013-09-03 | |
| JOINT VENTURE TRAVEL LIMITED | Director | 2008-10-31 | CURRENT | 1994-01-28 | Dissolved 2015-03-10 | |
| LASTMINUTE.COM UK HOLDINGS LIMITED | Director | 2012-11-01 | CURRENT | 1994-09-29 | Dissolved 2013-09-03 | |
| INTERNATIONAL TRAVEL INDUSTRY CLUB LIMITED | Director | 2012-10-26 | CURRENT | 1991-08-22 | Dissolved 2013-08-20 | |
| EXHILARATION INCENTIVE MANAGEMENT LIMITED | Director | 2012-10-26 | CURRENT | 1997-11-12 | Dissolved 2014-07-01 | |
| OXFORD TECHNOLOGY SOLUTIONS LIMITED | Director | 2012-10-26 | CURRENT | 1998-08-05 | Dissolved 2013-09-03 | |
| GEMSTONE TRAVEL LIMITED | Director | 2012-10-26 | CURRENT | 1992-12-23 | Dissolved 2013-08-20 | |
| 310 TRINITY ROAD LIMITED | Director | 2012-08-28 | CURRENT | 2012-08-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 77 HATTON GARDEN LONDON EC1N 8JS UNITED KINGDOM | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AP01 | DIRECTOR APPOINTED MS CATHERINE MARGARET NELSON | |
| AP03 | SECRETARY APPOINTED MS BHAVNA MAHADEV LAKHANI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN LINDSAY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN LINDSAY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| LATEST SOC | 13/04/12 STATEMENT OF CAPITAL;GBP 381000 | |
| AR01 | 16/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD DONALDSON / 10/04/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN DIXON LINDSAY / 10/04/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/2012 FROM 39 VICTORIA STREET LONDON SW1H 0EU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND KAMM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 16/03/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR IAIN DIXON LINDSAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCAIG | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN KAMM / 06/07/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 16/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN KAMM / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DONALDSON / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAIN DIXON LINDSAY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCAIG / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | DIRECTOR APPOINTED JAMES EDWARD DONALDSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTHA ROSS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 39 VICTORIA STREET LONDON SW1H 0EE | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
| 123 | NC INC ALREADY ADJUSTED 10/04/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 250000/500000 10/04 | |
| 88(2)R | AD 10/04/06--------- £ SI 280000@1=280000 £ IC 101000/381000 | |
| 363s | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
| ELRES | S80A AUTH TO ALLOT SEC 30/03/05 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to TRAVELSTORE.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TRAVELSTORE.COM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS BANK PLC |
Intangible Assets
Patents
We have not found any records of TRAVELSTORE.COM LIMITED registering or being granted any patents Domain Names
TRAVELSTORE.COM LIMITED owns 1 domain names.
travelocity-business.co.uk
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | THE STANDUP CHANNEL LIMITED | 2003-04-11 | Outstanding |
We have found 1 mortgage charges which are owed to TRAVELSTORE.COM LIMITED
Income
Government Income
We have not found government income sources for TRAVELSTORE.COM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TRAVELSTORE.COM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRAVELSTORE.COM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAVELSTORE.COM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TRAVELSTORE.COM LIMITED any grants or awards. Ownership
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Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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