Dissolved
Dissolved 2016-06-09
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Home > England & Wales Companies > THE DESTINATION GROUP LIMITED
Company Information for THE DESTINATION GROUP LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
 02083133 Private Limited Company
Dissolved 2016-06-09 |
Company Overview
About The Destination Group Ltd
THE DESTINATION GROUP LIMITED was founded on 1986-12-11 and had its registered office in Southampton. The company was dissolved on the 2016-06-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE DESTINATION GROUP LIMITED | |
| Legal Registered Office | |
| SOUTHAMPTON HAMPSHIRE | |
Filing Information
| Company Number | 02083133 | |
|---|---|---|
| Date formed | 1986-12-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-06-09 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-06-16 16:42:41 |
| Companies House |
|
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Companies with same name THE DESTINATION GROUP LIMITED
The following companies were found which have the same name as THE DESTINATION GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
THE DESTINATION GROUP, INC. | 560 HUDSON ST New York NEW YORK NY 10014 | Active | Company formed on the 1994-07-01 |
|
THE DESTINATION GROUP LLC | 3225 CENTRAL ST DEXTER Michigan 48130 | UNKNOWN | Company formed on the 0000-00-00 |
|
THE DESTINATION GROUP LLC | Delaware | Unknown | |
|
The Destination Group Inc | Maryland | Unknown |
Company Officers of THE DESTINATION GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BHAVNA MAHADEV LAKHANI |
||
IAIN DIXON LINDSAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW CRUMMACK |
Director | ||
CATHERINE MARGARET NELSON |
Director | ||
JAMES EDWARD DONALDSON |
Director | ||
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 | ||
MARTHA LANE FOX |
Director | ||
DAVID HOWELL |
Director | ||
FIONA KUMAR |
Company Secretary | ||
ASHNI KUMAR |
Director | ||
FIONA KUMAR |
Director | ||
RAJINDER KUMAR |
Director | ||
RAHUL SHARMA |
Company Secretary | ||
RAHUL SHARMA |
Director | ||
MARTYN FERGUSON JONES |
Director | ||
MICHAEL JAMES CORBETT ROBINSON |
Director | ||
NICHOLAS RUSSELL |
Company Secretary | ||
REGINALD GRAHAM MULLIGAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CORDEX COMPUTER SERVICES LIMITED | Director | 2015-01-31 | CURRENT | 1979-06-28 | Liquidation | |
| GLOBEPOST LIMITED | Director | 2015-01-31 | CURRENT | 1983-02-21 | Liquidation | |
| TRAVELCOAST LIMITED | Director | 2015-01-31 | CURRENT | 1987-10-27 | Liquidation | |
| OTC TRAVEL MANAGEMENT LIMITED | Director | 2015-01-31 | CURRENT | 1991-07-02 | Liquidation | |
| FIRST OPTION HOTEL RESERVATIONS LIMITED | Director | 2015-01-31 | CURRENT | 1994-03-25 | Liquidation | |
| LM TRAVEL SERVICES LIMITED | Director | 2015-01-31 | CURRENT | 1995-01-09 | Liquidation | |
| ONLINE TRAVEL SERVICES LIMITED | Director | 2015-01-31 | CURRENT | 1998-01-20 | Liquidation | |
| OTBE GROUP SERVICES LIMITED | Director | 2015-01-31 | CURRENT | 1999-12-16 | Liquidation | |
| ONLINE TRAVEL CORPORATION LIMITED | Director | 2015-01-31 | CURRENT | 2000-01-11 | Liquidation | |
| TRAVELBARGAINS LIMITED | Director | 2015-01-31 | CURRENT | 2000-11-17 | Liquidation | |
| LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED | Director | 2015-01-31 | CURRENT | 2001-04-13 | Liquidation | |
| SECRET HOTELS4 LIMITED | Director | 2015-01-31 | CURRENT | 2002-01-21 | Liquidation | |
| LASTMINUTE.COM THEATRENOW LIMITED | Director | 2015-01-31 | CURRENT | 2003-01-21 | Liquidation | |
| TASKBROOK LIMITED | Director | 2015-01-31 | CURRENT | 2003-09-26 | Dissolved 2018-02-13 | |
| SECRET HOTELS LIMITED | Director | 2015-01-31 | CURRENT | 2003-10-13 | Liquidation | |
| SECRET HOTELS3 LIMITED | Director | 2015-01-31 | CURRENT | 2003-10-13 | Liquidation | |
| LEISURE CARS U.K. & IRELAND LIMITED | Director | 2015-01-31 | CURRENT | 1996-12-16 | Liquidation | |
| LEISURE CARS HOLDINGS LIMITED | Director | 2015-01-31 | CURRENT | 1995-07-12 | Liquidation | |
| LAST MINUTE NETWORK LIMITED | Director | 2015-01-31 | CURRENT | 1998-04-01 | Liquidation | |
| LEISURE CARS GROUP LIMITED | Director | 2015-01-31 | CURRENT | 1998-05-01 | Liquidation |
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 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE NELSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRUMMACK | |
| AP01 | DIRECTOR APPOINTED MR IAIN DIXON LINDSAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DONALDSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 77 HATTON GARDEN LONDON EC1N 8JS | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE" | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW CRUMMACK | |
| LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/07/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 12/07/13 FULL LIST | |
| SH19 | 13/12/12 STATEMENT OF CAPITAL GBP 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 08/11/12 | |
| RES06 | REDUCE ISSUED CAPITAL 08/11/2012 | |
| SH01 | 07/11/12 STATEMENT OF CAPITAL GBP 13965417 | |
| AP03 | SECRETARY APPOINTED MS BHAVNA MAHADEV LAKHANI | |
| AP01 | DIRECTOR APPOINTED MS CATHERINE MARGARET NELSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN LINDSAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN LINDSAY | |
| AR01 | 12/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| 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 | |
| AR01 | 12/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR IAIN DIXON LINDSAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCAIG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN KAMM / 06/07/2010 | |
| AR01 | 12/07/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DONALDSON / 06/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAIN DIXON LINDSAY / 06/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAIN DIXON LINDSAY / 06/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCAIG / 06/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN KAMM / 06/10/2009 | |
| 363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
| 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 12/07/08; 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 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
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 THE DESTINATION GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-01-27 |
| Notices to Creditors | 2015-01-21 |
| Appointment of Liquidators | 2015-01-21 |
| Resolutions for Winding-up | 2015-01-21 |
Fines / Sanctions
No fines or sanctions have been issued against THE DESTINATION GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 14 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 14 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| AGREEMENT | Satisfied | MERONLAKE LIMITED | |
| CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL CAR RENTAL SYSTEM INC. | |
| REVOLVING FIXED CHARGE | Satisfied | LLOYDS BANK PLC |
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE DESTINATION GROUP LIMITED
Intangible Assets
Patents
We have not found any records of THE DESTINATION GROUP LIMITED registering or being granted any patents Domain Names
THE DESTINATION GROUP LIMITED owns 2 domain names.
etravel4less.co.uk firstpublicrelations.co.uk
Income
Government Income
We have not found government income sources for THE DESTINATION GROUP 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 THE DESTINATION GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE DESTINATION GROUP 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | THE DESTINATION GROUP LIMITED | Event Date | 2016-01-18 |
| A final meeting of the Company under Section 94 of the Insolvency Act 1986 will be held at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 1 March 2016 at 10.30 am for the purpose of receiving the Liquidators account of the winding up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, SO15 2DP by 29 February 2016. Date of Appointment: 7 January 2015 Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799900 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | THE DESTINATION GROUP LIMITED | Event Date | 2015-01-16 |
| The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 27 February 2015 by which date claims must be sent to Sean K Croston of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP, the liquidator of the company. After 27 February 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. This notice refers to company number 02083133 which is solvent. Date of appointment: 7 January 2015 Office Holder details: Sean K Croston (IP No: 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799900 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | THE DESTINATION GROUP LIMITED | Event Date | 2015-01-07 |
| Sean K Croston , of Grant Thornton UK LLP , No.1 Dorset Street, Southampton, Hampshire, SO15 2DP : For further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799900 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | THE DESTINATION GROUP LIMITED | Event Date | 2015-01-07 |
| Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the Sole Member on 07 January 2015 , as a Special Written Resolution: That the Company be wound up voluntarily and that Sean K Croston , of Grant Thornton UK LLP , No.1 Dorset Street, Southampton, Hampshire, SO15 2DP, (IP No. 8930) be appointed liquidator of the Company for the purposes of the voluntary winding up. For further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799900 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE DESTINATION GROUP 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 THE DESTINATION GROUP LIMITED any grants or awards. Ownership
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