Dissolved
Dissolved 2017-05-30
Company Information for TRAVIS HOMES LIMITED
STEWARTON, KILMARNOCK, KA3 5BU,
|
Company Registration Number
SC207436
Private Limited Company
Dissolved Dissolved 2017-05-30 |
Company Name | |
---|---|
TRAVIS HOMES LIMITED | |
Legal Registered Office | |
STEWARTON KILMARNOCK KA3 5BU Other companies in G2 | |
Company Number | SC207436 | |
---|---|---|
Date formed | 2000-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-09-30 | |
Date Dissolved | 2017-05-30 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB761689294 |
Last Datalog update: | 2017-08-19 08:46:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRAVIS HOMES PTY. LTD. | Active | Company formed on the 1986-06-20 | ||
TRAVIS HOMES LLC | Georgia | Unknown | ||
TRAVIS HOMES LLC | Michigan | UNKNOWN | ||
Travis Homes LLC | Connecticut | Unknown | ||
TRAVIS HOMES, LLC | 600 PARKER SQ STE 205 FLOWER MOUND TX 75028 | Active | Company formed on the 2020-04-28 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY BROWN |
||
ANTHONY BROWN |
||
PETER BROWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER BROWN |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ERINCREST LIMITED | Company Secretary | 2003-04-11 | CURRENT | 2002-01-29 | Active - Proposal to Strike off | |
HEMINGSLEY HOMES LIMITED | Director | 2014-08-12 | CURRENT | 2011-10-10 | Active | |
HEMINGSLEY HOMES LIMITED | Director | 2017-12-05 | CURRENT | 2011-10-10 | Active | |
ERRIGAL POINT LIMITED | Director | 2009-04-09 | CURRENT | 2009-04-09 | Active | |
ERINCREST LIMITED | Director | 2002-02-04 | CURRENT | 2002-01-29 | Active - Proposal to Strike off | |
BURNFOOT RESERVOIR LIMITED | Director | 2002-02-01 | CURRENT | 2002-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM C/O BDO LLP 4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX | |
3(Scot) | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL | |
3(Scot) | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL | |
3.5(Scot) | NOTICE OF RECEIVER'S REPORT | |
1(Scot) | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM TOP FLOOR, 14C LAINSHAW STREET STEWARTON KILMARNOCK AYRSHIRE KA3 5BU SCOTLAND | |
AA01 | CURREXT FROM 30/09/2010 TO 31/03/2011 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/10 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM BALGRAYMILL FARM FENWICK KILMARNOCK KA3 6BB | |
AR01 | 24/05/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: T B DUNN & CO 308 ALBERT DRIVE GLASGOW LANARKSHIRE G41 5RS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/10/01 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: ALBERT HOUSE 308 ALBERT DRIVE GLASGOW LANARKSHIRE G41 5RS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 22/06/00-23/06/00 £ SI 998@1=998 £ IC 2/1000 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Receivers | 2011-09-20 |
Appointment of Receivers | 2011-07-08 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (4521 - General construction & civil engineering) as TRAVIS HOMES LIMITED are:
Initiating party | Event Type | Appointment of Receivers | |
---|---|---|---|
Defending party | TRAVIS HOMES LIMITED | Event Date | 2011-09-20 |
Company Number: SC207436 Notice is hereby given pursuant to Section 67 of the Insolvency Act 1986, that a meeting of the unsecured creditors of the above-named Company will be held at 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX on 3 October 2011 at 12.00 noon for the purpose of having a report laid before the meeting and of hearing any explanation that may be given by the Receivers. Creditors whose claims are wholly secured are not entitled to attend or be represented. A form of proxy which, if to be used at the meeting, must be completed in accordance with the guidance notes provided thereon and lodged at 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX before the meeting. James B Stephen , Joint Receiver 15 September 2011. | |||
Initiating party | Event Type | Appointment of Receivers | |
Defending party | TRAVIS HOMES LIMITED | Event Date | 2011-07-08 |
Company Number: SC207436 I David J Hill and my partner, James B Stephen of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX hereby give notice that on 4 July 2011, we were appointed Joint Receivers of the whole property and assets of the above Company in terms of Section 51 of The Insolvency Act 1986. In terms of Section 59 of said Act, preferential creditors are required to intimate their claims to us within six months of the date of this notice. David J Hill , Joint Receiver 05 July 2011. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | Event Date | 1970-01-01 | |
In the Oxford County CourtNo 38 of 1999 A Meeting of Creditors of the above-named Company has been summoned by the Liquidator for the purpose of receiving an account of the conduct of the winding-up pursuant to section 146 of the Insolvency Act 1986; and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. The Meeting will be held at 42 George Street, Reading RG1 7NT, on 30 October 2001, at 12.00 noon. A proxy form must be lodged with me not later than 12.00 noon on 30 October 2001, to entitle you to vote by proxy at the Meeting. Liquidator 28 September 2001. | |||
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. |