Dissolved
Dissolved 2017-10-21
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Company Information for 2 TRAVEL GROUP PLC
LONDON, W1U,
|
Company Registration Number
 03823139 Public Limited Company
Dissolved 2017-10-21 |
Company Overview
About 2 Travel Group Plc
2 TRAVEL GROUP PLC was founded on 1999-08-10 and had its registered office in London. The company was dissolved on the 2017-10-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 2 TRAVEL GROUP PLC | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03823139 | |
|---|---|---|
| Date formed | 1999-08-10 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2003-08-31 | |
| Date Dissolved | 2017-10-21 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2019-03-08 07:49:14 |
| Companies House |
|
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Company Officers of 2 TRAVEL GROUP PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID HUW FRANCIS |
||
DAVID BEVERLEY FOWLES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID RHYS FOWLES |
Director | ||
RICHARD FRANCIS NEEDHAM |
Director | ||
MENTOR UK LIMITED |
Director | ||
NIGEL VERNON SHORT |
Director | ||
CARL ANTHONY WATERS |
Director | ||
FILBUK NOMINEES LIMITED |
Nominated Director | ||
FILBUK (SECRETARIES) LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PTI CYMRU HOLDINGS LIMITED | Director | 2016-09-29 | CURRENT | 2014-02-27 | Active - Proposal to Strike off | |
| UNITED WELSH COACHES LTD | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active | |
| THE NEATH AND DISTRICT BUS COMPANY LTD | Director | 2008-09-04 | CURRENT | 1999-02-26 | Active | |
| SOUTH WALES TRANSPORT (NEATH) LTD | Director | 2005-01-20 | CURRENT | 2004-11-24 | 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 | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 2 TRAVEL HOUSE UPPER BANK, PENTRECHWYTH SWANSEA SA1 7DB | |
| 4.31 | APPOINTMENT OF LIQUIDATOR | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
| COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 10/08/02; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 23/04/03--------- £ SI 694444@.02=13888 £ IC 54618/68506 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES13 | ARTS APPROVED 14/01/03 | |
| 88(2)R | AD 30/12/02--------- £ SI 26952@1=26952 £ IC 27666/54618 | |
| 88(2)R | AD 14/01/03--------- £ SI 357142@.002=714 £ IC 26952/27666 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS; AMEND | |
| 88(2)R | AD 30/12/02--------- £ SI 1750@1=1750 £ IC 25202/26952 | |
| PROSP | PROSPECTUS | |
| RES04 | £ NC 100000/200000 30/12 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 122 | S-DIV 09/01/03 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES14 | CAPITALISE £26952.00 30/12/02 | |
| 123 | NC INC ALREADY ADJUSTED 30/12/02 | |
| RES13 | SUB DEVIDE SHARES 09/01/03 | |
| MISC | AMENDING 882 ISS 15/05/02 | |
| 88(2)R | AD 24/01/01--------- £ SI 7002@1 | |
| CERT7 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| AUDS | AUDITORS' STATEMENT | |
| BS | BALANCE SHEET | |
| 43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
| RES02 | REREG PRI-PLC 09/01/03 | |
| AUDR | AUDITORS' REPORT | |
| 43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 363a | RETURN MADE UP TO 10/08/01; NO CHANGE OF MEMBERS; AMEND | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 2 SOMERSET ROAD CWMBRAN GWENT NP44 1QX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
6023 - Other passenger land transport Licences & Regulatory approval
We could not find any licences issued to 2 TRAVEL GROUP PLC 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 2 TRAVEL GROUP PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 13 |
|---|---|
| Mortgages/Charges outstanding | 12 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NIGEL VERNON SHORT | |
| LEGAL CHARGE | Outstanding | NIGEL VERNON SHORT | |
| LEGAL CHARGE | Outstanding | MR NIGEL VERNON SHORT | |
| LEGAL CHARGE | Outstanding | NIGEL VERNON SHORT & DAVID HUW FRANCIS | |
| LEGAL CHARGE | Outstanding | NIGEL VERNON SHORT & DAVID HUW FRANCIS | |
| LEGAL CHARGE | Outstanding | NIGEL VERNON SHORT AND DAVID HUW FRANCIS | |
| CHATTEL MORTGAGE | Outstanding | STATE SECURITIES PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| MORTGAGE | Outstanding | J D CLEVERLY LIMITED | |
| FLOATING CHARGE | Outstanding | PCF EQUIPMENT LEASING LIMITED | |
| DEBENTURE | Satisfied | ASTON ROTHBURY FACTORS LIMITED | |
| FIXED CHARGE AND FLOATING CHARGE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED T/A ALEX LAWRIE FACTORS |
Intangible Assets
Patents
We have not found any records of 2 TRAVEL GROUP PLC registering or being granted any patents Domain Names
We do not have the domain name information for 2 TRAVEL GROUP PLC
Income
Government Income
We have not found government income sources for 2 TRAVEL GROUP PLC. 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 (6023 - Other passenger land transport) as 2 TRAVEL GROUP PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where 2 TRAVEL GROUP PLC 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 2 TRAVEL GROUP PLC 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 2 TRAVEL GROUP PLC any grants or awards. Ownership
We could not find any group structure information
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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