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TRAVELCOAST LIMITED

Dissolved

Company number 02183801

Wokingham · Incorporated 27 October 1987

1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1 Dorset Street Southampton Hampshire SO15 2DP · until 21 February 2017

3rd Floor, 1 Church Road Richmond Surrey TW9 2QE · until 4 January 2016

C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE England · until 31 March 2015

77 Hatton Garden London EC1N 8JS · until 27 February 2015

39 Victoria Street London SW1H 0EU · until 7 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NC
NESTER, Christopher Matthew
Director
10 March 2015
LI
LINDSAY, Iain Dixon
Director
31 January 2015
LB
LAKHANI, Bhavna Mahadev
Secretary
26 October 2012
CM
CRUMMACK, Matthew
Director · Resigned
22 September 2014
NC
NELSON, Catherine Margaret
Director · Resigned
26 October 2012
LI
LINDSAY, Iain Dixon
Director · Resigned
26 November 2010
HP
HOFFSTETTER, Patrick, Mr
Director · Resigned
30 September 2009
DJ
DONALDSON, James Edward
Director · Resigned
31 October 2008
TS
THOMPSON, Simon John
Director · Resigned
31 October 2008
RM
ROSS, Martha Roberts
Director · Resigned
20 February 2008
BJ
BEVAN, John Constantine
Director · Resigned
31 July 2007
LI
LINDSAY, Iain Dixon
Secretary · Resigned
28 October 2005
KE
KAMM, Edmund John
Director · Resigned
28 October 2005
TD
TASSONE, Damon Price
Director · Resigned
28 October 2005
HB
HOBERMAN, Brent Shawzin
Director · Resigned
25 February 2005
MI
MCCAIG, Ian
Director · Resigned
25 February 2005
HD
HOWELL, David
Director · Resigned
1 November 2004
WS
WATKINS, Simon Andrew
Director · Resigned
1 November 2004
WS
WATKINS, Simon Andrew
Secretary · Resigned
27 May 2004
SM
SIMPKINS, Mark Philip
Director · Resigned
28 October 2002
MS
MH SECRETARIES LIMITED
Corporate Secretary · Resigned
10 January 2001
FR
FALKNER, Robert Edward
Director · Resigned
10 January 2001
PR
PALMER, Robin Mark
Secretary · Resigned
17 December 1998
JM
JONES, Mark Anthony
Director · Resigned
17 December 1998
JA
JUDD, Alan
Director · Resigned
17 December 1998
JM
JONES, Mark Anthony
Secretary · Resigned
30 April 1997
HR
HENNEBURY, Rex
Director · Resigned
1 September 1995
CJ
CORBOULD-WARREN, John Edward Kirkland
Director · Resigned
1 September 1993
RM
ROBINSON, Michael James Corbett
Director · Resigned
20 September 1992
RN
RUSSELL, Nicholas
Secretary · Resigned
—
FJ
FERGUSON JONES, Martyn
Director · Resigned
—
MR
MULLIGAN, Reginald Graham
Director · Resigned
—
RN
RUSSELL, Nicholas
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 February 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 December 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 December 2015 View
Resolution
Resolution
30 December 2015 View
Resolution
Resolution
9 December 2015 View
Capital Allotment Shares
Capital
5 October 2015 View
Accounts With Accounts Type Dormant
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Legacy
Capital
28 September 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 September 2015 View
Legacy
Insolvency
28 September 2015 View
Resolution
Resolution
28 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2015 View
Change Account Reference Date Company Current Extended
Accounts
16 April 2015 View
Change Account Reference Date Company Current Shortened
Accounts
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2015 View
Appoint Person Director Company With Name Date
Officers
12 March 2015 View
Termination Director Company With Name Termination Date
Officers
5 March 2015 View
Termination Director Company With Name Termination Date
Officers
5 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Termination Director Company With Name Termination Date
Officers
2 February 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Accounts With Accounts Type Full
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Appoint Person Director Company With Name
Officers
2 November 2012 View
Appoint Person Secretary Company With Name
Officers
2 November 2012 View
Termination Director Company With Name
Officers
2 November 2012 View
Termination Secretary Company With Name
Officers
2 November 2012 View
Accounts With Accounts Type Full
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2012 View
Change Person Director Company With Change Date
Officers
11 April 2012 View
Change Person Secretary Company With Change Date
Officers
11 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2012 View
Accounts With Accounts Type Full
Accounts
30 August 2011 View
Termination Director Company With Name
Officers
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Appoint Person Director Company With Name
Officers
30 November 2010 View
Termination Director Company With Name
Officers
26 November 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Termination Director Company With Name
Officers
5 July 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Legacy
Mortgage
5 November 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Appoint Person Director Company With Name
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Legacy
Officers
1 October 2009 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Legacy
Annual Return
8 April 2009 View
Auditors Resignation Company
Auditors
23 March 2009 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Accounts With Accounts Type Full
Accounts
23 June 2008 View
Legacy
Annual Return
10 April 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Address
16 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
9 August 2007 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Annual Return
17 April 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Accounts
11 July 2006 View
Legacy
Annual Return
13 April 2006 View
Accounts With Accounts Type Full
Accounts
10 April 2006 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Annual Return
12 May 2005 View
Legacy
Officers
26 April 2005 View
Accounts With Accounts Type Full
Accounts
18 April 2005 View
Resolution
Resolution
18 April 2005 View
Resolution
Resolution
18 April 2005 View
Resolution
Resolution
18 April 2005 View
Resolution
Resolution
18 April 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Address
16 December 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
17 November 2004 View
Auditors Resignation Company
Auditors
21 October 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Accounts
26 July 2004 View
Legacy
Annual Return
15 April 2004 View
Accounts With Accounts Type Full
Accounts
2 April 2004 View
Accounts With Accounts Type Full
Accounts
26 April 2003 View
Legacy
Annual Return
8 April 2003 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Annual Return
9 April 2002 View
Accounts With Accounts Type Full
Accounts
19 March 2002 View
Legacy
Capital
29 May 2001 View
Legacy
Capital
29 May 2001 View
Resolution
Resolution
29 May 2001 View
Resolution
Resolution
29 May 2001 View
Legacy
Annual Return
17 April 2001 View
Accounts With Accounts Type Full
Accounts
17 April 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Address
19 February 2001 View
Legacy
Capital
22 January 2001 View
Legacy
Capital
22 January 2001 View
Resolution
Resolution
22 January 2001 View
Resolution
Resolution
3 August 2000 View
Legacy
Annual Return
11 April 2000 View
Legacy
Officers
11 April 2000 View
Accounts With Accounts Type Full
Accounts
5 April 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Accounts
21 December 1999 View
Accounts With Accounts Type Full
Accounts
4 June 1999 View
Legacy
Annual Return
4 June 1999 View
Legacy
Address
29 March 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 January 1999 View
Legacy
Officers
5 January 1999 View
Legacy
Mortgage
13 October 1998 View
Legacy
Mortgage
13 October 1998 View
Accounts With Accounts Type Full
Accounts
2 October 1998 View
Legacy
Annual Return
1 October 1998 View
Legacy
Mortgage
14 September 1998 View
Legacy
Mortgage
24 September 1997 View
Accounts With Accounts Type Full
Accounts
12 June 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Annual Return
12 June 1997 View
Legacy
Officers
2 January 1997 View
Legacy
Annual Return
9 December 1996 View
Accounts With Accounts Type Full
Accounts
25 July 1996 View
Legacy
Officers
27 October 1995 View
Legacy
Annual Return
24 July 1995 View
Legacy
Officers
13 July 1995 View
Accounts With Accounts Type Full
Accounts
4 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
1 November 1994 View
Resolution
Resolution
1 November 1994 View
Legacy
Capital
1 November 1994 View
Legacy
Officers
20 October 1994 View
Auditors Resignation Company
Auditors
16 September 1994 View
Legacy
Accounts
13 June 1994 View
Legacy
Annual Return
16 May 1994 View
Legacy
Officers
10 May 1994 View
Accounts With Accounts Type Small
Accounts
14 March 1994 View
Legacy
Officers
17 September 1993 View
Legacy
Capital
5 September 1993 View
Legacy
Mortgage
22 April 1993 View
Legacy
Annual Return
30 March 1993 View
Legacy
Officers
11 March 1993 View
Legacy
Mortgage
18 January 1993 View
Legacy
Officers
7 January 1993 View
Accounts With Accounts Type Small
Accounts
6 November 1992 View
Legacy
Officers
27 October 1992 View
Legacy
Capital
11 September 1992 View
Resolution
Resolution
11 September 1992 View
Resolution
Resolution
11 September 1992 View
Legacy
Capital
11 September 1992 View
Legacy
Annual Return
21 July 1992 View
Legacy
Annual Return
21 July 1992 View
Legacy
Annual Return
21 July 1992 View
Legacy
Accounts
5 May 1992 View
Legacy
Address
11 March 1992 View
Accounts With Accounts Type Small
Accounts
11 March 1992 View
Legacy
Accounts
27 June 1991 View
Accounts With Accounts Type Full
Accounts
4 June 1990 View
Legacy
Address
12 February 1990 View
Legacy
Annual Return
12 February 1990 View
Legacy
Officers
13 May 1988 View
Legacy
Address
19 January 1988 View
Legacy
Officers
19 January 1988 View
Incorporation Company
Incorporation
27 October 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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