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TRAVELBARGAINS LIMITED

Dissolved

Company number 04110112

Wokingham · Incorporated 17 November 2000

1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Dormant Company · SIC 99999

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

Company history

Previous registered addresses

1 Dorset Street Southampton Hampshire SO15 2DP · until 20 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
Full
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
DJ
DONALDSON, James Edward
Director · Resigned
31 October 2008
RM
ROSS, Martha Roberts
Director · Resigned
20 February 2008
MB
MURPHY, Brian Timothy
Director · Resigned
31 July 2007
LI
LINDSAY, Iain Dixon
Secretary · Resigned
28 October 2005
JM
JONES, Mark Anthony
Director · 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
WS
WATKINS, Simon Andrew
Secretary · Resigned
5 December 2003
HD
HOWELL, David
Director · Resigned
5 December 2003
BJ
BEDLOW, Jacqueline Louise
Director · Resigned
7 April 2003
BI
BROOKS, Ian
Secretary · Resigned
17 November 2000
FS
FIRST SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 November 2000
BI
BROOKS, Ian
Director · Resigned
17 November 2000
KJ
KENT, John
Director · Resigned
17 November 2000
FD
FIRST DIRECTORS LIMITED
Corporate Nominee Director · Resigned
17 November 2000

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
20 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
8 December 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2015 View
Capital Allotment Shares
Capital
6 October 2015 View
Resolution
Resolution
6 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
Change Account Reference Date Company Current Extended
Accounts
16 April 2015 View
Change Account Reference Date Company Current Shortened
Accounts
10 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 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
2 December 2013 View
Accounts With Accounts Type Full
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Termination Director Company With Name
Officers
2 November 2012 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
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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Termination Director Company With Name
Officers
16 August 2011 View
Accounts With Accounts Type Full
Accounts
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Appoint Person Director Company With Name
Officers
30 November 2010 View
Termination Director Company With Name
Officers
26 November 2010 View
Termination Director Company With Name
Officers
26 November 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 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
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
Accounts With Accounts Type Full
Accounts
24 August 2009 View
Auditors Resignation Company
Auditors
23 March 2009 View
Legacy
Annual Return
30 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
21 November 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Annual Return
26 November 2007 View
Legacy
Address
16 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 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
Officers
28 March 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Annual Return
22 November 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Accounts
11 July 2006 View
Accounts With Accounts Type Full
Accounts
10 April 2006 View
Legacy
Address
15 March 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Annual Return
2 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
2 December 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
26 April 2005 View
Accounts With Accounts Type Full
Accounts
25 April 2005 View
Legacy
Accounts
25 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
Address
15 March 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Officers
14 December 2004 View
Legacy
Annual Return
13 December 2004 View
Auditors Resignation Company
Auditors
14 October 2004 View
Legacy
Address
9 March 2004 View
Accounts With Accounts Type Full
Accounts
16 February 2004 View
Legacy
Annual Return
31 December 2003 View
Legacy
Officers
31 December 2003 View
Legacy
Officers
31 December 2003 View
Legacy
Officers
31 December 2003 View
Auditors Resignation Company
Auditors
20 November 2003 View
Resolution
Resolution
20 November 2003 View
Resolution
Resolution
20 November 2003 View
Resolution
Resolution
20 November 2003 View
Legacy
Capital
20 November 2003 View
Legacy
Mortgage
1 November 2003 View
Legacy
Mortgage
1 November 2003 View
Accounts With Accounts Type Full
Accounts
31 August 2003 View
Legacy
Mortgage
14 May 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Mortgage
5 February 2003 View
Legacy
Annual Return
17 December 2002 View
Accounts With Accounts Type Full
Accounts
20 August 2002 View
Legacy
Annual Return
3 January 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Capital
19 January 2001 View
Resolution
Resolution
19 January 2001 View
Legacy
Capital
19 January 2001 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
27 December 2000 View
Legacy
Address
27 December 2000 View
Legacy
Accounts
27 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Incorporation Company
Incorporation
17 November 2000 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

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