TRAVELSCOPE HOLIDAYS LIMITED

Dissolved

Company 02545702

Incorporated
3 Oct 1990
Jurisdiction
England & Wales

Nature of business

6330

Registered office

43-45 Portman Square, London, W1H 6LY

Titles

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Tenure

Linked properties

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2006 (group)

Next due —

Previous names

  • TRAVELSCOPE PROMOTIONS LIMITED · until 23 Sep 2004
  • THE MEETING COMPANY LIMITED · until 16 Dec 1991

Registered charges

6 charges 3 outstanding
  • The Royal Bank of Scotland PLC

    Plot 1010 gloucester business park hucclecote road gloucester t/no GR278588. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 7 Dec 2006

    Outstanding
  • Hsbc Bank PLC

    Albion villa burdett road stonehouse gloucester f/h t/no: GR237120. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 23 Oct 2001

    Outstanding
  • Midland Bank PLC

    The property at elgin mall high street stonehouse gloucestershire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

    Created 20 Mar 1998

    Outstanding
  • National Westminster Bank PLC

    The sum of £140,800 together with interest accrued now or to be held by the chrgee on an account numbered 36405914 and earmarked or designated by reference to the company.

    Created 20 Jul 1994

    Fully Satisfied
  • National Westminster Bank PLC

    The sum of £40,000 together with interest accrued now or to be held by the bank on an account numbered 10224513 and earmarked or designated by reference to the company.

    Created 22 Oct 1993

    Fully Satisfied
  • National Westminster Bank PLC

    The sum of £62,000 together with interest accrued now or to be held by the bank on an account numbered 36405914 and designated by reference to the company.

    Created 11 Mar 1993

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Paul John Clark

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Phillip Francis Duffy

    practitioner

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  • Andrew Gordon Stoneman

    practitioner

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  • Phillip Francis Duffy

    practitioner

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  • Andrew Gordon Stoneman

    practitioner

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  • Paul John Clark

    practitioner

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Active directors

Current Companies House officers

  • FORD, John Richard

    director · Age ~67

    Service address & appointment date unlock on paid plans.