Travel Group Realisations Limited
Company Profile
dissolved
UnknownTravel Group Realisations Limited
04033456•Private Limited With Share Capital
4 Hardman Square, Spinningfields, Manchester, M33EB
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Incorporated
13/07/2000
Company Age
25 years
Directors
5
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Travel Group Realisations Limited (04033456) is a private limited with share capital incorporated on 13/07/2000 (25 years old) and registered in manchester, M33EB. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 13/07/2000
M33EB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
11
Registered
0
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:01-11-2019
Liquidation Miscellaneous
Category:Insolvency
Date:20-09-2019
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:01-08-2019
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:13-05-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-06-2018
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:22-05-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-02-2018
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:14-12-2017
Liquidation In Administration Progress Report
Category:Insolvency
Date:03-08-2017
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:08-05-2017
Liquidation In Administration Proposals
Category:Insolvency
Date:15-03-2017
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:13-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2017
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:12-01-2017
Resolution
Category:Resolution
Date:11-01-2017
Change Of Name Notice
Category:Change Of Name
Date:11-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-07-2012
Miscellaneous
Category:Miscellaneous
Date:17-07-2012
Legacy
Category:Mortgage
Date:01-06-2012
Legacy
Category:Mortgage
Date:29-05-2012
Legacy
Category:Mortgage
Date:29-05-2012
Legacy
Category:Mortgage
Date:29-05-2012
Legacy
Category:Mortgage
Date:29-05-2012
Legacy
Category:Mortgage
Date:29-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-07-2011
Termination Secretary Company With Name
Category:Officers
Date:29-07-2011
Termination Director Company With Name
Category:Officers
Date:29-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2011
Termination Director Company With Name
Category:Officers
Date:22-06-2011
Resolution
Category:Resolution
Date:04-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2010
Memorandum Articles
Category:Incorporation
Date:21-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:10-05-2010
Change Of Name Notice
Category:Change Of Name
Date:22-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-04-2010
Capital Allotment Shares
Category:Capital
Date:20-04-2010
Resolution
Category:Resolution
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Legacy
Category:Mortgage
Date:11-06-2009
Resolution
Category:Resolution
Date:24-04-2009
Resolution
Category:Resolution
Date:24-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Annual Return
Date:03-03-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:08-01-2009
Resolution
Category:Resolution
Date:27-12-2008
Legacy
Category:Officers
Date:31-10-2008
Legacy
Category:Officers
Date:31-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2008
Legacy
Category:Officers
Date:10-06-2008
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/07/2017
Filing Date25/06/2016
Latest Accounts31/10/2015
Trading Addresses
Compass House, Rockingham Road, LE167QD
4 Hardman Square, Spinningfields, Manchester, Lancashire, M33EBRegistered
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Contact
4 Hardman Square, Spinningfields, Manchester, M33EB