TRAVEL AND GENERAL INSURANCE COMPANY P.L.C.

Company Number		01652898
Date formed		1982-07-21
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-10-31
Date Dissolved		2017-02-04
Type of accounts		FULL

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAVEL AND GENERAL INSURANCE COMPANY P.L.C.
The accountancy firm based at this address is THE COMPANY BOOKS LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAIN DAVID GORDON	ABTRUST LIMITED	Director	2015-09-25	CURRENT	2015-09-25	Active
IAIN DAVID GORDON	THE ASSOCIATION OF BONDED TRAVEL ORGANISERS TRUST LIMITED	Director	2001-10-18	CURRENT	1992-12-24	Active
IAIN DAVID GORDON	TRAVEL & GENERAL INSURANCE SERVICES LIMITED	Director	1998-01-12	CURRENT	1990-08-02	Active
ALAN JOHN KAYE	TRAVEL & GENERAL MANAGEMENT SERVICES LIMITED	Director	1995-06-28	CURRENT	1995-06-28	Dissolved 2014-07-01
ALAN JOHN KAYE	TRAVEL & GENERAL HOLDINGS LIMITED	Director	1994-08-05	CURRENT	1994-08-02	Dissolved 2014-11-15
ALAN JOHN KAYE	TRAVEL & GENERAL LIMITED	Director	1992-04-24	CURRENT	1990-01-09	Dissolved 2013-12-10
ALAN JOHN KAYE	TRAVEL & GENERAL INSURANCE SERVICES LIMITED	Director	1992-04-24	CURRENT	1990-08-02	Active

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
2017-02-04	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-04	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-09-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2016
2016-09-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2016
2015-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 117 HOUNDSDITCH LONDON EC3A 7BT
2015-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 117 HOUNDSDITCH LONDON EC3A 7BT
2015-08-19	4.70	DECLARATION OF SOLVENCY
2015-08-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-19	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 1000000
2015-04-30	AR01	24/04/15 FULL LIST
2015-04-09	AA	FULL ACCOUNTS MADE UP TO 31/10/14
2014-05-07	LATEST SOC	07/05/14 STATEMENT OF CAPITAL;GBP 1000000
2014-05-07	AR01	24/04/14 FULL LIST
2014-02-11	AA	FULL ACCOUNTS MADE UP TO 31/10/13
2014-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/2014 FROM TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ
2013-04-29	AA	FULL ACCOUNTS MADE UP TO 31/10/12
2013-04-25	AR01	24/04/13 FULL LIST
2012-04-24	AR01	24/04/12 FULL LIST
2012-03-06	AA	FULL ACCOUNTS MADE UP TO 31/10/11
2011-04-26	AR01	24/04/11 FULL LIST
2011-04-13	AA	FULL ACCOUNTS MADE UP TO 31/10/10
2010-05-28	TM02	APPOINTMENT TERMINATED, SECRETARY EON DU TOIT
2010-05-28	AP03	SECRETARY APPOINTED MR IAIN GORDON
2010-05-04	AR01	24/04/10 FULL LIST
2010-02-19	TM02	APPOINTMENT TERMINATED, SECRETARY IAIN GORDON
2010-02-19	AP03	SECRETARY APPOINTED MR EON WILHELM DU TOIT
2010-01-09	AA	FULL ACCOUNTS MADE UP TO 31/10/09
2009-08-05	288b	APPOINTMENT TERMINATED DIRECTOR PAUL HARVEY
2009-04-28	363a	RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-04-15	AA	FULL ACCOUNTS MADE UP TO 31/10/08
2008-04-29	363a	RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-04-10	288a	DIRECTOR APPOINTED MR PAUL GROVE HARVEY
2008-01-17	AA	FULL ACCOUNTS MADE UP TO 31/10/07
2007-04-25	363a	RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-04-15	AA	FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-21	288b	DIRECTOR RESIGNED
2006-04-26	AA	FULL ACCOUNTS MADE UP TO 31/10/05
2006-04-24	363a	RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-06-08	363s	RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-04-19	AA	FULL ACCOUNTS MADE UP TO 31/10/04
2005-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 86 JERMYN STREET, LONDON, SW1Y 6JD
2004-05-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-05-17	363s	RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-05-10	AA	FULL ACCOUNTS MADE UP TO 31/10/03
2003-05-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-05-16	363s	RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-04-13	AA	FULL ACCOUNTS MADE UP TO 31/10/02
2002-05-07	363s	RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2002-03-15	AA	FULL ACCOUNTS MADE UP TO 31/10/01
2001-06-16	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2001-05-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-05-04	363s	RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2000-05-08	363s	RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
2000-03-24	AA	FULL ACCOUNTS MADE UP TO 31/10/99
1999-05-24	363s	RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
1999-05-24	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1999-05-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-10	287	REGISTERED OFFICE CHANGED ON 10/02/99 FROM: 23 ST JAMESS SQUARE, LONDON, SW1Y 4JH
1998-05-18	363s	RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
1998-05-15	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1998-01-21	288b	DIRECTOR RESIGNED
1997-06-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-06-25	363s	RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
1997-05-23	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1996-08-08	288	NEW DIRECTOR APPOINTED
1996-06-05	363s	RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
1996-05-15	AA	FULL ACCOUNTS MADE UP TO 31/10/95
1995-06-16	363s	RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS
1995-06-01	AA	FULL ACCOUNTS MADE UP TO 31/10/94
1994-11-21	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-11-09	288	DIRECTOR RESIGNED
1994-07-14	122	S-DIV 26/04/94
1994-06-21	SRES13	DIVISION & REDESIGNATIO 26/04/94
1994-05-03	363s	RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
1994-04-25	AA	FULL ACCOUNTS MADE UP TO 31/10/93
1993-05-21	363x	RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS

We could not find any licences issued to TRAVEL AND GENERAL INSURANCE COMPANY P.L.C. or authorisation from an industry specific regulator to operate. These may not be required.

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Final Meetings	2016-09-20
Appointment of Liquidators	2015-08-13
Notices to Creditors	2015-08-13
Resolutions for Winding-up	2015-08-13

No fines or sanctions have been issued against TRAVEL AND GENERAL INSURANCE COMPANY P.L.C.

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

TRAVEL AND GENERAL INSURANCE COMPANY P.L.C. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	16.42	97
MortgagesNumMortOutstanding	15.15	97
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	1.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

We have not found any records of TRAVEL AND GENERAL INSURANCE COMPANY P.L.C. registering or being granted any patents

TRAVEL AND GENERAL INSURANCE COMPANY P.L.C. owns 13 domain names.

globalcoverplus.co.uk   i2i-business.co.uk   i2i-online.co.uk   tgic-online.co.uk   tgictravel.co.uk   tgis-online.co.uk   insure4travel.co.uk   web-protect.co.uk   travelbonds.co.uk   travel-protect.co.uk   travel-general.co.uk   t-g-online.co.uk   e-i2i.co.uk  

We have not found any records of TRAVEL AND GENERAL INSURANCE COMPANY P.L.C. registering or being granted any trademarks

We have not found government income sources for TRAVEL AND GENERAL INSURANCE COMPANY P.L.C.. 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 (65120 - Non-life insurance) as TRAVEL AND GENERAL INSURANCE COMPANY P.L.C. are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466

No properties were found where TRAVEL AND GENERAL INSURANCE COMPANY P.L.C. 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.

Initiating party		Event Type	Final Meetings
Defending party	TRAVEL AND GENERAL INSURANCE COMPANY P.L.C.	Event Date	2016-09-15
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at 6 Snow Hill, London, EC1A 2AY on 25 October 2016 at 11.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 6 Snow Hill, London, EC1A 2AY by 12.00 noon on 24 October 2016 in order that the member be entitled to vote. Date of Appointment: 31 July 2015. Office Holder details: Michael David Rollings, (IP No. 8107) and Steven Edward Butt, (IP No. 9108) both of Rollings Butt LLP, 6 Snow Hill, London EC1A 2AY For further details contact: Michael David Rollings or Steven Edward Butt, Tel: 020 7002 7960. Alternative contact: Josie Pennicott.
Initiating party		Event Type	Appointment of Liquidators
Defending party	TRAVEL AND GENERAL INSURANCE COMPANY P.L.C.	Event Date	2015-07-31
Michael David Rollings , (IP No. 8107) and Steven Edward Butt , (IP No. 9108) both of Rollings Oliver LLP , 6 Snow Hill, London, EC1A 2AY . : For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Josie Pennicott.
Initiating party		Event Type	Notices to Creditors
Defending party	TRAVEL AND GENERAL INSURANCE COMPANY P.L.C.	Event Date	2015-07-31
Notice is hereby given that creditors of the Company are required, on or before 10 September 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidator at Rollings Oliver LLP, 6 Snow Hill, London EC1A 2AY. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 31 July 2015 Office Holder details: Michael David Rollings , (IP No. 8107) and Steven Edward Butt , (IP No. 9108) both of Rollings Oliver LLP , 6 Snow Hill, London, EC1A 2AY . For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Josie Pennicott.
Initiating party		Event Type	Resolutions for Winding-up
Defending party	TRAVEL AND GENERAL INSURANCE COMPANY P.L.C.	Event Date	2015-07-31
Notice is hereby given that the following resolutions were passed on 31 July 2015 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that Michael David Rollings , (IP No. 8107) of Rollings Oliver LLP , 6 Snow Hill, London, EC1A 2AY and Steven Edward Butt , (IP No. 9108) of Rollings Oliver LLP , 6 Snow Hill, London, EC1A 2AY be appointed as Joint Liquidators for the purposes of the voluntary winding up. For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Josie Pennicott.

The Technology Strategy Board has not awarded TRAVEL AND GENERAL INSURANCE COMPANY P.L.C. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded TRAVEL AND GENERAL INSURANCE COMPANY P.L.C. any grants or awards.

We could not find any group structure information