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Company Information for

2 TRAVEL GROUP PLC

LONDON, W1U 7EU,
Company Registration Number
03823139
Public Limited Company
Dissolved

Dissolved 2017-10-21

Company Overview

About 2 Travel Group Plc
2 TRAVEL GROUP PLC was founded on 1999-08-10 and had its registered office in London. The company was dissolved on the 2017-10-21 and is no longer trading or active.

Key Data
Company Name
2 TRAVEL GROUP PLC
 
Legal Registered Office
LONDON
W1U 7EU
Other companies in W1U
 
Previous Names
FILBUK 583 LIMITED12/04/2000
Filing Information
Company Number 03823139
Date formed 1999-08-10
Country United Kingdom
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2003-08-31
Date Dissolved 2017-10-21
Type of accounts GROUP
Last Datalog update: 2019-03-08 08:49:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2 TRAVEL GROUP PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD   RAMON LEE JACOBS LIMITED
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Company Officers of 2 TRAVEL GROUP PLC

Current Directors
Officer Role Date Appointed
DAVID HUW FRANCIS
Company Secretary 2002-09-01
DAVID BEVERLEY FOWLES
Director 2002-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RHYS FOWLES
Director 2000-04-11 2004-12-13
RICHARD FRANCIS NEEDHAM
Director 2002-11-18 2004-12-03
MENTOR UK LIMITED
Director 2003-05-27 2004-11-24
NIGEL VERNON SHORT
Director 2003-01-14 2004-11-12
CARL ANTHONY WATERS
Director 2002-09-01 2004-09-03
FILBUK NOMINEES LIMITED
Nominated Director 1999-08-10 2002-11-04
FILBUK (SECRETARIES) LIMITED
Nominated Secretary 1999-08-10 2001-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BEVERLEY FOWLES PTI CYMRU HOLDINGS LIMITED Director 2016-09-29 CURRENT 2014-02-27 Active
DAVID BEVERLEY FOWLES UNITED WELSH COACHES LTD Director 2010-02-24 CURRENT 2010-02-24 Active
DAVID BEVERLEY FOWLES THE NEATH AND DISTRICT BUS COMPANY LTD Director 2008-09-04 CURRENT 1999-02-26 Active
DAVID BEVERLEY FOWLES SOUTH WALES TRANSPORT (NEATH) LTD Director 2005-01-20 CURRENT 2004-11-24 Active

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2017-10-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-214.43REPORT OF FINAL MEETING OF CREDITORS
2008-07-24287REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 2 TRAVEL HOUSE UPPER BANK, PENTRECHWYTH SWANSEA SA1 7DB
2005-06-104.31APPOINTMENT OF LIQUIDATOR
2005-06-07395PARTICULARS OF MORTGAGE/CHARGE
2005-06-03COCOMPCOURT ORDER TO COMPULSORY WIND UP
2005-05-31COCOMPCOURT ORDER TO COMPULSORY WIND UP
2005-05-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-20395PARTICULARS OF MORTGAGE/CHARGE
2005-05-09288bDIRECTOR RESIGNED
2005-05-05288bDIRECTOR RESIGNED
2005-01-11288bDIRECTOR RESIGNED
2004-12-23288bDIRECTOR RESIGNED
2004-12-14395PARTICULARS OF MORTGAGE/CHARGE
2004-12-03288bDIRECTOR RESIGNED
2004-10-15395PARTICULARS OF MORTGAGE/CHARGE
2004-10-15395PARTICULARS OF MORTGAGE/CHARGE
2004-09-14288bDIRECTOR RESIGNED
2004-07-06395PARTICULARS OF MORTGAGE/CHARGE
2004-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03
2003-09-16363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-09-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-16363aRETURN MADE UP TO 10/08/02; NO CHANGE OF MEMBERS
2003-09-12395PARTICULARS OF MORTGAGE/CHARGE
2003-09-11395PARTICULARS OF MORTGAGE/CHARGE
2003-07-23288aNEW DIRECTOR APPOINTED
2003-06-0488(2)RAD 23/04/03--------- £ SI 694444@.02=13888 £ IC 54618/68506
2003-06-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-05-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-05-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-29395PARTICULARS OF MORTGAGE/CHARGE
2003-05-29395PARTICULARS OF MORTGAGE/CHARGE
2003-02-13RES13ARTS APPROVED 14/01/03
2003-02-1388(2)RAD 30/12/02--------- £ SI 26952@1=26952 £ IC 27666/54618
2003-02-0788(2)RAD 14/01/03--------- £ SI 357142@.002=714 £ IC 26952/27666
2003-01-30288aNEW DIRECTOR APPOINTED
2003-01-24363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS; AMEND
2003-01-2488(2)RAD 30/12/02--------- £ SI 1750@1=1750 £ IC 25202/26952
2003-01-22PROSPPROSPECTUS
2003-01-16RES04£ NC 100000/200000 30/12
2003-01-16288aNEW DIRECTOR APPOINTED
2003-01-16122S-DIV 09/01/03
2003-01-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-01-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-01-16RES14CAPITALISE £26952.00 30/12/02
2003-01-16123NC INC ALREADY ADJUSTED 30/12/02
2003-01-16RES13SUB DEVIDE SHARES 09/01/03
2003-01-16MISCAMENDING 882 ISS 15/05/02
2003-01-1688(2)RAD 24/01/01--------- £ SI 7002@1
2003-01-13CERT7NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
2003-01-13MARREREGISTRATION MEMORANDUM AND ARTICLES
2003-01-13AUDSAUDITORS' STATEMENT
2003-01-13BSBALANCE SHEET
2003-01-1343(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2003-01-13RES02REREG PRI-PLC 09/01/03
2003-01-13AUDRAUDITORS' REPORT
2003-01-1343(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2003-01-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-01-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-01-09363aRETURN MADE UP TO 10/08/01; NO CHANGE OF MEMBERS; AMEND
2002-12-04AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-11-29287REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 2 SOMERSET ROAD CWMBRAN GWENT NP44 1QX
2002-11-13288aNEW DIRECTOR APPOINTED
2002-11-13288aNEW DIRECTOR APPOINTED
2002-11-13288aNEW SECRETARY APPOINTED
2002-11-11288bSECRETARY RESIGNED
2002-11-11288bDIRECTOR RESIGNED
2002-09-18AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-03-14395PARTICULARS OF MORTGAGE/CHARGE
2001-09-18363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-04-05395PARTICULARS OF MORTGAGE/CHARGE
2000-11-28395PARTICULARS OF MORTGAGE/CHARGE
2000-06-01288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
6023 - Other passenger land transport



Licences & Regulatory approval
We could not find any licences issued to 2 TRAVEL GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 2 TRAVEL GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-06-07 Outstanding NIGEL VERNON SHORT
LEGAL CHARGE 2005-05-20 Outstanding NIGEL VERNON SHORT
LEGAL CHARGE 2004-12-14 Outstanding MR NIGEL VERNON SHORT
LEGAL CHARGE 2004-10-15 Outstanding NIGEL VERNON SHORT & DAVID HUW FRANCIS
LEGAL CHARGE 2004-10-15 Outstanding NIGEL VERNON SHORT & DAVID HUW FRANCIS
LEGAL CHARGE 2004-07-06 Outstanding NIGEL VERNON SHORT AND DAVID HUW FRANCIS
CHATTEL MORTGAGE 2003-09-12 Outstanding STATE SECURITIES PLC
DEBENTURE 2003-09-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-05-29 Outstanding BARCLAYS BANK PLC
MORTGAGE 2003-05-29 Outstanding J D CLEVERLY LIMITED
FLOATING CHARGE 2002-03-14 Outstanding PCF EQUIPMENT LEASING LIMITED
DEBENTURE 2001-04-04 Satisfied ASTON ROTHBURY FACTORS LIMITED
FIXED CHARGE AND FLOATING CHARGE 2000-11-28 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED T/A ALEX LAWRIE FACTORS
Intangible Assets
Patents
We have not found any records of 2 TRAVEL GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for 2 TRAVEL GROUP PLC
Trademarks
We have not found any records of 2 TRAVEL GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2 TRAVEL GROUP PLC. 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 (6023 - Other passenger land transport) as 2 TRAVEL GROUP PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where 2 TRAVEL GROUP PLC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2 TRAVEL GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 2 TRAVEL GROUP PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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