Company Information for REAL TRAVEL LIMITED
WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN,
|
Company Registration Number
03977046
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
REAL TRAVEL LIMITED | ||||
Legal Registered Office | ||||
WIGMORE HOUSE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9TN Other companies in RH10 | ||||
Previous Names | ||||
|
Company Number | 03977046 | |
---|---|---|
Company ID Number | 03977046 | |
Date formed | 2000-04-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-09-30 | |
Account next due | 2018-06-30 | |
Latest return | 2017-05-11 | |
Return next due | 2018-05-25 | |
Type of accounts | FULL |
Last Datalog update: | 2017-11-11 16:42:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REAL TRAVEL ASSISTANCE LIMITED | STONE COTTAGE WHITE ASH GREEN HALSTEAD CO9 1PD | Active | Company formed on the 2012-05-30 | |
REAL TRAVELLER LIMITED | 1 BUCKLAND HOUSE 12 WILLIAM PRANCE ROAD PLYMOUTH INT BUSINESS PARK PLYMOUTH DEVON PL6 5WR | Dissolved | Company formed on the 2005-08-18 | |
REAL TRAVELLER INC. | 355 EGLINTON AVE EAST TORONTO Ontario M4P 1M5 | Inactive - Discontinued | Company formed on the 2002-07-24 | |
REAL TRAVEL LIMITED | 32 KILKERRIN PARK LIOSBAN ESTATE GALWAY CO. GALWAY | Dissolved | Company formed on the 2008-08-20 | |
REAL TRAVEL, INC. | 1120 AVE U 2ND FLR Kings BROOKLYN NY 11223 | Active | Company formed on the 2002-06-10 | |
REAL TRAVEL SOLUTIONS, LLC | 3275 S JONES BLVD STE 104 LAS VEGAS NV 89146 | Permanently Revoked | Company formed on the 2008-07-21 | |
REAL TRAVEL AGENCY LLC | 1357 ETHAN DR FLOWER MOUND TX 75028 | Active | Company formed on the 2016-06-29 | |
REAL TRAVEL INC | Delaware | Unknown | ||
REAL TRAVEL LLC | 1102 MIMOSA DR TALLAHASSEE FL 32312 | Inactive | Company formed on the 2014-01-03 | |
REAL TRAVEL INVESTMENTS, INC. | 3345 N.E. 167TH ST NORTH MIAMI BEACH FL 33160 | Inactive | Company formed on the 1968-01-24 | |
REAL TRAVEL PROS LLC | 7832 RENEGADE HILL DR Colorado Springs CO 80923 | Delinquent | Company formed on the 2018-02-26 | |
REAL TRAVEL AGENCY LLC | 13 Division St, FL 2 REAL TRAVEL AGENCY LLC New York NY 10002 | Active | Company formed on the 2018-04-12 | |
REAL TRAVEL TIPS INC | Georgia | Unknown | ||
REAL TRAVEL INCORPORATED | California | Unknown | ||
REAL TRAVEL COMPANY | Michigan | UNKNOWN | ||
REAL TRAVEL LLC | Arkansas | Unknown | ||
REAL TRAVEL MANAGEMENT PTY LTD | Active | Company formed on the 2020-03-30 | ||
REAL TRAVEL GROUP LIMITED | 64 WILLIAM STREET LOUGHBOROUGH LE11 3BZ | Active - Proposal to Strike off | Company formed on the 2022-08-01 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN BRANN |
||
BRENDAN DEREK LEE JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN JAMES FROGGATT |
Director | ||
NEIL KENNETH RUST |
Director | ||
JOYCE WALTER |
Company Secretary | ||
REBECCA LOUISE OSMAN |
Director | ||
CLARE TERESA MCILRATH |
Director | ||
FERGUS DICK |
Director | ||
RICHARD CHARLES BAINBRIDGE |
Director | ||
SAMANTHA JANE COX |
Director | ||
DARREN MEE |
Director | ||
JOHN CHRISTOPHER WIMBLETON |
Director | ||
IAN STUART FINLAY |
Director | ||
JOHN EDMUND BOUGHTON |
Director | ||
DAVID IAN JAMES STITT |
Director | ||
DAVID IAN JAMES STITT |
Company Secretary | ||
ANTONY JOHN BRADLEY |
Director | ||
JACK ANTHONY CORONNA |
Director | ||
DUNCAN TAYLOR GREENLAND |
Director | ||
JEREMY GRETTON DEVON COOK |
Company Secretary | ||
JACK ANTHONY CORONNA |
Director | ||
DESMOND MAGUIRE |
Director | ||
ALAN CHRISTOPHER MILTON |
Director | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPORTSWORLD HOLDINGS LIMITED | Director | 2017-09-29 | CURRENT | 2004-09-09 | Active - Proposal to Strike off | |
TUI GROUP UK HEALTHCARE LIMITED | Director | 2017-04-18 | CURRENT | 2008-09-17 | Active | |
SPECIALIST HOLIDAYS GROUP LIMITED | Director | 2017-03-22 | CURRENT | 1997-04-01 | Active - Proposal to Strike off | |
THOMSON SPORT (UK) LIMITED | Director | 2017-02-28 | CURRENT | 2004-10-26 | Dissolved 2017-09-19 | |
CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED | Director | 2016-11-16 | CURRENT | 1996-06-06 | Active - Proposal to Strike off | |
CBQ NO. 2 (UK) LIMITED | Director | 2016-11-16 | CURRENT | 2002-09-19 | Active - Proposal to Strike off | |
ORION AIRWAYS LIMITED | Director | 2016-03-14 | CURRENT | 1978-11-20 | Active - Proposal to Strike off | |
CANADA MARITIME SERVICES LIMITED | Director | 2016-01-22 | CURRENT | 1974-02-21 | Active - Proposal to Strike off | |
PREUSSAG UK LIMITED | Director | 2015-12-18 | CURRENT | 1998-10-05 | Dissolved 2017-05-30 | |
CANADIAN PACIFIC (UK) LIMITED | Director | 2015-12-18 | CURRENT | 1915-03-16 | Active | |
CAST AGENCIES EUROPE LIMITED | Director | 2015-12-18 | CURRENT | 1983-07-28 | Active | |
CP SHIPS (UK) LIMITED | Director | 2015-12-18 | CURRENT | 1985-02-08 | Active | |
THOMSON AIRWAYS (SERVICES) LIMITED | Director | 2015-12-16 | CURRENT | 1987-06-09 | Dissolved 2016-06-21 | |
SIMPLY TRAVEL HOLDINGS LIMITED | Director | 2015-12-09 | CURRENT | 1997-04-22 | Dissolved 2016-10-11 | |
AMP MANAGEMENT LIMITED | Director | 2015-12-09 | CURRENT | 1958-03-26 | Active - Proposal to Strike off | |
ARAGON TOURS LIMITED | Director | 2015-11-30 | CURRENT | 1974-06-07 | Dissolved 2016-07-05 | |
FIRST CHOICE OVERSEAS HOLDINGS LIMITED | Director | 2015-11-30 | CURRENT | 1990-02-12 | Active - Proposal to Strike off | |
SPECIALIST HOLIDAYS CONTRACTING LIMITED | Director | 2015-11-24 | CURRENT | 1995-11-02 | Dissolved 2017-08-22 | |
SPECIALIST HOLIDAYS LIMITED | Director | 2015-11-24 | CURRENT | 1986-01-14 | Dissolved 2017-08-22 | |
AMERICAN HOLIDAYS (NI) LIMITED | Director | 2015-11-23 | CURRENT | 2002-07-12 | Dissolved 2016-07-05 | |
WORLD OF TUI LIMITED | Director | 2015-11-23 | CURRENT | 2001-07-05 | Dissolved 2016-06-21 | |
TUI (IP) LIMITED | Director | 2015-11-23 | CURRENT | 2003-12-18 | Dissolved 2016-06-21 | |
CRYSTAL HOLIDAYS LIMITED | Director | 2015-11-23 | CURRENT | 1984-06-22 | Dissolved 2017-08-22 | |
CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED | Director | 2015-11-23 | CURRENT | 1987-06-25 | Dissolved 2017-08-22 | |
TROPICAL PLACES LIMITED | Director | 2015-11-23 | CURRENT | 1981-01-07 | Dissolved 2017-11-14 | |
THOMSON AIRWAYS LIMITED | Director | 2015-11-23 | CURRENT | 1955-10-03 | Dissolved 2018-05-29 | |
HORIZON MIDLANDS (PROPERTIES) LIMITED | Director | 2015-11-23 | CURRENT | 1973-10-01 | Dissolved 2018-06-12 | |
FIRST CHOICE USA | Director | 2015-11-16 | CURRENT | 2006-01-13 | Dissolved 2018-04-17 | |
FIRST CHOICE AIRWAYS LIMITED | Director | 2015-10-28 | CURRENT | 1985-11-28 | Liquidation | |
JETSET GROUP HOLDING (UK) LIMITED | Director | 2015-09-24 | CURRENT | 2004-10-25 | Dissolved 2017-10-24 | |
JETSET GROUP HOLDING (BRAZIL) LIMITED | Director | 2015-09-24 | CURRENT | 2003-08-28 | Active | |
JETSET GROUP HOLDING LIMITED | Director | 2015-09-24 | CURRENT | 2004-08-12 | Active | |
FIRST CHOICE HOLIDAYS QUEST LIMITED | Director | 2015-01-14 | CURRENT | 1999-06-29 | Dissolved 2015-08-04 | |
SUNCARS LIMITED | Director | 2013-12-12 | CURRENT | 1985-11-20 | Dissolved 2014-12-09 | |
SUNQUEST HOLIDAYS (UK) LIMITED | Director | 2013-12-12 | CURRENT | 1994-01-21 | Dissolved 2014-09-30 | |
JNB (BRISTOL) LIMITED | Director | 2013-12-12 | CURRENT | 1959-04-29 | Active - Proposal to Strike off | |
SPORTS EXECUTIVE TRAVEL LIMITED | Director | 2013-05-13 | CURRENT | 2000-05-31 | Dissolved 2017-05-23 | |
IEXPLORE LIMITED | Director | 2012-12-11 | CURRENT | 2007-05-17 | Dissolved 2014-09-30 | |
FIRST CHOICE EXPEDITION CRUISING LIMITED | Director | 2012-12-11 | CURRENT | 2006-07-20 | Dissolved 2014-09-09 | |
MANCHESTER ACADEMY HOLDINGS LIMITED | Director | 2015-08-11 | CURRENT | 2005-06-22 | Dissolved 2016-09-13 | |
CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED | Director | 2015-08-11 | CURRENT | 1996-06-06 | Active - Proposal to Strike off | |
CBQ NO. 2 (UK) LIMITED | Director | 2015-08-11 | CURRENT | 2002-09-19 | Active - Proposal to Strike off | |
TRAVEL CONTRACTING LIMITED | Director | 2014-02-05 | CURRENT | 2006-06-19 | Dissolved 2015-10-13 | |
TRAVEL CLASS HOLDINGS LIMITED | Director | 2014-02-05 | CURRENT | 2005-01-18 | Dissolved 2016-05-17 | |
SKI BOUND LIMITED | Director | 2014-02-05 | CURRENT | 1984-12-21 | Active | |
TRAVEL CLASS LIMITED | Director | 2014-02-05 | CURRENT | 1994-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
PSC05 | Change of details for Tui Travel Limited as a person with significant control on 2017-10-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM Tui Travel House Crwley Business Quarter Fleming Way Crawley West Sussex RH10 9QL | |
AUD | AUDITOR'S RESIGNATION | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 346615.5 | |
SH01 | 23/05/17 STATEMENT OF CAPITAL GBP 346615.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2016-11-18 GBP 0.10 | |
CAP-SS | Solvency Statement dated 04/11/16 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 04/11/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FROGGATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL RUST | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN BRANN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM02 | Termination of appointment of Joyce Walter on 2015-12-18 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 11/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA OSMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED BRENDAN DEREK LEE JONES | |
AP01 | DIRECTOR APPOINTED MR NEIL KENNETH RUST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE MCILRATH | |
AP01 | DIRECTOR APPOINTED REBECCA LOUISE OSMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERGUS DICK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FROGGATT / 01/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 11/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COX | |
AP01 | DIRECTOR APPOINTED CLARE TERESA MCILRATH | |
AP01 | DIRECTOR APPOINTED MARTIN FROGGATT | |
AP01 | DIRECTOR APPOINTED FERGUS DICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WIMBLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FINLAY | |
AR01 | 11/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED RICHARD CHARLES BAINBRIDGE | |
MISC | AUD SECTION 519 | |
MISC | SECTION 519 CA 2006 | |
MISC | SECTION 519 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 29/09/2011 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 11/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOUGHTON | |
AP01 | DIRECTOR APPOINTED SAMANTHA JANE COX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WIMBLETON / 14/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 | |
AR01 | 11/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART FINLAY / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 01/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STITT | |
AP01 | DIRECTOR APPOINTED JOHN EDMUND BOUGHTON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/12/2008 TO 30/09/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
MISC | SECTION 394 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WIMBLETON / 07/08/2008 | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN FINLAY / 11/05/2008 | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MEE / 01/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN FINLAY / 01/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MEE / 01/05/2008 | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 1ST FLOOR 1 MEADOW ROAD TUNBRIDGE WELLS KENT TN1 2YG | |
288a | DIRECTOR APPOINTED IAN STUART FINLAY | |
288a | DIRECTOR APPOINTED JOHN WIMBLETON | |
288a | DIRECTOR APPOINTED DARREN MEE | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTONY BRADLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR DUNCAN GREENLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR JACK CORONNA | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID STITT |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | ZURICH ASSURANCE LTD |
REAL TRAVEL LIMITED owns 30 domain names.
footballbootsforafrica.co.uk jobsamerica.co.uk myrealexperience.co.uk myrealtravel.co.uk realtravelcompany.co.uk realtraveling.co.uk realtravelling.co.uk real-backpacking.co.uk realvolunteer.co.uk realgap.co.uk realgapexpeditions.co.uk realgapexperience.co.uk realgaptravel.co.uk realsport.co.uk realsportstravel.co.uk real-thailand.co.uk realteaching.co.uk real-tours.co.uk worktravel.co.uk gapex.co.uk gapexperience.co.uk gapx.co.uk gapyearforgrownups.co.uk inspiredbreaks.co.uk inspired-breaks.co.uk life-changing-travel.co.uk my-career-break.co.uk responsible-travel.co.uk travelsafeabroad.co.uk newsstudios.co.uk
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as REAL TRAVEL LIMITED are:
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. |