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Home > England & Wales Companies > LOWCOSTTRAVELGROUP LIMITED
Company Information for

LOWCOSTTRAVELGROUP LIMITED

C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG,
Company Registration Number
06725806
Private Limited Company
Liquidation

Company Overview

About Lowcosttravelgroup Ltd
LOWCOSTTRAVELGROUP LIMITED was founded on 2008-10-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Lowcosttravelgroup Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LOWCOSTTRAVELGROUP LIMITED
 
Legal Registered Office
C/O EVELYN PARTNERS LLP
45 GRESHAM STREET
LONDON
EC2V 7BG
Other companies in SW14
 
Previous Names
SPARKASH LIMITED19/01/2009
Filing Information
Company Number 06725806
Company ID Number 06725806
Date formed 2008-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 31/01/2017
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts GROUP
Last Datalog update: 2022-08-07 13:00:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOWCOSTTRAVELGROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EVELYN PARTNERS (SOUTH EAST) LIMITED   GOSTLING LIMITED   EVELYN PARTNERS (THAMES VALLEY) LIMITED   CLA EVELYN PARTNERS LIMITED   EVELYN PARTNERS PS SERVICES LIMITED   STERLING TAX STRATEGIES LIMITED
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Companies with same name LOWCOSTTRAVELGROUP LIMITED
The following companies were found which have the same name as LOWCOSTTRAVELGROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOWCOSTTRAVELGROUP PTY LTD VIC 3000 External administration (in receivership/liquidation Company formed on the 2013-07-08

Company Officers of LOWCOSTTRAVELGROUP LIMITED

Current Directors
Officer Role Date Appointed
PAUL RICHARD EVANS
 Director 2008-11-28
LAWRENCE WILLIAM HUNT
 Director 2008-11-28
SALMAN RASOOL
 Director 2008-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
J P SECRETARIAL SERVICES LIMITED
 Company Secretary 2013-09-25 2016-03-10
WILLIAM THOMAS FRASER ALLEN
 Director 2008-11-28 2015-12-18
JONATHAN MARK RICHARDS
 Director 2008-11-28 2015-12-18
SALMAN RASOOL
 Company Secretary 2008-11-28 2013-09-25
LYNN HUGHES
 Director 2008-10-16 2008-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RICHARD EVANS LOWCOSTAVIATION.COM LIMITED Director 2006-06-15 CURRENT 2005-12-08 Liquidation
PAUL RICHARD EVANS LOWCOSTBEDS.COM LIMITED Director 2006-01-11 CURRENT 2005-12-28 Liquidation
PAUL RICHARD EVANS WH789 LIMITED Director 2005-12-20 CURRENT 2005-11-02 Dissolved 2015-11-17
LAWRENCE WILLIAM HUNT SILVERJET AVIATION LIMITED Director 2004-03-17 CURRENT 2004-03-17 Dissolved 2015-12-17
SALMAN RASOOL WH789 LIMITED Director 2008-05-27 CURRENT 2005-11-02 Dissolved 2015-11-17
SALMAN RASOOL LOWCOSTBEDS.COM LIMITED Director 2008-05-27 CURRENT 2005-12-28 Liquidation

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
2023-10-03Voluntary liquidation Statement of receipts and payments to 2023-07-23
2022-09-28Voluntary liquidation Statement of receipts and payments to 2022-07-23
2022-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/22 FROM 25 Moorgate London EC2R 6AY
2021-09-27LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-23
2020-10-07LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-23
2020-10-07LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-23
2019-09-26LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-23
2018-08-30600Appointment of a voluntary liquidator
2018-07-24AM22Liquidation. Administration move to voluntary liquidation
2017-08-24AM10Administrator's progress report
2017-07-21AM19liquidation-in-administration-extension-of-period
2017-02-212.24BAdministrator's progress report to 2017-01-14
2016-11-022.16BStatement of affairs with form 2.14B/2.15B
2016-10-052.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-10-052.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-09-262.17BStatement of administrator's proposal
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/16 FROM Spectrum House Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0LG England
2016-07-262.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-07-262.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-05-23ANNOTATIONPart Rectified
2016-04-20AA01Current accounting period extended from 31/10/15 TO 30/04/16
2016-03-21AUDAUDITOR'S RESIGNATION
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2016 FROM EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN
2016-03-10TM02Termination of appointment of J P Secretarial Services Limited on 2016-03-10
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2016 FROM, EAST HOUSE 109 SOUTH WORPLE WAY, LONDON, SW14 8TN
2016-02-01TM01TERMINATE DIR APPOINTMENT
2016-02-01TM01TERMINATE DIR APPOINTMENT
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRASER ALLEN
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARDS
2016-02-01TM01TERMINATE DIR APPOINTMENT
2016-01-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1391.646
2015-11-05AR0116/10/15 ANNUAL RETURN FULL LIST
2015-08-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067258060008
2015-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2015-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 067258060009
2015-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 067258060008
2014-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 067258060007
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1391.646
2014-11-11AR0116/10/14 FULL LIST
2014-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2013-11-06AR0116/10/13 FULL LIST
2013-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD EVANS / 16/10/2013
2013-09-26AP04CORPORATE SECRETARY APPOINTED J P SECRETARIAL SERVICES LIMITED
2013-09-26TM02APPOINTMENT TERMINATED, SECRETARY SALMAN RASOOL
2013-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2012-11-05AR0116/10/12 FULL LIST
2012-10-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-10-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2012-06-12MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1
2011-11-24AR0116/10/11 FULL LIST
2011-11-04MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1
2011-11-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-09-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2010-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-12AR0116/10/10 FULL LIST
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK RICHARDS / 16/10/2010
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE WILLIAM HUNT / 16/10/2010
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS FRASER ALLEN / 16/10/2010
2010-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SALMAN RASOOL / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD EVANS / 06/04/2010
2010-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / SALMAN RASOOL / 06/04/2010
2010-03-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-05AR0116/10/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE WILLIAM HUNT / 16/10/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS FRASER ALLEN / 16/10/2009
2009-10-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-09SASHARE AGREEMENT OTC
2009-02-09SASHARE AGREEMENT OTC
2009-02-0988(2)AD 22/01/09 GBP SI 110646@0.001=110.646 GBP IC 1282/1392.646
2009-02-0988(2)AD 19/01/09 GBP SI 1281@1=1281 GBP IC 1/1282
2009-01-30122S-DIV
2009-01-30RES12VARYING SHARE RIGHTS AND NAMES
2009-01-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-28RES04GBP NC 100/1000000 19/01/2009
2009-01-28123NC INC ALREADY ADJUSTED 19/01/09
2009-01-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-28RES12VARYING SHARE RIGHTS AND NAMES
2009-01-19CERTNMCOMPANY NAME CHANGED SPARKASH LIMITED CERTIFICATE ISSUED ON 19/01/09
2008-12-18288bAPPOINTMENT TERMINATED DIRECTOR LYNN HUGHES
2008-12-18287REGISTERED OFFICE CHANGED ON 18/12/2008 FROM P O BOX 55 7 SPA ROAD LONDON SE16 3QQ ENGLAND
2008-12-18288aDIRECTOR APPOINTED JONATHAN MARK RICHARDS
2008-12-18288aDIRECTOR APPOINTED LAWRENCE WILLIAM HUNT
2008-12-18288aDIRECTOR APPOINTED WILLIAM THOMAS FRASER ALLEN
2008-12-18288aDIRECTOR APPOINTED PAUL RICHARD EVANS
2008-12-18288aDIRECTOR AND SECRETARY APPOINTED SALMAN RASOOL
2008-12-18287REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, P O BOX 55 7 SPA ROAD, LONDON, SE16 3QQ, ENGLAND
2008-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities

79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities



Licences & Regulatory approval
We could not find any licences issued to LOWCOSTTRAVELGROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-07-22
Fines / Sanctions
No fines or sanctions have been issued against LOWCOSTTRAVELGROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-07 Outstanding LLOYDS BANK PLC
2015-01-20 Satisfied LLOYDS BANK PLC
2014-11-29 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2012-10-11 Satisfied ALBION DEVELOPMENTS VCT PLC
CHARGE OVER SHARES 2011-10-28 Satisfied PAUL NIXON
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-09-29 Outstanding LLOYDS TSB BANK PLC
TRUST DEBENTURE 2010-12-17 Satisfied EASYJET AIRLINE COMPANY LIMITED (THE SECURITY TRUSTEE)
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-10-16 Satisfied LLOYDS TSB BANK PLC
TRUST DEBENTURE 2009-01-30 Satisfied CLOSE BROTHERS DEVELOPMENT VCT PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOWCOSTTRAVELGROUP LIMITED

Intangible Assets
Patents
We have not found any records of LOWCOSTTRAVELGROUP LIMITED registering or being granted any patents
Domain Names

LOWCOSTTRAVELGROUP LIMITED owns 14 domain names.

lowcosttravelextras.co.uk   lowcosttravelgroup.co.uk   lowcostattractiontickets.co.uk   lowcostbeds.co.uk   lowcostdisneytickets.co.uk   lowcostexcursions.co.uk   lowcostextras.co.uk   lowcostholidays.co.uk   lowcostholidaysinsurance.co.uk   lowcostrooms.co.uk   lowcostseats.co.uk   cheap-spain-holidays.co.uk   secretsquirreltrips.co.uk   idealcruising.co.uk  

Trademarks
We have not found any records of LOWCOSTTRAVELGROUP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
COMPOSITE GUARANTEE AND DEBENTURE INTUITIVE HOLDING LIMITED 2012-12-21 Outstanding
COMPOSITE GUARANTEE AND DEBENTURE INTUITIVE LIMITED 2012-12-21 Outstanding

We have found 2 mortgage charges which are owed to LOWCOSTTRAVELGROUP LIMITED

Income
Government Income
We have not found government income sources for LOWCOSTTRAVELGROUP LIMITED. 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 (79110 - Travel agency activities) as LOWCOSTTRAVELGROUP LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where LOWCOSTTRAVELGROUP LIMITED 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.
Legal Notices/Action
Initiating party Event Type
Defending partyLOWCOSTTRAVELGROUP LIMITEDEvent Date2016-09-06
In the High Court of Justice case number 004079-CR Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (as amended), that the Joint Administrators have summoned meetings of creditors of the companies to approve the joint administrators proposals and agree the basis of the joint administrators remuneration pursuant to Schedule B1 to the Insolvency Act 1986. The meeting will be held at City Temple, 31 Holborn Viaduct, London EC1A 2DE on 22 September 2016 at 10.30 am, 11.00 am, 11.30 am, 12 noon, and 1 pm respectively. Under Rule 2.38 a person is entitled to vote at the meeting only if he has given to the Joint Administrators at Smith & Williamson LLP, 25 Moorgate, London EC2R 6AY, not later than 12.00 noon on the business day before the meeting date, details in writing of the debt which he claims to be due to him from the company; the claim has been duly admitted under Rule 2.38 or 2.39; and there has been lodged with the Joint Administrators any proxy which he intends to be used on his behalf. Dates of appointment: 15 July 2016, (21 July 2016 - Lowcostholidays Spain, S.L.) Office Holder details: Finbarr O'Connell, of Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol BS1 6NA, Henry Shinners and Colin Hardman of Smith & Williamson LLP, 25 Moorgate, London EC2R 6AY (IP Nos. 7931, 9280, 16774) and Lane Bednash (IP No. 8882), of CMB Partners UK Ltd, 37 Sun Street, London EC2M 2PL. For further details contact: The Administrators, Tel: 020 7131 4422, Email: Miriam.Lepackova@smith.williamson.co.uk
 
Initiating party Event TypeAppointment of Administrators
Defending partyLOWCOSTTRAVELGROUP LIMITEDEvent Date2016-07-15
In the High Court of Justice case number 4081-CR Finbarr Thomas OConnell, Colin Hardman and Henry Anthony Shinners (IP No 7931, 16774 and 9280 ), of Smith & Williamson , 25 Moorgate, London EC2R 6AY and Lane Gary Bednash (IP No 8882 ), of CMB Partners UK Ltd , 37 Sun Street, London, EC2M 2PL For further details contact: The Administrators, Email: lowcosttravelspain@smith.williamson.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOWCOSTTRAVELGROUP LIMITED 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 LOWCOSTTRAVELGROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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