Liquidation
Company Information for WORLDWIDE TRAVEL CONCIERGE LTD
C/O MAZARS LLP TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD,
|
Company Registration Number
07973951
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
WORLDWIDE TRAVEL CONCIERGE LTD | ||
Legal Registered Office | ||
C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1DD Other companies in EC3A | ||
Previous Names | ||
|
Company Number | 07973951 | |
---|---|---|
Company ID Number | 07973951 | |
Date formed | 2012-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2019 | |
Account next due | 30/04/2021 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-06-02 09:33:13 |
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Officer | Role | Date Appointed |
---|---|---|
MARK RICHARD HAMPTON |
||
COLIN ROBERT EVANS |
||
MARK RICHARD HAMPTON |
||
STEPHEN JOHN PINCHES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MIGNON LOUISE BUCKINGHAM |
Director | ||
PO TANG |
Director | ||
DAVID GOODERSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIRPORT DIMENSIONS HOLDINGS LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
THE COLLINSON GROUP LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
COLLINSON FINANCE LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
AERO24 LTD | Director | 2011-02-10 | CURRENT | 1987-12-28 | Active - Proposal to Strike off | |
VALUEDYNAMX LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED | Director | 2008-06-02 | CURRENT | 2008-06-02 | Active | |
COLLINSON INSURANCE (HOLDINGS) LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Active | |
COLLINSON (PRODUCT INNOVATION) LTD | Director | 2006-12-13 | CURRENT | 2006-12-13 | Liquidation | |
IAPA (SERVICES EAME) LIMITED | Director | 2006-06-20 | CURRENT | 1991-01-28 | Active - Proposal to Strike off | |
AIRPORT LOUNGE DEVELOPMENT LIMITED | Director | 2000-02-14 | CURRENT | 2000-02-14 | Active | |
COLLINSON (CENTRAL SERVICES) LTD | Director | 2000-02-14 | CURRENT | 2000-02-14 | Active | |
LOYALTY SYSTEMS LIMITED | Director | 1993-06-08 | CURRENT | 1993-05-27 | Dissolved 2017-06-06 | |
FREQUENT FLYER CLUB LIMITED | Director | 1993-03-29 | CURRENT | 1993-03-29 | Active | |
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITED | Director | 1992-09-26 | CURRENT | 1984-09-07 | Active | |
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED | Director | 1992-09-15 | CURRENT | 1987-05-15 | Active | |
EXECUTIVE CLUB LIMITED(THE) | Director | 1992-08-01 | CURRENT | 1980-09-29 | Dissolved 2017-06-06 | |
PRIORITY PASS LIMITED | Director | 1992-07-15 | CURRENT | 1992-07-03 | Active | |
THE EXECUTIVE CLUB INTERNATIONAL LIMITED | Director | 1992-07-14 | CURRENT | 1979-10-22 | Liquidation | |
COLLINSON INTERNATIONAL LIMITED | Director | 1991-02-28 | CURRENT | 1991-01-28 | Active | |
PREFERENTIAL INSURANCE SERVICES LIMITED | Director | 2018-07-02 | CURRENT | 1996-04-25 | Liquidation | |
OPTIMUM UNDERWRITING LIMITED | Director | 2018-07-02 | CURRENT | 1999-07-12 | Liquidation | |
GLOBAL MARKETING SOFTWARE LIMITED | Director | 2017-01-26 | CURRENT | 2006-11-06 | Liquidation | |
PRIORITY PASS (FAR EAST) LIMITED | Director | 2016-12-23 | CURRENT | 2012-01-20 | Liquidation | |
ASTRENSKA INSURANCE HOLDINGS LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED | Director | 2016-01-16 | CURRENT | 1980-07-14 | Active | |
AESOP ARTS AND SOCIETY LIMITED | Director | 2015-09-08 | CURRENT | 2009-08-24 | Active | |
ASTRENSKA INSURANCE LIMITED | Director | 2015-03-18 | CURRENT | 1983-03-22 | Active | |
COLLINSON FINANCE LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
WORLD TREKKER LIMITED | Director | 2014-05-01 | CURRENT | 1999-03-10 | Dissolved 2017-06-06 | |
TRAVEL INSURANCE CLUB LIMITED | Director | 2014-05-01 | CURRENT | 2003-02-04 | Dissolved 2017-06-06 | |
RAPIDINSURE DIRECT LIMITED | Director | 2014-05-01 | CURRENT | 2000-11-28 | Dissolved 2017-06-06 | |
PREFERENTIAL ADMINISTRATION SERVICES LIMITED | Director | 2014-05-01 | CURRENT | 2003-02-12 | Dissolved 2017-06-06 | |
PREFERENTIAL UNDERWRITING LIMITED | Director | 2014-05-01 | CURRENT | 1997-05-23 | Dissolved 2017-06-06 | |
ONE CLAIMS & ASSISTANCE LTD | Director | 2014-05-01 | CURRENT | 2000-02-28 | Dissolved 2017-06-06 | |
ONE CLAIMS LTD | Director | 2014-05-01 | CURRENT | 2000-02-14 | Dissolved 2017-06-06 | |
NOMAD INSURANCE SERVICES LIMITED | Director | 2014-05-01 | CURRENT | 1998-03-05 | Dissolved 2017-06-06 | |
LOYALTY SYSTEMS LIMITED | Director | 2014-05-01 | CURRENT | 1993-05-27 | Dissolved 2017-06-06 | |
EXECUTIVE CLUB LIMITED(THE) | Director | 2014-05-01 | CURRENT | 1980-09-29 | Dissolved 2017-06-06 | |
COLUMBUS TRAVEL INSURANCE SERVICES LIMITED | Director | 2014-05-01 | CURRENT | 2007-08-09 | Dissolved 2017-06-06 | |
COLUMBUS DIRECT INSURANCE SERVICES LIMITED | Director | 2014-05-01 | CURRENT | 1998-05-18 | Dissolved 2017-06-06 | |
COLUMBUS DIRECT LIMITED | Director | 2014-05-01 | CURRENT | 1998-08-28 | Dissolved 2017-06-06 | |
CLUB DIRECT INSURANCE SERVICES LIMITED | Director | 2014-05-01 | CURRENT | 2003-01-02 | Dissolved 2017-06-06 | |
BACKPACKERS TRAVEL INSURANCE SERVICES LIMITED | Director | 2014-05-01 | CURRENT | 2003-02-04 | Dissolved 2017-06-06 | |
PARTNERSHIP MARKETING (HOLDINGS) LIMITED | Director | 2014-05-01 | CURRENT | 2007-07-11 | Liquidation | |
COLLINSON DIGITAL (HOLDINGS) LIMITED | Director | 2014-05-01 | CURRENT | 2007-07-11 | Liquidation | |
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED | Director | 2014-05-01 | CURRENT | 2007-07-13 | Active | |
PRIORITY PASS (HOLDINGS) LIMITED | Director | 2014-05-01 | CURRENT | 2007-07-13 | Liquidation | |
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED | Director | 2014-05-01 | CURRENT | 2007-07-13 | Active | |
PARTNERSHIP MARKETING AGENCY LIMITED | Director | 2014-05-01 | CURRENT | 2006-03-07 | Active | |
ICLP WORLDWIDE LTD | Director | 2014-05-01 | CURRENT | 2007-06-29 | Active | |
COLLINSON INSURANCE (HOLDINGS) LIMITED | Director | 2014-05-01 | CURRENT | 2007-07-13 | Active | |
COGENT ANALYTICS LTD | Director | 2014-05-01 | CURRENT | 2008-04-16 | Liquidation | |
LOUNGE ACCESS LIMITED | Director | 2014-05-01 | CURRENT | 2009-01-15 | Liquidation | |
CHASE RESPONSE (MANAGEMENT SERVICES) LIMITED | Director | 2014-05-01 | CURRENT | 2012-01-11 | Active - Proposal to Strike off | |
LOUNGE KEY LIMITED | Director | 2014-05-01 | CURRENT | 2013-11-27 | Active | |
PRIORITY COLLECTION LIMITED | Director | 2014-05-01 | CURRENT | 2006-01-06 | Liquidation | |
PREFERENTIAL GROUP LIMITED | Director | 2014-05-01 | CURRENT | 2007-03-08 | Liquidation | |
THE COLLINSON GROUP (IT) LIMITED | Director | 2014-05-01 | CURRENT | 2007-07-11 | Liquidation | |
PRIORITY TRAVEL GROUP (HOLDINGS) LIMITED | Director | 2014-05-01 | CURRENT | 2007-07-11 | Active | |
PARTNERSHIP MARKETING (OVERSEAS HOLDINGS) LIMITED | Director | 2014-05-01 | CURRENT | 2007-07-13 | Liquidation | |
PRIORITY PASS (UK HOLDINGS) LIMITED | Director | 2014-05-01 | CURRENT | 2008-09-24 | Liquidation | |
PRIORITY PASS (OVERSEAS HOLDINGS) LIMITED | Director | 2014-05-01 | CURRENT | 2008-09-25 | Liquidation | |
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITED | Director | 2014-05-01 | CURRENT | 1984-09-07 | Active | |
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED | Director | 2014-05-01 | CURRENT | 1991-01-28 | Liquidation | |
GLOBAL INSURANCE SOLUTIONS LIMITED | Director | 2014-05-01 | CURRENT | 1987-05-05 | Liquidation | |
IAPA (SERVICES EAME) LIMITED | Director | 2014-05-01 | CURRENT | 1991-01-28 | Active - Proposal to Strike off | |
PREFERENTIAL HOLDINGS LIMITED | Director | 2014-05-01 | CURRENT | 1997-06-19 | Liquidation | |
PREFERENTIAL GROUP HOLDINGS LIMITED | Director | 2014-05-01 | CURRENT | 2005-06-16 | Liquidation | |
COLLINSON (PRODUCT INNOVATION) LTD | Director | 2014-05-01 | CURRENT | 2006-12-13 | Liquidation | |
PARTNERSHIP MARKETING (UK HOLDINGS) LIMITED | Director | 2014-05-01 | CURRENT | 2007-07-13 | Liquidation | |
COLLINSON INSURANCE GROUP LIMITED | Director | 2014-05-01 | CURRENT | 2007-07-13 | Active | |
PARTNERSHIP MARKETING LIMITED | Director | 2014-05-01 | CURRENT | 2007-07-13 | Active - Proposal to Strike off | |
CORE8 LIMITED | Director | 2014-05-01 | CURRENT | 2008-04-16 | Liquidation | |
COLLINSON IG (MANAGEMENT) LTD | Director | 2014-05-01 | CURRENT | 2008-07-16 | Active | |
VALUEDYNAMX LIMITED | Director | 2014-05-01 | CURRENT | 2008-09-25 | Active | |
LOUNGE GATEWAY LIMITED | Director | 2014-05-01 | CURRENT | 2008-09-26 | Active | |
AERO24 LTD | Director | 2014-05-01 | CURRENT | 1987-12-28 | Active - Proposal to Strike off | |
IAPA (HOLDINGS) LIMITED | Director | 2014-05-01 | CURRENT | 1991-01-28 | Liquidation | |
COLLINSON (CENTRAL SERVICES) LTD | Director | 2014-05-01 | CURRENT | 2000-02-14 | Active | |
PARTNERSHIP MARKETING NETWORK LIMITED | Director | 2014-05-01 | CURRENT | 2006-01-06 | Liquidation | |
THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED | Director | 2014-05-01 | CURRENT | 2008-06-02 | Active | |
COLLINSON INTERNATIONAL LIMITED | Director | 2013-12-18 | CURRENT | 1991-01-28 | Active | |
SWISSPORTALD LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
AIRPORT LOUNGE DEVELOPMENT LIMITED | Director | 2014-07-28 | CURRENT | 2000-02-14 | Active | |
LOUNGE KEY LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
PRIORITY PASS (FAR EAST) LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-20 | Liquidation | |
IAPA (HOLDINGS) LIMITED | Director | 2011-02-21 | CURRENT | 1991-01-28 | Liquidation | |
COLLINSON INTERNATIONAL LIMITED | Director | 2010-01-11 | CURRENT | 1991-01-28 | Active | |
LOUNGE ACCESS LIMITED | Director | 2009-04-27 | CURRENT | 2009-01-15 | Liquidation | |
LOUNGE GATEWAY LIMITED | Director | 2008-09-26 | CURRENT | 2008-09-26 | Active | |
PRIORITY PASS (OVERSEAS HOLDINGS) LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-25 | Liquidation | |
PRIORITY PASS (UK HOLDINGS) LIMITED | Director | 2008-09-24 | CURRENT | 2008-09-24 | Liquidation | |
PRIORITY COLLECTION LIMITED | Director | 2008-07-15 | CURRENT | 2006-01-06 | Liquidation | |
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED | Director | 2007-07-19 | CURRENT | 1991-01-28 | Liquidation | |
PRIORITY PASS (HOLDINGS) LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Liquidation | |
PRIORITY TRAVEL GROUP (HOLDINGS) LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
THE EXECUTIVE CLUB INTERNATIONAL LIMITED | Director | 2007-05-14 | CURRENT | 1979-10-22 | Liquidation | |
PRIORITY PASS LIMITED | Director | 2004-10-08 | CURRENT | 1992-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
RES01 | ADOPT ARTICLES 19/05/21 | |
AD02 | Register inspection address changed to Cutlers Exchange 123 Houndsditch London EC3A 7BU | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/21 FROM , Cutlers Exchange 123 Houndsditch, London, EC3A 7BU | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES EVANS | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-04-07 GBP 1.00 | |
CAP-SS | Solvency Statement dated 01/04/21 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERT EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079739510001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN PINCHES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
TM02 | Termination of appointment of Mark Richard Hampton on 2020-01-16 | |
AP03 | Appointment of Susan Elizabeth Hayward as company secretary on 2020-01-16 | |
PSC05 | Change of details for The Collinson Group (It) Limited as a person with significant control on 2019-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
LATEST SOC | 02/03/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AP01 | DIRECTOR APPOINTED MR COLIN ROBERT EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PO TANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIGNON BUCKINGHAM | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN PINCHES | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD HAMPTON | |
MR05 | All of the property or undertaking has been released from charge for charge number 079739510001 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
AP03 | Appointment of Mr Mark Richard Hampton as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID GOODERSON | |
AD04 | Register(s) moved to registered office address | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/13 FROM 17 Devonshire Square London EC2M 4SQ United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079739510001 | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AD03 | Register(s) moved to registered inspection location | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GOODERSON / 15/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MIGNON LOUISE BUCKINGHAM / 15/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PO TANG / 15/11/2012 | |
RES15 | CHANGE OF NAME 23/05/2012 | |
CERTNM | COMPANY NAME CHANGED COLLINSON (FPDR) LIMITED CERTIFICATE ISSUED ON 24/05/12 | |
AA01 | CURREXT FROM 31/03/2013 TO 30/04/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as WORLDWIDE TRAVEL CONCIERGE LTD 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. |