LOWCOSTHOLIDAYS LIMITED
LONDON LOWCOSTTRAVELGROUP LIMITED LOWCOSTBEDS.COM LIMITED TWINSPAN LIMITED

Hellopages » City of London » City of London » EC2R 6AY

Company number 04371920
Status In Administration
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Administrator's progress report to 14 January 2017; Statement of administrator's proposal; Statement of affairs with form 2.14B/2.15B. The most likely internet sites of LOWCOSTHOLIDAYS LIMITED are www.lowcostholidays.co.uk, and www.lowcostholidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lowcostholidays Limited is a Private Limited Company. The company registration number is 04371920. Lowcostholidays Limited has been working since 12 February 2002. The present status of the company is In Administration. The registered address of Lowcostholidays Limited is 25 Moorgate London Ec2r 6ay. . EVANS, Paul Richard is a Director of the company. RASOOL, Salman is a Director of the company. Secretary EVANS, Adrian has been resigned. Secretary EVANS, Julie has been resigned. Secretary HUNT, Lawrence William has been resigned. Secretary RASOOL, Salman has been resigned. Secretary TUCKER, Simon has been resigned. Secretary J P SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CATALA RUFINO, Gabriel has been resigned. Director EVANS, Paul Richard has been resigned. Director FRASER ALLEN, William Thomas has been resigned. Director HUNT, Lawrence William has been resigned. Director RICHARDS, Jonathan Mark has been resigned. Director TUCKER, Simon has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
EVANS, Paul Richard
Appointed Date: 16 December 2015
66 years old
Director
RASOOL, Salman
Appointed Date: 27 May 2008
46 years old

Resigned Directors

Secretary
EVANS, Adrian
Resigned: 09 September 2005
Appointed Date: 01 September 2004
Secretary
EVANS, Julie
Resigned: 31 August 2004
Appointed Date: 06 March 2002
Secretary
HUNT, Lawrence William
Resigned: 10 August 2006
Appointed Date: 09 September 2005
Secretary
RASOOL, Salman
Resigned: 25 September 2013
Appointed Date: 15 February 2007
Secretary
TUCKER, Simon
Resigned: 15 February 2007
Appointed Date: 11 August 2006
Secretary
J P SECRETARIAL SERVICES LIMITED
Resigned: 10 March 2016
Appointed Date: 25 September 2013
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 March 2002
Appointed Date: 12 February 2002
Director
CATALA RUFINO, Gabriel
Resigned: 10 August 2006
Appointed Date: 01 August 2004
58 years old
Director
EVANS, Paul Richard
Resigned: 16 December 2015
Appointed Date: 06 March 2002
66 years old
Director
FRASER ALLEN, William Thomas
Resigned: 20 January 2009
Appointed Date: 09 September 2005
55 years old
Director
HUNT, Lawrence William
Resigned: 31 January 2009
Appointed Date: 09 September 2005
59 years old
Director
RICHARDS, Jonathan Mark
Resigned: 16 December 2015
Appointed Date: 11 January 2008
68 years old
Director
TUCKER, Simon
Resigned: 15 February 2007
Appointed Date: 11 August 2006
65 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 March 2002
Appointed Date: 12 February 2002

LOWCOSTHOLIDAYS LIMITED Events

21 Feb 2017
Administrator's progress report to 14 January 2017
02 Nov 2016
Statement of administrator's proposal
01 Nov 2016
Statement of affairs with form 2.14B/2.15B
05 Oct 2016
Result of meeting of creditors
29 Jul 2016
Registered office address changed from Spectrum House Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0LG England to 25 Moorgate London EC2R 6AY on 29 July 2016
...
... and 104 more events
26 Mar 2002
Secretary resigned
26 Mar 2002
Director resigned
26 Mar 2002
Registered office changed on 26/03/02 from: 16 churchill way, cardiff, CF10 2DX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 2002
Registered office changed on 26/03/02 from: 16 churchill way cardiff CF10 2DX
12 Feb 2002
Incorporation

LOWCOSTHOLIDAYS LIMITED Charges

6 March 2015
Charge code 0437 1920 0006
Delivered: 7 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 January 2015
Charge code 0437 1920 0005
Delivered: 20 January 2015
Status: Satisfied on 28 August 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 November 2014
Charge code 0437 1920 0004
Delivered: 29 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 October 2009
An omnibus guarantee and set-off agreement
Delivered: 22 October 2009
Status: Satisfied on 9 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
9 September 2005
Trust debenture
Delivered: 14 September 2005
Status: Satisfied on 23 September 2011
Persons entitled: Lose Brothers Development Vct PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 2004
Deposit agreement to secure own liabilities
Delivered: 20 August 2004
Status: Satisfied on 23 September 2011
Persons entitled: Lloyds Tsb Bank PLC

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