2 TRAVEL GROUP PLC
LONDON FILBUK 583 LIMITED

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Company number 03823139
Status Liquidation
Incorporation Date 10 August 1999
Company Type Public Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 6023 - Other passenger land transport
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registered office changed on 24/07/2008 from 2 travel house upper bank, pentrechwyth swansea SA1 7DB; Appointment of a liquidator; Particulars of mortgage/charge. The most likely internet sites of 2 TRAVEL GROUP PLC are www.2travelgroup.co.uk, and www.2-travel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. 2 Travel Group Plc is a Public Limited Company. The company registration number is 03823139. 2 Travel Group Plc has been working since 10 August 1999. The present status of the company is Liquidation. The registered address of 2 Travel Group Plc is 55 Baker Street London W1u 7eu. . FRANCIS, David Huw is a Secretary of the company. FOWLES, David Beverley is a Director of the company. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Nominee Director FILBUK NOMINEES LIMITED has been resigned. Director FOWLES, David Rhys has been resigned. Director NEEDHAM, Richard Francis, Sir has been resigned. Director SHORT, Nigel Vernon has been resigned. Director WATERS, Carl Anthony has been resigned. Director MENTOR UK LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
FRANCIS, David Huw
Appointed Date: 01 September 2002
Director
FOWLES, David Beverley
Appointed Date: 01 September 2002
77 years old

Resigned Directors

Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 08 October 2001
Appointed Date: 10 August 1999
Nominee Director
FILBUK NOMINEES LIMITED
Resigned: 04 November 2002
Appointed Date: 10 August 1999
Director
FOWLES, David Rhys
Resigned: 13 December 2004
Appointed Date: 11 April 2000
49 years old
Director
NEEDHAM, Richard Francis, Sir
Resigned: 03 December 2004
Appointed Date: 18 November 2002
83 years old
Director
SHORT, Nigel Vernon
Resigned: 12 November 2004
Appointed Date: 14 January 2003
63 years old
Director
WATERS, Carl Anthony
Resigned: 03 September 2004
Appointed Date: 01 September 2002
60 years old
Director
MENTOR UK LIMITED
Resigned: 24 November 2004
Appointed Date: 27 May 2003

2 TRAVEL GROUP PLC Events

24 Jul 2008
Registered office changed on 24/07/2008 from 2 travel house upper bank, pentrechwyth swansea SA1 7DB
10 Jun 2005
Appointment of a liquidator
07 Jun 2005
Particulars of mortgage/charge
03 Jun 2005
Order of court to wind up
31 May 2005
Order of court to wind up
...
... and 70 more events
31 May 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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.
31 May 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
31 May 2000
£ nc 100/100000 16/05/00
12 Apr 2000
Company name changed filbuk 583 LIMITED\certificate issued on 12/04/00
10 Aug 1999
Incorporation

2 TRAVEL GROUP PLC Charges

19 May 2005
Debenture
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: Nigel Vernon Short
Description: Fixed and floating charges over the undertaking and all…
5 May 2005
Legal charge
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: Nigel Vernon Short
Description: The book debts of the company.
25 November 2004
Legal charge
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Mr Nigel Vernon Short
Description: The benefit of any payment due pursuant to clause 9.2 of an…
8 October 2004
Legal charge
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: Nigel Vernon Short & David Huw Francis
Description: Land and buildings lying to the north of pentrechwyth road…
29 September 2004
Legal charge
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: Nigel Vernon Short & David Huw Francis
Description: Land and buildings lying to the north of pentrechwyth road…
21 June 2004
Legal charge
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: Nigel Vernon Short and David Huw Francis
Description: The whole of the land at pentrechwyth swansea t/no WA285130…
10 September 2003
Chattel mortgage
Delivered: 12 September 2003
Status: Outstanding
Persons entitled: State Securities PLC
Description: Volvo B10M plaxton executive coach r/n N707 mwo c/n…
3 September 2003
Debenture
Delivered: 11 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 2003
Mortgage
Delivered: 29 May 2003
Status: Outstanding
Persons entitled: J D Cleverly Limited
Description: F/H property k/a land and building lying to the north of…
16 May 2003
Legal charge
Delivered: 29 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings lying to the north of…
28 February 2002
Floating charge
Delivered: 14 March 2002
Status: Outstanding
Persons entitled: Pcf Equipment Leasing Limited
Description: By way of floating charge all the undertaking property and…
4 April 2001
Debenture
Delivered: 5 April 2001
Status: Satisfied on 25 May 2005
Persons entitled: Aston Rothbury Factors Limited
Description: Fixed and floating charges over the undertaking and all…
24 November 2000
Fixed charge and floating charge
Delivered: 28 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: By way of first fixed charge all of the company's invoices…

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