TRAVELBARGAINS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5TS

Company number 04110112
Status Liquidation
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 20 February 2017; Liquidators' statement of receipts and payments to 6 December 2016; Registered office address changed from 3rd Floor, 1 Church Road Richmond Surrey TW9 2QE to 1 Dorset Street Southampton Hampshire SO15 2DP on 4 January 2016. The most likely internet sites of TRAVELBARGAINS LIMITED are www.travelbargains.co.uk, and www.travelbargains.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travelbargains Limited is a Private Limited Company. The company registration number is 04110112. Travelbargains Limited has been working since 17 November 2000. The present status of the company is Liquidation. The registered address of Travelbargains Limited is 1020 Eskdale Road Winnersh Wokingham Rg41 5ts. . LAKHANI, Bhavna Mahadev is a Secretary of the company. LINDSAY, Iain Dixon is a Director of the company. NESTER, Christopher Matthew is a Director of the company. Secretary BROOKS, Ian has been resigned. Secretary LINDSAY, Iain Dixon has been resigned. Secretary WATKINS, Simon Andrew has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BEDLOW, Jacqueline Louise has been resigned. Director BROOKS, Ian has been resigned. Director CRUMMACK, Matthew has been resigned. Director DONALDSON, James Edward has been resigned. Director HOBERMAN, Brent Shawzin has been resigned. Director HOWELL, David has been resigned. Director JONES, Mark Anthony has been resigned. Director KAMM, Edmund John has been resigned. Director KENT, John has been resigned. Director LINDSAY, Iain Dixon has been resigned. Director MCCAIG, Ian has been resigned. Director MURPHY, Brian Timothy has been resigned. Director NELSON, Catherine Margaret has been resigned. Director ROSS, Martha Roberts has been resigned. Director TASSONE, Damon Price has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LAKHANI, Bhavna Mahadev
Appointed Date: 26 October 2012
Director
LINDSAY, Iain Dixon
Appointed Date: 31 January 2015
61 years old
Director
NESTER, Christopher Matthew
Appointed Date: 10 March 2015
50 years old

Resigned Directors

Secretary
BROOKS, Ian
Resigned: 05 December 2003
Appointed Date: 17 November 2000
Secretary
LINDSAY, Iain Dixon
Resigned: 26 October 2012
Appointed Date: 28 October 2005
Secretary
WATKINS, Simon Andrew
Resigned: 28 October 2005
Appointed Date: 05 December 2003
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000
Director
BEDLOW, Jacqueline Louise
Resigned: 28 October 2005
Appointed Date: 07 April 2003
66 years old
Director
BROOKS, Ian
Resigned: 05 December 2003
Appointed Date: 17 November 2000
62 years old
Director
CRUMMACK, Matthew
Resigned: 02 March 2015
Appointed Date: 22 September 2014
55 years old
Director
DONALDSON, James Edward
Resigned: 31 January 2015
Appointed Date: 31 October 2008
55 years old
Director
HOBERMAN, Brent Shawzin
Resigned: 26 October 2006
Appointed Date: 25 February 2005
57 years old
Director
HOWELL, David
Resigned: 03 March 2005
Appointed Date: 05 December 2003
76 years old
Director
JONES, Mark Anthony
Resigned: 31 July 2007
Appointed Date: 28 October 2005
61 years old
Director
KAMM, Edmund John
Resigned: 15 August 2011
Appointed Date: 28 October 2005
55 years old
Director
KENT, John
Resigned: 31 January 2005
Appointed Date: 17 November 2000
61 years old
Director
LINDSAY, Iain Dixon
Resigned: 26 October 2012
Appointed Date: 26 November 2010
61 years old
Director
MCCAIG, Ian
Resigned: 26 November 2010
Appointed Date: 25 February 2005
59 years old
Director
MURPHY, Brian Timothy
Resigned: 15 November 2010
Appointed Date: 31 July 2007
67 years old
Director
NELSON, Catherine Margaret
Resigned: 02 March 2015
Appointed Date: 26 October 2012
47 years old
Director
ROSS, Martha Roberts
Resigned: 31 October 2008
Appointed Date: 20 February 2008
61 years old
Director
TASSONE, Damon Price
Resigned: 06 February 2008
Appointed Date: 28 October 2005
53 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000

TRAVELBARGAINS LIMITED Events

20 Feb 2017
Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 20 February 2017
07 Feb 2017
Liquidators' statement of receipts and payments to 6 December 2016
04 Jan 2016
Registered office address changed from 3rd Floor, 1 Church Road Richmond Surrey TW9 2QE to 1 Dorset Street Southampton Hampshire SO15 2DP on 4 January 2016
30 Dec 2015
Declaration of solvency
30 Dec 2015
Appointment of a voluntary liquidator
...
... and 128 more events
21 Dec 2000
New director appointed
21 Dec 2000
New secretary appointed;new director appointed
21 Nov 2000
Secretary resigned
21 Nov 2000
Director resigned
17 Nov 2000
Incorporation

TRAVELBARGAINS LIMITED Charges

8 May 2003
Deposit agreement to secure own liabilities
Delivered: 14 May 2003
Status: Satisfied on 1 November 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
31 January 2003
Deposit agreement to secure own liabilities
Delivered: 5 February 2003
Status: Satisfied on 1 November 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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