2 Travel Group Plc

Company Registration Number: 03823139

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 Travel Group Plc is a Public Limited Company first registered on 10 August 1999. Its current registered address is in London.

Registered Address

55 BAKER STREET
LONDON
W1U 7EU

There are 3428 companies currently registered at this postcode, including this one.

All companies at W1U 7EU

Registration Data

Company Number

03823139

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6023 - Other passenger land transport

Accounts

Accounts Reference Date

31 August

Accounts Category

GROUP

Accounts Last Made Up

31 August 2003

Accounts Next Due

31 March 2005

Returns Last Made Up

10 August 2003

Returns Next Due

7 September 2004

Mortgages

13 in total
12 outstanding
1 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • FRANCIS, David Huw

    Secretary

    Appointed on 1 September 2002

     

    Nationality: Uk

    Occupation: Co Secretary

    Blaenhiraeth Fach
    Llangennech
    Llanelli
    Dyfed
    SA14 8PX

  • FOWLES, David Beverley

    Director

    Appointed on 1 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    537
    Clydach Road
    Ynystawe
    Swansea
    City And County Of Swansea
    SA6 5AA

  • FILBUK (SECRETARIES) LIMITED

    Nominee Secretary

    Appointed on 10 August 1999

    Resigned on 8 October 2001

    Fitzalan House
    Fitzalan Road
    Cardiff
    South Glamorgan
    CF2 1XZ

  • FILBUK NOMINEES LIMITED

    Nominee Director

    Appointed on 10 August 1999

    Resigned on 4 November 2002

    Fitzalan House
    Fitzalan Road
    Cardiff
    South Glamorgan
    CF2 1XZ

  • FOWLES, David Rhys

    Director

    Appointed on 11 April 2000

    Resigned on 13 December 2004

    Nationality: British

    Occupation: Manager

    Month of birth: June 1976

    108 Maple Drive
    Brackla
    Bridgend
    Mid Glamorgan
    CF31 2PR

  • NEEDHAM, Richard Francis, Sir

    Director

    Appointed on 18 November 2002

    Resigned on 3 December 2004

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: January 1942

    The Croft House
    Somerford Keynes
    Cirencester
    Gloucestershire
    GL7 6DW

  • SHORT, Nigel Vernon

    Director

    Appointed on 14 January 2003

    Resigned on 12 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    Hazelwell House
    Whitland
    Dyfed
    SA34 0LU

  • WATERS, Carl Anthony

    Director

    Appointed on 1 September 2002

    Resigned on 3 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    11 Parc Derllwyn
    Tondu
    Bridgend
    CF32 9DB

  • MENTOR UK LIMITED

    Corporate Director

    Appointed on 27 May 2003

    Resigned on 24 November 2004

    Millwheel Cottage
    Sandford Lane, Woodley
    Reading
    Berkshire
    RG5 4TB

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 24 July 2008 Registered office changed on 24/07/2008 from 2 travel house upper bank, pentrechwyth swansea SA1 7DB [View PDF]

    Category: Address. Type: 287. Barcode: A5MOZ1OD. Transaction: MjAwOTYzMjY5MmFkaXF6a2N4.

  2. 10 June 2005 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Transaction: MDEwNDc0MTE0NWFkaXF6a2N4.

  3. 7 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDgzNTAxM2FkaXF6a2N4.

  4. 3 June 2005 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDEyODYyNTQzOGFkaXF6a2N4.

  5. 31 May 2005 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDEzNDExNDUyMmFkaXF6a2N4.

  6. 25 May 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzOTcxNjIzNGFkaXF6a2N4.

  7. 20 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODU1NzQwNWFkaXF6a2N4.

  8. 9 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzIzNzg2MWFkaXF6a2N4.

  9. 5 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQxMTY5NWFkaXF6a2N4.

  10. 11 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzE5NTMyOWFkaXF6a2N4.

  11. 23 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODAyNjM3OGFkaXF6a2N4.

  12. 14 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTIxOTAxMmFkaXF6a2N4.

  13. 3 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTA2ODM4NGFkaXF6a2N4.

  14. 15 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDIwMzkyOGFkaXF6a2N4.

  15. 15 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTc3Njk3M2FkaXF6a2N4.

  16. 14 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDk5NjA5MGFkaXF6a2N4.

  17. 6 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTA2NTUzN2FkaXF6a2N4.

  18. 3 April 2004 Group of companies' accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxNzAyNzc3OGFkaXF6a2N4.

  19. 16 September 2003 Return made up to 10/08/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Mzg0MjM2NWFkaXF6a2N4.

  20. 16 September 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQxNTEzNWFkaXF6a2N4.

  21. 12 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzA0Njg3OGFkaXF6a2N4.

  22. 11 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjUwNzg5OGFkaXF6a2N4.

  23. 23 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjA4ODQzMmFkaXF6a2N4.

  24. 4 June 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA2MDAwMTk3MGFkaXF6a2N4.

  25. 4 June 2003 Ad 23/04/03--------- £ si 694444@.02=13888 £ ic 54618/68506 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzMzOTg2OGFkaXF6a2N4.

  26. 30 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTk1MTEwMGFkaXF6a2N4.

  27. 30 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTIxNDY5MmFkaXF6a2N4.

  28. 29 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Nzg2NDg0OWFkaXF6a2N4.

  29. 29 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjAwNjgwNWFkaXF6a2N4.

  30. 13 February 2003 Ad 30/12/02--------- £ si [email protected]=26952 £ ic 27666/54618 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTQ2MjQzNmFkaXF6a2N4.

  31. 13 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTA5MzYwOWFkaXF6a2N4.

  32. 7 February 2003 Ad 14/01/03--------- £ si 357142@.002=714 £ ic 26952/27666 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mzg5NTEyMmFkaXF6a2N4.

  33. 30 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzAzODczNmFkaXF6a2N4.

  34. 24 January 2003 Ad 30/12/02--------- £ si [email protected]=1750 £ ic 25202/26952 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzIzNTYyNmFkaXF6a2N4.

  35. 24 January 2003 Return made up to 10/08/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM0ODUyNGFkaXF6a2N4.

  36. 22 January 2003 Prospectus [View PDF]

    Category: Capital. Type: PROSP. Transaction: MDA2MzM5OTI3N2FkaXF6a2N4.

  37. 16 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDY4OTI5MGFkaXF6a2N4.

  38. 16 January 2003 S-div 09/01/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA0NzI0NjE2OWFkaXF6a2N4.

  39. 16 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDczMjk2NGFkaXF6a2N4.

  40. 16 January 2003 Ad 24/01/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTUzODI2OWFkaXF6a2N4.

  41. 16 January 2003 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA0NzQ1OTYxOGFkaXF6a2N4.

  42. 16 January 2003 Nc inc already adjusted 30/12/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MzQyMTAxMmFkaXF6a2N4.

  43. 16 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjgwNjE3MmFkaXF6a2N4.

  44. 16 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTI4OTI3NGFkaXF6a2N4.

  45. 16 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzMwMDA0MGFkaXF6a2N4.

  46. 16 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDAyMDQ4NGFkaXF6a2N4.

  47. 13 January 2003 Certificate of change of name and re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT7. Transaction: MDEyODU3OTEzOWFkaXF6a2N4.

  48. 13 January 2003 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Transaction: MDA4ODU3ODk0M2FkaXF6a2N4.

  49. 13 January 2003 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Transaction: MDAyNTYzODMzNWFkaXF6a2N4.

  50. 13 January 2003 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Transaction: MDEzODcwMTEwNWFkaXF6a2N4.

  51. 13 January 2003 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDA0MjIyNzE2OWFkaXF6a2N4.

  52. 13 January 2003 Declaration on reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3)e. Transaction: MDE0NTA3NTA5NGFkaXF6a2N4.

  53. 13 January 2003 Application for reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3). Transaction: MDEwNjMzMTk3N2FkaXF6a2N4.

  54. 13 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzQwMjE3OGFkaXF6a2N4.

  55. 13 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTU3MzcyN2FkaXF6a2N4.

  56. 13 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODQzNTIyOWFkaXF6a2N4.

  57. 9 January 2003 Return made up to 10/08/01; no change of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjI0OTAzMmFkaXF6a2N4.

  58. 4 December 2002 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0MDE1OTg2M2FkaXF6a2N4.

  59. 29 November 2002 Registered office changed on 29/11/02 from: 2 somerset road cwmbran gwent NP44 1QX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTE2NDc5OWFkaXF6a2N4.

  60. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTE0MDgwMWFkaXF6a2N4.

  61. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUxMjU2MmFkaXF6a2N4.

  62. 13 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTE0MzQ3MGFkaXF6a2N4.

  63. 11 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODc0MzU2MmFkaXF6a2N4.

  64. 11 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg2ODAzN2FkaXF6a2N4.

  65. 18 September 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyMDk2NjA1MWFkaXF6a2N4.

  66. 14 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTQ5ODY2NGFkaXF6a2N4.

  67. 18 September 2001 Return made up to 10/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzAyNzM1OGFkaXF6a2N4.

  68. 12 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwMDI2NjQ4MmFkaXF6a2N4.

  69. 24 May 2001 Ad 15/05/01--------- £ si [email protected]=8000 £ ic 10200/18200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzE1MzIzNGFkaXF6a2N4.

  70. 5 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODgwMDQ2NWFkaXF6a2N4.

  71. 28 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTczMTcxMmFkaXF6a2N4.

  72. 1 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU0NzI2M2FkaXF6a2N4.

  73. 31 May 2000 Registered office changed on 31/05/00 from: fitzalan house fitzalan road cardiff south glamorgan CF24 0EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTkyMjgyNGFkaXF6a2N4.

  74. 31 May 2000 Ad 16/05/00--------- £ si [email protected]=10198 £ ic 2/10200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjM3NDcwMWFkaXF6a2N4.

  75. 31 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTY5NzY5MmFkaXF6a2N4.

  76. 31 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTc5MTAzOGFkaXF6a2N4.

  77. 31 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjgxOTk3MGFkaXF6a2N4.

  78. 31 May 2000 £ nc 100/100000 16/05/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNDQxOTE5MWFkaXF6a2N4.

  79. 12 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODM2NTUzNWFkaXF6a2N4.

  80. 10 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzQ1MjMwN2FkaXF6a2N4.

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