Mytravel Group Limited

00742748

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O ALIXPARTNERS UK LLP, LONDON, EC4A 3BF

Incorporated 03/12/1962

Compliance

Last accounts

30/09/2017

full

Next accounts due

30/06/2019

Overdue

Confirmation statement

Last: 02/10/2018

Due 16/10/2019

Overdue

Industry

82990

Other business support service activities

Officers

Thomas Cook Group Management Services Limited

director · Since 04/10/2007

CORPORATE BODY

BRITISH · Age 64

Also on 33 other boards

Ms Shirley Bradley

secretary · Since 11/02/2008

BRITISH · ENGLAND · Age 66

Also on 232 other boards

Mr Justin Lee Russell

director · Since 14/06/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 18 other boards

Persons with Significant Control

Thomas Cook Investments (2) Limited

75–100% shares

75–100% votes

Appoint directors

Westpoint, Peterborough Business Park, Peterborough, PE2 6FZ

Reg: 6062179 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

DVB BANK SE

Created 13/05/2009Registered 29/05/2009Satisfied 06/06/2019

charge

satisfied

DVB BANK AG LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND FOR THE SECURED PARTIES

Created 15/09/2006Registered 28/09/2006Satisfied 06/06/2019

charge

satisfied

SOCIETE GENERALE

Created 08/03/2002Registered 26/03/2002Satisfied 06/06/2019

charge

satisfied

RABBIT LEASING LIMITED

Created 14/05/1999Registered 27/05/1999Satisfied 06/06/2019

charge

satisfied

COMMERZBANK AKTIENGESELLSCHAFT, LONDON BRANCH

Created 18/12/1998Registered 05/01/1999Satisfied 06/06/2019

charge

satisfied

FOX FINANCE LIMITE

Created 12/11/1998Registered 24/11/1998Satisfied 06/06/2019

charge

satisfied

TRANQUILITY LEASING LTD

Created 08/05/1998Registered 28/05/1998Satisfied 09/01/1999

charge

satisfied

SOCIETE GENERALE; AS AGENT AND SECURITY TRUSTEE FOR AND ON BEHALF OF THE SYNDICATE

Created 10/03/1998Registered 17/03/1998Satisfied 17/09/2002

charge

satisfied

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)

Created 30/06/1997Registered 18/07/1997Satisfied 06/06/2019

charge

satisfied

NWS 6 LIMITED

Created 30/06/1997Registered 18/07/1997Satisfied 06/06/2019

charge

satisfied

THE LONG-TERM CREDIT BANK OF JAPAN LIMITED

Created 20/12/1996Registered 09/01/1997Satisfied 06/06/2019

charge

satisfied

SOCIETE GENERALE(AS AGENT AND TRUSTEE FOR AND ON BEHALF OF THE BANKS (AS DEFINED)

Created 04/11/1994Registered 15/11/1994Satisfied 17/09/2002

charge

satisfied

BARCLAYS BANK PLC

Created 13/04/1983Registered 20/04/1983

charge

satisfied

BARCLAYS BANK PLC

Created 10/09/1981Registered 23/09/1981

charge

satisfied

BARCLAYS BANK PLC

Created 19/05/1981Registered 22/05/1981

charge

satisfied

BARCLAYS BANK PLC

Created 22/02/1980Registered 28/02/1980

Insolvency History1 case

compulsory liquidation23/09/2019

The Official Receiver Or London (practitioner)