Introduction
Watch Company
T
TRAVEL PARTNERS INTERNATIONAL LTD
TRAVEL PARTNERS INTERNATIONAL LTD is an liquidation company incorporated on 30 March 2020 with the registered office located in Birmingham. The company operates in the Transportation and Storage sector, specifically engaged in service activities incidental to air transportation. TRAVEL PARTNERS INTERNATIONAL LTD was registered 6 years ago.(SIC: 52230)
Status
liquidation
Active since 6 years ago
Company No
12537729
LTD Company
Age
6 Years
Incorporated 30 March 2020
Size
N/A
Accounts
ARD: 30/8Overdue
Last Filed
Made up to 31 August 2022 (3 years ago)
Submitted on 29 May 2024 (1 year ago)
Period: 1 September 2021 - 31 August 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 August 2024
Period: 1 September 2022 - 30 August 2023
Confirmation Statement
Overdue
Last Filed
Made up to 26 August 2024 (1 year ago)
Submitted on 9 September 2024 (1 year ago)
Next Due
Due by 9 September 2025
For period ending 26 August 2025
Address
Cavendish House 39-41 Waterloo Street Birmingham, B2 5PP,
Previous Addresses
Radbourne 56 Kenilworth Road Leamington Spa CV32 6JW England
From: 29 November 2021To: 29 July 2025
Cf Secretaries Caswell Science & Technology Park Caswell Towcester Northamptonshire NN12 8EQ England
From: 18 November 2021To: 29 November 2021
56 Radbourne 56 Kenilworth Road Leamington Spa CV32 6JW England
From: 3 November 2020To: 18 November 2021
130 Old Street London EC1V 9BD England
From: 30 March 2020To: 3 November 2020
12 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Nov 20
Capital Allotment Shares
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 21
Notification Of A Person With Significan...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 23
Termination Director Company With Name T...
2
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CF SECRETARIES
ActiveRadbourne, Leamington SpaCV32 6JW
Corporate secretary
Appointed 28 Oct 2020
CF SECRETARIES
Radbourne, Leamington SpaCV32 6JW
Corporate secretary
28 Oct 2020
Active
GREEN, John Christopher
Active39-41 Waterloo Street, BirminghamB2 5PP
Born June 1939
Director
Appointed 28 Oct 2020
GREEN, John Christopher
39-41 Waterloo Street, BirminghamB2 5PP
Born June 1939
Director
28 Oct 2020
Active
RICHER, Paul Gary
Active39-41 Waterloo Street, BirminghamB2 5PP
Born July 1956
Director
Appointed 01 Jan 2021
RICHER, Paul Gary
39-41 Waterloo Street, BirminghamB2 5PP
Born July 1956
Director
01 Jan 2021
Active
CLARKE, Elizabeth Paula
ResignedOld Street, LondonEC1V 9BD
Born August 1965
Director
Appointed 30 Mar 2020
Resigned 01 Jan 2021
CLARKE, Elizabeth Paula
Old Street, LondonEC1V 9BD
Born August 1965
Director
30 Mar 2020
Resigned 01 Jan 2021
Resigned
PITHER, Jon Peter
Resigned56 Kenilworth Road, Leamington SpaCV32 6JW
Born June 1939
Director
Appointed 28 Oct 2020
Resigned 05 May 2023
PITHER, Jon Peter
56 Kenilworth Road, Leamington SpaCV32 6JW
Born June 1939
Director
28 Oct 2020
Resigned 05 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Gary Richer
Active39-41 Waterloo Street, BirminghamB2 5PP
Born July 1956
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jan 2021
Mr Paul Gary Richer
39-41 Waterloo Street, BirminghamB2 5PP
Born July 1956
Ownership of shares 75 to 100 percent
01 Jan 2021
Active
Ms Elizabeth Paula Clarke
CeasedOld Street, LondonEC1V 9BD
Born August 1965
Nature of Control
Significant influence or control
Notified 30 Mar 2020
Ceased 01 Jan 2021
Ms Elizabeth Paula Clarke
Old Street, LondonEC1V 9BD
Born August 1965
Significant influence or control
30 Mar 2020
Ceased 01 Jan 2021
Ceased
Filing History
31
Description
Type
Date Filed
Document
16 April 2026
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
16 April 2026
29 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2025
29 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2023
29 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2021
18 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2021
10 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 May 2021
4 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 February 2021
2 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2021
29 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2021
3 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2020
3 November 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 November 2020