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ILG TRAVEL LIMITED

Learn more about ILG TRAVEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

ILG TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00936468
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.08.01
last member list: 1990.11.09
has UK establishment: No
has appointments: No
in liquidation: Yes

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1990.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1990.11.09
documents available: 1

Mortgages:

LLOYDS BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 1986.04.24
LLOYDS MERCHANT BANK LIMITEDOC.)AS AGENT AND OTHER BANKS (FOR FULL DETAILS SEE D
COLLATERAL ACCOUNT CHARGE - Outstanding on 1986.10.06
LLOYDS BANK PLC
DEED OF ADMISSION - Outstanding on 1986.12.10
BARCLAYS BANK PLC FOR ITSELF AND AS AGENT
AIRCRAFT SUB-LEASE ASSIGNMENT. - Outstanding on 1987.03.03
LLOYDS BANK PLC
DEED OF ADMISSION PURSUANT TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 9.4.86 AS SUPPLEMENTED BY A DEED DATED 28 NOV. 86 - Outstanding on 1987.03.05
BARCLAYS BANK PLC
SECURITY ASSIGNMENT - Outstanding on 1987.04.07
LLOYDS BANK PLC
DEED OF ADMISSION PURSUANT TO AN AMINBUS GUARANTEE & SET-OFF AGREEMENT DATED 9 APR 86 - Outstanding on 1987.07.09
NEDERLANDSCHE MIDDENSTANDS BANK NV
CHARGE OVER DEPOSIT. - Outstanding on 1987.08.12
CHEMICAL BANK.
SECURITY ASSIGNMENT - Outstanding on 1987.08.14
CHEMICAL BANK.
CASH COLLATERAL CHARGE. - Outstanding on 1987.08.14
BARCLAYS BANK PLC
COUNTER INDEMNITY AND COLLATERAL AGREEMENT. - Outstanding on 1988.09.06
LLOYDS BANK PLC
- Outstanding on 1989.11.30
BARCLAYS BANK PLC
SECURITY DEPOSIT CHARGE - Outstanding on 1989.12.28
BARCLAYS BANK PLC
HEADLEASE ASSIGNMENT - Outstanding on 1990.01.26
LLOYDS BANK PLC
ASSIGNMENT OF PROCEEDS OF SALE. - Outstanding on 1990.03.23
BARCLAYS BANK PLC
HEADLEASE ASSIGNMENT - Outstanding on 1990.03.28
DIAMOND LEASE (U.K.) LIMITED.
ASSIGNMENT OF INSURANCES - Outstanding on 1990.07.10
DIAMOND LEASE (UK) LIMITED.
LEASE ASSIGNMENT - Outstanding on 1990.07.17
NMB POSTBANK GROUP NV
ASSIGNMENT OF DEPOSIT. - Outstanding on 1990.09.27
BARCLAYS BANK PLC
ASSINGMENT OF INSURANCES REGISTERED PURSUANT TO A STAT DEC - Outstanding on 1990.09.27
BARCLAYS BANK PLC
ASSIGNMENT OF PRUCHASE CONTRACT - Outstanding on 1990.09.28
BARCLAYS BANK PLC
DEPOSIT CHARGE REGISTERED PURSUANT TO A STATUTORY DECLANATION - Outstanding on 1990.09.28
DIAMOND LEASE (U.K.) LIMITED.
FIRST PRORITY AIRCRAFT MORTGAGE - Outstanding on 1990.11.11
LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1996.11.19
LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1997.01.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.03.07
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.12.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.27
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REGISTERED OFFICE CHANGED ON 31/08/01 FROM:, PO BOX 730, 20 FARRINGTON STREET, LONDON, EC4A 4PP
Form type: 287
Date: 2001.08.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.23
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2000.04.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.04.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.25
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1998.05.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.08.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.03.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.25
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1995.03.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1995.02.24
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.02.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.02.13
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.02.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1994.09.21
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1994.03.21
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1993.10.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1993.04.27
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/04/91 FROM:, INTASUN HOUSE, CROMWELL AVENUE, BROMLEY, KENT BR 29A
Form type: 287
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1991.04.11
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FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.17

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Information about the Private Limited Company ILG TRAVEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data