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The Destination Group Limited

The Destination Group Limited is a dissolved company incorporated on 11 December 1986 with the registered office located in Southampton, Hampshire. The Destination Group Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 9 June 2016 (9 years ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
02083133
Private limited company
Age
38 years
Incorporated 11 December 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Lawyer • British • Lives in UK • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Travel Centric Technology Ltd
Iain Dixon Lindsay is a mutual person.
Active
Last Minute Network Limited
Iain Dixon Lindsay is a mutual person.
Liquidation
Leisure Cars Group Limited
Iain Dixon Lindsay is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.73M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£21.73M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
9 Years Ago on 9 Jun 2016
Matthew Crummack Resigned
10 Years Ago on 2 Mar 2015
Catherine Margaret Nelson Resigned
10 Years Ago on 2 Mar 2015
James Edward Donaldson Resigned
10 Years Ago on 31 Jan 2015
Mr Iain Dixon Lindsay Appointed
10 Years Ago on 31 Jan 2015
Registered Address Changed
10 Years Ago on 26 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 23 Jan 2015
Declaration of Solvency
10 Years Ago on 23 Jan 2015
Dormant Accounts Submitted
10 Years Ago on 7 Oct 2014
Mr Matthew Crummack Appointed
10 Years Ago on 22 Sep 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jun 2016
Return of final meeting in a members' voluntary winding up
Submitted on 9 Mar 2016
Termination of appointment of Catherine Margaret Nelson as a director on 2 March 2015
Submitted on 9 Mar 2015
Termination of appointment of Matthew Crummack as a director on 2 March 2015
Submitted on 9 Mar 2015
Appointment of Mr Iain Dixon Lindsay as a director on 31 January 2015
Submitted on 2 Feb 2015
Termination of appointment of James Edward Donaldson as a director on 31 January 2015
Submitted on 2 Feb 2015
Registered office address changed from 77 Hatton Garden London EC1N 8JS to No 1 Dorset Street Southampton Hampshire SO15 2DP on 26 January 2015
Submitted on 26 Jan 2015
Declaration of solvency
Submitted on 23 Jan 2015
Insolvency resolution
Submitted on 23 Jan 2015
Resolutions
Submitted on 23 Jan 2015
Repayment History
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