THE DESTINATION GROUP LIMITED

Liquidation (when checked on 1 Jun 2016)

Address

THE DESTINATION GROUP LIMITED
NO 1
DORSET STREET
SOUTHAMPTON
HAMPSHIRE
SO15 2DP
(679 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Non-trading company

Legal Information

Company Registration No.:
02083133
Incorporation Date:
11 Dec 1986
Financial Year End:
31 Dec
Capital:
£1.00 on 31 Jul 2014
For period ending:
31 Dec 2013
Filed on:
7 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Jul 2014
Filed on:
31 Jul 2014
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Information correct as of: 1 Jun 2016 - Check for updates

Map


Notices published in the Gazette

28 Jan 2016

THE DESTINATION GROUP LIMITED (Company Number 02083133) Registered office: No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: 77 Hatton Garden, London, EC1N 8JS A final meeting of the Company under Section 94 of the Insolvency Act 1986 will be held at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 1 March 2016 at 10.30 am for the purpose of receiving the Liquidator’s account of the winding up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, SO15 2DP by 29 February 2016. Date of Appointment: 7 January 2015 Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799900 Sean K Croston, Liquidator 18 January 2016

22 Jan 2015

THE DESTINATION GROUP LIMITED (Company Number 02083133) Registered office: No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: 77 Hatton Garden, London, EC1N 8JS Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the Sole Member on 07 January 2015, as a Special Written Resolution: “That the Company be wound up voluntarily and that Sean K Croston, of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP, (IP No. 8930) be appointed liquidator of the Company for the purposes of the voluntary winding up.” For further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799900 James Edward Donaldson, Director 07 January 2015

22 Jan 2015

THE DESTINATION GROUP LIMITED (Company Number 02083133) Registered office: No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: 77 Hatton Garden, London, EC1N 8JS The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 27 February 2015 by which date claims must be sent to Sean K Croston of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP, the liquidator of the company. After 27 February 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. This notice refers to company number 02083133 which is solvent. Date of appointment: 7 January 2015 Office Holder details: Sean K Croston (IP No: 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799900 Sean K Croston, Liquidator 16 January 2015

22 Jan 2015

Company Number: 02083133 Name of Company: THE DESTINATION GROUP LIMITED Nature of Business: Dormant Company Type of Liquidation: Members Registered office: No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: 77 Hatton Garden, London, EC1N 8JS Sean K Croston, of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP Office Holder Number: 8930. For further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799900 Date of Appointment: 07 January 2015 By whom Appointed: Members

Recently Filed Documents - 215 available


Directors and Secretaries

Bhavna Lakhani
26 Oct 2012 ⇒ Present ( 4 Years ) Company Secretary
Iain Lindsay
31 Jan 2015 ⇒ Present ( 2 Years ) Director

Previous Addresses

77 HATTON GARDEN
LONDON
EC1N 8JS
Changed 26 Jan 2015

39 VICTORIA STREET
LONDON
SW1H 0EU
Changed 7 Apr 2012

39 VICTORIA STREET
LONDON
SW1H 0EE
Changed 16 Aug 2007

4 BUCKINGHAM GATE
LONDON
SW1E 6JP
Changed 14 Dec 2004

LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Changed 6 Jun 2003

STRAUSS HOUSE
41-45 GOSWELL ROAD
LONDON
EC1V 7EH
Changed 24 Aug 1993

24 CROWN ROAD
ST MARGARETS
TWICKENHAM
MIDDX TW1 3EE
Changed 23 Mar 1993

CLIPSTONE HOUSE
HOSPITAL ROAD
HOUNSLOW
MIDDLESEX TW3 3HT
Changed 3 Mar 1991

CLIPSTONE HOUSE
HOSPITAL ROAD
HOUNSLOW
MIDDLESEX TW3 3HT
Changed 12 Apr 1990

1A MARTINDALE ROAD
HOUNSLOW WEST
MIDDLESEX
TW4 7EW
Changed 26 Jul 1989

262 BATH ROAD
HOUNSLOW WEST
MIDDLESEX
TW4 7EW
Changed 8 Apr 1988

WESTLEIGH HOUSE
390 LONDON ROAD
ISLEWORTH
MIDDLESEX
Changed 2 Feb 1988

46/47 BLOOMSBURY SQUARE
LONDON
WC1A 2RU
Changed 9 Oct 1987

50 LINCOLN'S INN FIELDS
LONDON
WC2A 3PF
Changed 18 Dec 1986


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £3,385.35

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 7 Oct 2014 10
31 Dec 2012 2 Oct 2013 10
31 Dec 2011 6 Jun 2012 6
31 Dec 2010 13 Apr 2011 4
31 Dec 2009 2 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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