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MYTRAVEL GROUP LIMITED
6,
New Street Square,
London,
London,
EC4A 3BF
-
In Liquidation
- Age: 62 Year(s)
- Directors: 3
- Company No: 00742748
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MYTRAVEL GROUP LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
MYTRAVEL GROUP LIMITED
Private limited with Share Capital
In Liquidation
03 December 1962
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 12 Jun 2018. Next accounts due by 30 Jun 2019
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Justin Lee Russell | Director | ||
| Ms Shirley Bradley | Company Secretary | ||
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
16
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deed Of Adoption Amendment And Restatement | Dvb Bank Se | SATISFIED | ||
| Deed Of Adoption Amendment And Restatement In Respect Of Surplus Proceeds Account Charge | Dvb Bank Ag London Branch As Security Trustee For Itself And For The Secured Parties | SATISFIED | ||
| Bank Account Charge | Societe Generale | SATISFIED | ||
| Sub-charterer Assignment | Rabbit Leasing Limited | SATISFIED | ||
| Deposit Charge And Deposit Charge | Commerzbank Aktiengesellschaft, London Branch | SATISFIED | ||
| Sub-charter Assignment | Fox Finance Limite | SATISFIED | ||
| Sub-charter Assignment | Tranquility Leasing Ltd | SATISFIED | ||
| Bank Account Charge | Societe Generale, As Agent And Security Trustee For And On Behalf Of The Syndicate | SATISFIED | ||
| Deed Of Proceeds And Priorities | Nws 6 Limited | SATISFIED | ||
| Deed Of Proceeds And Priorities Made Between Nw6 Limited (The Lessor), Shore Finance Limited (The Borrower), Coral Leasing Limited (The Lessee), Skandinaviska Enskilda Banken Ab (Publ) (The Security Trustee), Skandinaviska Enskilda Banken Ab (Publ) (The Facility Agent), The Financial Institutions (The Lenders) And Thecompany | Skandinaviska Enskilda Banken Ab (Publ) | SATISFIED | ||
| Surplus Proceeds Account Charge | The Long-term Credit Bank Of Japan Limited | SATISFIED | ||
| Charge Over Account | Societe Generale(As Agent And Trustee For And On Behalf Of The Banks (As Defined) | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Letter Of Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £100,000.00 | £7,000,000.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £341,000,000.00 | £308,000,000.00 | £446,300,000.00 | £466,400,000.00 | £420,700,000.00 |
| Total Current Liabilities | £1,333,100,000.00 | £1,298,800,000.00 | £1,700,700,000.00 | £1,699,600,000.00 | £1,767,400,000.00 |
| Total Current Assets | £327,700,000.00 | £448,800,000.00 | £482,700,000.00 | £510,400,000.00 | £536,900,000.00 |