DIGITAL TRAVEL SERVICES LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 04158722
Status: DISSOLVED
Incorporated / age: 12 February 200113 years
Registered office: GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester, Lancashire, M3 3EB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 October 2026 at 19:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester, Lancashire, M3 3EB
Nature of business
Travel agency activities
Previous company names
CWMBRAN HOLIDAYS (SOUTH WALES) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
8 January 2014
Dissolved on
21 November 2014
Practitioners
- Ian James Corfield
  Insolvency practitioner
  Appointed
  8 January 2014
- David John Dunckley
  Insolvency practitioner
  Appointed
  8 January 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Richard Gordon ACTIVE	Secretary	31 Oct 2005				Farm Cottage, Heath House, Wedmore, Somerset, BS28 4UG
COBBOLD, Adrian ACTIVE	Director	09 Jan 2012		Canada	May 1964	2350 Matheson Blvd East, 2nd Floor Executive Offices, Mississauga, Ont, L4W 5G9, Canada
COUCH, Antoinette Mary RESIGNED	Secretary	12 Feb 2001	12 Feb 2001			3 Grove Close, Pontnewynydd, Pontypool, Gwent, NP4 6RL
KELVIN SMITH, Francis Paul, Mr. RESIGNED	Secretary	20 Jul 2001	21 Aug 2001			The Studio, 10a Tudor Gardens, Machen, Caerphilly, South Glamorgan, CF83 8PD
POWELL, Damien Lawson RESIGNED	Secretary	12 Feb 2001	20 Jul 2001			4 Goldcroft Court, Church Street Caerleon, Newport, NP18 1BX
POWELL, Simon Lloyd RESIGNED	Secretary	21 Aug 2001	31 Oct 2005			29 Cefn Mably Park, Michaelston Y Fedw, Cardiff, CF3 6AA
CARROLL, Jonathan RESIGNED	Director	23 Jun 2009	30 Jul 2013	Canada	December 1967	80 Cox Drive, Oakville, Ontario, L6J 4PG, Canada
FRASER, John Jack RESIGNED	Director	12 May 2009	26 Mar 2012	Canada	September 1969	14, Graywood Drive, Etobicoke, Ontario M9a 1p6, Canada
MCKINLAY, Colin Grant RESIGNED	Director	25 Sep 2006	01 Jul 2009		August 1969	Crossways Farm, Nettleden Road, Nettleden, Hertfordshire, HP1 3DQ
MOTTERSHEAD, Christopher Alan Leigh RESIGNED	Director	03 Oct 2005	01 Jul 2009	United Kingdom	September 1958	Theccans, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU
POWELL, David Lloyd RESIGNED	Director	12 Feb 2001	31 May 2007	United Kingdom	February 1937	Kavita, 5 The Uplands, Newbridge, Gwent, NP11 3RH
POWELL, Simon Lloyd RESIGNED	Director	21 Aug 2001	31 May 2007	United Kingdom	June 1967	29 Cefn Mably Park, Michaelston Y Fedw, Cardiff, CF3 6AA
SINGH, Daman Raj RESIGNED	Director	22 Aug 2001	20 Jul 2004		January 1948	Trevose 23 Lickey Square, Barnt Green, Birmingham, B45 8HB
SUTHERLAND, Robin David RESIGNED	Director	31 May 2007	10 Oct 2008	England	September 1971	33 Lyndhurst Road, Hove, East Sussex, BN3 6FB
THORNE, Gillian RESIGNED	Director	12 Feb 2001	12 Feb 2001		May 1960	7 Laburnum Drive, Henllys, Cwmbran, Gwent, NP44 6EL
WHITING, Edward John RESIGNED	Director	22 Aug 2001	20 Jul 2004		December 1971	20 Dogo Street, Pontcanna, Cardiff, CF11 9JS

HALL, Richard Gordon ACTIVE
Role: Secretary
Appointed on: 31 Oct 2005
Address: Farm Cottage, Heath House, Wedmore, Somerset, BS28 4UG

COBBOLD, Adrian ACTIVE
Role: Director
Appointed on: 09 Jan 2012
Country of Residence: Canada
Date of birth: May 1964
Address: 2350 Matheson Blvd East, 2nd Floor Executive Offices, Mississauga, Ont, L4W 5G9, Canada

COUCH, Antoinette Mary RESIGNED
Role: Secretary
Appointed on: 12 Feb 2001
Resigned on: 12 Feb 2001
Address: 3 Grove Close, Pontnewynydd, Pontypool, Gwent, NP4 6RL

KELVIN SMITH, Francis Paul, Mr. RESIGNED
Role: Secretary
Appointed on: 20 Jul 2001
Resigned on: 21 Aug 2001
Address: The Studio, 10a Tudor Gardens, Machen, Caerphilly, South Glamorgan, CF83 8PD

POWELL, Damien Lawson RESIGNED
Role: Secretary
Appointed on: 12 Feb 2001
Resigned on: 20 Jul 2001
Address: 4 Goldcroft Court, Church Street Caerleon, Newport, NP18 1BX

POWELL, Simon Lloyd RESIGNED
Role: Secretary
Appointed on: 21 Aug 2001
Resigned on: 31 Oct 2005
Address: 29 Cefn Mably Park, Michaelston Y Fedw, Cardiff, CF3 6AA

CARROLL, Jonathan RESIGNED
Role: Director
Appointed on: 23 Jun 2009
Resigned on: 30 Jul 2013
Country of Residence: Canada
Date of birth: December 1967
Address: 80 Cox Drive, Oakville, Ontario, L6J 4PG, Canada

FRASER, John Jack RESIGNED
Role: Director
Appointed on: 12 May 2009
Resigned on: 26 Mar 2012
Country of Residence: Canada
Date of birth: September 1969
Address: 14, Graywood Drive, Etobicoke, Ontario M9a 1p6, Canada

MCKINLAY, Colin Grant RESIGNED
Role: Director
Appointed on: 25 Sep 2006
Resigned on: 01 Jul 2009
Date of birth: August 1969
Address: Crossways Farm, Nettleden Road, Nettleden, Hertfordshire, HP1 3DQ

MOTTERSHEAD, Christopher Alan Leigh RESIGNED
Role: Director
Appointed on: 03 Oct 2005
Resigned on: 01 Jul 2009
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Theccans, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU

POWELL, David Lloyd RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 31 May 2007
Country of Residence: United Kingdom
Date of birth: February 1937
Address: Kavita, 5 The Uplands, Newbridge, Gwent, NP11 3RH

POWELL, Simon Lloyd RESIGNED
Role: Director
Appointed on: 21 Aug 2001
Resigned on: 31 May 2007
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 29 Cefn Mably Park, Michaelston Y Fedw, Cardiff, CF3 6AA

SINGH, Daman Raj RESIGNED
Role: Director
Appointed on: 22 Aug 2001
Resigned on: 20 Jul 2004
Date of birth: January 1948
Address: Trevose 23 Lickey Square, Barnt Green, Birmingham, B45 8HB

SUTHERLAND, Robin David RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 10 Oct 2008
Country of Residence: England
Date of birth: September 1971
Address: 33 Lyndhurst Road, Hove, East Sussex, BN3 6FB

THORNE, Gillian RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 12 Feb 2001
Date of birth: May 1960
Address: 7 Laburnum Drive, Henllys, Cwmbran, Gwent, NP44 6EL

WHITING, Edward John RESIGNED
Role: Director
Appointed on: 22 Aug 2001
Resigned on: 20 Jul 2004
Date of birth: December 1971
Address: 20 Dogo Street, Pontcanna, Cardiff, CF11 9JS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Oct 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Dec 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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