PANORAMA HOLIDAY GROUP LIMITED

Overview

Company Name	PANORAMA HOLIDAY GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01068464
Jurisdiction	England/Wales
Date of Creation	Aug 29, 1972
Date of Cessation	May 18, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PANORAMA HOLIDAY GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PANORAMA HOLIDAY GROUP LIMITED located?

Registered Office Address	The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough
Undeliverable Registered Office Address	No

What were the previous names of PANORAMA HOLIDAY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
YOUNG WORLD HOLIDAYS LIMITED	Dec 31, 1978	Dec 31, 1978

What are the latest accounts for PANORAMA HOLIDAY GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What is the status of the latest annual return for PANORAMA HOLIDAY GROUP LIMITED?

Annual Return

Last Annual Return	Dec 30, 2012

What are the latest filings for PANORAMA HOLIDAY GROUP LIMITED?

Filings

Date

Description

Document

Type

May 18, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 18, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Sep 09, 2013

Appointment of a voluntary liquidator

1 pages

600

Sep 09, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 09, 2013

Declaration of solvency

3 pages

4.70

Jun 18, 2013

Appointment of Ms Shirley Bradley as a director

2 pages

AP01

May 17, 2013

Accounts for a dormant company made up to Sep 30, 2012

8 pages

Apr 09, 2013

Termination of appointment of Julia Seary as a director

1 pages

TM01

Apr 09, 2013

Appointment of Nigel John Arthur as a director

2 pages

AP01

Jan 02, 2013

Annual return made up to Dec 30, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 02, 2013	Statement of capital on Jan 02, 2013 Capital: GBP 73,280	SH01

Mar 22, 2012

Accounts for a dormant company made up to Sep 30, 2011

8 pages

Jan 03, 2012

Annual return made up to Dec 30, 2011 with full list of shareholders

4 pages

AR01

May 03, 2011

Termination of appointment of Christopher Gadsby as a director

1 pages

TM01

Mar 15, 2011

Appointment of Julia Louise Seary as a director

2 pages

AP01

Mar 14, 2011

Termination of appointment of David Hallisey as a director

1 pages

TM01

Mar 04, 2011

Accounts for a dormant company made up to Sep 30, 2010

9 pages

Jan 12, 2011

Resolutions

Resolutions

21 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 04, 2011

Annual return made up to Dec 30, 2010 with full list of shareholders

4 pages

AR01

Nov 22, 2010

Director's details changed for Mr Christopher James Gadsby on Nov 22, 2010

2 pages

CH01

Jun 16, 2010

Accounts for a dormant company made up to Sep 30, 2009

9 pages

Jan 04, 2010

Annual return made up to Dec 30, 2009 with full list of shareholders

5 pages

AR01

Nov 12, 2009

Director's details changed for Mr David Michael William Hallisey on Nov 06, 2009

2 pages

CH01

Nov 03, 2009

Director's details changed for Mr Christopher James Gadsby on Nov 02, 2009

2 pages

CH01

Oct 27, 2009

Secretary's details changed for Ms Shirley Bradley on Oct 27, 2009

1 pages

CH03

Jul 02, 2009

Accounts for a dormant company made up to Sep 30, 2008

10 pages

View All Filings

Who are the officers of PANORAMA HOLIDAY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADLEY, Shirley Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park	Jan 31, 2008		Secretary	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park		British		65475670001
ARTHUR, Nigel John Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park	Apr 09, 2013		Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park	England	English	1961-3	175689210001
BRADLEY, Shirley Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park	Jun 18, 2013		Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park	England	British	1960-4	65475670001
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	Mar 15, 1999		Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs				63592630007
GRIGG, Simon Kennedy 23 Mallory Road BN3 6TD Hove East Sussex	Apr 30, 1996	Sep 30, 1998	Secretary	23 Mallory Road BN3 6TD Hove East Sussex		British		34664370001
MCMAHON, Gregory Joseph Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	Sep 30, 1998	Jan 01, 2008	Secretary	Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire		British		49723980004
MUNDAY, Nicholas Harold Paul 2 Spinnals Grove BN42 4DU Southwick West Sussex		Apr 30, 1996	Secretary	2 Spinnals Grove BN42 4DU Southwick West Sussex		British		81513130001
AIRD MASH, Phillip John Flat 2-1 10 Woodlands Terrace G3 6DD Glasgow Lanarkshire	Mar 13, 2006	Jan 31, 2008	Director	Flat 2-1 10 Woodlands Terrace G3 6DD Glasgow Lanarkshire		British	1975-4	100519160001
ALLEN, William Peter 39 South Drive Chorltonville M21 8DZ Manchester	Feb 09, 2001	Dec 31, 2003	Director	39 South Drive Chorltonville M21 8DZ Manchester	United Kingdom	British	1965-9	90263930001
ANDERSON, Ian Henry 31 Carrwood WA16 8NE Knutsford Cheshire	Mar 05, 2002	Mar 31, 2002	Director	31 Carrwood WA16 8NE Knutsford Cheshire	England	British	1961-12	45953600001
BLOODWORTH, John Milton 29 Thorn Road Bramhall SK7 1HG Stockport	Sep 07, 2004	Dec 31, 2007	Director	29 Thorn Road Bramhall SK7 1HG Stockport		American	1949-1	100712540002
BRACKENBURY, Martin De Selincourt 29 Thornton Avenue W4 1QE London	Mar 01, 1998	Feb 28, 2000	Director	29 Thornton Avenue W4 1QE London	England	British	1943-7	34999400001
FLEMING, Justin Vandermere Attree House 102 Wickham Hill BN6 9NR Hurspierpoint West Sussex		Sep 30, 2000	Director	Attree House 102 Wickham Hill BN6 9NR Hurspierpoint West Sussex		British	1950-4	1996530003
FURLEPA, Paul 21 Burns Close RH12 5PF Horsham West Sussex	Apr 01, 2001	Mar 13, 2006	Director	21 Burns Close RH12 5PF Horsham West Sussex		British	1964-11	59905500002
GADSBY, Christopher James Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park	Feb 11, 2008	Apr 06, 2011	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park	England	British	1959-3	118396090002
GRIGG, Simon Kennedy Flat 2 15 Brunswick Square BN3 1EH Hove East Sussex	Jan 01, 1998	Mar 31, 2001	Director	Flat 2 15 Brunswick Square BN3 1EH Hove East Sussex	United Kingdom	British	1957-8	34664370002
HALLISEY, David Michael William Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park	Feb 11, 2008	Mar 01, 2011	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park	England	British	1953-11	1919030001
MCDONNELL, Niall 26 Stillorgan Heath Stilloragan Co Dublin Ireland	Jan 01, 1999	Dec 31, 2007	Director	26 Stillorgan Heath Stilloragan Co Dublin Ireland		Irish	1961-12	65556990001
MILAD, Mohamed El Aziz 3 Rue Massinissa Notre Dame FOREIGN Tunisia	Apr 22, 1997	Sep 30, 1998	Director	3 Rue Massinissa Notre Dame FOREIGN Tunisia		Tunisian	1938-9	53822840001
MUNDAY, Nicholas Harold Paul 2 Spinnals Grove BN42 4DU Southwick West Sussex		Sep 30, 2001	Director	2 Spinnals Grove BN42 4DU Southwick West Sussex		British	1957-5	81513130001
RICE, Matthew Damian 27 Worcester Villas BN3 5TA Hove East Sussex	Jan 01, 1999	Apr 17, 2008	Director	27 Worcester Villas BN3 5TA Hove East Sussex		British	1965-8	65556870001
ROTHWELL, Peter Francis The Thatch 55 The Avenue Worminghall HP18 9LD Aylesbury Buckinghamshire	Sep 30, 1998	Oct 05, 2000	Director	The Thatch 55 The Avenue Worminghall HP18 9LD Aylesbury Buckinghamshire		British	1959-9	67983210002
SEARY, Julia Louise Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park	Mar 01, 2011	Apr 09, 2013	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park	United Kingdom	British	1972-5	158190160001
THUESEN, Lars Fieldhead 72 Macclesfield Road SK10 4BH Prestbury Cheshire	Sep 30, 1998	Aug 08, 2001	Director	Fieldhead 72 Macclesfield Road SK10 4BH Prestbury Cheshire	United Kingdom	Danish	1956-3	82894410001
WEST, David 112 Gales Drive RH10 1QE Crawley West Sussex	Jan 01, 1999	Sep 30, 2004	Director	112 Gales Drive RH10 1QE Crawley West Sussex		British	1966-6	65556820001
WYATT, Andrew Flat 2 24 Wilbury Road BN3 3JP Hove East Sussex	Apr 01, 2001	Sep 30, 2002	Director	Flat 2 24 Wilbury Road BN3 3JP Hove East Sussex		British	1971-12	75986330001
YOUNG, Martin John 2 Onslow Road BN3 6TA Hove East Sussex	Jan 01, 1999	Apr 30, 2007	Director	2 Onslow Road BN3 6TA Hove East Sussex	England	British	1958-11	34270300002

View Detailed Information on Officers and People with Significant Control

Does PANORAMA HOLIDAY GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 17, 1982 Delivered On May 18, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as 29 queens road brighton east sussex title no. Sx 157786.
	Persons Entitled Barclays Bank PLC
	Transactions May 18, 1982Registration of a charge
Legal charge	Created On May 17, 1982 Delivered On May 18, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as 3 melville road hove east sussex title no. Esx 68333.
	Persons Entitled Barclays Bank PLC
	Transactions May 18, 1982Registration of a charge
Deed	Created On Mar 23, 1979 Delivered On Apr 03, 1979	Satisfied	Amount secured All monies which the chargee may be called upon to pay in respect of all bonds in favour of civil aviation authority and the association of british travel agents
	Short particulars All sums from time to time deposited by the chargor with the chargee.
	Persons Entitled County Bank LTD
	Transactions Apr 03, 1979Registration of a charge Dec 06, 1996Statement of satisfaction of a charge in full or part (403a)
By o/c dated 1/2/79	Created On Jun 27, 1978 Delivered On Feb 14, 1979	Satisfied	Amount secured £30,000
	Short particulars 29 queens road brighton.
	Persons Entitled Sussex Mutual Building Society
	Transactions Feb 14, 1979Registration of a charge Dec 06, 1996Statement of satisfaction of a charge in full or part (403a)
Deed	Created On Mar 20, 1978 Delivered On Mar 30, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the counter indemnity
	Short particulars An agreggate amount of £8,468.50 deposited with the chargee on or before the 20/3/78 together with all interest accuring thereto.
	Persons Entitled County Bank Limited
	Transactions Mar 30, 1978Registration of a charge Dec 06, 1996Statement of satisfaction of a charge in full or part (403a)
Deed	Created On Sep 29, 1977 Delivered On Oct 13, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a deed by way of indemnity in respect of a bond for £30,200 given by the county bank limited to the civil aviation authority
	Short particulars A bank deposit with the chargee in the sum of £7550 made on 29TH sept 1977.
	Persons Entitled County Bank Limited
	Transactions Oct 13, 1977Registration of a charge Dec 06, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PANORAMA HOLIDAY GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 27, 2013	Commencement of winding up
May 18, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves Cornwall Court 19 Cornwall St B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall St B3 2DT Birmingham	Aug 27, 2013
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Aug 27, 2013

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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