ADVENTURE HOLIDAYS LIMITED
Overview
| Company Name | ADVENTURE HOLIDAYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01131569 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVENTURE HOLIDAYS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ADVENTURE HOLIDAYS LIMITED located?
| Registered Office Address | c/o RYECROFT GLENTON (JGW) 32 Portland Terrace NE2 1QP Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVENTURE HOLIDAYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for ADVENTURE HOLIDAYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 17 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2016 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Appointment of Mr Jonathan Michael George Darrington as a director on Nov 20, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
Annual return made up to Mar 30, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Margaret Jane Mcfadyen on Mar 30, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Gillian Mary Harrison on Mar 30, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Jennifer Ann Chart on Mar 30, 2015 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||
Annual return made up to Mar 30, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Paul Newton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Newton as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 19 pages | AA | ||||||||||
Appointment of Mr John Geoffrey White as a secretary | 1 pages | AP03 | ||||||||||
Registered office address changed from * 9 Chapel Close Newcastle upon Tyne NE3 5QS* on Aug 23, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Brian Hutchins as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Hutchins as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Raymond Newton as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ADVENTURE HOLIDAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, John Geoffrey | Secretary | c/o Ryecroft Glenton (Jgw) Portland Terrace NE2 1QP Newcastle Upon Tyne 32 England | 180798030001 | |||||||
| CHART, Jennifer Ann | Director | Scott Street Hartford NE23 3AW Cramlington Lianachan United Kingdom | England | British | 69439120003 | |||||
| DARRINGTON, Jonathan Michael George | Director | Southgate Wood NE61 2EN Morpeth 5 United Kingdom | United Kingdom | British | 207056210001 | |||||
| GARNHAM, Graham | Director | Clifton Terrace NE12 9NP Newcastle Upon Tyne 4 | England | British | 89743830002 | |||||
| HARRISON, Gillian Mary | Director | Stable Close Longhirst NE61 3BE Morpeth 6 United Kingdom | England | British | 177058130002 | |||||
| MCFADYEN, Margaret Jane | Director | Farndale Close NE21 6HH Blaydon-On-Tyne 21 United Kingdom | England | British | 137757530002 | |||||
| HUTCHINS, Brian Norman | Secretary | 9 Chapel Close NE3 5QS Newcastle Upon Tyne Tyne & Wear | British | 7991300001 | ||||||
| CHICKEN-USHER, Cynthia | Director | 26 Percy Gardens NE30 4HQ Tynemouth Tyne & Wear | England | British | 39095640003 | |||||
| COLVIN, Thomas Henry | Director | 10 Cypress Gardens Killingworth NE12 6SL Newcastle Upon Tyne Tyne And Wear | British | 52538360001 | ||||||
| GIBSON, Peter Forster | Director | 59 Grosvenor Avenue NE2 2NP Newcastle Upon Tyne Tyne & Wear | British | 7991310001 | ||||||
| HUTCHINS, Brian Norman | Director | 9 Chapel Close NE3 5QS Newcastle Upon Tyne Tyne & Wear | England | British | 7991300001 | |||||
| MAYHEW, David Francis, Reverend | Director | Mitford Vicarage Stable Green Mitford NE61 3PZ Morpeth Northumberland | British | 7991320001 | ||||||
| NEWTON, Paul Raymond | Director | c/o Ryecroft Glenton (Jgw) Portland Terrace NE2 1QP Newcastle Upon Tyne 32 England | England | British | 177070950001 | |||||
| SADLER, John Ernest | Director | 12 Shannon Court Kingston Park NE3 2XF Newcastle Upon Tyne | British | 66147320001 | ||||||
| SINCLAIR, John Robert, Reverend | Director | The Vicarage Station Road Newburn NE15 8LQ Newcastle Upon Tyne | England | British | 65047000002 | |||||
| SPEARING, Mervin Thomas | Director | 47 Polwarth Drive NE3 5NJ Newcastle Upon Tyne Tyne And Wear | British | 52538380001 |
What are the latest statements on persons with significant control for ADVENTURE HOLIDAYS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0