WAYMARK HOLIDAYS LIMITED

Overview

Company Name	WAYMARK HOLIDAYS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01145436
Jurisdiction	England/Wales
Date of Creation	Nov 14, 1973
Date of Cessation	Mar 26, 2013

Summary

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

What is the purpose of WAYMARK HOLIDAYS LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is WAYMARK HOLIDAYS LIMITED located?

Registered Office Address	Tui Travel House Crawley Business Quarter Flemin RH10 9QL G Way, Crawley West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for WAYMARK HOLIDAYS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for WAYMARK HOLIDAYS LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 11, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 03, 2012

Application to strike the company off the register

3 pages

DS01

Nov 12, 2012

Termination of appointment of John Christopher Wimbleton as a director on Nov 08, 2012

1 pages

TM01

Nov 12, 2012

Termination of appointment of Darren Mee as a director on Nov 08, 2012

1 pages

TM01

Nov 07, 2012

Appointment of Mrs Joyce Walter as a director on Nov 07, 2012

2 pages

AP01

Nov 07, 2012

Appointment of Stephen John Brann as a director on Nov 07, 2012

2 pages

AP01

Sep 27, 2012

Statement of capital on Sep 27, 2012

Capital: GBP 1

4 pages

SH19

Sep 20, 2012

legacy

1 pages

SH20

Sep 20, 2012

legacy

1 pages

CAP-SS

Sep 20, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium cancelled 12/09/2012	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 04, 2012

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

4 pages

May 16, 2012

Annual return made up to May 11, 2012 with full list of shareholders

3 pages

AR01

Dec 23, 2011

Amended accounts for a dormant company made up to Sep 30, 2010

4 pages

AAMD

Oct 26, 2011

Director's details changed for Mr Darren Mee on Sep 29, 2011

2 pages

CH01

Jul 05, 2011

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

4 pages

May 27, 2011

Annual return made up to May 11, 2011 with full list of shareholders

3 pages

AR01

Jan 10, 2011

Termination of appointment of Colin Stump as a director

1 pages

TM01

Jul 15, 2010

Director's details changed for Mr John Wimbleton on Jul 14, 2010

2 pages

CH01

Jun 24, 2010

Secretary's details changed for Mrs. Joyce Walter on Jun 24, 2010

1 pages

CH03

May 26, 2010

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

4 pages

May 26, 2010

Annual return made up to May 11, 2010 with full list of shareholders

5 pages

AR01

Mar 08, 2010

legacy

3 pages

MG02

Mar 08, 2010

legacy

3 pages

MG02

Feb 10, 2010

Director's details changed for Mr Darren Mee on Dec 01, 2009

2 pages

CH01

View All Filings

Who are the officers of WAYMARK HOLIDAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALTER, Joyce Tui Travel House Crawley Business Quarter Flemin RH10 9QL G Way, Crawley West Sussex	Dec 10, 2002		Secretary	Tui Travel House Crawley Business Quarter Flemin RH10 9QL G Way, Crawley West Sussex		British			76169540002
BRANN, Stephen John Summerhill Grange Lindfield RH16 1RQ Haywards Heath 3 West Sussex United Kingdom	Nov 07, 2012		Director	Summerhill Grange Lindfield RH16 1RQ Haywards Heath 3 West Sussex United Kingdom	United Kingdom	British	1964-9	Chartered Accountant	153081020001
WALTER, Joyce Tui Travel House Crawley Business Quarter Flemin RH10 9QL G Way, Crawley West Sussex	Nov 07, 2012		Director	Tui Travel House Crawley Business Quarter Flemin RH10 9QL G Way, Crawley West Sussex	United Kingdom	British	1951-4	Chartered Secretary	76169540003
CHAMBERLAIN, George Humfrey Neville Hill House Great Yeldham CO9 4HN Halstead Essex		Dec 10, 2002	Secretary	Hill House Great Yeldham CO9 4HN Halstead Essex		British			15199690001
CHAMBERLAIN, George Humfrey Neville Hill House Great Yeldham CO9 4HN Halstead Essex		Dec 10, 2002	Director	Hill House Great Yeldham CO9 4HN Halstead Essex	United Kingdom	British	1923-3	Company Director	15199690001
CHAPMAN, Peter Jeffrey 86 Fulmer Drive SL9 7HE Gerrards Cross Buckinghamshire		Dec 10, 2002	Director	86 Fulmer Drive SL9 7HE Gerrards Cross Buckinghamshire		British	1945-2	Company Director	23761670001
DUNN, Thomas Martin Spion Kop Springlane IP13 6EF Ufford Woodbridge Suffolk	Aug 07, 2006	Nov 23, 2006	Director	Spion Kop Springlane IP13 6EF Ufford Woodbridge Suffolk	United Kingdom	British	1953-12	Travel Organizer	115256510001
GILLESPIE, David Roy 25 Telford Court Streatham Hill SW2 4RH London	Dec 10, 2002	Aug 14, 2006	Director	25 Telford Court Streatham Hill SW2 4RH London		British	1947-7	Director	64921290002
HOUNSLOW, Margaret Edith 53 Coombe Road BN44 3LF Steyning West Sussex		Dec 10, 2002	Director	53 Coombe Road BN44 3LF Steyning West Sussex		British	1925-6	Company Director	23761680001
MEE, Darren Tui Travel House Crawley Business Quarter Flemin RH10 9QL G Way, Crawley West Sussex	Aug 07, 2006	Nov 08, 2012	Director	Tui Travel House Crawley Business Quarter Flemin RH10 9QL G Way, Crawley West Sussex	United Kingdom	British	1965-7	Company Director	197107770001
MONTGOMERY, Stuart Alexander 21 Hempson Avenue Langley SL3 7RW Slough Berkshire	Dec 10, 2002	Nov 19, 2004	Director	21 Hempson Avenue Langley SL3 7RW Slough Berkshire	England	British	1951-10	Director	105450780001
MONTGOMERY, Stuart Alexander 21 Hempson Avenue Langley SL3 7RW Slough Berkshire		Aug 31, 2001	Director	21 Hempson Avenue Langley SL3 7RW Slough Berkshire	England	British	1951-10	Company Director	105450780001
OGRADY, Susan Margaret 35 Newton Court SL4 2SN Old Windsor Berkshire	Oct 31, 2001	Dec 10, 2002	Director	35 Newton Court SL4 2SN Old Windsor Berkshire		British	1945-4	Company Director	78821850001
READ, Martin David 25 Crane Road TW2 6RX Twickenham Middlesex		Aug 20, 1999	Director	25 Crane Road TW2 6RX Twickenham Middlesex		British	1954-2	Company Director	45859810001
RICHARDS, Colin Bryan Berries 25 Uplands Way TN13 3BW Sevenoaks Kent	Dec 10, 2002	Oct 24, 2006	Director	Berries 25 Uplands Way TN13 3BW Sevenoaks Kent	United Kingdom	British	1969-1	Director	118609170001
SAUNDERS, Neil William 27 Oakbank Grove SE24 0AL London	Jul 14, 2006	Dec 15, 2006	Director	27 Oakbank Grove SE24 0AL London		Australian	1971-9	Managing Director	114431190001
STUMP, Colin Raymond Carlins Field House Station Road NG14 7GD Bleasby Nottinghamshire	Nov 21, 2006	Dec 31, 2010	Director	Carlins Field House Station Road NG14 7GD Bleasby Nottinghamshire		British	1956-1	Managing Director	72954780001
VINCENT, Noel David George High Trees The Street Bramber BN44 3WE Steyning West Sussex		Dec 04, 1996	Director	High Trees The Street Bramber BN44 3WE Steyning West Sussex		British	1910-12	Company Director	23761710001
WIMBLETON, John Christopher Tui Travel House Crawley Business Quarter Flemin RH10 9QL G Way, Crawley West Sussex	Aug 07, 2006	Nov 08, 2012	Director	Tui Travel House Crawley Business Quarter Flemin RH10 9QL G Way, Crawley West Sussex	United Kingdom	British	1958-11	Director	78247680004

View Detailed Information on Officers and People with Significant Control

Does WAYMARK HOLIDAYS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Mar 19, 2002 Delivered On Mar 22, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 10034579 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 22, 2002Registration of a charge (395) Mar 05, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge over credit balances	Created On Feb 10, 2000 Delivered On Feb 29, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £210,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 10034579 and earmarked or designated by reference to the company. The charge shall be in substitution for the charge over £135,000 dated 26/11/98.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 29, 2000Registration of a charge (395) Mar 05, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge over credit balances	Created On Nov 26, 1998 Delivered On Dec 04, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £135,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 10020497 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 04, 1998Registration of a charge (395) Feb 09, 2002Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Jun 16, 1998 Delivered On Jun 24, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £135,000.00 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 71011269 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 24, 1998Registration of a charge (395) Feb 09, 2002Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Apr 09, 1997 Delivered On Apr 15, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a bond dated 11 march 1997 in favour of civil aviation authority for £290,000
	Short particulars The sum of £115,000 together with interest accrued now or to be held by national westmister bank PLC on an account numbered 71011269 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 15, 1997Registration of a charge (395) Feb 09, 2002Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Apr 09, 1996 Delivered On Apr 15, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a bond in favour of civil aviation authority for £290,000
	Short particulars £105,000 together with interest accrued now or in future held by the bank on an account no 71011269 with reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 15, 1996Registration of a charge (395) Feb 09, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Mar 29, 1994 Delivered On Apr 11, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule.details of charged account(s) barclays bank PLC re waymark holidays limited high interest business account number 00156337. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 11, 1994Registration of a charge (395) Feb 09, 2002Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Mar 29, 1993 Delivered On Apr 07, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £75,000 together with interest accrued now or to be held by national westminster bank PLC on an account no. 71011269 and designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 07, 1993Registration of a charge (395) Oct 17, 1996Statement of satisfaction of a charge in full or part (403a)
Letter of charge and set-off	Created On Sep 05, 1986 Delivered On Sep 11, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum (s) standing to the credit of accounts from time to time no 219794500100, 219794510000, 219794510100 maintained with credit lyonnais and the sum (s) from time to time standing to the credit of any marked deposit accounts which may be opened hereafter.
	Persons Entitled Credit Lyonnais
	Transactions Sep 11, 1986Registration of a charge Dec 22, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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