SUPERBREAK MINI-HOLIDAYS LIMITED

Overview

Company Name	SUPERBREAK MINI-HOLIDAYS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01674987
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1982
Date of Cessation	Nov 05, 2022

Summary

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

What is the purpose of SUPERBREAK MINI-HOLIDAYS LIMITED?

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

Where is SUPERBREAK MINI-HOLIDAYS LIMITED located?

Registered Office Address	C/O INTERPATH LTD 10th Floor One Marsden Street M2 1HW Manchester
Undeliverable Registered Office Address	No

What were the previous names of SUPERBREAK MINI-HOLIDAYS LIMITED?

Previous Company Names
Company Name	From	Until
DUNDON LIMITED	Nov 01, 1982	Nov 01, 1982

What are the latest accounts for SUPERBREAK MINI-HOLIDAYS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for SUPERBREAK MINI-HOLIDAYS LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 05, 2022	Notice of move from Administration to Dissolution	27 pages	AM23

Aug 05, 2022	Administrator's progress report	27 pages	AM10

Mar 21, 2022	Registered office address changed from 1 st. Peters Square Manchester M2 3AE to 10th Floor One Marsden Street Manchester M2 1HW on Mar 21, 2022	2 pages	AD01

Mar 08, 2022	Administrator's progress report	25 pages	AM10

Feb 17, 2022	Notice of appointment of a replacement or additional administrator	5 pages	AM11

Feb 16, 2022	Notice of order removing administrator from office	5 pages	AM16

Dec 02, 2021	Notice of extension of time period of the administration	3 pages	AM04

Sep 15, 2021	Notice of deemed approval of proposals	3 pages	AM06

Sep 04, 2021	Administrator's progress report	25 pages	AM10

Jul 13, 2021	Notice of extension of period of Administration	3 pages	AM19

Apr 07, 2021	Notice of order removing administrator from office	29 pages	AM16

Apr 07, 2021	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Mar 08, 2021	Administrator's progress report	23 pages	AM10

Sep 18, 2020	Administrator's progress report	25 pages	AM10

May 19, 2020	Notice of extension of period of Administration	3 pages	AM19

Mar 09, 2020	Administrator's progress report	33 pages	AM10

Dec 16, 2019	Appointment of Mr Hugo Charles Kimber as a director on Aug 02, 2019	2 pages	AP01

Dec 16, 2019	Appointment of Mr John Daniel Mclaughlin as a director on Aug 02, 2019	2 pages	AP01

Dec 13, 2019	Termination of appointment of John Daniel Mclaughlin as a director on Aug 02, 2019	1 pages	TM01

Dec 13, 2019	Termination of appointment of Hugo Charles Kimber as a director on Aug 02, 2019	1 pages	TM01

Oct 07, 2019	Statement of administrator's proposal	56 pages	AM03

Oct 02, 2019	Statement of affairs with form AM02SOA	19 pages	AM02

Aug 21, 2019	Registered office address changed from . Eboracum Way Heworth Green York Yorkshire YO31 7RE to 1 st. Peters Square Manchester M2 3AE on Aug 21, 2019	2 pages	AD01

Aug 20, 2019	Appointment of an administrator	3 pages	AM01

View All Filings

Who are the officers of SUPERBREAK MINI-HOLIDAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KERKAR, Ajay Ajit Peter One Marsden Street M2 1HW Manchester 10th Floor	Mar 31, 2016		Director	One Marsden Street M2 1HW Manchester 10th Floor	United Kingdom	Indian	1963-6	171005990001
KIMBER, Hugo Charles St. Katharines Savernake SN8 3BG Marlborough St. Katharines Lodge England	Aug 02, 2019		Director	St. Katharines Savernake SN8 3BG Marlborough St. Katharines Lodge England	England	British	1964-4	113847000002
MCLAUGHLIN, John Daniel Brookfield Drive Timperley WA15 6QR Altrincham 22 England	Aug 02, 2019		Director	Brookfield Drive Timperley WA15 6QR Altrincham 22 England	United Kingdom	British	1978-4	230948990001
BADDELEY, Robert Gregory 2 Devisdale Grange Groby Road Bowdon WA14 2BY Altrincham Cheshire	Jul 26, 1995	Aug 01, 2007	Secretary	2 Devisdale Grange Groby Road Bowdon WA14 2BY Altrincham Cheshire		British		28024220004
CULLEN, Dominique Eboracum Way Heworth Green YO31 7RE York . Yorkshire	Feb 20, 2015	Aug 01, 2016	Secretary	Eboracum Way Heworth Green YO31 7RE York . Yorkshire				195246800001
MAY, Timothy William Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England	Oct 30, 2014	Feb 20, 2015	Secretary	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England				192247070001
MICHEL, Carl Heinrich 2 College Place Hortensia Road SW10 0QZ London	Sep 16, 2005	Sep 16, 2005	Secretary	2 College Place Hortensia Road SW10 0QZ London		British		107791560001
WILLIAMSON, Alexandra Dilys Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Aug 01, 2007	Oct 30, 2014	Secretary	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom		British		100325220002
WRAY, Mark Christopher 32 Hillcrest Avenue Nether Poppleton YO2 6LD York		Jul 26, 1995	Secretary	32 Hillcrest Avenue Nether Poppleton YO2 6LD York		British		25762230002
ALLAN, Leslie Stewart 78 Honor Oak Road SE23 3RR London		Jul 26, 1995	Director	78 Honor Oak Road SE23 3RR London		British	1943-6	1704690001
ANDERSON, Ian David Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Aug 30, 2012	Sep 25, 2015	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	England	British	1970-9	163172340002
ATKINS, Jane Louise Eboracum Way Heworth Green YO31 7RE York . Yorkshire	Aug 30, 2012	Mar 31, 2017	Director	Eboracum Way Heworth Green YO31 7RE York . Yorkshire	United Kingdom	British	1965-6	207125210001
ATKINSON, Richard Westaway Smithy Lane Farm Rainow SK10 5UP Macclesfield Cheshire	Jul 26, 1995	Sep 16, 2005	Director	Smithy Lane Farm Rainow SK10 5UP Macclesfield Cheshire	England	British	1953-2	111861370001
BADDELEY, Robert Gregory Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Jul 26, 1995	Dec 31, 2010	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Great Britain	British	1953-11	28024220020
BALI, Navneet Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	May 17, 2012	Apr 06, 2016	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	United Kingdom	British	1956-1	83088120002
BRIGHT, Neil Irvine Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Jan 01, 2011	Jul 06, 2012	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	United Kingdom	British	1963-2	180993450001
CREW, James Robert 123 Hale Road Hale WA15 9HQ Altrincham Cheshire	Jul 26, 1995	Feb 10, 2004	Director	123 Hale Road Hale WA15 9HQ Altrincham Cheshire		British	1947-6	15842470001
CUST, Nicholas Pury Crookhill The Village Skelton YO3 6XY York		Dec 31, 2009	Director	Crookhill The Village Skelton YO3 6XY York	United Kingdom	British	1957-9	159977730001
DAVIES, Martin William Oliver Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Apr 20, 2010	Sep 20, 2012	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	England	British	1960-4	98399000002
FENNEMORE, Roger Arnold 25 Chapel Street Woburn Sands MK17 8PG Milton Keynes Buckinghamshire		Jul 26, 1995	Director	25 Chapel Street Woburn Sands MK17 8PG Milton Keynes Buckinghamshire		British	1943-4	9399600002
FERRIN, Eamonn Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire	Nov 02, 2009	Oct 10, 2012	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire	United Kingdom	Irish	1963-2	146776900001
GOENKA, Abhishek Eboracum Way Heworth Green YO31 7RE York . Yorkshire	Oct 30, 2014	Jul 10, 2019	Director	Eboracum Way Heworth Green YO31 7RE York . Yorkshire	United Kingdom	Indian	1979-12	192234860001
HOPE, Stuart Malcolm Ronald 8 Nesbitt Square Coxwell Road SE19 3AB London		Feb 29, 1996	Director	8 Nesbitt Square Coxwell Road SE19 3AB London		British	1951-11	49358260001
JARVIS, Susan Eboracum Way Heworth Green YO31 7RE York . Yorkshire	Jul 05, 2015	Aug 01, 2016	Director	Eboracum Way Heworth Green YO31 7RE York . Yorkshire	United Kingdom	British	1972-7	199100680002
JONES, Raymond Anthony Patrick Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Oct 07, 1998	Jun 29, 2012	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	England	British	1959-8	60728450001
KIMBER, Hugo Charles St. Peters Square M2 3AE Manchester 1	Mar 31, 2016	Aug 02, 2019	Director	St. Peters Square M2 3AE Manchester 1	England	British	1964-4	113847000002
LEPPARD, Matin Neal Parkfield House Parkfield Road WA16 8NP Knutsford Cheshire	Jul 26, 1995	Mar 29, 1996	Director	Parkfield House Parkfield Road WA16 8NP Knutsford Cheshire		British	1957-4	44209650001
MAY, Timothy William Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England	Oct 01, 2009	Apr 06, 2016	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England	England	British	1960-4	27408660003
MCLAUGHLIN, John Daniel 30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Limited Uk United Kingdom	May 03, 2017	Aug 02, 2019	Director	30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Limited Uk United Kingdom	United Kingdom	British	1978-4	230948990001
MENON, Ajit Paramparambath Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England	Oct 16, 2014	Apr 06, 2016	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England	United Kingdom	British	1957-3	170912720001
MICHEL, Carl Heinrich 2 College Place Hortensia Road SW10 0QZ London	Sep 16, 2005	Sep 30, 2009	Director	2 College Place Hortensia Road SW10 0QZ London	England	British	1963-5	107791560001
MOUNSER, Ian Peter Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Nov 01, 1996	Apr 29, 2011	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	United Kingdom	British	1954-8	50419570001
NEYLON, Darren Lee Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Nov 11, 2011	Aug 01, 2016	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	England	English	1962-4	69978820001
REGAN, Frank Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Nov 01, 1996	Dec 20, 2011	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	United Kingdom	British	1950-1	35768770001
RICHARDS, Patrick Rory Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England	Jan 07, 2013	Jul 24, 2015	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England	England	British	1963-8	135751860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUPERBREAK MINI-HOLIDAYS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Superbreak Mini Holidays Group Limited

Apr 06, 2016

Heworth Green

YO31 7RE York

Eboracum Way

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Uk Companies Act 2006
Place Registered	Uk Companies Registry
Registration Number	2501443

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SUPERBREAK MINI-HOLIDAYS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 22, 2019 Delivered On Feb 26, 2019	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Feb 26, 2019Registration of a charge (MR01)
A registered charge	Created On Nov 29, 2018 Delivered On Dec 05, 2018	Outstanding
	Brief description Registered trade mark with tm number UK00002143013; registered trade mark with tm number UK00002372700; registered trade mark with tm number UK00001382488; registered trade mark with tm number UK00001525779; and registered trade mark with tm number UK00002000435. For more information please see schedule 1 of the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Yes Bank Limited, Ifsc Banking Unit (As Lender as Defined in the Debenture))
	Transactions Dec 05, 2018Registration of a charge (MR01)
A registered charge	Created On Nov 29, 2018 Delivered On Dec 05, 2018	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Yes Bank Limited, Ifsc Banking Unit (As Lender (as Defined in the Share Charge))
	Transactions Dec 05, 2018Registration of a charge (MR01)
A registered charge	Created On Sep 04, 2014 Delivered On Sep 15, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Sep 15, 2014Registration of a charge (MR01) Apr 13, 2016All of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 23, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Sep 04, 2014 Delivered On Sep 15, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Sep 15, 2014Registration of a charge (MR01) Apr 13, 2016All of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 23, 2016Satisfaction of a charge (MR04)
Dutch law notarial deed of pledge of shares	Created On Jun 29, 2012 Delivered On Jul 13, 2012	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Pledge and pledges as a disclosed right of pledge to the facility agent all its shares and share rights see image for full details.
	Persons Entitled Barclays Bank PLC (The Facility Agent)
	Transactions Jul 13, 2012Registration of a charge (MG01) Apr 13, 2016All of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 23, 2016Satisfaction of a charge (MR04)
English law security agreement	Created On Jun 29, 2012 Delivered On Jul 13, 2012	Satisfied	Amount secured All monies due or to become due from the company and each other chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 13, 2012Registration of a charge (MG01) Apr 13, 2016All of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 23, 2016Satisfaction of a charge (MR04)
A deed of pledge of shares	Created On May 09, 2008 Delivered On May 19, 2008	Satisfied	Amount secured All monies due or to become due from the company and each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All shares and share rights including any dividend. See image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 19, 2008Registration of a charge (395) Jul 03, 2012Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On May 09, 2008 Delivered On May 16, 2008	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Hartford manor hartford northwich t/no CH424893. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
	Persons Entitled Barclays Bank PLC as Agent and Trustee for the Finance Parties
	Transactions May 16, 2008Registration of a charge (395) Jul 03, 2012Statement of satisfaction of a charge in full or part (MG02)
Charge of deposit	Created On Sep 28, 2002 Delivered On Oct 02, 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 credited to account numbered 45992614 and any deposit or account of any other currency description or designation.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 02, 2002Registration of a charge (395) Jun 26, 2008Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Aug 01, 2000 Delivered On Aug 16, 2000	Satisfied	Amount secured All obligations and liabilities of each charging company (as defined) to the chargee and the security beneficiaries (or any of them) under the banking documents to which such charging company is a party
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 16, 2000Registration of a charge (395) Aug 06, 2008Statement of satisfaction of a charge in full or part (403a)
Supplemental deed to the debenture dated 3RD february 1995	Created On Feb 09, 1998 Delivered On Feb 11, 1998	Satisfied	Amount secured All obligations and liabilities at the date of the supplemental deed or thereafter due owing or incurred by the company to national westminster bank PLC (the "security trustee") and to the beneficiaries (as defined) or any of them (whether under the facility agreements,and the facility documents as defined or otherwise) and by guarantee the obligations of each other company and any other subsidiary of the parent (the guaranteed obligations)
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 11, 1998Registration of a charge (395) Sep 25, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 26, 1995 Delivered On Aug 14, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee as security agent and trustee for and on behalf of the beneficiaries (as defined therein) on any account whatsoever whether under any of the facility agreements, the facility documents (as defined therein) or otherwise
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 14, 1995Registration of a charge (395) Sep 25, 2002Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Jul 01, 1992 Delivered On Jul 06, 1992	Satisfied	Amount secured All moneys due or to become due from the company to the chargee under the terms of the guarantee and debenture dated 14/6/90
	Short particulars L/H property k/a lower ground floor of 297/305 grays inn road london.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 06, 1992Registration of a charge (395) Sep 25, 2002Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jun 14, 1990 Delivered On Jun 29, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or antfresh limited under the terms of the charge to the chargee.
	Short particulars (See doc M248 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 29, 1990Registration of a charge Aug 05, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 16, 1985 Delivered On Jan 23, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see doc M15.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 23, 1985Registration of a charge
Letter of charge	Created On Jul 01, 1983 Delivered On Jul 21, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re: dunn miller associates LTD.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 21, 1983Registration of a charge Aug 05, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SUPERBREAK MINI-HOLIDAYS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 02, 2019	Administration started
Aug 05, 2022	Administration ended

In administration

Name	Role	Address	Ceased On
David James Costley-Wood 1 St Peters Square M2 3AE Manchester	practitioner	1 St Peters Square M2 3AE Manchester	Mar 18, 2021
Tracey Lee Pye 1 St Peters Square M2 3AE Manchester	practitioner	1 St Peters Square M2 3AE Manchester	Jan 31, 2022
Richard John Harrison 1 St Peters Square M2 3AE Manchester	practitioner	1 St Peters Square M2 3AE Manchester
Andrew James Stone 1 St Peters Square M2 3AE Manchester	practitioner	1 St Peters Square M2 3AE Manchester

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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