H.C.C.T.(HOLIDAYS) LIMITED

Overview

Company Name	H.C.C.T.(HOLIDAYS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01700509
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1983
Date of Cessation	Aug 06, 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 H.C.C.T.(HOLIDAYS) LIMITED?

(6330) /

Where is H.C.C.T.(HOLIDAYS) LIMITED located?

Registered Office Address	Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of H.C.C.T.(HOLIDAYS) LIMITED?

Previous Company Names
Company Name	From	Until
HORIZONCHAMP LIMITED	Feb 18, 1983	Feb 18, 1983

What are the latest accounts for H.C.C.T.(HOLIDAYS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What is the status of the latest annual return for H.C.C.T.(HOLIDAYS) LIMITED?

Annual Return

Last Annual Return	Oct 28, 2006

What are the latest filings for H.C.C.T.(HOLIDAYS) LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 06, 2014	Liquidators' statement of receipts and payments to Apr 25, 2014	17 pages	4.68

May 06, 2014	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Apr 10, 2014	Liquidators' statement of receipts and payments to Mar 14, 2014	5 pages	4.68

Oct 16, 2013	Liquidators' statement of receipts and payments to Sep 14, 2013	5 pages	4.68

Jun 12, 2013	Registered office address changed from * Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR* on Jun 12, 2013	2 pages	AD01

Apr 11, 2013	Liquidators' statement of receipts and payments to Mar 14, 2013	5 pages	4.68

Oct 08, 2012	Liquidators' statement of receipts and payments to Sep 14, 2012	5 pages	4.68

Mar 28, 2012	Liquidators' statement of receipts and payments to Mar 14, 2012	5 pages	4.68

Oct 14, 2011	Liquidators' statement of receipts and payments to Sep 14, 2011	5 pages	4.68

Apr 11, 2011	Liquidators' statement of receipts and payments to Mar 14, 2011	5 pages	4.68

Jan 18, 2011	Appointment of a voluntary liquidator	1 pages	600

Jan 18, 2011	Insolvency court order Court order insolvency:- replacement of liquidator	12 pages	LIQ MISC OC

Jan 18, 2011	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Oct 14, 2010	Liquidators' statement of receipts and payments to Sep 14, 2010	5 pages	4.68

Mar 31, 2010	Liquidators' statement of receipts and payments to Mar 14, 2010	5 pages	4.68

Oct 29, 2009	Liquidators' statement of receipts and payments to Sep 14, 2009	5 pages	4.68

Mar 31, 2009	Liquidators' statement of receipts and payments to Mar 14, 2009	5 pages	4.68

Sep 30, 2008	Liquidators' statement of receipts and payments to Sep 14, 2008	5 pages	4.68

Apr 03, 2008	Liquidators' statement of receipts and payments to Sep 14, 2008	9 pages	4.68

Feb 14, 2008	Miscellaneous S/S cert. Release of liquidator	1 pages	MISC
Dec 05, 2007	Miscellaneous C/O replacement of liquidator	9 pages	MISC
Dec 05, 2007	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40
Dec 05, 2007	Appointment of a voluntary liquidator	1 pages	600
Apr 19, 2007	Appointment of a voluntary liquidator	1 pages	600

View All Filings

Who are the officers of H.C.C.T.(HOLIDAYS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANFIELD, John 32 Chatsworth Court Devonshire Park Rd, Davenport SK2 6JZ Stockport Cheshire	Nov 05, 2002		Secretary	32 Chatsworth Court Devonshire Park Rd, Davenport SK2 6JZ Stockport Cheshire		British		85595810002
CHOPRA, Namita 2a Grange Manor Grange Road BL7 9AX Bromley Cross Bolton	Sep 12, 2001		Director	2a Grange Manor Grange Road BL7 9AX Bromley Cross Bolton	England	British	1968-5	80190170001
CURREY, Graham Ball 13 Broomfield Road Heaton Moor SK4 4NB Stockport Cheshire	Sep 24, 1998		Director	13 Broomfield Road Heaton Moor SK4 4NB Stockport Cheshire	England	British	1961-7	82824450001
ROWE, Michael 11 Kirkfield Gardens LS15 9DT Leeds West Yorkshire	Oct 04, 2004		Director	11 Kirkfield Gardens LS15 9DT Leeds West Yorkshire		British	1953-5	66325050001
BAKER, Bernadette Anne 33 Pimmcroft Way M33 2LA Sale Cheshire	Nov 05, 1996	Feb 24, 2000	Secretary	33 Pimmcroft Way M33 2LA Sale Cheshire		British		50235710001
BIRKS, Samantha Jane 2 Adamson Gardens Didsbury M20 2TQ Manchester	Dec 12, 1995	Jul 19, 1996	Secretary	2 Adamson Gardens Didsbury M20 2TQ Manchester		English		45793060001
DAVIES, Richard Gerald 17 Crossgate Mews Heaton Mersey SK4 3AP Stockport Cheshire	Oct 28, 2001	Oct 31, 2002	Secretary	17 Crossgate Mews Heaton Mersey SK4 3AP Stockport Cheshire		British		77133610002
DAVIS, Gary William 78 Carrwood Hale Barns WA15 0ES Altrincham Cheshire	Mar 21, 2000	Oct 17, 2000	Secretary	78 Carrwood Hale Barns WA15 0ES Altrincham Cheshire		British		97273690001
EVANS, Sarah Margaret 3 Lawson Grove M33 6JN Sale Cheshire	Oct 17, 2000	Jan 31, 2001	Secretary	3 Lawson Grove M33 6JN Sale Cheshire		British		72552160001
KIMPTON, David Allan 8 Bruce Drive Great Sutton L66 4UW South Wirral Merseyside		Jun 30, 1994	Secretary	8 Bruce Drive Great Sutton L66 4UW South Wirral Merseyside		British		17927530001
LENEHAN, Christine 10 Kenmore Walk Wibsey BD6 3JQ Bradford West Yorkshire	Jan 31, 2001	Oct 28, 2001	Secretary	10 Kenmore Walk Wibsey BD6 3JQ Bradford West Yorkshire		British		74253540001
LLOYD, Alan Walter 35 Coachmans Drive West Derby L12 0HX Liverpool Merseyside	Jun 30, 1994	Dec 12, 1995	Secretary	35 Coachmans Drive West Derby L12 0HX Liverpool Merseyside		British		3788290001
MURFIN, Brian Leslie 74 New Heys Way Bradshaw BL2 4AQ Bolton Lancashire	Feb 25, 2000	Mar 20, 2000	Secretary	74 New Heys Way Bradshaw BL2 4AQ Bolton Lancashire		British		6092030001
BIRTWISTLE, Susan Catherine 13 Broomfield Road SK4 4NB Stockport Cheshire	Dec 23, 1996	Oct 31, 1999	Director	13 Broomfield Road SK4 4NB Stockport Cheshire	England	British	1957-7	50456690004
COLLINS, Dermot Andrew Willow Barn Knutsford Road WA16 7BE Mobberley Cheshire	Sep 05, 2005	Dec 22, 2005	Director	Willow Barn Knutsford Road WA16 7BE Mobberley Cheshire	United Kingdom	British	1968-3	110528680001
DAVIS, Gary William 78 Carrwood Hale Barns WA15 0ES Altrincham Cheshire	Mar 21, 2000	Oct 17, 2000	Director	78 Carrwood Hale Barns WA15 0ES Altrincham Cheshire		British	1963-3	97273690001
DONNELLY, Stella Margaret 22 Chapel Road Northenden M22 4JW Manchester Lancashire	Nov 05, 2002	Jan 08, 2005	Director	22 Chapel Road Northenden M22 4JW Manchester Lancashire		British	1947-5	75335210001
FIRTH, Philip Stuart 105a Hunsworth Lane Hunsworth BD19 4DR Cleckheaton West Yorkshire	Sep 20, 2000	Oct 24, 2001	Director	105a Hunsworth Lane Hunsworth BD19 4DR Cleckheaton West Yorkshire		British	1951-11	72186900002
HALL, Gilbert Colin Highbrook Farm Mertyn Lane Whitford CJ8 8QN Holywell Flintshire		Dec 23, 1996	Director	Highbrook Farm Mertyn Lane Whitford CJ8 8QN Holywell Flintshire	United Kingdom	British	1942-1	3855870001
JONES, Hugh Charles Brynmor Llawndy Farm Talacre CH8 9RD Holywell Clwyd		Dec 23, 1996	Director	Llawndy Farm Talacre CH8 9RD Holywell Clwyd		British	1943-1	6092020001
KEVIN, John 103 Dunster Drive Urmston M41 6WR Manchester Lancashire	Nov 01, 1999	Jun 30, 2002	Director	103 Dunster Drive Urmston M41 6WR Manchester Lancashire		British	1951-6	70330620001
MURFIN, Brian Leslie Topwood Springwood Street, Ramsbottom BL0 9DS Bury Lancashire		Feb 17, 2005	Director	Topwood Springwood Street, Ramsbottom BL0 9DS Bury Lancashire		British	1939-5	6092030002
SCOTT, Ian Donald 15 Newton Avenue Elderslie PA5 9BE Johnstone Renfrewshire	Dec 23, 1996	Dec 31, 2000	Director	15 Newton Avenue Elderslie PA5 9BE Johnstone Renfrewshire		British	1956-7	50654760001
WADE, Ronald Copeland Drive Standish WN6 0XR Wigan 48 Lancashire	Nov 16, 2004	Mar 31, 2006	Director	Copeland Drive Standish WN6 0XR Wigan 48 Lancashire	United Kingdom	British	1957-3	135156780001

View Detailed Information on Officers and People with Significant Control

Does H.C.C.T.(HOLIDAYS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Aug 10, 2006 Delivered On Aug 16, 2006	Outstanding	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 52067785 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 16, 2006Registration of a charge (395)
Debenture	Created On Jan 10, 2006 Delivered On Jan 12, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed equitable charge all estate or interest in any f/h or l/h property.fixed charge its uncalled capital, goodwill and book debts etc.floating charge all other undertaking and assets of the company.
	Persons Entitled Davenham Trade Finance Limited
	Transactions Jan 12, 2006Registration of a charge (395) Oct 26, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 25, 2005 Delivered On Nov 01, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Bollington Investments Limited
	Transactions Nov 01, 2005Registration of a charge (395) Jan 07, 2006Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Apr 15, 2003 Delivered On Apr 17, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of $250,000.00 credited to account designation 00009415 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 17, 2003Registration of a charge (395) Nov 17, 2005Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Oct 25, 2002 Delivered On Oct 28, 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 no 9104240 with the bank and any deposit or account in any other currency.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 28, 2002Registration of a charge (395) Nov 17, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does H.C.C.T.(HOLIDAYS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 14, 2006	Administration started
Mar 15, 2007	Administration ended

In administration

Name	Role	Address	Ceased On
David John Whitehouse Kroll The Observatory M2 1HL Chapel Walks Manchester	practitioner	Kroll The Observatory M2 1HL Chapel Walks Manchester	Mar 15, 2007
Simon Wilson Kroll The Observatory M2 1HL Chapel Walks Manchester	practitioner	Kroll The Observatory M2 1HL Chapel Walks Manchester	Mar 15, 2007
Phillip Francis Duffy Kroll Limited The Observatory M2 1HL Chapel Walks Manchester	practitioner	Kroll Limited The Observatory M2 1HL Chapel Walks Manchester	Mar 15, 2007

Date	Type
Mar 15, 2007	Commencement of winding up
Aug 06, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian C. Oakley-Smith 33 Wellington Street LS1 4JP Leeds	practitioner	33 Wellington Street LS1 4JP Leeds	Mar 15, 2007
Dj Blenkarn Hill House Richmond Hill BH2 6HR Bournemouth	practitioner	Hill House Richmond Hill BH2 6HR Bournemouth	Mar 15, 2007	Oct 25, 2007
Ian C. Oakley-Smith 33 Wellington Street LS1 4JP Leeds	practitioner	33 Wellington Street LS1 4JP Leeds	Mar 15, 2007
Dj Blenkarn Hill House Richmond Hill BH2 6HR Bournemouth	practitioner	Hill House Richmond Hill BH2 6HR Bournemouth	Mar 15, 2007	Oct 25, 2007
Colin Michael Trevethyn Haig Pricewaterhousecoopers Llp Plumtree Court 3rd Floor EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court 3rd Floor EC4A 4HT London	Oct 25, 2007	Nov 30, 2010
Russell Downs Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Nov 30, 2010

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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