HOSEASONS HOLIDAYS ABROAD LIMITED
Overview
| Company Name | HOSEASONS HOLIDAYS ABROAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01814765 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOSEASONS HOLIDAYS ABROAD LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is HOSEASONS HOLIDAYS ABROAD LIMITED located?
| Registered Office Address | The Triangle 4th Floor, 5-17 Hammersmith Grove W6 0LG London Hammersmith England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOSEASONS HOLIDAYS ABROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| AWAZE LIMITED | Oct 03, 2018 | Oct 03, 2018 |
| HOSEASONS HOLIDAYS ABROAD LIMITED | Nov 12, 1984 | Nov 12, 1984 |
| ASPCROSS LIMITED | May 09, 1984 | May 09, 1984 |
What are the latest accounts for HOSEASONS HOLIDAYS ABROAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for HOSEASONS HOLIDAYS ABROAD 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 | ||||||||||||||
Director's details changed for Geoffrey John Cowley on Sep 01, 2019 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Sunway House, Raglan Road Lowestoft Suffolk NR32 2LW to The Triangle 4th Floor, 5-17 Hammersmith Grove London Hammersmith W6 0LG on Jul 16, 2019 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Henry Francis John Bankes as a director on May 08, 2019 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on Jun 26, 2018 | 2 pages | PSC05 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on Nov 08, 2017 | 2 pages | PSC05 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||||||
Register(s) moved to registered inspection location The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||||||
Second filing of the annual return made up to Mar 16, 2016 | 22 pages | RP04AR01 | ||||||||||||||
Annual return | 7 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||||||
Director's details changed for Mr Henry Francis John Bankes on Sep 24, 2015 | 2 pages | CH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 15, 2015
| 4 pages | SH19 | ||||||||||||||
Who are the officers of HOSEASONS HOLIDAYS ABROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAM, Garry Clark | Director | Earby BB94 0AA Barnoldswick Spring Mill Lancashire | England | British | 150460730002 | |||||
| COWLEY, Geoffrey John | Director | Earby BB94 0AA Barnoldswick Spring Mill Lancashire | United Kingdom | British | 45049290004 | |||||
| GORDON, Samantha | Secretary | 3 Loddon Hall Barns Hales Green, Loddon NR14 6TB Norwich Norfolk | British | 110826830006 | ||||||
| TEMPLE, Paul Edward | Secretary | Grove Farm Frostenden NR34 8BS Beccles Suffolk | British | 40858260002 | ||||||
| AILLES, Ian Simon | Director | Landmark House Hammersmith Bridge Road W6 9EJ London 12th Floor United Kingdom | England | British | 128695490001 | |||||
| BADWAL, Pritpal Singh | Director | 81 Field Rise Littleover DE23 1DF Derby Derbyshire | United Kingdom | British | 111462060001 | |||||
| BANKES, Henry Francis John | Director | 5-17 Hammersmith Grove W6 0LG London The Triangle United Kingdom | United Kingdom | British | 102155820004 | |||||
| BORG, Yvonne Julia | Director | Hill House 30 Norwich Road, Stoke Holy Cross NR5 0EG Norwich Norfolk | United Kingdom | British | 149923670001 | |||||
| CARRICK, Richard John | Director | Orchard House The Street Bergh Apton NR15 1BN Norwich | United Kingdom | British | 94107110002 | |||||
| FULLAM, Timothy James | Director | The Gables 53 St Johns Road NR35 1DH Bungay Norfolk | Uk | British | 51310210001 | |||||
| GAYLARD, Kenneth Ernest | Director | Greenways Mill Road Burgh St Peter NR34 0BA Beccles Suffolk | United Kingdom | British | 103548270001 | |||||
| GORDON, Samantha | Director | 3 Loddon Hall Barns Hales Green, Loddon NR14 6TB Norwich Norfolk | United Kingdom | British | 110826830006 | |||||
| HOLMAN, David | Director | 6a South Road NR34 9NN Beccles Suffolk | British | 26554840002 | ||||||
| HOSEASON, James Charles William | Director | St Marys House Chapel Lane Ashby St Mary NR14 7AZ Norwich | British | 62235930001 | ||||||
| HOSEASON, James William Nicholson | Director | Ballygate House Ballygate NR34 9ND Beccles Suffolk | British | 6816460003 | ||||||
| HUBBARD, Alan James | Director | 31 Shoals Walk Oulton Broad NR33 9HG Lowestoft Suffolk | England | British | 16676650001 | |||||
| NEWELL, Carol Elizabeth | Director | Redcliffe Way Brundall NR13 5LS Norwich 11 Norfolk United Kingdom | United Kingdom | British | 137109510001 | |||||
| OVERY, Richard William | Director | Shearwater Broadview Road NR32 3PL Lowestoft Suffolk | British | 26328010002 | ||||||
| TEMPLE, Paul Edward | Director | Grove Farm Frostenden NR34 8BS Beccles Suffolk | British | 40858260002 | ||||||
| ZIMMERMAN, Sara Yvonne | Director | 64 Cambridge Road Twickenham TW1 2HL London | England | British | 110826250001 |
Who are the persons with significant control of HOSEASONS HOLIDAYS ABROAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vacation Rentals (Uk) Ltd | Apr 06, 2016 | Earby BB94 0AA Barnoldswick Spring Mill England | No | ||||||||||
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Natures of Control
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Does HOSEASONS HOLIDAYS ABROAD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of charge | Created On Feb 04, 1985 Delivered On Feb 25, 1985 | 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 hoseasons holidays abroad limited. | ||||
Persons Entitled
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Transactions
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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