CAROUSEL HOLIDAYS LIMITED

Overview

Company Name	CAROUSEL HOLIDAYS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01972273
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1985
Date of Cessation	Oct 14, 2017

Summary

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

What is the purpose of CAROUSEL HOLIDAYS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CAROUSEL HOLIDAYS LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of CAROUSEL HOLIDAYS LIMITED?

Previous Company Names
Company Name	From	Until
SWIFT 1388 LIMITED	Dec 18, 1985	Dec 18, 1985

What are the latest accounts for CAROUSEL HOLIDAYS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What are the latest filings for CAROUSEL HOLIDAYS LIMITED?

Filings

Date

Description

Document

Type

Oct 14, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 31, 2017

Liquidators' statement of receipts and payments to Jun 24, 2017

12 pages

LIQ03

Jul 14, 2017

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Jun 02, 2017

Appointment of a voluntary liquidator

1 pages

600

Jun 02, 2017

Removal of liquidator by court order

10 pages

LIQ10

Jul 21, 2016

Liquidators' statement of receipts and payments to Jun 24, 2016

10 pages

4.68

Jul 10, 2015

Registered office address changed from , the Thomas Cook Business Park Coningsby Road, Peterborough, Cambs, PE3 8SB to Hill House 1 Little New Street London EC4A 3TR on Jul 10, 2015

2 pages

AD01

Jul 09, 2015

Appointment of a voluntary liquidator

1 pages

600

Jul 09, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 25, 2015	LRESSP

Jul 09, 2015

Declaration of solvency

3 pages

4.70

Jul 08, 2015

Register inspection address has been changed to The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB

2 pages

AD02

Apr 07, 2015

Annual return made up to Apr 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2015	Statement of capital on Apr 07, 2015 Capital: GBP 1,521,953	SH01

Feb 24, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions Removal of restriction on authorised share capital / share capital be increased from £1,521,953 to £1,521,954 by creation of 1 ord share of £1 03/12/2014	RES13

Feb 05, 2015

Statement of capital following an allotment of shares on Dec 03, 2014

Capital: GBP 1,521,954

3 pages

SH01

Oct 16, 2014

Appointment of Mr Paul Andrew Hemingway as a director on Oct 16, 2014

2 pages

AP01

Oct 16, 2014

Termination of appointment of Klaus-Ulrich Gerhard Sperl as a director on Oct 16, 2014

1 pages

TM01

Jul 08, 2014

Full accounts made up to Sep 30, 2013

15 pages

Jun 02, 2014

Termination of appointment of Nigel Arthur as a director

1 pages

TM01

Apr 03, 2014

Annual return made up to Apr 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 03, 2014	Statement of capital on Apr 03, 2014 Capital: GBP 1,521,953	SH01

Jul 03, 2013

Full accounts made up to Sep 30, 2012

14 pages

Apr 18, 2013

Appointment of Nigel John Arthur as a director

2 pages

AP01

Apr 18, 2013

Appointment of Klaus-Ulrich Gerhard Sperl as a director

2 pages

AP01

Apr 18, 2013

Termination of appointment of Michelle Macmahon as a director

1 pages

TM01

Apr 03, 2013

Annual return made up to Apr 01, 2013 with full list of shareholders

4 pages

AR01

Jul 04, 2012

Full accounts made up to Sep 30, 2011

15 pages

View All Filings

Who are the officers of CAROUSEL HOLIDAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADLEY, Shirley 1 Little New Street EC4A 3TR London Hill House	Dec 31, 2007		Secretary	1 Little New Street EC4A 3TR London Hill House		British			65475670001
HEMINGWAY, Paul Andrew 1 Little New Street EC4A 3TR London Hill House	Oct 16, 2014		Director	1 Little New Street EC4A 3TR London Hill House	United Kingdom	British	1971-4	Company Director	188221460001
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Oct 15, 1999		Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England					63592630006
BURNS, David Campbell 12 Broadway WA15 0PG Hale Cheshire	Mar 07, 1995	Nov 05, 1998	Secretary	12 Broadway WA15 0PG Hale Cheshire		British		Company Secretary	73653730001
COLLINSON, Harold Hugh Raaes Wyke Longlands Road LA23 1DL Windermere Cumbria		Mar 07, 1995	Secretary	Raaes Wyke Longlands Road LA23 1DL Windermere Cumbria		British			104953440001
MCMAHON, Gregory Joseph Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	Nov 05, 1998	Dec 31, 2007	Secretary	Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire		British			49723980004
ARTHUR, Nigel John Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Apr 18, 2013	Jun 02, 2014	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	England	English	1961-3	Company Director	175689210001
BAYNARD, Stephen Bracklands House Hazel Grove GU26 6JB Hindhead Surrey	Dec 01, 1996	Sep 30, 1998	Director	Bracklands House Hazel Grove GU26 6JB Hindhead Surrey		British	1950-3	Director	35719760002
BRADLEY, Shirley Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Mar 21, 2011	Sep 29, 2011	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	England	British	1960-4	Company Director	65475670001
BURNS, David Campbell 12 Broadway WA15 0PG Hale Cheshire	Dec 01, 1996	Oct 01, 2000	Director	12 Broadway WA15 0PG Hale Cheshire		British	1956-7	Company Secretary	73653730001
COE, Albert Henry 48 Broad Walk SK9 5PL Wilmslow Cheshire	Mar 07, 1995	Dec 31, 1999	Director	48 Broad Walk SK9 5PL Wilmslow Cheshire		British	1944-5	Company Director	3977310001
COLLINSON, Harold Hugh Raaes Wyke Longlands Road LA23 1DL Windermere Cumbria		Dec 31, 1999	Director	Raaes Wyke Longlands Road LA23 1DL Windermere Cumbria	England	British	1944-10	Chartered Accountant	104953440001
CROSSLAND, David Daisy Hill House La Cheuve Rue JE3 9EH Grouville Jersey		Jul 25, 2001	Director	Daisy Hill House La Cheuve Rue JE3 9EH Grouville Jersey	Jersey	British	1946-12	Director	3977330005
HALLISEY, David Michael William Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Dec 28, 2007	Mar 01, 2011	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	England	British	1953-11	Solicitor	1919030001
JARDINE, David The Old Cottage Hough End SK9 7JD Alderley Edge Cheshire	Jul 25, 2001	Nov 28, 2002	Director	The Old Cottage Hough End SK9 7JD Alderley Edge Cheshire		British	1962-6	Company Director	105046880001
KANTOR, Kazimiera Teresa 27 Springhill Road OX5 1RX Begbroke Oxfordshire	Jan 14, 2003	Aug 22, 2003	Director	27 Springhill Road OX5 1RX Begbroke Oxfordshire	United Kingdom	British	1949-9	Group Finance Director	98839680001
MACDONALD, John 25 Saint Davids Drive Englefield Green TW20 0BA Egham Surrey	Oct 15, 1999	Mar 31, 2000	Director	25 Saint Davids Drive Englefield Green TW20 0BA Egham Surrey		British	1954-2	Company Director	67361950001
MACMAHON, Michelle Louise Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Sep 29, 2011	Apr 18, 2013	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	United Kingdom	British	1970-9	Company Director	158871950001
MCMAHON, Gregory Joseph Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	Feb 28, 2001	Dec 31, 2007	Director	Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	United Kingdom	British	1960-9	Group Company Secretary	49723980004
SALT, Giles 17 Petersfield Stoke Mandeville HP22 5XU Aylesbury Buckinghamshire	Oct 15, 1999	Mar 31, 2000	Director	17 Petersfield Stoke Mandeville HP22 5XU Aylesbury Buckinghamshire		British	1969-8	Company Director	67361990001
SEARY, Julia Louise Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Mar 01, 2011	Mar 21, 2011	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	United Kingdom	British	1972-5	Legal Director	158190160001
SPERL, Klaus-Ulrich Gerhard Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Apr 18, 2013	Oct 16, 2014	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Germany	German	1968-2	Company Director	176062100001
TRICKETT, Thomas Brampton House 500 Colne Road BB10 2LD Burnley Lancashire		Mar 31, 1995	Director	Brampton House 500 Colne Road BB10 2LD Burnley Lancashire		British	1931-3	Tour Operator	3977360002
WASLANDER, Ton 14 College Close SK9 5PY Wilmslow Cheshire		Sep 06, 1996	Director	14 College Close SK9 5PY Wilmslow Cheshire		British	1947-12	Tour Operator	5917120001
WRIGHT, David Adrian Llewellyn Yewbarrow 9 Torkington Road SK9 2AE Wilmslow Cheshire	Oct 15, 1999	Feb 28, 2001	Director	Yewbarrow 9 Torkington Road SK9 2AE Wilmslow Cheshire		British	1962-2	Company Director	67362030003

View Detailed Information on Officers and People with Significant Control

Does CAROUSEL HOLIDAYS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 25, 2015	Commencement of winding up
Oct 14, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Harvey Dean Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	May 12, 2017
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jun 25, 2015
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Jun 25, 2015	May 12, 2017

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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