ENJOY HOLIDAYS LIMITED

Overview

Company Name	ENJOY HOLIDAYS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01996472
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1986
Date of Cessation	Aug 17, 2017

Summary

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

What is the purpose of ENJOY HOLIDAYS LIMITED?

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

Where is ENJOY HOLIDAYS LIMITED located?

Registered Office Address	1 Kings Avenue Winchmore Hill N21 3NA London
Undeliverable Registered Office Address	No

What were the previous names of ENJOY HOLIDAYS LIMITED?

Previous Company Names
Company Name	From	Until
TRAVEL FOR BUSINESS LIMITED	Mar 06, 1986	Mar 06, 1986

What are the latest accounts for ENJOY HOLIDAYS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2011

What are the latest filings for ENJOY HOLIDAYS LIMITED?

Filings
Date	Description	Document	Type
Aug 17, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 17, 2017	Return of final meeting in a creditors' voluntary winding up	9 pages	4.72

Oct 21, 2016	Liquidators' statement of receipts and payments to Aug 06, 2016	15 pages	4.68

Oct 09, 2015	Liquidators' statement of receipts and payments to Aug 06, 2015	15 pages	4.68

Oct 17, 2014	Liquidators' statement of receipts and payments to Aug 06, 2014	14 pages	4.68

Aug 28, 2014	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Apr 09, 2014	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Aug 19, 2013	Appointment of a voluntary liquidator	1 pages	600

Aug 19, 2013	Administrator's progress report to Aug 07, 2013	32 pages	2.24B

Aug 07, 2013	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Apr 05, 2013	Administrator's notice of a change in committee membership	1 pages	2.27B

Mar 12, 2013	Administrator's progress report to Feb 21, 2013	21 pages	2.24B

Nov 08, 2012	Result of meeting of creditors	14 pages	2.23B

Nov 07, 2012	Amended certificate of constitution of creditors' committee	1 pages	2.26B

Nov 02, 2012	Statement of affairs with form 2.14B	10 pages	2.16B

Oct 23, 2012	Statement of administrator's proposal	42 pages	2.17B

Aug 30, 2012	Registered office address changed from * 47 High Street Woburn Sands Milton Keynes Buckinghamshire MK17 8QY* on Aug 30, 2012	2 pages	AD01

Aug 29, 2012	Appointment of an administrator	1 pages	2.12B

Apr 30, 2012	Total exemption full accounts made up to Oct 31, 2011	14 pages	AA

Apr 03, 2012	Statement of capital following an allotment of shares on Apr 03, 2012 Capital: GBP 951,000	3 pages	SH01

Jan 31, 2012	Annual return made up to Jan 05, 2012 with full list of shareholders	4 pages	AR01

Nov 30, 2011	Annual return made up to Oct 31, 2011 with full list of shareholders	4 pages	AR01

Mar 07, 2011	Total exemption small company accounts made up to Oct 31, 2010	6 pages	AA

Dec 22, 2010	Annual return made up to Oct 31, 2010 with full list of shareholders	4 pages	AR01

Nov 17, 2010	legacy	5 pages	MG01

View All Filings

Who are the officers of ENJOY HOLIDAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTSON, Sarahjane Northwood End Road Haynes MK45 3QB Bedford 36 Bedfordshire	Jun 10, 2009		Secretary	Northwood End Road Haynes MK45 3QB Bedford 36 Bedfordshire		British		137484210001
FINDLAY, Ronald 47 Britten Grove Old Farm Park MK7 8QJ Milton Keynes Buckinghamshire	Aug 28, 2001		Director	47 Britten Grove Old Farm Park MK7 8QJ Milton Keynes Buckinghamshire	England	British	1968-9	92423520001
FINDLAY, Ronald 47 Britten Grove Old Farm Park MK7 8QJ Milton Keynes Buckinghamshire	Dec 06, 2005	Jun 26, 2006	Secretary	47 Britten Grove Old Farm Park MK7 8QJ Milton Keynes Buckinghamshire		British		92423520001
ROBERTSON, Sarahjane 69 Shackleton Place Oldbrook MK6 2TL Milton Keynes Buckinghamshire	Jan 14, 2004	Oct 26, 2005	Secretary	69 Shackleton Place Oldbrook MK6 2TL Milton Keynes Buckinghamshire		British		77776510001
WIGMORE, Michael John Tyburn 28 Turpins Chase AL6 0RA Welwyn Herts		Jan 14, 2004	Secretary	Tyburn 28 Turpins Chase AL6 0RA Welwyn Herts		British		31398530001
AD VALOREM COMPANY SECRETARIAL LIMITED 2-3 Bassett Court Broad Street MK16 0JN Newport Pagnell Buckinghamshire	Jun 26, 2006	Jun 10, 2009	Secretary	2-3 Bassett Court Broad Street MK16 0JN Newport Pagnell Buckinghamshire				79561490001
FINDLAY, Nicola Janye 47 Britten Grove Old Farm Park MK7 8QJ Milton Keynes Buckinghamshire	Jun 22, 2006	Oct 05, 2006	Director	47 Britten Grove Old Farm Park MK7 8QJ Milton Keynes Buckinghamshire	United Kingdom	British	1967-12	113809470001
HACKETT, David John 81 Goldington Road MK40 3EP Bedford Bedfordshire	Jul 05, 2001	Sep 27, 2004	Director	81 Goldington Road MK40 3EP Bedford Bedfordshire	United Kingdom	British	1949-7	2732170004
POUNCEY, Christopher George Lavender Cottage 40 Filgrave MK16 9ET Filgrave Newport Pagnell		Jul 05, 2001	Director	Lavender Cottage 40 Filgrave MK16 9ET Filgrave Newport Pagnell		British	1948-9	2732160002
ROBERTSON, Sarahjane 69 Shackleton Place Oldbrook MK6 2TL Milton Keynes Buckinghamshire	Aug 28, 2001	Oct 26, 2005	Director	69 Shackleton Place Oldbrook MK6 2TL Milton Keynes Buckinghamshire		British	1967-10	77776510001
TONNISON, John Geoffrey David 6 Weavers End Hanslope MK19 7PA Milton Keynes Buckinghamshire	Jul 05, 2001	Sep 27, 2004	Director	6 Weavers End Hanslope MK19 7PA Milton Keynes Buckinghamshire	England	British	1950-1	2674500001
WARD, Paul 10 Canalside Old Stratford MK19 6EX Milton Keynes Buckinghamshire	Oct 26, 2005	Jun 19, 2006	Director	10 Canalside Old Stratford MK19 6EX Milton Keynes Buckinghamshire		British	1977-9	108686860001
WIGMORE, Michael John Tyburn 28 Turpins Chase AL6 0RA Welwyn Herts	Jul 05, 2001	Jul 02, 2004	Director	Tyburn 28 Turpins Chase AL6 0RA Welwyn Herts		British	1951-3	31398530001

View Detailed Information on Officers and People with Significant Control

Does ENJOY HOLIDAYS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 09, 2010 Delivered On Nov 17, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as 69 high street, clapham, bedford, t/no: BD102363.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 17, 2010Registration of a charge (MG01)
Legal charge	Created On Mar 12, 2010 Delivered On Mar 16, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 69 high street clapham bedford t/no:BD102363 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 16, 2010Registration of a charge (MG01)
Charge of deposit	Created On Mar 08, 2010 Delivered On Mar 13, 2010	Outstanding	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 £20000 credited to account designation 60956097.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 13, 2010Registration of a charge (MG01)
Debenture	Created On Mar 04, 2010 Delivered On Mar 10, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 10, 2010Registration of a charge (MG01)
Debenture	Created On Mar 11, 2009 Delivered On Mar 12, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 12, 2009Registration of a charge (395) May 05, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On May 26, 2005 Delivered On Jun 09, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rent deposit of £3,875.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 09, 2005Registration of a charge (395)
Debenture	Created On Jul 16, 2001 Delivered On Jul 21, 2001	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 Lloyds Tsb Bank PLC
	Transactions Jul 21, 2001Registration of a charge (395) Apr 01, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ENJOY HOLIDAYS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 22, 2012	Administration started
Aug 07, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Ninos Koumettou Alexander Lawson & Co 1 Kings Avenue N21 3NA Winchmore Hill London	practitioner	Alexander Lawson & Co 1 Kings Avenue N21 3NA Winchmore Hill London		Aug 07, 2013

Date	Type
Aug 07, 2013	Commencement of winding up
Aug 17, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ninos Koumettou Alexander Lawson Jacobs 1 Kings Avenue N21 3NA Winchmore Hill London	practitioner	Alexander Lawson Jacobs 1 Kings Avenue N21 3NA Winchmore Hill London	Aug 07, 2013

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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