CLASSIC COLLECTION HOLIDAYS, TRAVEL & LEISURE, LIMITED

Overview

Company Name	CLASSIC COLLECTION HOLIDAYS, TRAVEL & LEISURE, LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02282703
Jurisdiction	England/Wales
Date of Creation	Aug 01, 1988
Date of Cessation	Feb 07, 2023

Summary

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

What is the purpose of CLASSIC COLLECTION HOLIDAYS, TRAVEL & LEISURE, LIMITED?

Tour operator activities (79120) / Administrative and support service activities

Where is CLASSIC COLLECTION HOLIDAYS, TRAVEL & LEISURE, LIMITED located?

Registered Office Address	5 Adair Street M1 2NQ Manchester England
Undeliverable Registered Office Address	No

What were the previous names of CLASSIC COLLECTION HOLIDAYS, TRAVEL & LEISURE, LIMITED?

Previous Company Names
Company Name	From	Until
DENELODGE LIMITED	Aug 01, 1988	Aug 01, 1988

What are the latest accounts for CLASSIC COLLECTION HOLIDAYS, TRAVEL & LEISURE, LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for CLASSIC COLLECTION HOLIDAYS, TRAVEL & LEISURE, LIMITED?

Filings

Date

Description

Document

Type

Feb 07, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 22, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 15, 2022

Application to strike the company off the register

3 pages

DS01

Oct 03, 2022

Statement of capital on Oct 03, 2022

Capital: GBP 1.00

5 pages

SH19

Oct 03, 2022

legacy

1 pages

SH20

Oct 03, 2022

legacy

1 pages

CAP-SS

Oct 03, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 27, 2022

Accounts for a dormant company made up to Sep 30, 2021

3 pages

Jan 06, 2022

Confirmation statement made on Nov 29, 2021 with no updates

3 pages

CS01

Jul 09, 2021

Accounts for a dormant company made up to Sep 30, 2020

3 pages

Dec 23, 2020

Confirmation statement made on Nov 29, 2020 with no updates

3 pages

CS01

Oct 16, 2020

Accounts for a dormant company made up to Sep 30, 2019

3 pages

Aug 06, 2020

Appointment of Mr Shaun Morton as a director on Jul 17, 2020

2 pages

AP01

Aug 06, 2020

Termination of appointment of Paul Alan Meehan as a director on Jul 17, 2020

1 pages

TM01

Dec 27, 2019

Confirmation statement made on Nov 29, 2019 with no updates

3 pages

CS01

Dec 27, 2019

Termination of appointment of Matthew Damian Rice as a director on Aug 31, 2019

1 pages

TM01

Dec 27, 2019

Termination of appointment of Nicholas Harold Paul Munday as a director on Aug 15, 2019

1 pages

TM01

May 22, 2019

Accounts for a dormant company made up to Sep 30, 2018

6 pages

Dec 12, 2018

Confirmation statement made on Nov 29, 2018 with no updates

3 pages

CS01

Dec 12, 2018

Registered office address changed from Park Square Bird Hall Lane Cheadle Heath SK3 0XN England to 5 Adair Street Manchester M1 2NQ on Dec 12, 2018

1 pages

AD01

Sep 04, 2018

Resolutions

Resolutions

41 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 04, 2018

Statement of company's objects

2 pages

CC04

Aug 21, 2018

Registered office address changed from Park Square Bird Hall Lane Stockport SK3 0XN England to Park Square Bird Hall Lane Cheadle Heath SK3 0XN on Aug 21, 2018

1 pages

AD01

Aug 21, 2018

Appointment of Kirsteen Vickerstaff as a secretary on Aug 15, 2018

2 pages

AP03

Aug 21, 2018

Appointment of Paul Meehan as a director on Aug 15, 2018

2 pages

AP01

View All Filings

Who are the officers of CLASSIC COLLECTION HOLIDAYS, TRAVEL & LEISURE, LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VICKERSTAFF, Kirsteen Adair Street M1 2NQ Manchester 5 England	Aug 15, 2018		Secretary	Adair Street M1 2NQ Manchester 5 England					249625380001
COOPER, Simon Matthew Adair Street M1 2NQ Manchester 5 England	Aug 15, 2018		Director	Adair Street M1 2NQ Manchester 5 England	England	British	1972-7	Director	227767000001
MORTON, Shaun Adair Street M1 2NQ Manchester 5 England	Jul 17, 2020		Director	Adair Street M1 2NQ Manchester 5 England	England	British	1982-3	Finance Director	272828130001
CHARLWOOD, Toby David Stephen 64 Eastern Road RH16 3NL Haywards Heath West Sussex	Apr 16, 2002	Aug 15, 2018	Secretary	64 Eastern Road RH16 3NL Haywards Heath West Sussex		British		Chartered Acct	26321870001
LOWER, Paul Desmond 14 Rutland Gardens BN3 5PA Hove East Sussex	Sep 26, 2001	Apr 16, 2002	Secretary	14 Rutland Gardens BN3 5PA Hove East Sussex		British		Tour Operator	31405440004
TAYLOR, Nicholas Jeremy 5 Lilac Close BN13 3PZ Worthing West Sussex	Sep 18, 1996	Sep 26, 2001	Secretary	5 Lilac Close BN13 3PZ Worthing West Sussex		British			44751570001
THOMSON, Arthur Kithcen Truleigh Cottage Browns Meadow BN5 9LN Edburton West Sussex		Sep 18, 1996	Secretary	Truleigh Cottage Browns Meadow BN5 9LN Edburton West Sussex		British			81512930001
CHARLWOOD, Toby David Stephen 64 Eastern Road RH16 3NL Haywards Heath West Sussex	Apr 16, 2002	Aug 15, 2018	Director	64 Eastern Road RH16 3NL Haywards Heath West Sussex	England	British	1959-1	Chartered Acct	26321870001
MEEHAN, Paul Alan Adair Street M1 2NQ Manchester 5 England	Aug 15, 2018	Jul 17, 2020	Director	Adair Street M1 2NQ Manchester 5 England	United Kingdom	British	1963-10	Director	280935290001
MUNDAY, Nicholas Harold Paul The Barn Church Lane BN15 0AZ Sompting West Sussex	Apr 16, 2002	Aug 15, 2019	Director	The Barn Church Lane BN15 0AZ Sompting West Sussex	United Kingdom	British	1957-5	Company Director	81513130004
PLUME, David Leonard Eslaforde 4 Allwood Crescent Wivelsfield Green RH17 7RP Haywards Heath West Sussex		Sep 18, 1996	Director	Eslaforde 4 Allwood Crescent Wivelsfield Green RH17 7RP Haywards Heath West Sussex		British	1956-5	Accountant	20412780002
RICE, Matthew Damian Rossmead Orchard Lane BN6 8QF Hassocks West Sussex	Jul 09, 2009	Aug 31, 2019	Director	Rossmead Orchard Lane BN6 8QF Hassocks West Sussex	England	British	1965-8	Deputy Managing Director	126436930001
THOMSON, Amanda Sally 60 Sea Lane Goring By Sea BN12 4PY Worthing West Sussex		Jan 14, 1993	Director	60 Sea Lane Goring By Sea BN12 4PY Worthing West Sussex		British	1963-2	Married Woman	20412800001
THOMSON, Arthur Kithcen Truleigh Cottage Browns Meadow BN5 9LN Edburton West Sussex		Apr 16, 2002	Director	Truleigh Cottage Browns Meadow BN5 9LN Edburton West Sussex		British	1957-6	Tour Operator	81512930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLASSIC COLLECTION HOLIDAYS, TRAVEL & LEISURE, LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Classic Collection Holidays Limited

Apr 06, 2016

Little High Street

BN11 1DH Worthing

Saxon House

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01512421

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 CLASSIC COLLECTION HOLIDAYS, TRAVEL & LEISURE, LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Sep 01, 1997 Delivered On Sep 10, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re classic collection holidays, travel & leisure, limited higher interest business account number : 30230510. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 10, 1997Registration of a charge (395) Jul 18, 2018Satisfaction of a charge (MR04)
Deed of charge over credit balances	Created On Mar 10, 1995 Delivered On Mar 15, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over the deposit(s) being all sums of money in any currency deposited with the bank or held by the bank pursuant to the deposit being barclays bank PLC re classic collection holidays, travel & leisure, limited high interest business account number 90955337. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 15, 1995Registration of a charge (395) Jun 11, 1997Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Jul 20, 1994 Delivered On Jul 29, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all the "deposit(s)" referred to in the schedule together with all interest from time to time accruing thereon. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 29, 1994Registration of a charge (395) Jun 11, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 08, 1988 Delivered On Nov 15, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 15, 1988Registration of a charge

View Detailed Information on Charges

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