CHECK - IN HOLIDAYS LIMITED
Overview
| Company Name | CHECK - IN HOLIDAYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02293523 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHECK - IN HOLIDAYS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHECK - IN HOLIDAYS LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHECK - IN HOLIDAYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SKYROSE FIELDS LIMITED | Sep 06, 1988 | Sep 06, 1988 |
What are the latest accounts for CHECK - IN HOLIDAYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for CHECK - IN HOLIDAYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Director's details changed for Mr Craig Stuart Kreeger on Aug 01, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU to 25 Farringdon Street London EC4A 4AB on Oct 16, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 34 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Timothy Livett as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Shai Joseph Weiss as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Craig Stuart Kreeger on Feb 21, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Amanda Wills as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy James Livett as a director | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Feb 28, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
legacy | 32 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Craig Stuart Kreeger as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Ridgway as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2012 | 3 pages | AA | ||||||||||
Who are the officers of CHECK - IN HOLIDAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE SOUSA, Ian Mario Joseph | Secretary | Farringdon Street EC4A 4AB London 25 | British | 70437490001 | ||||||
| KREEGER, Craig Stuart | Director | Manor Royal RH10 9NU Crawley Company Secretariat The Office West Sussex United Kingdom | United Kingdom | American | 175471280003 | |||||
| WEISS, Shai Joseph | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | British | 175303360001 | |||||
| AVANN, Andrew Raymond | Secretary | Farthings 11 Bell Court SL6 5NA Hurley Berkshire | British | 26364750001 | ||||||
| BAKER, Nicholas John | Secretary | The Old Cottage 1 Wychwood Close Sonning Common RG4 9SN Reading Berkshire | British | 5504030001 | ||||||
| BRANSON, Richard Charles Nicholas, Sir | Director | 9 Holland Park W11 3TH London | British | 39498750002 | ||||||
| BRYON, Paul Anthony Gurney | Director | 8932 Brackencliff Court Las Vegas Nevada 89129 United States | British | 56569460002 | ||||||
| GARDNER, Roy Alfred Wallace | Director | The Hill Orchard Way, Warninglid RH17 5ST Haywards Heath West Sussex | British | 70798790001 | ||||||
| GRIFFITHS, Paul Dennis | Director | Ferndale Horney Common TN22 3ED Marsfield East Sussex | British | 97487140001 | ||||||
| LIVETT, Timothy James | Director | Crawley Business Quarter Manor Royal RH10 9NU Crawley Company Secretariat, The Office West Sussex United Kingdom | England | British | 277507240001 | |||||
| PRIMROSE, Nigel Edward | Director | Hoth Cottage Danegate Eridge Green TN3 9HU Tunbridge Wells Kent | United Kingdom | British | 3127660001 | |||||
| RIDGWAY, Stephen Blakeney | Director | Manor Royal RH10 9NU Crawley The Office West Sussex | England | British | 18062890002 | |||||
| SIMMS, Ronald Hugh Charles | Director | 15 Therapia Road SE22 0SF London | England | British | 2904560001 | |||||
| SOUTHERN, Julie Helen | Director | Manor Royal RH10 9NU Crawley The Office West Sussex | England | British | 54419210001 | |||||
| WILLS, Amanda Elizabeth | Director | Manor Royal RH10 9NU Crawley The Office West Sussex | England | British | 79397700002 |
Does CHECK - IN HOLIDAYS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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