MAJOR & MRS HOLT'S BATTLEFIELD TOURS LIMITED
Overview
| Company Name | MAJOR & MRS HOLT'S BATTLEFIELD TOURS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02336577 |
| 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 MAJOR & MRS HOLT'S BATTLEFIELD TOURS LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is MAJOR & MRS HOLT'S BATTLEFIELD TOURS LIMITED located?
| Registered Office Address | Point West 11 Cherry Acre Chalfont St. Peter SL9 0SX Gerrards Cross Buckinghamshire Uk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAJOR & MRS HOLT'S BATTLEFIELD TOURS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHRISTOPHER COLEY LIMITED | Apr 24, 1989 | Apr 24, 1989 |
| PINEBLOCK LIMITED | Jan 19, 1989 | Jan 19, 1989 |
What are the latest accounts for MAJOR & MRS HOLT'S BATTLEFIELD TOURS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for MAJOR & MRS HOLT'S BATTLEFIELD TOURS 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 | ||||||||||
Annual return made up to Jan 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Gordon Brunton as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Jan 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 9 pages | AA | ||||||||||
Who are the officers of MAJOR & MRS HOLT'S BATTLEFIELD TOURS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEWELL, Roger Michael | Secretary | Point West 11 Cherry Acre SL9 0SX Chalfont St Peter Buckinghamshire | British | 35033030001 | ||||||
| SILVER, Michael John | Director | Bracknell Gardens Hampstead NW3 7ED London 22a United Kingdom | United Kingdom | British | 20431750002 | |||||
| WILSON, Valerie Jean | Secretary | 15 Rees Street N1 7AR London | British | 1949410001 | ||||||
| BRUNTON, Gordon Charles, Sir | Director | North Munstead Stud Farm North Munstead Lane GU8 4AX Godalming Surrey | England | British | 573250001 | |||||
| COLEY, Christopher Stephen Joseph | Director | 1 Montpellier Gardens GL50 1UV Cheltenham Gloucestershire | United Kingdom | British | 46915870001 |
Does MAJOR & MRS HOLT'S BATTLEFIELD TOURS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Apr 23, 1992 Delivered On Apr 30, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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
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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