SUPERBREAK MINI HOLIDAYS GROUP LIMITED

Overview

Company Name	SUPERBREAK MINI HOLIDAYS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02501443
Jurisdiction	England/Wales
Date of Creation	May 11, 1990
Date of Cessation	Oct 27, 2020

Summary

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

What is the purpose of SUPERBREAK MINI HOLIDAYS GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SUPERBREAK MINI HOLIDAYS GROUP LIMITED located?

Registered Office Address	Eboracum Way Heworth Green YO31 7RE York Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of SUPERBREAK MINI HOLIDAYS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ARTFRESH LIMITED	May 11, 1990	May 11, 1990

What are the latest accounts for SUPERBREAK MINI HOLIDAYS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for SUPERBREAK MINI HOLIDAYS GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2020	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 03, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 13, 2019	Termination of appointment of John Daniel Mclaughlin as a director on Aug 02, 2019	1 pages	TM01

Dec 13, 2019	Termination of appointment of Hugo Charles Kimber as a director on Aug 02, 2019	1 pages	TM01

Jul 12, 2019	Termination of appointment of Abhishek Goenka as a director on Jul 10, 2019	1 pages	TM01

May 13, 2019	Confirmation statement made on May 11, 2019 with no updates	3 pages	CS01

Jan 25, 2019	Termination of appointment of Jonathan David Ross as a director on Jan 23, 2019	1 pages	TM01

Dec 18, 2018	Audit exemption subsidiary accounts made up to Mar 31, 2018	13 pages	AA

Dec 18, 2018	legacy	46 pages	PARENT_ACC

Dec 18, 2018	legacy	1 pages	AGREEMENT2

Dec 18, 2018	legacy	3 pages	GUARANTEE2

Dec 05, 2018	Registration of charge 025014430010, created on Nov 29, 2018	32 pages	MR01

Dec 05, 2018	Registration of charge 025014430011, created on Nov 29, 2018	50 pages	MR01

Aug 01, 2018	Satisfaction of charge 025014430009 in full	1 pages	MR04

May 23, 2018	Confirmation statement made on May 11, 2018 with no updates	3 pages	CS01

May 18, 2018	Termination of appointment of Jacqueline Susan Rigby as a director on May 11, 2018	1 pages	TM01

Jan 18, 2018	Audit exemption subsidiary accounts made up to Mar 31, 2017	13 pages	AA

Jan 18, 2018	legacy	1 pages	AGREEMENT2

Jan 02, 2018	legacy	48 pages	PARENT_ACC

Jan 02, 2018	legacy	3 pages	GUARANTEE2

May 31, 2017	Termination of appointment of Alistair Rodger as a director on May 31, 2017	1 pages	TM01

May 12, 2017	Confirmation statement made on May 11, 2017 with updates	5 pages	CS01

May 09, 2017	Appointment of Mr. John Daniel Mclaughlin as a director on May 03, 2017	2 pages	AP01

May 08, 2017	Appointment of Mr. Jonathan David Ross as a director on May 03, 2017	2 pages	AP01

May 08, 2017	Appointment of Ms. Jacqueline Susan Rigby as a director on May 03, 2017	2 pages	AP01

View All Filings

Who are the officers of SUPERBREAK MINI HOLIDAYS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KERKAR, Ajay Ajit Peter Heworth Green YO31 7RE York Eboracum Way Yorkshire	Mar 31, 2016		Director	Heworth Green YO31 7RE York Eboracum Way Yorkshire	United Kingdom	Indian	1963-6	171005990001
BADDELEY, Robert Gregory 2 Devisdale Grange Groby Road Bowdon WA14 2BY Altrincham Cheshire	Jul 26, 1995	Aug 01, 2007	Secretary	2 Devisdale Grange Groby Road Bowdon WA14 2BY Altrincham Cheshire		British		28024220004
CULLEN, Dominique Heworth Green YO31 7RE York Eboracum Way Yorkshire	Feb 20, 2015	Aug 01, 2016	Secretary	Heworth Green YO31 7RE York Eboracum Way Yorkshire				195246320001
MAY, Timothy William Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England	Oct 30, 2014	Feb 20, 2015	Secretary	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England				192246940001
WILLIAMSON, Alexandra Dilys Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Aug 01, 2007	Oct 30, 2014	Secretary	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom		British		100325220002
WRAY, Mark Christopher 32 Hillcrest Avenue Nether Poppleton YO2 6LD York		Jul 26, 1995	Secretary	32 Hillcrest Avenue Nether Poppleton YO2 6LD York		British		25762230002
ALLAN, Leslie Stewart 78 Honor Oak Road SE23 3RR London		Jul 26, 1995	Director	78 Honor Oak Road SE23 3RR London		British	1943-6	1704690001
ATKINS, Jane Louise Heworth Green YO31 7RE York Eboracum Way Yorkshire	Mar 31, 2016	Mar 31, 2017	Director	Heworth Green YO31 7RE York Eboracum Way Yorkshire	United Kingdom	British	1965-6	207125210001
ATKINSON, Richard Westaway Smithy Lane Farm Rainow SK10 5UP Macclesfield Cheshire	Jul 26, 1995	Sep 16, 2005	Director	Smithy Lane Farm Rainow SK10 5UP Macclesfield Cheshire	England	British	1953-2	111861370001
BADDELEY, Robert Gregory Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Jul 26, 1995	Dec 31, 2010	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Great Britain	British	1953-11	28024220020
BALI, Navneet Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	May 17, 2012	Apr 06, 2016	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	United Kingdom	British	1956-1	83088120002
BRIGHT, Neil Irvine Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Jan 01, 2011	Jul 06, 2012	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	United Kingdom	British	1963-2	180993450001
CREW, James Robert 123 Hale Road Hale WA15 9HQ Altrincham Cheshire	Jul 26, 1995	Feb 10, 2004	Director	123 Hale Road Hale WA15 9HQ Altrincham Cheshire		British	1947-6	15842470001
CUST, Nicholas Pury Crookhill The Village Skelton YO3 6XY York		Dec 31, 2009	Director	Crookhill The Village Skelton YO3 6XY York	United Kingdom	British	1957-9	159977730001
DAVIES, Martin William Oliver Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Apr 20, 2010	Sep 20, 2012	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	England	British	1960-4	98399000002
FENNEMORE, Roger Arnold 25 Chapel Street Woburn Sands MK17 8PG Milton Keynes Buckinghamshire		Jul 26, 1995	Director	25 Chapel Street Woburn Sands MK17 8PG Milton Keynes Buckinghamshire		British	1943-4	9399600002
FERRIN, Eamonn Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire	Nov 02, 2009	Oct 10, 2012	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire	United Kingdom	Irish	1963-2	146776900001
GOENKA, Abhishek Heworth Green YO31 7RE York Eboracum Way Yorkshire	Oct 30, 2014	Jul 10, 2019	Director	Heworth Green YO31 7RE York Eboracum Way Yorkshire	United Kingdom	Indian	1979-12	192234860001
HOPE, Stuart Malcolm Ronald 8 Nesbitt Square Coxwell Road SE19 3AB London		Feb 29, 1996	Director	8 Nesbitt Square Coxwell Road SE19 3AB London		British	1951-11	49358260001
JARVIS, Susan Heworth Green YO31 7RE York Eboracum Way Yorkshire	Mar 31, 2016	Aug 01, 2016	Director	Heworth Green YO31 7RE York Eboracum Way Yorkshire	United Kingdom	British	1972-7	199100680002
JONES, Raymond Anthony Patrick Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Oct 07, 1998	Jun 29, 2012	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	United Kingdom	British	1959-8	60728450002
KIMBER, Hugo Charles Heworth Green YO31 7RE York Eboracum Way Yorkshire	Mar 31, 2016	Aug 02, 2019	Director	Heworth Green YO31 7RE York Eboracum Way Yorkshire	England	British	1964-4	113847000002
LEPPARD, Martin Neal Claverdon Manor Manor Lane CV35 8NH Claverdon Warwickshire	Jul 26, 1995	Mar 29, 1996	Director	Claverdon Manor Manor Lane CV35 8NH Claverdon Warwickshire	England	British	1957-4	155863600001
MAY, Timothy William Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England	Oct 01, 2009	Apr 06, 2016	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England	England	British	1960-4	27408660003
MCLAUGHLIN, John Daniel 30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England	May 03, 2017	Aug 02, 2019	Director	30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England	United Kingdom	British	1978-4	230948990001
MICHEL, Carl Heinrich 2 College Place Hortensia Road SW10 0QZ London	Aug 01, 2007	Sep 30, 2009	Director	2 College Place Hortensia Road SW10 0QZ London	England	British	1963-5	107791560001
MOUNSER, Ian Peter Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Nov 01, 1996	Apr 29, 2011	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	United Kingdom	British	1954-8	50419570001
NEYLON, Darren Lee Heworth Green YO31 7RE York Eboracum Way Yorkshire	Mar 31, 2016	Aug 01, 2016	Director	Heworth Green YO31 7RE York Eboracum Way Yorkshire	England	English	1962-4	69978820001
REGAN, Frank Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Nov 01, 1996	Dec 20, 2011	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	United Kingdom	British	1950-1	35768770001
RIGBY, Jacqueline Susan, Dr 30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England	May 03, 2017	May 11, 2018	Director	30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England	England	British	1963-12	230918770001
RODGER, Alistair Heworth Green YO31 7RE York Eboracum Way Yorkshire	Mar 31, 2016	May 31, 2017	Director	Heworth Green YO31 7RE York Eboracum Way Yorkshire	United Kingdom	British	1969-8	246630430001
ROSS, Jonathan David Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England	May 03, 2017	Jan 23, 2019	Director	Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England	England	British	1967-6	48869790001
WADHAMS, Tim Heworth Green YO31 7RE York Eboracum Way Yorkshire	Mar 31, 2016	Aug 01, 2016	Director	Heworth Green YO31 7RE York Eboracum Way Yorkshire	United Kingdom	British	1974-2	206620140001
WILLIAMSON, Alexandra Dilys Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	May 18, 2007	Oct 30, 2014	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	United Kingdom	British	1970-11	100325220002
WRAY, Mark Christopher The Granary Church Lane Nether Poppleton YO26 6LF York		Dec 31, 2009	Director	The Granary Church Lane Nether Poppleton YO26 6LF York	United Kingdom	British	1956-5	25762230003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUPERBREAK MINI HOLIDAYS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Malvern Travel Limited

Apr 06, 2016

30 Millbank

SW1P 4DU London

3rd Floor

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Uk Companies Act 2006
Place Registered	Uk Companies Registry
Registration Number	10049427

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does SUPERBREAK MINI HOLIDAYS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 29, 2018 Delivered On Dec 05, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Yes Bank Limited, Ifsc Banking Unit (As Lender (as Defined in the Debenture))
	Transactions Dec 05, 2018Registration of a charge (MR01)
A registered charge	Created On Nov 29, 2018 Delivered On Dec 05, 2018	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Yes Bank Limited, Ifsc Banking Unit (As Lender (as Defined in the Share Charge))
	Transactions Dec 05, 2018Registration of a charge (MR01)
A registered charge	Created On May 11, 2016 Delivered On May 17, 2016	Satisfied
	Brief description A fixed charge over the intellectual property right in respect of the trademark with trademark number 3289501 and other intellectual property rights detailed in part 4 of schedule 1 to the charging instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Axis Bank Limited, Difc Branch (As Security Agent for the Secured Parties from Time to Time (as Defined in the Instrument))
	Transactions May 17, 2016Registration of a charge (MR01) Aug 01, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Sep 04, 2014 Delivered On Sep 15, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Sep 15, 2014Registration of a charge (MR01) Apr 13, 2016All of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 23, 2016Satisfaction of a charge (MR04)
English law security agreement	Created On Jun 29, 2012 Delivered On Jul 13, 2012	Satisfied	Amount secured All monies due or to become due from the company and each other chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 13, 2012Registration of a charge (MG01) Apr 13, 2016All of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 23, 2016Satisfaction of a charge (MR04)
Security agreement	Created On May 09, 2008 Delivered On May 16, 2008	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Hartford manor hartford northwich t/no CH424893. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
	Persons Entitled Barclays Bank PLC as Agent and Trustee for the Finance Parties
	Transactions May 16, 2008Registration of a charge (395) Jul 03, 2012Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee and debenture	Created On Aug 01, 2000 Delivered On Aug 16, 2000	Satisfied	Amount secured All obligations and liabilities of each charging company (as defined) to the chargee and the security beneficiaries (or any of them) under the banking documents to which such charging company is a party
	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 Barclays Bank PLC
	Transactions Aug 16, 2000Registration of a charge (395) Jun 26, 2008Statement of satisfaction of a charge in full or part (403a)
Supplemental deed to the debenture dated 3RD february 1995	Created On Feb 09, 1998 Delivered On Feb 11, 1998	Satisfied	Amount secured All obligations and liabilities at the date of the supplemental deed or thereafter due owing or incurred by the company to national westminster bank PLC (the "security trustee") and to the beneficiaries (as defined) or any of them (whether under the facility agreements,and the facility documents as defined or otherwise) and by guarantee the obligations of each other company and any other subsidiary of the parent (the guaranteed obligations)
	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 National Westminster Bank PLC
	Transactions Feb 11, 1998Registration of a charge (395) Sep 25, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 26, 1995 Delivered On Aug 14, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee as security agent and trustee for and on behalf of the beneficiaries (as defined therein) on any account whatsoever whether under any of the facility agreements, the facility documents (as defined therein) or otherwise
	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 National Westminster Bank PLC
	Transactions Aug 14, 1995Registration of a charge (395) Sep 25, 2002Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jun 14, 1990 Delivered On Jun 29, 1990	Satisfied	Amount secured All monies due or to become due from thecompanys and/or superbreak mini holidayslimited under the terms of the charge to the chargee.
	Short particulars (See doc M247 for full details). 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 29, 1990Registration of a charge Aug 05, 1995Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Jun 14, 1990 Delivered On Jun 29, 1990	Satisfied	Amount secured All monies due or to become due from thecompany to the chargee under or by virtue of the indemnity and/or clause 17.4 of a facilities agreement dated 14/06/90
	Short particulars All the companys right, title and interest in and to all moneys the collateral in whatever. Currency at the date of the security agreement or atany time standing to the credit of the. Account designated barclays bank PLC re artfresh limited with barclays bank finance company. Jersey limited see doc M249 for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 29, 1990Registration of a charge Aug 05, 1995Statement of satisfaction of a charge in full or part (403a)

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.
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