FLYING COLOURS HOLIDAYS LIMITED
Overview
| Company Name | FLYING COLOURS HOLIDAYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02559272 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FLYING COLOURS HOLIDAYS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FLYING COLOURS HOLIDAYS LIMITED located?
| Registered Office Address | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLYING COLOURS HOLIDAYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUNSET HOLIDAYS GROUP LIMITED | Apr 29, 1994 | Apr 29, 1994 |
| UNITLOCAL LIMITED | Nov 16, 1990 | Nov 16, 1990 |
What are the latest accounts for FLYING COLOURS HOLIDAYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for FLYING COLOURS HOLIDAYS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FLYING COLOURS HOLIDAYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Shirley Bradley as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
Termination of appointment of Julia Seary as a director | 1 pages | TM01 | ||||||||||
Appointment of Nigel John Arthur as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Nov 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Christopher Gadsby as a director | 1 pages | TM01 | ||||||||||
Appointment of Julia Louise Seary as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Hallisey as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 9 pages | AA | ||||||||||
Appointment of Ms Shirley Bradley as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of David Hallisey as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Christopher James Gadsby on Nov 22, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Thomas Cook Group Management Services Limited as a director | 2 pages | AP02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Nov 16, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr David Michael William Hallisey on Nov 06, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David Michael William Hallisey on Nov 06, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of FLYING COLOURS HOLIDAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Shirley | Secretary | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire | 157817780001 | |||||||||||
| ARTHUR, Nigel John | Director | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire | England | English | 175689210001 | |||||||||
| BRADLEY, Shirley | Director | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire | England | British | 65475670001 | |||||||||
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs United Kingdom |
| 146474110001 | ||||||||||
| DAVIS, Gary William | Secretary | 78 Carrwood Hale Barns WA15 0ES Altrincham Cheshire | British | 97273690001 | ||||||||||
| HALLISEY, David Michael William | Secretary | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire | British | 1919030001 | ||||||||||
| PATTISON, Philip Richard | Secretary | Mowbray 314 Leigh Road Worsley M28 4QV Manchester | British | 52152510001 | ||||||||||
| PRENTIS, Jonathan Paul | Secretary | 11 Ollerbarrow Road Altrincham WA15 9PW Hale Cintra Lodge Cheshire | British | 48949090001 | ||||||||||
| STEWART, Alan James | Secretary | Little Chantersluer Smalls Hill Road RH6 0HR Norwood Hill Surrey | British | 62877180001 | ||||||||||
| AILLES, Ian Simon | Director | Commonwealth House Chicago Avenue M90 3FL Manchester | England | British | 69582910005 | |||||||||
| ASTLES, Pamela Rosemary | Director | 73 Elsham Road W14 8HH London | United Kingdom | British | 52744040003 | |||||||||
| BRAYSHAW, Martin John | Director | 87 Main Street Lyddington LE15 9LS Oakham Leicestershire | England | British | 8606990001 | |||||||||
| COSSEY, Errol Paul | Director | 19 Wilton Street SW1 1AX London | British | 47517490001 | ||||||||||
| DONALDSON, John Stewart | Director | Westona House Rectory Lane Edith Weston LE15 8HE Rutland | England | British | 196684530001 | |||||||||
| EL-IDRISSI, Boutaher | Director | 45 Craigweil Avenue WD7 7ET Radlett Hertfordshire | England | British | 7276900002 | |||||||||
| GADSBY, Christopher James | Director | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire | England | British | 118396090002 | |||||||||
| GEE, Karen | Director | 27 Varsity Drive TW1 1AG Twickenham Middlesex | British | 50677090001 | ||||||||||
| GOMES, Peter Denis | Director | 26 Southlands Road Goostrey CW4 8JF Crewe Cheshire | British | 61152320001 | ||||||||||
| HALLISEY, David Michael William | Director | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire | England | British | 1919030001 | |||||||||
| HARDS, Nigel Richard | Director | Bower Fold 38 Sunningdale Orton Waterville PE2 5UB Peterborough Cambridgeshire | British | 49058100001 | ||||||||||
| HAYWARD, Stuart Edward | Director | 11 Spinney Way Cudham TN14 7QY Sevenoaks Kent | United Kingdom | English | 95339960001 | |||||||||
| KEVIN, John | Director | 103 Dunster Drive Urmston M41 6WR Manchester Lancashire | British | 70330620001 | ||||||||||
| MORGAN, Hugh | Director | 26 White Hart Wood TN13 1RR Sevenoaks Kent | British | 45813740002 | ||||||||||
| MULLER, Jeremy Howard | Director | Queens Lodge 42 Great North Road N6 4LU London Uk | England | British | 52081110001 | |||||||||
| PATTISON, Philip Richard | Director | Mowbray 314 Leigh Road Worsley M28 4QV Manchester | British | 52152510001 | ||||||||||
| PRENTIS, Jonathan Paul | Director | 11 Ollerbarrow Road Altrincham WA15 9PW Hale Cintra Lodge Cheshire | United Kingdom | British | 48949090001 | |||||||||
| RAYNER, Anette | Director | 34 Lillie Road Fulham SW6 1TN London | British | 42690400001 | ||||||||||
| SEARY, Julia Louise | Director | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire | United Kingdom | British | 158190160001 | |||||||||
| SKINNER, John Derek | Director | Peppercorns Beechmead Leigh Hill Road KT11 2JX Cobham Surrey | British | 42381390001 | ||||||||||
| STEWART, Alan James | Director | Little Chantersluer Smalls Hill Road RH6 0HR Norwood Hill Surrey | British | 62877180001 | ||||||||||
| STEWART, Alan James | Director | Little Chantersluer Smalls Hill Road RH6 0HR Norwood Hill Surrey | British | 62877180001 | ||||||||||
| THOMAS, Glyn Collen | Director | 12 Westfield Road HP9 1EF Beaconsfield Buckinghamshire | British | 4170780002 | ||||||||||
| THOMPSON, Gilbert Williamson, Sir | Director | Longridge 29 Hilltop Hale WA15 0NN Altrincham Cheshire | British | 12746000001 | ||||||||||
| UNWIN, David Howard | Director | 94 Chatsworth Road Worsley M28 2NT Manchester Lancashire | British | 20785850002 | ||||||||||
| VAN EIJK, Alfred Thomas | Director | Holland House 56 Dartnell Park Road KT14 6DX West Byfleet Surrey | Dutch | 62182390001 |
Does FLYING COLOURS HOLIDAYS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over credit balances | Created On Oct 10, 1997 Delivered On Oct 28, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sum of us$ 10,000 together with interest accrued now or to be held by the bank on an account numbered 140/01/06257429. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Jun 02, 1997 Delivered On Jun 20, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sum of us$20,000 with interest accrued now or to be held by national westminster bank PLC on an account numbered 140-01-06257429 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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Does FLYING COLOURS 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