THG HOLIDAYS LIMITED

Overview

Company Name	THG HOLIDAYS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02748283
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1992
Date of Cessation	Jun 24, 2014

Summary

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

What is the purpose of THG HOLIDAYS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THG HOLIDAYS LIMITED located?

Registered Office Address	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex
Undeliverable Registered Office Address	No

What were the previous names of THG HOLIDAYS LIMITED?

Previous Company Names
Company Name	From	Until
THE ORIGINAL TRAVEL HOUSE LIMITED	Apr 25, 1995	Apr 25, 1995
THE TRAVEL HOUSE OF SWANSEA LTD.	Sep 17, 1992	Sep 17, 1992

What are the latest accounts for THG HOLIDAYS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What is the status of the latest annual return for THG HOLIDAYS LIMITED?

Annual Return

Last Annual Return	May 11, 2013

What are the latest filings for THG HOLIDAYS LIMITED?

Filings

Date

Description

Document

Type

Jun 24, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 26, 2014

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Feb 04, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 23, 2014

Application to strike the company off the register

3 pages

DS01

Nov 25, 2013

Statement of capital on Nov 25, 2013

Capital: GBP 1

4 pages

SH19

Nov 25, 2013

legacy

1 pages

SH20

Nov 25, 2013

legacy

1 pages

CAP-SS

Nov 25, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

May 20, 2013

Annual return made up to May 11, 2013 with full list of shareholders

4 pages

AR01

Apr 18, 2013

Satisfaction of charge 3 in full

3 pages

MR04

Apr 18, 2013

Satisfaction of charge 4 in full

3 pages

MR04

Apr 18, 2013

Satisfaction of charge 1 in full

3 pages

MR04

Apr 18, 2013

Satisfaction of charge 6 in full

3 pages

MR04

Apr 18, 2013

Satisfaction of charge 5 in full

3 pages

MR04

Mar 20, 2013

Accounts for a dormant company made up to Sep 30, 2012

3 pages

Aug 28, 2012

Termination of appointment of Michelle Haddon as a director

1 pages

TM01

Aug 20, 2012

Appointment of Sharon Louise Barter as a director

2 pages

AP01

Jun 18, 2012

Accounts for a dormant company made up to Sep 30, 2011

3 pages

May 16, 2012

Annual return made up to May 11, 2012 with full list of shareholders

4 pages

AR01

May 14, 2012

Director's details changed for Mrs Joyce Walter on May 09, 2012

2 pages

CH01

Apr 05, 2012

Termination of appointment of Paul Tymms as a director

1 pages

TM01

Apr 04, 2012

Appointment of Michelle Haddon as a director

2 pages

AP01

Jun 27, 2011

Accounts for a dormant company made up to Sep 30, 2010

3 pages

May 27, 2011

Annual return made up to May 11, 2011 with full list of shareholders

3 pages

AR01

Jul 27, 2010

Amended accounts made up to Sep 30, 2009

4 pages

AAMD

View All Filings

Who are the officers of THG HOLIDAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALTER, Joyce Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	Dec 01, 2007		Secretary	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex		British		76169540002
BARTER, Sharon Louise Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	Aug 13, 2012		Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	United Kingdom	English	1969-8	171494170001
WALTER, Joyce Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	Dec 01, 2007		Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	United Kingdom	British	1951-4	76169540003
CHURCHILL COLEMAN, Richard Paul 4 St James Road AL5 4NY Harpenden Hertfordshire	Jan 11, 2007	May 15, 2007	Secretary	4 St James Road AL5 4NY Harpenden Hertfordshire		British		92560480002
ITANI, Avril Dawn 78 Burden Way Worplesdon GU2 9RD Guildford Surrey	May 26, 2004	Sep 30, 2005	Secretary	78 Burden Way Worplesdon GU2 9RD Guildford Surrey		British		97394080001
JOSEPH, Shan 81 Cwrt Sart SA11 2SR Neath West Glamorgan	Sep 17, 1992	Sep 17, 1993	Secretary	81 Cwrt Sart SA11 2SR Neath West Glamorgan		British		29658560001
MATTHEWS, Elizabeth Anne Enid 25 Sandpiper Close CV37 9EY Stratford Upon Avon Warwickshire	Aug 06, 1999	May 30, 2001	Secretary	25 Sandpiper Close CV37 9EY Stratford Upon Avon Warwickshire		British		65710870001
MORGAN, Louisa Caroline Grant Pantyffynnon Farm Tycroes Road SA18 3NS Ammanford Dyfed	Sep 17, 1992	May 26, 1999	Secretary	Pantyffynnon Farm Tycroes Road SA18 3NS Ammanford Dyfed		British		29658530002
RUSSELL, Angela 22 Bishops Close EN5 2QH Barnet Hertfordshire	Feb 27, 2001	Feb 28, 2008	Secretary	22 Bishops Close EN5 2QH Barnet Hertfordshire		British		776080002
BOWDEN DOYLE, Richard William 40 Montague Road TW10 6QJ Richmond Upon Thames Surrey	May 26, 1999	May 15, 2000	Director	40 Montague Road TW10 6QJ Richmond Upon Thames Surrey		British	1960-11	77403580002
CHURCHILL COLEMAN, Richard Paul 4 St James Road AL5 4NY Harpenden Hertfordshire	Jan 11, 2007	May 15, 2007	Director	4 St James Road AL5 4NY Harpenden Hertfordshire		British	1966-2	92560480002
CLEEVELY, Nigel Robert Stonefields Church Road OX7 3LY Chadlington Oxfordshire	May 26, 1999	Nov 02, 1999	Director	Stonefields Church Road OX7 3LY Chadlington Oxfordshire		British	1945-12	95009680001
COLE, Richard Nicholas 38 Dale Close Fforestfach SA5 4NX Swansea West Glamorgan	Sep 17, 1992	Mar 30, 1993	Director	38 Dale Close Fforestfach SA5 4NX Swansea West Glamorgan		British	1966-7	29658540001
DAVID, Nigel Anthony, Mr. 40 Timber Lane MK17 9PL Woburn Buckinghamshire	Nov 02, 1999	Apr 30, 2002	Director	40 Timber Lane MK17 9PL Woburn Buckinghamshire	United Kingdom	British	1959-5	169519140001
DAWSON, Charles Damer Langley Farm Winchcombe GL54 5AB Cheltenham Gloucestershire	Sep 17, 1992	May 26, 1999	Director	Langley Farm Winchcombe GL54 5AB Cheltenham Gloucestershire	England	British	1932-6	4550500001
EDWARDS, Hugh Vine Cottage Main Road, Lacey Green HP27 0QT Princes Risborough Buckinghamshire	May 10, 2000	Sep 14, 2004	Director	Vine Cottage Main Road, Lacey Green HP27 0QT Princes Risborough Buckinghamshire		British	1964-7	67723820001
FARMER, Haydn Paul 34 Emmerson Avenue CV37 9DX Stratford Upon Avon	Apr 10, 2002	Dec 31, 2006	Director	34 Emmerson Avenue CV37 9DX Stratford Upon Avon	United Kingdom	British	1961-2	45423020003
HADDON, Michelle Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	Mar 27, 2012	Aug 14, 2012	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	United Kingdom	British	1973-11	168129060001
JOSEPH, David 81 Cwrt Sart SA11 2SR Neath West Glamorgan	Sep 17, 1992	Apr 03, 1997	Director	81 Cwrt Sart SA11 2SR Neath West Glamorgan		British	1957-11	29658570001
JOSEPH, Shan 40 Ffordd Y Mynydd Birchgrove SA7 9QG Swansea		May 26, 1999	Director	40 Ffordd Y Mynydd Birchgrove SA7 9QG Swansea		British	1962-1	29658560002
MALONEY, David Ossian 64 Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire	Feb 27, 2001	Dec 31, 2001	Director	64 Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire	United Kingdom	British	1955-9	69071800002
MATTHEWS, Elizabeth Anne Enid 25 Sandpiper Close CV37 9EY Stratford Upon Avon Warwickshire	Aug 06, 1999	Mar 28, 2002	Director	25 Sandpiper Close CV37 9EY Stratford Upon Avon Warwickshire		British	1952-9	65710870001
MATTISON, David Harris 6 Eastcote View HA5 1AT Pinner Middlesex	Jan 15, 2003	Mar 31, 2008	Director	6 Eastcote View HA5 1AT Pinner Middlesex	United Kingdom	British	1948-2	8847140001
MORGAN, Louisa Caroline Grant Pantyffynnon Farm Tycroes Road SA18 3NS Ammanford Dyfed	Sep 17, 1992	May 25, 2001	Director	Pantyffynnon Farm Tycroes Road SA18 3NS Ammanford Dyfed	Wales	British	1967-3	29658530002
MORGAN, Martin Wyn Pantyffynnon Farm Tycroes Road SA18 3NS Ammanford Dyfed	Sep 17, 1992	May 25, 2001	Director	Pantyffynnon Farm Tycroes Road SA18 3NS Ammanford Dyfed	Wales	British	1962-9	29658550002
MORGAN, Miles Henry Francis Yew Tree Cottage Newhall Green Fillongley CV7 8DW Coventry West Midlands	Jun 05, 2001	Oct 24, 2006	Director	Yew Tree Cottage Newhall Green Fillongley CV7 8DW Coventry West Midlands	England	British	1964-11	76516500002
RUSSELL, Angela 22 Bishops Close EN5 2QH Barnet Hertfordshire	Jan 15, 2003	Feb 28, 2008	Director	22 Bishops Close EN5 2QH Barnet Hertfordshire		British	1952-6	776080002
STRATFORD, Frederick Anthony 3 Tudor Gardens RM2 5LL Gidea Park Essex	Apr 10, 2002	Oct 21, 2004	Director	3 Tudor Gardens RM2 5LL Gidea Park Essex	United Kingdom	British	1963-3	151871680001
THOMAS, Colin Joseph 1 Heol Yr Haul Groesfaen CF72 8RS Pontyclun Mid Glamorgan	Apr 10, 2002	Mar 31, 2003	Director	1 Heol Yr Haul Groesfaen CF72 8RS Pontyclun Mid Glamorgan	Wales	British	1967-4	81652530001
TYMMS, Paul Robert Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	May 15, 2007	Mar 30, 2012	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex		British	1976-5	121957630001

View Detailed Information on Officers and People with Significant Control

Does THG HOLIDAYS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 02, 1998 Delivered On Dec 15, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Dec 15, 1998Registration of a charge (395) Dec 06, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 19, 1997 Delivered On Sep 23, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 61 & 61A the kingsway swansea and 26 park street swansea. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Sep 23, 1997Registration of a charge (395) Apr 18, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On Dec 02, 1996 Delivered On Dec 06, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 61 the kingsway swansea benefit of all rights licences contracts deeds undertakings and the assigns of goodwill to the bank. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Dec 06, 1996Registration of a charge (395) Apr 18, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On Mar 20, 1996 Delivered On Mar 21, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 4 brynhyfryd square brynhyfryd swansea with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property; any shares or membership rights in any management company for the property; any goodwill of any business from time to time carried on at the property; any rental and other money payable under any lease licence or other interest created in respect of the property; and all other payments whatever in respect of the property;.
	Persons Entitled Midland Bank PLC
	Transactions Mar 21, 1996Registration of a charge (395) Apr 18, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On Nov 06, 1995 Delivered On Nov 07, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property at 38 uplands crescent, uplands, swansea with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property. Any shares. Any goodwill of any business carried on at the property. Any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Nov 07, 1995Registration of a charge (395) Apr 18, 2013Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Feb 24, 1995 Delivered On Feb 25, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Feb 25, 1995Registration of a charge (395) Aug 03, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 25, 1994 Delivered On Feb 04, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 32 st teilo street pontardulais swansea. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Feb 04, 1994Registration of a charge (395) Apr 18, 2013Satisfaction of a charge (MR04)

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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