SKIBOUND HOLIDAYS LIMITED
Overview
| Company Name | SKIBOUND HOLIDAYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02796218 |
| 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 SKIBOUND HOLIDAYS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SKIBOUND 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 are the latest accounts for SKIBOUND HOLIDAYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for SKIBOUND HOLIDAYS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SKIBOUND HOLIDAYS 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 | ||||||||||
Appointment of Bryn Glyndwr Robinson as a director | 2 pages | AP01 | ||||||||||
Statement of capital on Nov 25, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Karen Knowles on Oct 30, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Andrew Fraser as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Satisfaction of charge 1 in full | 3 pages | MR04 | ||||||||||
Termination of appointment of Richard Bainbridge as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Darren Mee as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Wimbleton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Finlay as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 11 pages | AA | ||||||||||
Appointment of Karen Knowles as a director | 2 pages | AP01 | ||||||||||
Appointment of Andrew Hector Fraser as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Richard Charles Bainbridge as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Bush as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Hawkes as a director | 1 pages | TM01 | ||||||||||
Miscellaneous Aud section 519 | 3 pages | MISC | ||||||||||
Who are the officers of SKIBOUND HOLIDAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTER, Joyce | Secretary | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | British | 76169540002 | ||||||
| KNOWLES, Karen | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 169479700002 | |||||
| ROBINSON, Bryn Glyndwr | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | England | British | 129157430001 | |||||
| FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED | Director | Tui Travel House Crawley Business Quarter Flemin, G Way RH10 9QL Crawley West Sussex | 49679120002 | |||||||
| LOWER, Paul Desmond | Secretary | 6 Friar Close Surrenden BN1 6NH Brighton East Sussex | British | 31405440001 | ||||||
| STARLING, Rebecca Jean Godwin | Secretary | 11 Rossdale Road Putney SW15 1AD London | British | 45381850004 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAINBRIDGE, Richard Charles | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 167483780001 | |||||
| BLASTLAND, Dermot | Director | Pier Cottage Milland Lane Milland GU30 7JN Liphook Hampshire | British | 56160710001 | ||||||
| BOWDEN, John | Director | Blackdog Hill House Lewes Road Westmeston Ditchling BN6 8RH Brighton East Sussex | United Kingdom | British | 32843470001 | |||||
| BUSH, Mark Leonard | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | England | British | 138053080003 | |||||
| FINLAY, Ian Stuart | Director | The Paddock SO42 7QU Brockenhurst 1 Hampshire | England | British | 94385390003 | |||||
| FRASER, Andrew Hector | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | England | British | 138086880001 | |||||
| HAINES, Charlotte Lucy | Director | Flat 2 3 Brunswick Square Hove East Sussex | British | 117086840001 | ||||||
| HAWKES, Paul Christopher | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | England | British | 130557730001 | |||||
| HOWELL, David | Director | Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey | United Kingdom | British | 109591300001 | |||||
| MCLEOD, Stuart | Director | Kennel Cottage Chilmead Lane RH1 4ER Nutfield Surrey | British | 93473300001 | ||||||
| MEE, Darren | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 197107770001 | |||||
| MOIR, Lance Stuart | Director | 86 Riversdale Road N5 2JZ London | British | 51082180002 | ||||||
| PRIOR, Mathew Roger | Director | 6 Princes Square BN3 4GE Hove East Sussex | England | British | 81379530003 | |||||
| ROBINSON, Bryn Glyndwr | Director | RH15 | England | British | 129157430001 | |||||
| VINCENT, Lorna Jayne | Director | 27 Fenchurch Road Maidenbower RH10 7XA Crawley West Sussex | British | 85952670001 | ||||||
| WATSON, Karen Mary | Director | 42 St Leonards Road BN3 4QR Hove East Sussex | England | Irish | 74073940003 | |||||
| WILLIAMS, Paul | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 93835510002 | |||||
| WIMBLETON, John Christopher | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 78247680004 |
Does SKIBOUND HOLIDAYS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed relating to netting and payment arrangements | Created On Feb 28, 1997 Delivered On Mar 12, 1997 | Satisfied | Amount secured Any obligation for the payment or repayment of money, whether actual or contingent, present or future, joint or several and whether incurred as principal or surety, including principal, interest, commission, fees and other lawful charges and expenses for which a participant (as defined) may be or become liable to the chargee (in its capacity as security trustee) and the banks (as defined) | |
Short particulars By clause 3.1 of the deed, the company agreed that each bank may, at any time or times on or after the enforcement date (as defined in the inter-creditor agreement) without notice, set off any or all sums of money now or subsequently standing to the credit of the company (including any unmatured deposit or any deposit in respect of which the appropriate call notice has not been given) against all or such part of such indebtedness as such bank may determine (whether presently payable or not).. See the mortgage charge document for full details. | ||||
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