THE REALLY GREAT HOLIDAY COMPANY PLC

Overview

Company Name	THE REALLY GREAT HOLIDAY COMPANY PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02813710
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1993
Date of Cessation	Feb 03, 2015

Summary

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

What is the purpose of THE REALLY GREAT HOLIDAY COMPANY PLC?

(6330) /

Where is THE REALLY GREAT HOLIDAY COMPANY PLC located?

Registered Office Address	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What were the previous names of THE REALLY GREAT HOLIDAY COMPANY PLC?

Previous Company Names
Company Name	From	Until
TRANSATLANTIC VACATIONS LIMITED	Nov 21, 1994	Nov 21, 1994
AMERICA - YOUR WAY LIMITED	May 18, 1993	May 18, 1993
MEREWELL LIMITED	Apr 28, 1993	Apr 28, 1993

What are the latest accounts for THE REALLY GREAT HOLIDAY COMPANY PLC?

Last Accounts
Last Accounts Made Up To	Oct 31, 2007

What is the status of the latest annual return for THE REALLY GREAT HOLIDAY COMPANY PLC?

Annual Return

Last Annual Return	Apr 28, 2008

What are the latest filings for THE REALLY GREAT HOLIDAY COMPANY PLC?

Filings
Date	Description	Document	Type
Feb 03, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 03, 2014	Return of final meeting in a creditors' voluntary winding up	16 pages	4.72

Sep 12, 2014	Liquidators' statement of receipts and payments to Sep 03, 2014	9 pages	4.68

Mar 19, 2014	Liquidators' statement of receipts and payments to Mar 03, 2014	9 pages	4.68

Sep 26, 2013	Liquidators' statement of receipts and payments to Sep 03, 2013	9 pages	4.68

Mar 28, 2013	Liquidators' statement of receipts and payments to Mar 03, 2013	5 pages	4.68

Sep 13, 2012	Liquidators' statement of receipts and payments to Sep 03, 2012	8 pages	4.68

Mar 13, 2012	Liquidators' statement of receipts and payments to Mar 03, 2012	10 pages	4.68

Jan 10, 2012	Termination of appointment of Philip John Aird-Mash as a director on Dec 19, 2011	2 pages	TM01

Sep 27, 2011	Liquidators' statement of receipts and payments to Sep 03, 2011	5 pages	4.68

May 26, 2011	Registered office address changed from Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on May 26, 2011	2 pages	AD01

Mar 23, 2011	Liquidators' statement of receipts and payments to Mar 03, 2011	6 pages	4.68

Sep 29, 2010	Liquidators' statement of receipts and payments to Sep 03, 2010	8 pages	4.68

Sep 07, 2009	legacy	1 pages	287

Sep 04, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	22 pages	2.34B

Apr 09, 2009	Administrator's progress report to Mar 11, 2009	23 pages	2.24B

Dec 28, 2008	Result of meeting of creditors	2 pages	2.23B

Dec 28, 2008	Amended certificate of constitution of creditors' committee	1 pages	2.26B

Dec 10, 2008	Statement of administrator's proposal	39 pages	2.17B

Dec 08, 2008	Statement of affairs with form 2.14B	4 pages	2.16B

Nov 01, 2008	Notice of extension of time period of the administration	1 pages	2.18B

Sep 22, 2008	Appointment of an administrator	1 pages	2.12B

Sep 22, 2008	legacy	1 pages	287

Sep 18, 2008	legacy	11 pages	395

Aug 28, 2008	legacy	9 pages	395

View All Filings

Who are the officers of THE REALLY GREAT HOLIDAY COMPANY PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMAS, Hywel David Orchard House 102 Church Road KT4 7RZ Worcester Park Surrey	Apr 01, 2008		Secretary	Orchard House 102 Church Road KT4 7RZ Worcester Park Surrey		British		59274640002
MEDHURST, Geoffrey Colin Explorer House Fleming Way RH10 9EA Crawley West Sussex	May 11, 1995		Director	Explorer House Fleming Way RH10 9EA Crawley West Sussex		British	1954-5	8257910002
JAMES, Malcolm Greenmeads Dayseys Hill Outwood RH1 5QY Redhill	May 11, 1995	Apr 30, 1997	Secretary	Greenmeads Dayseys Hill Outwood RH1 5QY Redhill		British		59649930001
MEDHURST, Geoffrey Colin 99 Queen Victoria Avenue BN3 6XB Hove East Sussex	May 07, 1993	May 11, 1995	Secretary	99 Queen Victoria Avenue BN3 6XB Hove East Sussex		British		8257910001
STONEY, Michael Butler Explorer House Fleming Way RH10 9EA Crawley West Sussex	May 01, 1997	Aug 31, 2007	Secretary	Explorer House Fleming Way RH10 9EA Crawley West Sussex		British		102920003
CCS SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 28, 1993	May 07, 1993	Nominee Secretary	120 East Road N1 6AA London				900001720001
AIRD-MASH, Philip John Grange Road SM2 6TH Sutton 4 Ormsby Surrey	Apr 01, 2008	Dec 19, 2011	Director	Grange Road SM2 6TH Sutton 4 Ormsby Surrey		British	1975-4	129507080001
BOARDMAN, Roy Albert 31 Druidstone Way Penllergaer SA4 1AF Swansea West Glamorgan	May 11, 1995	Dec 28, 2005	Director	31 Druidstone Way Penllergaer SA4 1AF Swansea West Glamorgan	Wales	British	1933-4	43374340001
BOARDMAN, Stephen Roy Plot 9 Gower Rise Bishwell Park Gowerton SA4 3DZ Swansea West Glamorgan	Oct 13, 1999	Apr 01, 2008	Director	Plot 9 Gower Rise Bishwell Park Gowerton SA4 3DZ Swansea West Glamorgan	Wales	British	1959-11	61645430001
GRAY, Caroline Anne 17 Burlington House Goral Mead WD3 1BP Rickmansworth Hertfordshire	May 11, 1995	Nov 01, 1998	Director	17 Burlington House Goral Mead WD3 1BP Rickmansworth Hertfordshire		British	1963-12	63074300001
HAFSTEINSSON, Hafthor Skridasi 9 Gardabaer 210 Iceland	Jul 06, 2005	Oct 31, 2006	Director	Skridasi 9 Gardabaer 210 Iceland		Icelandic	1966-1	108159580001
JAMES, Anthony Edward 68 Nottage Road Newton SA3 4SU Swansea West Glamorgan	Apr 15, 2002	Mar 31, 2006	Director	68 Nottage Road Newton SA3 4SU Swansea West Glamorgan		British	1962-5	70601670001
JAMES, Malcolm Greenmeads Dayseys Hill Outwood RH1 5QY Redhill	May 07, 1993	Apr 30, 1997	Director	Greenmeads Dayseys Hill Outwood RH1 5QY Redhill	England	British	1944-4	59649930001
JONES, Thomas Laugharne Beaumont House Heol Y Foel Foelgastell SA14 7EL Llanelli Dyfed	May 11, 1995	Jun 16, 2005	Director	Beaumont House Heol Y Foel Foelgastell SA14 7EL Llanelli Dyfed	Wales	British	1940-4	108911580001
STONEY, Michael Butler Explorer House Fleming Way RH10 9EA Crawley West Sussex	Oct 13, 1999	Aug 31, 2007	Director	Explorer House Fleming Way RH10 9EA Crawley West Sussex		British	1948-5	102920003
THORSTEINSSON, Magnus 14 Sudurbyggd 600 Akureyri Iceland	Jul 06, 2005	Apr 01, 2008	Director	14 Sudurbyggd 600 Akureyri Iceland		Icelandic	1961-12	48355190001
WIGNALL, Trevor Charles High Grove House Grove Avenue Langland SA3 4QF Swansea West Glamorgan	May 11, 1995	Jun 16, 2005	Director	High Grove House Grove Avenue Langland SA3 4QF Swansea West Glamorgan	United Kingdom	British	1933-3	2574190001
WYATT, Philip Leonard George Explorer House Fleming Way RH10 9EA Crawley West Sussex	Nov 03, 2006	Apr 01, 2008	Director	Explorer House Fleming Way RH10 9EA Crawley West Sussex		British	1963-1	33105140004
CCS DIRECTORS LIMITED 120 East Road N1 6AA London	Apr 28, 1993	May 07, 1993	Nominee Director	120 East Road N1 6AA London				900001710001

View Detailed Information on Officers and People with Significant Control

Does THE REALLY GREAT HOLIDAY COMPANY PLC have any charges?

Charges
Classification	Dates	Status	Details
Deed of addendum	Created On Aug 28, 2008 Delivered On Sep 18, 2008	Outstanding	Amount secured All monies due or to become due from any obligor to the secured party on any account whatsoever
	Short particulars First fixed charge all its rights,title and interest from time to time in and to real estate,investments,plant,machinery,vehicles,office equipment,computeres and other chattels.
	Persons Entitled Straumur-Burdaras Investment Bank Hf (The “Security Agent”)
	Transactions Sep 18, 2008Registration of a charge (395)
Security agreement	Created On Aug 18, 2008 Delivered On Aug 28, 2008	Outstanding	Amount secured All monies due or to become due from any obligor to a secured party on any account whatsoever
	Short particulars The property identified in respect of the company in part a of schedule 2 to the security agreement and all related rights 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 Straumur-Burdaras Investment Bank Hf (The Security Agent)
	Transactions Aug 28, 2008Registration of a charge (395)

View Detailed Information on Charges

Does THE REALLY GREAT HOLIDAY COMPANY PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 04, 2009	Administration ended
Sep 12, 2008	Administration started

In administration

Name	Role	Address	Ceased On
Alastair Paul Beveridge Zolfo Cooper 10 Fleet Place EC4M 7RB London	practitioner	Zolfo Cooper 10 Fleet Place EC4M 7RB London	Sep 04, 2009
Stuart Charles Edward Mackellar Wellington Plaza 31 Wellington Street LS1 4DL Leeds	practitioner	Wellington Plaza 31 Wellington Street LS1 4DL Leeds	Sep 04, 2009
Mark Nicholas Cropper 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Sep 04, 2009
Simon Jonathan Appell Kroll 10 Fleet Place EC4M 7RB London	practitioner	Kroll 10 Fleet Place EC4M 7RB London	Sep 04, 2009

Date	Type
Sep 04, 2009	Commencement of winding up
Feb 03, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Alastair Paul Beveridge Zolfo Cooper 10 Fleet Place EC4M 7RB London	practitioner	Zolfo Cooper 10 Fleet Place EC4M 7RB London	Sep 04, 2009
Stuart Charles Edward Mackellar Kroll 3rd Floor LS1 4DL Wellington Plaza 31 Wellington Street Leeds	practitioner	Kroll 3rd Floor LS1 4DL Wellington Plaza 31 Wellington Street Leeds	Sep 04, 2009
Mark Nicholas Cropper 31 Wellington Plaza Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	31 Wellington Plaza Wellington Street LS1 4DL Leeds West Yorkshire	Sep 04, 2009
Simon Jonathan Appell Wellington Plaza 31 Wellington Street LS1 4DL Leeds	practitioner	Wellington Plaza 31 Wellington Street LS1 4DL Leeds	Sep 04, 2009

View Detailed Information on Insolvency Cases

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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