AWAYDAYS LIMITED
Overview
| Company Name | AWAYDAYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03014089 |
| 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 AWAYDAYS LIMITED?
- (6023) /
Where is AWAYDAYS LIMITED located?
| Registered Office Address | Cardinal House 46 St. Nicholas Street IP1 1TT Ipswich Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AWAYDAYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for AWAYDAYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Apr 01, 2013 | 14 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Apr 01, 2013 | 16 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Unit 20 Sterling Complex Farthing Road Ipswich IP1 5AP on Mar 21, 2012 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Sandra Ann Nicholls as a secretary on Aug 19, 2011 | 2 pages | TM02 | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
Annual return made up to Jan 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 7 pages | MG01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Jan 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Edmund Charles Nicholls on Feb 03, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of AWAYDAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLLS, Edmund Charles | Director | 25 Baird Grove Kesgrave IP5 2DQ Ipswich | United Kingdom | British | Management | 4858030006 | ||||
| NICHOLLS, Keith Arthur | Secretary | Lampton Bealings Road Martlesham IP12 4RW Woodbridge Suffolk | British | 4858040003 | ||||||
| NICHOLLS, Sandra Ann | Secretary | Baird Grove Kesgrave IP5 2DQ Ipswich 25 Suffolk England | British | 133524110001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| JEPHCOTE, Neville | Director | Christmas Cottage The Street, Ashfield Cum Thorpe IP14 6LX Nr Stowmarket Suffolk | British | Coach Company Manager | 103723300001 | |||||
| NICHOLLS, Keith Arthur | Director | Lampton Bealings Road Martlesham IP12 4RW Woodbridge Suffolk | Engand | British | Accountant | 4858040003 | ||||
| WRIGHT, Colin | Director | 126 Defoe Road IP1 3SD Ipswich Suffolk | British | Coach Operator | 41754910001 |
Does AWAYDAYS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental chattel mortgage | Created On May 18, 2011 Delivered On May 20, 2011 | Outstanding | Amount secured All monies due or to become due from the company to state under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Mercedes optare solera 39+1 seater coach c/w front mounted tv screen, dvd and vcr mounted in cupboard above driver, radio/cd, aircon, manual gearbox reg no. FY52 gnu cassis no. WDB9702582K739541 see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental chattel mortgage | Created On Oct 07, 2010 Delivered On Oct 09, 2010 | Outstanding | Amount secured All monies due or to become due from the company to state on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The asset being: 1999 mercedes optare nouvelle 2 reg T85RJL autobus s/no 1586. 2000 mercedes optare nouvelle 2 reg V884 xbe autobus s/no 1642. 2000 mercedes optare nouvelle 2 reg W248 kdo autobus s/no 1651 see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Jan 19, 2000 Delivered On Jan 28, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 269 norwich road ipswich suffolk. 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
| ||||
Transactions
| ||||
| Legal mortgage | Created On Sep 21, 1999 Delivered On Oct 12, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold - 269 norwich rd,ipswich,suffolk. 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
| ||||
Transactions
| ||||
| Fixed and floating charge | Created On Sep 25, 1996 Delivered On Oct 02, 1996 | Outstanding | 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
| ||||
Transactions
| ||||
Does AWAYDAYS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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