HOLIDAYBREAK AIR TRAVEL LIMITED

Overview

Company Name	HOLIDAYBREAK AIR TRAVEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03310006
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1997
Date of Cessation	Mar 27, 2012

Summary

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

What is the purpose of HOLIDAYBREAK AIR TRAVEL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HOLIDAYBREAK AIR TRAVEL LIMITED located?

Registered Office Address	Hartford Manor Greenbank Lane CW8 1HW Northwich Cheshire
Undeliverable Registered Office Address	No

What were the previous names of HOLIDAYBREAK AIR TRAVEL LIMITED?

Previous Company Names
Company Name	From	Until
EUROCAMP AIR TRAVEL LIMITED	Jan 30, 1997	Jan 30, 1997

What are the latest accounts for HOLIDAYBREAK AIR TRAVEL LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for HOLIDAYBREAK AIR TRAVEL LIMITED?

Filings

Date

Description

Document

Type

Mar 27, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 16, 2012

Annual return made up to Jan 16, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 16, 2012	Statement of capital on Jan 16, 2012 Capital: GBP 1	SH01

Dec 13, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 29, 2011

Application to strike the company off the register

3 pages

DS01

Sep 22, 2011

Current accounting period extended from Sep 30, 2011 to Mar 31, 2012

1 pages

AA01

Mar 30, 2011

Statement of capital on Mar 30, 2011

Capital: GBP 1

4 pages

SH19

Mar 30, 2011

legacy

1 pages

SH20

Mar 30, 2011

legacy

1 pages

CAP-SS

Mar 30, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Feb 03, 2011

Annual return made up to Jan 16, 2011 with full list of shareholders

5 pages

AR01

Jan 11, 2011

Full accounts made up to Sep 30, 2010

12 pages

Jan 06, 2011

Appointment of Mr Neil Irvine Bright as a director

2 pages

AP01

Jan 06, 2011

Termination of appointment of Robert Baddeley as a director

1 pages

TM01

Jul 30, 2010

Director's details changed for Steven Whitfield on Jul 16, 2010

2 pages

CH01

Jun 08, 2010

Director's details changed for Mr Robert Gregory Baddeley on Jun 08, 2010

2 pages

CH01

Apr 01, 2010

Full accounts made up to Sep 30, 2009

13 pages

Feb 08, 2010

Annual return made up to Jan 16, 2010 with full list of shareholders

5 pages

AR01

Feb 08, 2010

Director's details changed for Mr Robert Gregory Baddeley on Jan 15, 2010

2 pages

CH01

Feb 08, 2010

Secretary's details changed for Alexandra Dilys Williamson on Feb 08, 2010

1 pages

CH03

Jan 22, 2010

Director's details changed for Steven Whitfield on Nov 24, 2009

2 pages

CH01

May 16, 2009

Full accounts made up to Sep 30, 2008

14 pages

Feb 03, 2009

legacy

3 pages

363a

Apr 09, 2008

Full accounts made up to Sep 30, 2007

10 pages

Jan 28, 2008

legacy

2 pages

363a

Aug 10, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of HOLIDAYBREAK AIR TRAVEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMSON, Alexandra Dilys Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Aug 01, 2007		Secretary	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom		British		100325220002
BRIGHT, Neil Irvine Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Jan 01, 2011		Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	United Kingdom	British	1963-2	180993450001
WHITFIELD, Steven Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Mar 10, 2006		Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	England	British	1958-10	19020190006
MAY, Timothy William 16 Dukes Walk Hale WA15 8WB Altrincham Cheshire	Jan 30, 1997	Aug 01, 2007	Secretary	16 Dukes Walk Hale WA15 8WB Altrincham Cheshire		British		27408660003
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 30, 1997	Jan 30, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ATKINSON, Richard Westaway Smithy Lane Farm Rainow SK10 5UP Macclesfield Cheshire	Jan 30, 1997	Sep 16, 2005	Director	Smithy Lane Farm Rainow SK10 5UP Macclesfield Cheshire	England	British	1953-2	111861370001
BADDELEY, Robert Gregory Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Jan 30, 1997	Dec 31, 2010	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Great Britain	British	1953-11	28024220020
CHEETHAM, Matthew James Carn Brae Upcast Lane SK9 7SE Alderley Edge Cheshire	Feb 23, 2004	Mar 10, 2006	Director	Carn Brae Upcast Lane SK9 7SE Alderley Edge Cheshire	United Kingdom	British	1961-8	20227170002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 30, 1997	Jan 30, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

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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