SPECIALIST HOLIDAYS GROUP LIMITED

Overview

Company Name	SPECIALIST HOLIDAYS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03343095
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1997
Date of Cessation	Nov 21, 2017

Summary

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

What is the purpose of SPECIALIST HOLIDAYS GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SPECIALIST HOLIDAYS GROUP LIMITED located?

Registered Office Address	Wigmore House Wigmore Lane LU2 9TN Luton Bedfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SPECIALIST HOLIDAYS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED	Jul 15, 1997	Jul 15, 1997
SELECTBOLD LIMITED	Apr 01, 1997	Apr 01, 1997

What are the latest accounts for SPECIALIST HOLIDAYS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for SPECIALIST HOLIDAYS GROUP LIMITED?

Filings

Date

Description

Document

Type

Nov 21, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 03, 2017

Change of details for Thomson Travel Group (Holdings) Limited as a person with significant control on Oct 02, 2017

2 pages

PSC05

Oct 02, 2017

Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on Oct 02, 2017

1 pages

AD01

Sep 05, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 25, 2017

Application to strike the company off the register

3 pages

DS01

Jul 05, 2017

Full accounts made up to Sep 30, 2016

16 pages

May 19, 2017

Confirmation statement made on May 11, 2017 with updates

5 pages

CS01

Mar 23, 2017

Termination of appointment of Caroline Gardner as a director on Mar 23, 2017

1 pages

TM01

Mar 23, 2017

Appointment of Stephen John Brann as a director on Mar 22, 2017

2 pages

AP01

May 25, 2016

Annual return made up to May 11, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 25, 2016	Statement of capital on May 25, 2016 Capital: GBP .01	SH01

Jan 20, 2016

Termination of appointment of Joyce Walter as a secretary on Dec 18, 2015

1 pages

TM02

Jan 20, 2016

Termination of appointment of Joyce Walter as a director on Dec 18, 2015

1 pages

TM01

Jan 02, 2016

Full accounts made up to Sep 30, 2015

13 pages

Sep 21, 2015

Appointment of Sharon Louise Barter as a director on Sep 15, 2015

2 pages

AP01

May 14, 2015

Annual return made up to May 11, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 14, 2015	Statement of capital on May 14, 2015 Capital: GBP .01	SH01

Feb 20, 2015

Full accounts made up to Sep 30, 2014

11 pages

Nov 10, 2014

Termination of appointment of Colin James Parselle as a director on Oct 31, 2014

1 pages

TM01

Nov 05, 2014

Appointment of Ms Caroline Gardner as a director on Oct 30, 2014

2 pages

AP01

May 14, 2014

Annual return made up to May 11, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 14, 2014	Statement of capital on May 14, 2014 Capital: GBP .01	SH01

Feb 20, 2014

Full accounts made up to Sep 30, 2013

11 pages

Nov 30, 2013

Director's details changed for Colin James Parselle on Nov 29, 2013

2 pages

CH01

Oct 30, 2013

Director's details changed for Colin James Parselle on Oct 30, 2013

2 pages

CH01

Sep 25, 2013

Statement of capital on Sep 25, 2013

Capital: GBP 0.01

4 pages

SH19

Sep 25, 2013

legacy

1 pages

SH20

Sep 25, 2013

legacy

2 pages

CAP-SS

View All Filings

Who are the officers of SPECIALIST HOLIDAYS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARTER, Sharon Louise Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom	Sep 15, 2015		Director	Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom	United Kingdom	English	1969-8	Company Director	171494170001
BRANN, Stephen John Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom	Mar 22, 2017		Director	Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom	United Kingdom	British	1964-9	Chartered Accountant	153081020001
APPLETON, Andy Meadow View The Hydons GU8 4DD Hydestile Surrey	Jul 02, 1997	Jan 04, 2001	Secretary	Meadow View The Hydons GU8 4DD Hydestile Surrey		British		Director	83096860001
CHURCHILL COLEMAN, Richard Paul 4 St James Road AL5 4NY Harpenden Hertfordshire	Jan 03, 2007	May 15, 2007	Secretary	4 St James Road AL5 4NY Harpenden Hertfordshire		British		Lawyer	92560480002
RUSSELL, Angela 22 Bishops Close EN5 2QH Barnet Hertfordshire	Jan 04, 2001	Feb 28, 2008	Secretary	22 Bishops Close EN5 2QH Barnet Hertfordshire		British			776080002
WALTER, Joyce Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	Dec 01, 2007	Dec 18, 2015	Secretary	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex		British		Chartered Secretary	76169540002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 01, 1997	Jul 02, 1997	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
APPLETON, Andy Meadow View The Hydons GU8 4DD Hydestile Surrey	Jul 02, 1997	Jul 20, 2001	Director	Meadow View The Hydons GU8 4DD Hydestile Surrey	United Kingdom	British	1950-12	Director	83096860001
CHURCHILL COLEMAN, Richard Paul 4 St James Road AL5 4NY Harpenden Hertfordshire	Jan 03, 2007	May 15, 2007	Director	4 St James Road AL5 4NY Harpenden Hertfordshire		British	1966-2	Lawyer	92560480002
DYER, Peter Raymond Sopers Barn Fernhurst GU27 3DY Haslemere Surrey	Jul 02, 1997	Oct 31, 1998	Director	Sopers Barn Fernhurst GU27 3DY Haslemere Surrey	England	British	1950-9	Director	152093610001
FARMER, Haydn Paul 34 Emmerson Avenue CV37 9DX Stratford Upon Avon	Dec 04, 2002	Dec 31, 2006	Director	34 Emmerson Avenue CV37 9DX Stratford Upon Avon	United Kingdom	British	1961-2	Chief Accountant	45423020003
GARDNER, Caroline Jane Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex United Kingdom	Oct 30, 2014	Mar 23, 2017	Director	Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex United Kingdom	England	British	1969-10	Finance Director	192396710001
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	Accountant	168129060001
IVIE, Kevin Campbell 24 Grove Park Road Chiswick W4 3SD London	Apr 23, 2001	Dec 20, 2002	Director	24 Grove Park Road Chiswick W4 3SD London	United Kingdom	British	1949-10	Company Director	52607000002
MALONEY, David Ossian 64 Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire	Jan 04, 2001	Dec 31, 2001	Director	64 Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire	United Kingdom	British	1955-9	Company Director	69071800002
MATTISON, David Harris 6 Eastcote View HA5 1AT Pinner Middlesex	Dec 04, 2002	Mar 31, 2008	Director	6 Eastcote View HA5 1AT Pinner Middlesex	United Kingdom	British	1948-2	Company Director	8847140001
MILLER, Gordon Frederick Cosgrove Hall Stratford Road Cosgrove MK19 7JA Milton Keynes Northamptonshire	Oct 16, 1997	Sep 11, 1998	Director	Cosgrove Hall Stratford Road Cosgrove MK19 7JA Milton Keynes Northamptonshire	United Kingdom	British	1953-10	Director	55876380001
PARSELLE, Colin James Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	Feb 09, 2011	Oct 31, 2014	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	England	British	1974-4	Company Director	131794730002
PERRIN, Andrew Barnwood Hogwood Road RH14 0UG Ifold West Sussex	Oct 14, 1997	Nov 28, 2000	Director	Barnwood Hogwood Road RH14 0UG Ifold West Sussex	United Kingdom	British	1959-3	Tour Operator	152087300001
ROWE, David John 12 The Grange Wimbledon SW19 4PT London	Oct 14, 1997	Oct 11, 2004	Director	12 The Grange Wimbledon SW19 4PT London	England	British	1961-11	Accountant	142613190001
RUSSELL, Angela 22 Bishops Close EN5 2QH Barnet Hertfordshire	Dec 04, 2002	Feb 28, 2008	Director	22 Bishops Close EN5 2QH Barnet Hertfordshire		British	1952-6	Company Secretary	776080002
SMITH, Ian Beverley House 17 Beverley Road CV32 6PH Leamington Spa Warwickshire	Sep 11, 1998	Mar 20, 2000	Director	Beverley House 17 Beverley Road CV32 6PH Leamington Spa Warwickshire	United Kingdom	British	1950-3	Company Director	5734800003
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	Company Director	121957630001
WALTER, Joyce Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	Dec 01, 2007	Dec 18, 2015	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex	United Kingdom	British	1951-4	Chartered Secretary	76169540003
WELTON, Stephen Frank Inchreed Hadlow Down TN6 3SA Rotherfield East Sussex	Oct 16, 1997	Sep 11, 1998	Director	Inchreed Hadlow Down TN6 3SA Rotherfield East Sussex		British	1961-2	Venture Capitalist	87898500001
WIGHT, Wayne Allen 217 W Seldon Ln 85021 Phoenix Arizona Usa	Oct 13, 1997	Sep 11, 1998	Director	217 W Seldon Ln 85021 Phoenix Arizona Usa		Usa	1942-12	Company Director	55382570001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 01, 1997	Jul 02, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPECIALIST HOLIDAYS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thomson Travel Group (Holdings) Limited

Apr 06, 2016

Wigmore Lane

LU2 9TN Luton

Wigmore House

Bedfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3226964

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons 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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