EMPRESS HOLIDAYS LIMITED

Overview

Company Name	EMPRESS HOLIDAYS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04117546
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2000
Date of Cessation	Oct 16, 2012

Summary

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

What is the purpose of EMPRESS HOLIDAYS LIMITED?

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

Where is EMPRESS HOLIDAYS LIMITED located?

Registered Office Address	Basin End Nantwich CW5 8LA Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for EMPRESS HOLIDAYS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for EMPRESS HOLIDAYS LIMITED?

Filings

Date

Description

Document

Type

Oct 16, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 03, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 21, 2012

Application to strike the company off the register

3 pages

DS01

Feb 08, 2012

Total exemption small company accounts made up to Jun 30, 2011

5 pages

Nov 30, 2011

Annual return made up to Nov 12, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 30, 2011	Statement of capital on Nov 30, 2011 Capital: GBP 117	SH01

Jul 25, 2011

Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011

1 pages

AA01

Nov 16, 2010

Annual return made up to Nov 12, 2010 with full list of shareholders

6 pages

AR01

Oct 02, 2010

Total exemption small company accounts made up to Dec 31, 2009

6 pages

Jan 29, 2010

Annual return made up to Nov 12, 2009 with full list of shareholders

5 pages

AR01

Jan 29, 2010

Director's details changed for Alan Michael Charles Rhead on Nov 12, 2009

2 pages

CH01

Jan 29, 2010

Director's details changed for Peter Townsend on Nov 12, 2009

2 pages

CH01

Jan 29, 2010

Director's details changed for Shaun Stoddard on Nov 12, 2009

2 pages

CH01

Oct 31, 2009

Total exemption small company accounts made up to Dec 31, 2008

5 pages

Feb 20, 2009

legacy

4 pages

363a

Oct 31, 2008

Total exemption small company accounts made up to Dec 31, 2007

6 pages

Jan 30, 2008

legacy

1 pages

288c

Jan 29, 2008

legacy

3 pages

363a

Jan 29, 2008

legacy

1 pages

288c

Oct 21, 2007

Total exemption small company accounts made up to Dec 31, 2006

6 pages

Jul 23, 2007

legacy

2 pages

288a

Jul 23, 2007

legacy

1 pages

288b

Mar 08, 2007

legacy

2 pages

88(2)R

Mar 08, 2007

legacy

2 pages

288a

Dec 12, 2006

legacy

7 pages

363s

Oct 11, 2006

Total exemption small company accounts made up to Dec 31, 2005

6 pages

View All Filings

Who are the officers of EMPRESS HOLIDAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TOWNSEND, Peter Cottage No 4 Edleston Hall Edleston CW5 8PL Nantwich Cheshire	Jul 16, 2007		Secretary	Cottage No 4 Edleston Hall Edleston CW5 8PL Nantwich Cheshire		British		Director	73585330002
RHEAD, Alan Michael Charles 10 Grasmere Avenue CW2 8SQ Crewe Cheshire	Nov 30, 2000		Director	10 Grasmere Avenue CW2 8SQ Crewe Cheshire	England	British	1968-7	Director	73585200001
STODDARD, Shaun 7 Hurn Close Coppenhall CW1 3XT Crewe Cheshire	Feb 06, 2007		Director	7 Hurn Close Coppenhall CW1 3XT Crewe Cheshire	United Kingdom	British	1958-2	Director	95107550001
TOWNSEND, Peter Cottage No 4 Edleston Hall Edleston CW5 8PL Nantwich Cheshire	Nov 30, 2000		Director	Cottage No 4 Edleston Hall Edleston CW5 8PL Nantwich Cheshire	United Kingdom	British	1939-3	None	73585330002
RHEAD, Sharron Ann 10 Grasmere Avenue CW2 8SQ Crewe Cheshire	Nov 30, 2000	Jul 16, 2007	Secretary	10 Grasmere Avenue CW2 8SQ Crewe Cheshire		British		None	73585130001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 30, 2000	Nov 30, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 30, 2000	Nov 30, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does EMPRESS HOLIDAYS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Marine mortgage	Created On Mar 14, 2006 Delivered On Mar 21, 2006	Outstanding	Amount secured £20,000.00 and all other monies due or to become due
	Short particulars Narrowboat 54 ft sharron BWB503580.
	Persons Entitled Lombard North Central PLC
	Transactions Mar 21, 2006Registration of a charge (395)
Marine mortgage	Created On Dec 30, 2003 Delivered On Dec 31, 2003	Outstanding	Amount secured £23,000.00 and all other monies due or to become due from the company to the chargee
	Short particulars 2002 48' narrowboat, GBEMPCB001C202.
	Persons Entitled Lombard North Central PLC
	Transactions Dec 31, 2003Registration of a charge (395)
Marine mortgage	Created On Dec 06, 2001 Delivered On Dec 08, 2001	Outstanding	Amount secured £10,000.00 together with all sums due or to become due from the company to the chargee
	Short particulars 54' narrowboat - joan - 502644.
	Persons Entitled Lombard North Central PLC
	Transactions Dec 08, 2001Registration of a charge (395)
Marine mortgage	Created On Apr 26, 2001 Delivered On May 02, 2001	Satisfied	Amount secured £44,000 due or to become due from the company to the chargee
	Short particulars Narrowboats queen angela registration number 529444 and queen joan registration number 502644.
	Persons Entitled Simolda Limited
	Transactions May 02, 2001Registration of a charge (395) Dec 11, 2001Statement of satisfaction of a charge in full or part (403a)
Marine mortgage	Created On Apr 25, 2001 Delivered On Apr 28, 2001	Outstanding	Amount secured £8,000 and all monies due or to become due from the company to the chargee
	Short particulars 40' "jennifer" bwb no: 54693.
	Persons Entitled Lombard North Central PLC
	Transactions Apr 28, 2001Registration of a charge (395)
Marine mortgage	Created On Apr 25, 2001 Delivered On Apr 28, 2001	Outstanding	Amount secured £8,000 and all monies due or to become due from the company to the chargee
	Short particulars 48' narrowboat "rebecca" bwb no: 501690.
	Persons Entitled Lombard North Central PLC
	Transactions Apr 28, 2001Registration of a charge (395)
Marine mortgage	Created On Apr 25, 2001 Delivered On Apr 28, 2001	Outstanding	Amount secured £8,000 and all monies due or to become due from the company to the chargee
	Short particulars 54' narrowboat "haley" bwb no: 53884.
	Persons Entitled Lombard North Central PLC
	Transactions Apr 28, 2001Registration of a charge (395)
Marine mortgage	Created On Apr 25, 2001 Delivered On Apr 28, 2001	Outstanding	Amount secured £8,000 and all monies due or to become due from the company to the chargee
	Short particulars 54' narrowboat "margaret" bwb no: 500638.
	Persons Entitled Lombard North Central PLC
	Transactions Apr 28, 2001Registration of a charge (395)
Marine mortgage	Created On Apr 25, 2001 Delivered On Apr 28, 2001	Outstanding	Amount secured £8,000 and all monies due or to become due from the company to the chargee
	Short particulars 54' narrowboat "sharron" bwb: no: 503580.
	Persons Entitled Lombard North Central PLC
	Transactions Apr 28, 2001Registration of a charge (395)

View Detailed Information on Charges

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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