THE HOLIDAY CENTRE LIMITED

Overview

Company Name	THE HOLIDAY CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04192917
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2001
Date of Cessation	Oct 09, 2018

Summary

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

What is the purpose of THE HOLIDAY CENTRE LIMITED?

(6330) /

Where is THE HOLIDAY CENTRE LIMITED located?

Registered Office Address	Tenon Recovery Tenon House SR5 3JN Ferryboat Lane Sunderland
Undeliverable Registered Office Address	No

What are the latest accounts for THE HOLIDAY CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2004

What are the latest filings for THE HOLIDAY CENTRE LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 24, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 16, 2009

Liquidators' statement of receipts and payments to May 07, 2009

5 pages

4.68

Nov 18, 2008

Liquidators' statement of receipts and payments to Nov 07, 2008

5 pages

4.68

May 29, 2008

Liquidators' statement of receipts and payments to Nov 07, 2008

5 pages

4.68

Nov 19, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

May 23, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Nov 17, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Nov 18, 2005

Statement of affairs

8 pages

4.20

Nov 18, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 18, 2005

Appointment of a voluntary liquidator

1 pages

600

Nov 18, 2005

legacy

1 pages

288b

Oct 28, 2005

legacy

1 pages

287

Apr 29, 2005

Total exemption small company accounts made up to Apr 30, 2004

7 pages

Apr 29, 2005

legacy

5 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Apr 29, 2005	legacy	363(287)
annual-return	Apr 29, 2005	legacy	363(288)

Apr 20, 2005

legacy

1 pages

287

Apr 15, 2005

legacy

1 pages

287

Apr 13, 2004

legacy

7 pages

363s

Mar 01, 2004

Total exemption small company accounts made up to Apr 30, 2003

7 pages

Apr 08, 2003

legacy

7 pages

363s

Mar 11, 2003

Total exemption small company accounts made up to Apr 30, 2002

7 pages

Mar 29, 2002

legacy

6 pages

363s

Dec 21, 2001

legacy

2 pages

88(2)R

Dec 21, 2001

legacy

2 pages

288a

Apr 17, 2001

legacy

2 pages

288a

View All Filings

Who are the officers of THE HOLIDAY CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
ATKINSON, Paula Woodside Old Waldridge DH2 3SL Chester Le Street	Apr 03, 2001		Director	Woodside Old Waldridge DH2 3SL Chester Le Street	British	1968-10	75460880002
HOWEY, Robert William 4a Whitehill Hall Gardens DH2 2NE Chester Le Street County Durham	Aug 07, 2001		Director	4a Whitehill Hall Gardens DH2 2NE Chester Le Street County Durham	British	1943-4	79530690001
HERRON, Rachel Lee 14 Friarsfield Close Chapelgarth SR3 2RZ Sunderland Durham	Apr 03, 2001	Aug 05, 2005	Secretary	14 Friarsfield Close Chapelgarth SR3 2RZ Sunderland Durham	British		75460920001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 03, 2001	Apr 03, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London			900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 03, 2001	Apr 03, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London			900001110001

View Detailed Information on Officers and People with Significant Control

Does THE HOLIDAY CENTRE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 08, 2005	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian William Kings Tenon Recovery Tenon House SR5 3JN Ferryboat Lane Sunderland	practitioner	Tenon Recovery Tenon House SR5 3JN Ferryboat Lane Sunderland	Nov 08, 2005

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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