HOLIDAY EXPRESS (UK) LIMITED

Overview

Company Name	HOLIDAY EXPRESS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04215384
Jurisdiction	England/Wales
Date of Creation	May 11, 2001
Date of Cessation	Nov 21, 2014

Summary

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

What is the purpose of HOLIDAY EXPRESS (UK) LIMITED?

Tour operator activities (79120) / Administrative and support service activities

Where is HOLIDAY EXPRESS (UK) LIMITED located?

Registered Office Address	GRANT THORNTON UK LLP 4 Hardman Square Spinningfields M3 3EB Manchester Lancashire
Undeliverable Registered Office Address	No

What were the previous names of HOLIDAY EXPRESS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
B & A 0104 LIMITED	May 11, 2001	May 11, 2001

What are the latest accounts for HOLIDAY EXPRESS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2011

What is the status of the latest annual return for HOLIDAY EXPRESS (UK) LIMITED?

Annual Return

Last Annual Return	May 11, 2013

What are the latest filings for HOLIDAY EXPRESS (UK) LIMITED?

Filings

Date

Description

Document

Type

Nov 21, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 21, 2014

Return of final meeting in a creditors' voluntary winding up

21 pages

4.72

Jan 28, 2014

Registered office address changed from * Farm Cottage Heath House Wedmore Somerset BS28 4UG* on Jan 28, 2014

1 pages

AD01

Jan 23, 2014

Appointment of a voluntary liquidator

2 pages

600

Jan 23, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jan 17, 2014

Statement of affairs with form 4.19

6 pages

4.20

Oct 29, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 13, 2013

Termination of appointment of Jonathan Carroll as a director

2 pages

TM01

May 13, 2013

Annual return made up to May 11, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 13, 2013	Statement of capital on May 13, 2013 Capital: GBP 3,105,271	SH01

Jul 31, 2012

Full accounts made up to Oct 31, 2011

15 pages

May 15, 2012

Annual return made up to May 11, 2012 with full list of shareholders

6 pages

AR01

Apr 04, 2012

Termination of appointment of John Fraser as a director

2 pages

TM01

Feb 24, 2012

Appointment of Adrian Cobbald as a director

3 pages

AP01

May 25, 2011

Annual return made up to May 11, 2011 with full list of shareholders

6 pages

AR01

May 12, 2011

Full accounts made up to Oct 31, 2010

15 pages

Jul 23, 2010

Full accounts made up to Oct 31, 2009

16 pages

May 18, 2010

Annual return made up to May 11, 2010 with full list of shareholders

5 pages

AR01

Jan 07, 2010

Statement of capital following an allotment of shares on Oct 23, 2009

Capital: GBP 611,710

2 pages

SH01

Sep 20, 2009

legacy

1 pages

288a

Jul 14, 2009

legacy

1 pages

288b

Jul 14, 2009

legacy

1 pages

288b

Jun 25, 2009

legacy

2 pages

288a

May 26, 2009

legacy

4 pages

363a

May 01, 2009

Full accounts made up to Oct 31, 2008

16 pages

Oct 23, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of HOLIDAY EXPRESS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALL, Richard Gordon Farm Cottage Heath House BS28 4UG Wedmore Somerset	Oct 31, 2005		Secretary	Farm Cottage Heath House BS28 4UG Wedmore Somerset		British			771320001
COBBOLD, Adrian Matheson Bld East 2nd Floor Executive Offices Mississauga 2350 Ont Canada	Jan 09, 2012		Director	Matheson Bld East 2nd Floor Executive Offices Mississauga 2350 Ont Canada	Canada	Canada Uk	1964-5	None	166995390001
COUCH, Antoinette Mary 3 Grove Close Pontnewynydd NP4 6RL Pontypool Gwent	May 11, 2001	May 11, 2001	Secretary	3 Grove Close Pontnewynydd NP4 6RL Pontypool Gwent		British			48287430001
KELVIN SMITH, Francis Paul, Mr. 10a Tudor Gardens Machen CF83 8PD Caerphilly The Studio South Glamorgan	May 11, 2001	Aug 21, 2001	Secretary	10a Tudor Gardens Machen CF83 8PD Caerphilly The Studio South Glamorgan		British			91333350003
POWELL, Simon Lloyd 29 Cefn Mably Park Michaelston Y Fedw CF3 6AA Cardiff	Aug 21, 2001	Oct 31, 2005	Secretary	29 Cefn Mably Park Michaelston Y Fedw CF3 6AA Cardiff		British		Director	43244590006
BEARD, Joanne 2 Priory Close Caerleon NP18 3SY Newport	Dec 13, 2001	May 31, 2007	Director	2 Priory Close Caerleon NP18 3SY Newport		British	1952-3	Travel	79769870001
CARROLL, Jonathan 80 Cox Drive L6J 4PG Oakville Ontario Canada	Jun 23, 2009	Jul 30, 2013	Director	80 Cox Drive L6J 4PG Oakville Ontario Canada	Canada	Canadian	1967-12	Director	140898920001
FRASER, John Jack Graywood Drive Etobicoke 14 Ontario M9a 1p6 Canada	May 12, 2009	Mar 26, 2012	Director	Graywood Drive Etobicoke 14 Ontario M9a 1p6 Canada	Canada	Canadian	1969-9	Finance	139187050001
MCKINLAY, Colin Grant Crossways Farm Nettleden Road HP1 3DQ Nettleden Hertfordshire	Sep 25, 2006	Jul 01, 2009	Director	Crossways Farm Nettleden Road HP1 3DQ Nettleden Hertfordshire		British	1969-8	Group Finance Director	112065020002
MOTTERSHEAD, Christopher Alan Leigh Theccans Ringshall HP4 1LU Berkhamsted Hertfordshire	Oct 03, 2005	Jul 01, 2009	Director	Theccans Ringshall HP4 1LU Berkhamsted Hertfordshire	United Kingdom	British	1958-9	Director	144988920001
POWELL, David Lloyd Kavita 5 The Uplands NP11 3RH Newbridge Gwent	May 11, 2001	May 31, 2007	Director	Kavita 5 The Uplands NP11 3RH Newbridge Gwent	United Kingdom	British	1937-2	Travel Consultant	43244600001
POWELL, Simon Lloyd 29 Cefn Mably Park Michaelston Y Fedw CF3 6AA Cardiff	May 04, 2005	Nov 02, 2005	Director	29 Cefn Mably Park Michaelston Y Fedw CF3 6AA Cardiff	United Kingdom	British	1967-6	Director	43244590006
SUTHERLAND, Robin David 33 Lyndhurst Road BN3 6FB Hove East Sussex	May 31, 2007	Oct 10, 2008	Director	33 Lyndhurst Road BN3 6FB Hove East Sussex	England	British	1971-9	Managing Director	122433250001
THORNE, Gillian 7 Laburnum Drive Henllys NP44 6EL Cwmbran Gwent	May 11, 2001	May 11, 2001	Director	7 Laburnum Drive Henllys NP44 6EL Cwmbran Gwent		British	1960-5	Company Formation Agent	71527070001

View Detailed Information on Officers and People with Significant Control

Does HOLIDAY EXPRESS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 16, 2006 Delivered On Oct 20, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 20, 2006Registration of a charge (395)
Debenture	Created On May 25, 2006 Delivered On Jun 13, 2006	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 13, 2006Registration of a charge (395)
Deed of charge over credit balances	Created On Nov 11, 2004 Delivered On Nov 19, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 20652776. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 19, 2004Registration of a charge (395)

View Detailed Information on Charges

Does HOLIDAY EXPRESS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 08, 2014	Commencement of winding up
Nov 21, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Jan 08, 2014
Ian James Corfield 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Jan 08, 2014

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.
license: CC0