LOWCOSTHOLIDAYS LIMITED
Overview
| Company Name | LOWCOSTHOLIDAYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04371920 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LOWCOSTHOLIDAYS LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
- Tour operator activities (79120) / Administrative and support service activities
Where is LOWCOSTHOLIDAYS LIMITED located?
| Registered Office Address | C/O Evelyn Partners Llp 45 Gresham Street EC2V 7BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOWCOSTHOLIDAYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOWCOSTTRAVELGROUP LIMITED | Feb 08, 2006 | Feb 08, 2006 |
| LOWCOSTBEDS.COM LIMITED | May 05, 2004 | May 05, 2004 |
| TWINSPAN LIMITED | Feb 12, 2002 | Feb 12, 2002 |
What are the latest accounts for LOWCOSTHOLIDAYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What is the status of the latest annual return for LOWCOSTHOLIDAYS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LOWCOSTHOLIDAYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 24 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jul 23, 2024 | 41 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 23, 2023 | 44 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 23, 2022 | 46 pages | LIQ03 | ||||||||||
Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on Jul 18, 2022 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jul 23, 2021 | 50 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 23, 2020 | 48 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 23, 2019 | 56 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 5 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 78 pages | AM22 | ||||||||||
Administrator's progress report | 64 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 5 pages | AM19 | ||||||||||
Administrator's progress report to Jan 14, 2017 | 62 pages | 2.24B | ||||||||||
Statement of administrator's proposal | 80 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B/2.15B | 7 pages | 2.16B | ||||||||||
Result of meeting of creditors | 2 pages | 2.23B | ||||||||||
Registered office address changed from Spectrum House Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0LG England to 25 Moorgate London EC2R 6AY on Jul 29, 2016 | 1 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Current accounting period extended from Oct 31, 2015 to Apr 30, 2016 | 1 pages | AA01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Feb 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Paul Richard Evans as a director on Dec 16, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Paul Richard Evans as a director on Dec 16, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of LOWCOSTHOLIDAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Paul Richard | Director | 45 Gresham Street EC2V 7BG London C/O Evelyn Partners Llp | Spain | British | 205998120001 | |||||||||
| RASOOL, Salman | Director | 45 Gresham Street EC2V 7BG London C/O Evelyn Partners Llp | United Kingdom | British | 130805270004 | |||||||||
| EVANS, Adrian | Secretary | 92 The Welkin RH16 2PL Lindfield West Sussex | British | 100180170001 | ||||||||||
| EVANS, Julie | Secretary | Alderne House Horsted Lane Sharpthorne RH19 4HX East Grinstead West Sussex | British | 81048520001 | ||||||||||
| HUNT, Lawrence William | Secretary | The Pound House The Pound SL6 9QD Crookham Berkshire | British | 41558760001 | ||||||||||
| RASOOL, Salman | Secretary | East House 109 South Worple Way SW14 8TN London | British | 130805270001 | ||||||||||
| TUCKER, Simon | Secretary | 89 Merton Hall Road SW19 3PX London | British | 97915680001 | ||||||||||
| J P SECRETARIAL SERVICES LIMITED | Secretary | 109 South Worple Way SW14 8TN London East House England |
| 181635550001 | ||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| CATALA RUFINO, Gabriel | Director | Miguel De Los Santos Oliver, 7a-5c Palma Balearic Islands 07011 Spain | Spanish | 99652780002 | ||||||||||
| EVANS, Paul Richard | Director | Beehive Ring Road London Gatwick Airport RH6 0LG Gatwick Spectrum House West Sussex England | Spain | British | 103115560005 | |||||||||
| FRASER ALLEN, William Thomas | Director | Ouseley Road SW12 8ED London 45 | United Kingdom | British | 99989230002 | |||||||||
| HUNT, Lawrence William | Director | The Pound House The Pound SL6 9QD Crookham Berkshire | British | 41558760001 | ||||||||||
| RICHARDS, Jonathan Mark | Director | Wyck Barn Wyck GU34 3AL Alton Hampshire | England | British | 72462640001 | |||||||||
| TUCKER, Simon | Director | 89 Merton Hall Road SW19 3PX London | British | 97915680001 | ||||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does LOWCOSTHOLIDAYS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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