OWN A HOLIDAY HOME LIMITED
Overview
| Company Name | OWN A HOLIDAY HOME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04460074 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OWN A HOLIDAY HOME LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OWN A HOLIDAY HOME LIMITED located?
| Registered Office Address | Hartford Manor, Greenbank Lane CW8 1HW Northwich Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OWN A HOLIDAY HOME LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROSITES LIMITED | Oct 01, 2002 | Oct 01, 2002 |
| EVER 1826 LIMITED | Jun 13, 2002 | Jun 13, 2002 |
What are the latest accounts for OWN A HOLIDAY HOME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for OWN A HOLIDAY HOME LIMITED?
| Annual Return |
|
|---|
What are the latest filings for OWN A HOLIDAY HOME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Sep 30, 2014 | 10 pages | AA | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew King as a director on Jan 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexandra Dilys Williamson as a secretary on Sep 10, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Timothy William May as a director on Sep 10, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Stijn Hendrik Marc Depraetere as a director on Oct 24, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alain Calme as a director on Sep 10, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Whitfield as a director on Oct 01, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Darren Paul Marsh as a director on Sep 10, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Navneet Bali as a director on Sep 10, 2014 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Mar 31, 2015 to Sep 30, 2014 | 3 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 12, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 14 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to May 11, 2012 | 16 pages | RP04 | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of OWN A HOLIDAY HOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALME, Alain Yvon | Director | Hartford Manor, Greenbank Lane CW8 1HW Northwich Cheshire | France | French | 192020080001 | |||||
| DEPRAETERE, Stijn Hendrik Marc | Director | Hartford Manor, Greenbank Lane CW8 1HW Northwich Cheshire | England | Belgian | 192132560001 | |||||
| MARSH, Darren Paul | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England | England | British | 191893900001 | |||||
| VICKERS, Julie Alison | Secretary | 22 Barlow Way CW11 1PB Sandbach Cheshire | British | 71031050002 | ||||||
| WILLIAMSON, Alexandra Dilys | Secretary | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | British | 100325220002 | ||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||
| ATKINSON, Richard Westaway | Director | Smithy Lane Farm Rainow SK10 5UP Macclesfield Cheshire | England | British | 111861370001 | |||||
| BADDELEY, Robert Gregory | Director | 2 Devisdale Grange Groby Road Bowdon WA14 2BY Altrincham Cheshire | United Kingdom | British | 28024220004 | |||||
| BALI, Navneet | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | 83088120002 | |||||
| KING, Andrew | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | 126871110001 | |||||
| MAY, Timothy William | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | England | British | 27408660003 | |||||
| MAY, Timothy William | Director | 16 Dukes Walk Hale WA15 8WB Altrincham Cheshire | England | British | 27408660003 | |||||
| PARRY, Gwendoline | Director | 31 Bedford Avenue Walkden Worsley M28 7GG Manchester Lancashire | United Kingdom | British | 127080460001 | |||||
| PARRY, Robin William | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | 102015230001 | |||||
| WHITFIELD, Steven | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | England | British | 19020190006 | |||||
| EVERDIRECTOR LIMITED | Nominee Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023520001 |
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