THE HOLIDAY PLANNER LTD
Overview
| Company Name | THE HOLIDAY PLANNER LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04748167 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE HOLIDAY PLANNER LTD?
- (6210) /
- (7521) /
Where is THE HOLIDAY PLANNER LTD located?
| Registered Office Address | Taggs Boat Yard 44 Summer Road KT7 0QQ Thames Ditton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HOLIDAY PLANNER LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for THE HOLIDAY PLANNER LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Lyndsay Wilson as a secretary | 2 pages | TM02 | ||||||||||
Total exemption full accounts made up to Apr 30, 2009 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Apr 30, 2007 | 12 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of THE HOLIDAY PLANNER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYLE, John | Director | 44 Westbourne Gardens Kelvinside G12 9XQ Glasgow | British | 13608470004 | ||||||
| LAPPING, Andrew Christopher | Director | Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland | United Kingdom | British | 113467730001 | |||||
| ROBERTSON, Stewart Martin | Director | 98a Drymen Road Bearsden G61 2SY Glasgow | United Kingdom | British | 70629650002 | |||||
| LAWFORD, Roderick Charles | Secretary | 6 Sarsen Close SN1 4LA Swindon | British | 111423590001 | ||||||
| MARRIOTT, Richard Kingsley | Secretary | 80 Wolsey Road KT8 9EW East Molesey Surrey | British | 89255380002 | ||||||
| WILSON, Lyndsay Elizabeth | Secretary | 7 Abbotsford Avenue G73 3NX Rutherglen Lanarkshire | British | 122956800001 | ||||||
| LAWFORD, Roderick Charles | Director | 6 Sarsen Close SN1 4LA Swindon | England | British | 111423590001 | |||||
| MARRIOTT, Catherine Honora | Director | 80 Wolsey Road KT8 9EW East Molesey Surrey | British | 89255370002 | ||||||
| MARSHALL, Deborah Jean | Director | 82 Bridge Road KT8 9HF East Molesey Surrey | United Kingdom | British | 86255810002 | |||||
| WILSON, Lyndsay Elizabeth | Director | 7 Abbotsford Avenue G73 3NX Rutherglen Lanarkshire | British | 122956800001 |
Does THE HOLIDAY PLANNER LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On May 26, 2005 Delivered On Jun 02, 2005 | Satisfied | Amount secured £50,000 due or to become due from the company to | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Counterpart lease | Created On Sep 30, 2004 Delivered On Oct 01, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars £2,000.00 plus attributable value added tax (total £2,350.00). | ||||
Persons Entitled
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Transactions
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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