HOLIDAY@ LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHOLIDAY@ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05345731
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLIDAY@ LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is HOLIDAY@ LIMITED located?

    Registered Office Address
    Oaklands Farm New Mill Road
    Eversley
    RG27 0RB Hook
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLIDAY@ LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What is the status of the latest annual return for HOLIDAY@ LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HOLIDAY@ LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 1,000
    SH01

    Accounts made up to Jan 31, 2013

    2 pagesAA

    Annual return made up to Jan 28, 2013 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jan 28, 2012 with full list of shareholders

    4 pagesAR01

    Accounts made up to Jan 31, 2012

    2 pagesAA

    Accounts made up to Jan 31, 2011

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 28, 2011 with full list of shareholders

    4 pagesAR01

    Accounts made up to Jan 31, 2010

    2 pagesAA

    Registered office address changed from Lml 2nd Fl Cyberhouse Molly Millars Lane Wokingham Berkshire RG41 2PX on Apr 21, 2011

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 28, 2010 with full list of shareholders

    4 pagesAR01

    Accounts made up to Jan 31, 2009

    1 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    Accounts made up to Jan 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jan 31, 2007

    1 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages288a

    Who are the officers of HOLIDAY@ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANDIN, Lee Anthony
    Oaklands Farm
    New Mill Road
    RG27 0RB Eversley
    Hampshire
    Secretary
    Oaklands Farm
    New Mill Road
    RG27 0RB Eversley
    Hampshire
    BritishDirector58422970004
    GRANDIN, Lee Anthony
    Oaklands Farm
    New Mill Road
    RG27 0RB Eversley
    Hampshire
    Director
    Oaklands Farm
    New Mill Road
    RG27 0RB Eversley
    Hampshire
    United KingdomBritishDirector58422970004
    DICKENSON, Joseph Michael
    Hunters Lodge
    Towerlands Centre, Panfield Road
    CM7 5BJ Braintree
    Essex
    Secretary
    Hunters Lodge
    Towerlands Centre, Panfield Road
    CM7 5BJ Braintree
    Essex
    British97903830002
    GRANDIN, Gary Paul
    Brook Place
    Brook Lane, Waltham St. Lawrence
    RG10 0NX Reading
    Director
    Brook Place
    Brook Lane, Waltham St. Lawrence
    RG10 0NX Reading
    EnglandBritishDirector118576050002
    THORNTON, Michele Janet
    Hunters Lodge
    Towerlands Centre, Panfield Road
    CM7 5BJ Braintree
    Essex
    Director
    Hunters Lodge
    Towerlands Centre, Panfield Road
    CM7 5BJ Braintree
    Essex
    United KingdomBritishDirector98586600002

    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