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HOLIDAYCRAZY.COM LIMITED

HOLIDAYCRAZY.COM LIMITED

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

    • Overview

    Company NameHOLIDAYCRAZY.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05470042
    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 HOLIDAYCRAZY.COM LIMITED?

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

    Where is HOLIDAYCRAZY.COM LIMITED located?

    Registered Office Address
    Glendale House
    Glendale Business Park
    CH5 2DL Sandycroft
    Clwyd
    Undeliverable Registered Office AddressNo

    What were the previous names of HOLIDAYCRAZY.COM LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALLCO 1175 LIMITEDJun 02, 2005Jun 02, 2005

    What are the latest accounts for HOLIDAYCRAZY.COM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for HOLIDAYCRAZY.COM LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HOLIDAYCRAZY.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jun 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Jun 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Director's details changed for Mr Jens Leslie Penny on Dec 10, 2012

    		2 pagesCH01

    Annual return made up to Jun 02, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Jun 02, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Jun 02, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Annual return made up to Jun 02, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    		2 pagesAA

    Director's details changed for Mr Jens Leslie Penny on Nov 10, 2009

    		2 pagesCH01

    Director's details changed for Mr Andrew Ian Botterill on Nov 10, 2009

    		2 pagesCH01

    Secretary's details changed for Mr Jens Leslie Penny on Nov 10, 2009

    		1 pagesCH03

    legacy

    		3 pages363a
    Annotations
    DateAnnotation
    Jun 09, 2020Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/06/2020 under section 1088 of the Companies Act 2006

    Accounts for a dormant company made up to Dec 31, 2007

    		2 pagesAA

    legacy

    		3 pages363a
    Annotations
    DateAnnotation
    Jun 09, 2020Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/06/2020 under section 1088 of the Companies Act 2006

    legacy

    		2 pages363a
    Annotations
    DateAnnotation
    Jun 10, 2020Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006

    legacy

    		1 pages288c

    Accounts for a dormant company made up to Jun 30, 2006

    		4 pagesAA
    View All Filings

    Who are the officers of HOLIDAYCRAZY.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENNY, Jens Leslie
    Glendale House
    Glendale Business Park
    CH5 2DL Sandycroft
    Clwyd
    		Secretary
    Glendale House
    Glendale Business Park
    CH5 2DL Sandycroft
    Clwyd
    		BritishDirector95188170002
    BOTTERILL, Andrew Ian
    Glendale House
    Glendale Business Park
    CH5 2DL Sandycroft
    Clwyd
    		Director
    Glendale House
    Glendale Business Park
    CH5 2DL Sandycroft
    Clwyd
    		EnglandBritishDirector77385660007
    PENNY, Jens Leslie
    Glendale House
    Glendale Business Park
    CH5 2DL Sandycroft
    Clwyd
    		Director
    Glendale House
    Glendale Business Park
    CH5 2DL Sandycroft
    Clwyd
    		EnglandBritishDirector95188170003
    HALLIWELLS SECRETARIES LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		Nominee Secretary
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		900013280001
    HALLIWELLS DIRECTORS LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		Nominee Director
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		900013270001
    View Detailed Information on Officers and People with Significant Control

    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