FARAWAY HOLIDAYS LTD
Overview
| Company Name | FARAWAY HOLIDAYS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05845739 |
| 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 FARAWAY HOLIDAYS LTD?
- Tour operator activities (79120) / Administrative and support service activities
Where is FARAWAY HOLIDAYS LTD located?
| Registered Office Address | Farm Cottage Heath House BS28 4UG Wedmore Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FARAWAY HOLIDAYS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What are the latest filings for FARAWAY HOLIDAYS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Jonathan Carroll as a director on Jul 30, 2013 | 2 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Jack Fraser as a director on Mar 26, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Adrian Cobbold as a director on Jan 09, 2012 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jun 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Robin Sutherland as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2008 | 1 pages | AA | ||||||||||
Accounts made up to Oct 31, 2007 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 2 pages | 288b | ||||||||||
Who are the officers of FARAWAY HOLIDAYS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Richard Gordon | Secretary | Farm Cottage Heath House BS28 4UG Wedmore Somerset | British | 771320001 | ||||||
| COBBOLD, Adrian | Director | 2nd Floor Executive Offices Mississauga Ont 2530 Matheson Blvd. East L4w 5g9 Canada | Canada | Canada Uk | 166995390001 | |||||
| POWELL, David Lloyd | Secretary | Kavita 5 The Uplands NP11 3RH Newbridge Gwent | British | 43244600001 | ||||||
| CAXTON SECRETARIES LIMITED | Secretary | Pendragon House Caxton Place Pentwyn CF23 8XE Cardiff | 79201840001 | |||||||
| CARROLL, Jonathan | Director | 80 Cox Drive L6J 4PG Oakville Ontario Canada | Canada | Canadian | 140898920001 | |||||
| FRASER, John Jack | Director | Graywood Drive Etobicoke 14 Ontario M9a 1p6 Canada | Canada | Canadian | 139187050001 | |||||
| MCKINLAY, Colin Grant | Director | Crossways Farm Nettleden Road HP1 3DQ Nettleden Hertfordshire | British | 112065020002 | ||||||
| MOTTERSHEAD, Christopher Alan Leigh | Director | Theccans Ringshall HP4 1LU Berkhamsted Hertfordshire | United Kingdom | British | 144988920001 | |||||
| POWELL, David Lloyd | Director | Kavita 5 The Uplands NP11 3RH Newbridge Gwent | United Kingdom | British | 43244600001 | |||||
| SUTHERLAND, Robin David | Director | 33 Lyndhurst Road BN3 6FB Hove East Sussex | England | British | 122433250001 | |||||
| CAXTON DIRECTORS LIMITED | Director | Pendragon House Caxton Place Pentwyn CF23 8XE Cardiff | 79429480001 |
Does FARAWAY HOLIDAYS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 16, 2006 Delivered On Oct 20, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. | ||||
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