HARRIS HOLIDAYS TRANSPORT PURCHASING LIMITED
Overview
| Company Name | HARRIS HOLIDAYS TRANSPORT PURCHASING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06644421 |
| 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 HARRIS HOLIDAYS TRANSPORT PURCHASING LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is HARRIS HOLIDAYS TRANSPORT PURCHASING LIMITED located?
| Registered Office Address | 8th Floor Becket House 36 Old Jewry EC2R 8DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARRIS HOLIDAYS TRANSPORT PURCHASING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for HARRIS HOLIDAYS TRANSPORT PURCHASING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Paul Daniel Fox on Jul 27, 2020 | 2 pages | CH01 | ||||||||||
Cessation of Paul Daniel Fox as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Apr 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Paul Daniel Fox as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Accounts for a small company made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Change of details for Harris Holidays Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Paul Robert Stephen as a director on Jul 15, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Andrew Towers as a director on Jul 15, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Paul Daniel Fox on Jun 11, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on Jul 23, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from 4Th Floor 5-7 John Princes Street London W1G 0JN to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on Jul 15, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of HARRIS HOLIDAYS TRANSPORT PURCHASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Paul Daniel | Director | Shamrock Quay William Street SO14 5QL Southampton Harris Holidays United Kingdom | United Kingdom | British | 131463160008 | |||||
| L & A SECRETARIAL LIMITED | Secretary | Corsham Street N1 6DR London 31 | 131822430001 | |||||||
| CAMPBELL, David Ian | Director | Belsize Court Lyndhurst Gardens NW3 5QH London 48 | United Kingdom | British | 30302230001 | |||||
| SADLER, William Geoffrey | Director | Waterslade Farmhouse HP18 9SG Oakley Buckinghamshire | United Kingdom | British | 53077450001 | |||||
| STEPHEN, Paul Robert | Director | Main Street Beckley TN31 6TL Rye Oak Cottage East Sussex England | England | British | 141503900001 | |||||
| TOWERS, Nicholas Andrew | Director | Webster Way Hawkinge CT18 7PZ Folkestone 41 Kent England | England | British | 122584020002 | |||||
| L & A REGISTRARS LIMITED | Director | Corsham Street N1 6DR London 31 | 131822440001 |
Who are the persons with significant control of HARRIS HOLIDAYS TRANSPORT PURCHASING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Daniel Fox | Apr 06, 2016 | Becket House 36 Old Jewry EC2R 8DD London 8th Floor | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Harris Holidays Limited | Apr 06, 2016 | 36 Old Jewry EC2R 8DD London 8th Floor Becket House England | No | ||||||||||
| |||||||||||||
Natures of 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