co
Corporate
Observer
Homepage
Data
Great Britain
Company
TOP DRAWER HOLIDAYS LIMITED

TOP DRAWER HOLIDAYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTOP DRAWER HOLIDAYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06832478
    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 TOP DRAWER HOLIDAYS LIMITED?

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

    Where is TOP DRAWER HOLIDAYS LIMITED located?

    Registered Office Address
    32 Warwick Crest, Arthur Road
    Edgbaston
    B15 2LH Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOP DRAWER HOLIDAYS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2017
    Next Accounts Due OnDec 31, 2017
    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for TOP DRAWER HOLIDAYS 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

    Confirmation statement made on Jan 21, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Jan 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of John Michael Weir as a director on Jan 21, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Director's details changed for Mr Ian Phillip Bush on Sep 25, 2015

    		2 pagesCH01

    Secretary's details changed for Mr Ian Phillip Bush on Sep 25, 2015

    		1 pagesCH03

    Registered office address changed from 68 Rotton Park Road Edgbaston Birmingham West Midlands B16 0LH to 32 Warwick Crest, Arthur Road Edgbaston Birmingham B15 2LH on Sep 30, 2015

    		1 pagesAD01

    Annual return made up to Feb 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2015

    Statement of capital on Mar 07, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		10 pagesAA

    Annual return made up to Feb 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		10 pagesAA

    Annual return made up to Feb 27, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		10 pagesAA

    Annual return made up to Feb 27, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		8 pagesAA

    Annual return made up to Feb 27, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		4 pagesAA

    Annual return made up to Feb 27, 2010 with full list of shareholders

    		5 pagesAR01

    legacy

    		1 pages225

    legacy

    		2 pages288a

    Incorporation

    		16 pagesNEWINC
    View All Filings

    Who are the officers of TOP DRAWER HOLIDAYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSH, Ian Phillip
    Warwick Crest, Arthur Road
    Edgbaston
    B15 2LH Birmingham
    32
    England
    		Secretary
    Warwick Crest, Arthur Road
    Edgbaston
    B15 2LH Birmingham
    32
    England
    		British81019120001
    BUSH, Ian Phillip
    Warwick Crest, Arthur Road
    Edgbaston
    B15 2LH Birmingham
    32
    England
    		Director
    Warwick Crest, Arthur Road
    Edgbaston
    B15 2LH Birmingham
    32
    England
    		EnglandBritish81019120002
    WEIR, John Michael
    Farndon Hill Barn
    Byfield
    NN11 6UQ Daventry
    Northamptonshire
    		Director
    Farndon Hill Barn
    Byfield
    NN11 6UQ Daventry
    Northamptonshire
    		UkBritish9417650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOP DRAWER HOLIDAYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Spaces
    32 Warwick Crest, Arthur Road
    Edgbaston
    B15 2LH Birmingham
    32
    England
    		Apr 06, 2016
    32 Warwick Crest, Arthur Road
    Edgbaston
    B15 2LH Birmingham
    32
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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