HOLIDAYSHED LIMITED
Overview
| Company Name | HOLIDAYSHED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06916497 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HOLIDAYSHED LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is HOLIDAYSHED LIMITED located?
| Registered Office Address | c/o COMPASS FIANCIAL RECOVERY & INSOLVENCY LTD Prospect House 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLIDAYSHED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for HOLIDAYSHED LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HOLIDAYSHED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 8 pages | 4.72 | ||||||||||
Registered office address changed from * East House 109 South Worple Way London SW14 8TN United Kingdom* on Sep 12, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of James Wyatt as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Oct 27, 2010
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 7 pages | AA | ||||||||||
Appointment of Mr James Sterry Wyatt as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Nicola Sharon Morris on May 27, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 24, 2010
| 2 pages | SH01 | ||||||||||
Registered office address changed from * the Hogarth Group Airedale Avenue London W4 2NW England* on Mar 12, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Robert James Taylor as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * the Hogarth Group Airedale Avenue London W4 2SN* on Mar 02, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 21 Wilson Street London EC2M 2TD* on Feb 11, 2010 | 2 pages | AD01 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
Who are the officers of HOLIDAYSHED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Nicola Sharon | Director | West Street Lane Horam TN21 0DA Heathfield Downlands East Sussex United Kingdom | United Kingdom | British | 138547730001 | |||||
| TAYLOR, Robert James | Director | West Street Lane Horam TN21 0DA Heathfield Woods Place East Sussex United Kingdom | United Kingdom | British | 149683360001 | |||||
| WYATT, James Sterry | Director | Horsham Road RH12 3QA Rowhook Greyswood West Sussex England | England | British | 80469910004 |
Does HOLIDAYSHED LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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