AL FRESCO HOLIDAYS UK LIMITED
Overview
| Company Name | AL FRESCO HOLIDAYS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07339616 |
| 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 AL FRESCO HOLIDAYS UK LIMITED?
- Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities
Where is AL FRESCO HOLIDAYS UK LIMITED located?
| Registered Office Address | Suite 1, Second Floor, The Exchange, Bank Street BL9 0DN Bury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AL FRESCO HOLIDAYS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOMAIR UK LIMITED | Aug 09, 2010 | Aug 09, 2010 |
What are the latest accounts for AL FRESCO HOLIDAYS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for AL FRESCO HOLIDAYS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from First Floor Office 1a Warth Industrial Park Bury Lancashire BL9 9NB to Suite 1, Second Floor, the Exchange, Bank Street Bury BL9 0DN on Jul 10, 2018 | 1 pages | AD01 | ||||||||||
Notification of Greenbank Holidays Limited as a person with significant control on May 02, 2018 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Sep 30, 2017 | 21 pages | AA | ||||||||||
Cessation of Homair Vacances Sas as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Withdrawal of a person with significant control statement on Sep 11, 2017 | 2 pages | PSC09 | ||||||||||
Notification of Homair Vacances Sas as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Aug 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 21 pages | AA | ||||||||||
legacy | 6 pages | RP04CS01 | ||||||||||
Confirmation statement made on Aug 09, 2016 with updates | 6 pages | CS01 | ||||||||||
| ||||||||||||
Appointment of Mr Darren Paul Marsh as a director on Jul 07, 2016 | 3 pages | AP01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Sep 30, 2015 | 16 pages | AA | ||||||||||
Termination of appointment of Philippe De Tremiolles as a director on Oct 19, 2015 | 2 pages | TM01 | ||||||||||
Annual return made up to Aug 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2014 | 15 pages | AA | ||||||||||
Appointment of Mr Nicholas Riggs as a director on May 01, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Philippe De Tremiolles as a director on May 01, 2015 | 3 pages | AP01 | ||||||||||
Annual return made up to Aug 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2013 | 18 pages | AA | ||||||||||
Annual return made up to Aug 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AL FRESCO HOLIDAYS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALME, Alain Yvon | Director | Bank Street BL9 0DN Bury Suite 1, Second Floor, The Exchange, England | France | French | 192020080001 | |||||||||
| MARSH, Darren Paul | Director | Bank Street BL9 0DN Bury Suite 1, Second Floor, The Exchange, England | England | British | 191893900003 | |||||||||
| RIGGS, Nicholas | Director | Bank Street BL9 0DN Bury Suite 1, Second Floor, The Exchange, England | United Kingdom | British | 86233410003 | |||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| DE TREMIOLLES, Philippe | Director | 1a Warth Industrial Park BL9 9NB Bury First Floor Office Lancashire | France | French | 204047270001 | |||||||||
| GUEZ, Daniel | Director | New Street Square EC4A 3TW London 5 United Kingdom | France | French | 153330430001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of AL FRESCO HOLIDAYS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greenbank Holidays Limited | May 02, 2018 | Rudheath Way Rudheath CW9 7LN Northwich 1st Floor Chelford House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Homair Vacances Sas | Apr 06, 2016 | 570, Avenue Du Club Hippique 13097 Aix En Provence Immeuble Le Derby France | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for AL FRESCO HOLIDAYS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 09, 2016 | Aug 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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