SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED
Overview
| Company Name | SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09415370 |
| 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 SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED located?
| Registered Office Address | Eboracum Way Heworth Green YO31 7RE York Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of John Daniel Mclaughlin as a director on Aug 02, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hugo Charles Kimber as a director on Aug 02, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Abhishek Goenka as a director on Jul 10, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan David Ross as a director on Jan 23, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registration of charge 094153700001, created on Nov 29, 2018 | 50 pages | MR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 16 pages | AA | ||||||||||
Termination of appointment of Jacqueline Susan Rigby as a director on May 11, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 15 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2017 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Termination of appointment of Alistair Rodger as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Jonathan David Ross as a director on May 03, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Ms. Jacqueline Susan Rigby as a director on May 03, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr. John Daniel Mclaughlin as a director on May 03, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jane Louise Atkins as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Abhishek Goenka on Dec 15, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Tim Wadhams as a director on Aug 01, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KERKAR, Ajay Ajit Peter | Director | Heworth Green YO31 7RE York Eboracum Way Yorkshire United Kingdom | United Kingdom | Indian | 171005990001 | |||||
| CULLEN, Dominique | Secretary | Heworth Green YO31 7RE York Eboracum Way Yorkshire United Kingdom | 195246450001 | |||||||
| MAY, Timothy William | Secretary | Greenbank Lane CW8 1HW Northwich Hartford Manor United Kingdom | 194574470001 | |||||||
| ATKINS, Jane Louise | Director | Heworth Green YO31 7RE York Eboracum Way Yorkshire United Kingdom | United Kingdom | British | 207125210001 | |||||
| BALI, Navneet | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | 83088120002 | |||||
| GOENKA, Abhishek | Director | Heworth Green YO31 7RE York Eboracum Way Yorkshire United Kingdom | United Kingdom | Indian | 192234860001 | |||||
| JARVIS, Susan | Director | Heworth Green YO31 7RE York Eboracum Way Yorkshire United Kingdom | United Kingdom | British | 199100680002 | |||||
| KIMBER, Hugo Charles | Director | Heworth Green YO31 7RE York Eboracum Way Yorkshire United Kingdom | England | British | 113847000002 | |||||
| MAY, Timothy William | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor United Kingdom | England | British | 27408660003 | |||||
| MCLAUGHLIN, John Daniel | Director | 30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England | United Kingdom | British | 230948990001 | |||||
| NEYLON, Darren Lee | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | England | English | 69978820001 | |||||
| RIGBY, Jacqueline Susan, Dr | Director | 30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England | England | British | 230918770001 | |||||
| RODGER, Alistair | Director | Heworth Green YO31 7RE York Eboracum Way Yorkshire United Kingdom | United Kingdom | British | 246630430001 | |||||
| ROSS, Jonathan David | Director | 30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England | England | British | 48869790001 | |||||
| WADHAMS, Tim | Director | Heworth Green YO31 7RE York Eboracum Way Yorkshire United Kingdom | United Kingdom | British | 206620140001 |
Who are the persons with significant control of SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Superbreak Mini Holidays Limited | Apr 06, 2016 | Heworth Green YO31 7RE York Eboracum Way United Kingdom | No | ||||||||||
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Natures of Control
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Does SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 29, 2018 Delivered On Dec 05, 2018 | Outstanding | ||
Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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