SUPERBREAK MINI-HOLIDAYS LIMITED
Visión general
| Nombre de la empresa | SUPERBREAK MINI-HOLIDAYS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01674987 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de SUPERBREAK MINI-HOLIDAYS LIMITED?
- Actividades de agencias de viajes (79110) / Actividades administrativas y de apoyo
¿Dónde se encuentra SUPERBREAK MINI-HOLIDAYS LIMITED?
| Dirección de la sede social | C/O INTERPATH LTD 10th Floor One Marsden Street M2 1HW Manchester |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de SUPERBREAK MINI-HOLIDAYS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| DUNDON LIMITED | 01 nov 1982 | 01 nov 1982 |
¿Cuáles son las últimas cuentas de SUPERBREAK MINI-HOLIDAYS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2018 |
¿Cuáles son las últimas presentaciones para SUPERBREAK MINI-HOLIDAYS LIMITED?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||
Aviso de cambio de la administración a la disolución | 27 páginas | AM23 | ||
Informe de progreso del administrador | 27 páginas | AM10 | ||
Domicilio social registrado cambiado de 1 st. Peters Square Manchester M2 3AE a 10th Floor One Marsden Street Manchester M2 1HW el 21 mar 2022 | 2 páginas | AD01 | ||
Informe de progreso del administrador | 25 páginas | AM10 | ||
Aviso de nombramiento de un administrador suplente o adicional | 5 páginas | AM11 | ||
Aviso de orden de destitución del administrador de la oficina | 5 páginas | AM16 | ||
Aviso de extensión del plazo de la administración | 3 páginas | AM04 | ||
Notificación de la aprobación presunta de las propuestas | 3 páginas | AM06 | ||
Informe de progreso del administrador | 25 páginas | AM10 | ||
Aviso de extensión del período de la administración | 3 páginas | AM19 | ||
Aviso de orden de destitución del administrador de la oficina | 29 páginas | AM16 | ||
Aviso de nombramiento de un administrador suplente o adicional | 3 páginas | AM11 | ||
Informe de progreso del administrador | 23 páginas | AM10 | ||
Informe de progreso del administrador | 25 páginas | AM10 | ||
Aviso de extensión del período de la administración | 3 páginas | AM19 | ||
Informe de progreso del administrador | 33 páginas | AM10 | ||
Nombramiento de Mr Hugo Charles Kimber como director el 02 ago 2019 | 2 páginas | AP01 | ||
Nombramiento de Mr John Daniel Mclaughlin como director el 02 ago 2019 | 2 páginas | AP01 | ||
Cese del nombramiento de John Daniel Mclaughlin como director el 02 ago 2019 | 1 páginas | TM01 | ||
Cese del nombramiento de Hugo Charles Kimber como director el 02 ago 2019 | 1 páginas | TM01 | ||
Declaración de la propuesta del administrador | 56 páginas | AM03 | ||
Declaración de asuntos con el formulario AM02SOA | 19 páginas | AM02 | ||
Domicilio social registrado cambiado de . Eboracum Way Heworth Green York Yorkshire YO31 7RE a 1 st. Peters Square Manchester M2 3AE el 21 ago 2019 | 2 páginas | AD01 | ||
Nombramiento de un administrador | 3 páginas | AM01 | ||
¿Quiénes son los directivos de SUPERBREAK MINI-HOLIDAYS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| KERKAR, Ajay Ajit Peter | Director | One Marsden Street M2 1HW Manchester 10th Floor | United Kingdom | Indian | 171005990001 | |||||
| KIMBER, Hugo Charles | Director | St. Katharines Savernake SN8 3BG Marlborough St. Katharines Lodge England | England | British | 113847000002 | |||||
| MCLAUGHLIN, John Daniel | Director | Brookfield Drive Timperley WA15 6QR Altrincham 22 England | United Kingdom | British | 230948990001 | |||||
| BADDELEY, Robert Gregory | Secretario | 2 Devisdale Grange Groby Road Bowdon WA14 2BY Altrincham Cheshire | British | 28024220004 | ||||||
| CULLEN, Dominique | Secretario | Eboracum Way Heworth Green YO31 7RE York . Yorkshire | 195246800001 | |||||||
| MAY, Timothy William | Secretario | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England | 192247070001 | |||||||
| MICHEL, Carl Heinrich | Secretario | 2 College Place Hortensia Road SW10 0QZ London | British | 107791560001 | ||||||
| WILLIAMSON, Alexandra Dilys | Secretario | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | British | 100325220002 | ||||||
| WRAY, Mark Christopher | Secretario | 32 Hillcrest Avenue Nether Poppleton YO2 6LD York | British | 25762230002 | ||||||
| ALLAN, Leslie Stewart | Director | 78 Honor Oak Road SE23 3RR London | British | 1704690001 | ||||||
| ANDERSON, Ian David | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | England | British | 163172340002 | |||||
| ATKINS, Jane Louise | Director | Eboracum Way Heworth Green YO31 7RE York . Yorkshire | United Kingdom | British | 207125210001 | |||||
| ATKINSON, Richard Westaway | Director | Smithy Lane Farm Rainow SK10 5UP Macclesfield Cheshire | England | British | 111861370001 | |||||
| BADDELEY, Robert Gregory | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | Great Britain | British | 28024220020 | |||||
| BALI, Navneet | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | 83088120002 | |||||
| BRIGHT, Neil Irvine | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | 180993450001 | |||||
| CREW, James Robert | Director | 123 Hale Road Hale WA15 9HQ Altrincham Cheshire | British | 15842470001 | ||||||
| CUST, Nicholas Pury | Director | Crookhill The Village Skelton YO3 6XY York | United Kingdom | British | 159977730001 | |||||
| DAVIES, Martin William Oliver | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | England | British | 98399000002 | |||||
| FENNEMORE, Roger Arnold | Director | 25 Chapel Street Woburn Sands MK17 8PG Milton Keynes Buckinghamshire | British | 9399600002 | ||||||
| FERRIN, Eamonn | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire | United Kingdom | Irish | 146776900001 | |||||
| GOENKA, Abhishek | Director | Eboracum Way Heworth Green YO31 7RE York . Yorkshire | United Kingdom | Indian | 192234860001 | |||||
| HOPE, Stuart Malcolm Ronald | Director | 8 Nesbitt Square Coxwell Road SE19 3AB London | British | 49358260001 | ||||||
| JARVIS, Susan | Director | Eboracum Way Heworth Green YO31 7RE York . Yorkshire | United Kingdom | British | 199100680002 | |||||
| JONES, Raymond Anthony Patrick | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | England | British | 60728450001 | |||||
| KIMBER, Hugo Charles | Director | St. Peters Square M2 3AE Manchester 1 | England | British | 113847000002 | |||||
| LEPPARD, Matin Neal | Director | Parkfield House Parkfield Road WA16 8NP Knutsford Cheshire | British | 44209650001 | ||||||
| MAY, Timothy William | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England | England | British | 27408660003 | |||||
| MCLAUGHLIN, John Daniel | Director | 30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Limited Uk United Kingdom | United Kingdom | British | 230948990001 | |||||
| MENON, Ajit Paramparambath | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England | United Kingdom | British | 170912720001 | |||||
| MICHEL, Carl Heinrich | Director | 2 College Place Hortensia Road SW10 0QZ London | England | British | 107791560001 | |||||
| MOUNSER, Ian Peter | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | 50419570001 | |||||
| NEYLON, Darren Lee | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | England | English | 69978820001 | |||||
| REGAN, Frank | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | 35768770001 | |||||
| RICHARDS, Patrick Rory | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England | England | British | 135751860001 |
¿Quiénes son las personas con control significativo de SUPERBREAK MINI-HOLIDAYS LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Superbreak Mini Holidays Group Limited | 06 abr 2016 | Heworth Green YO31 7RE York Eboracum Way United Kingdom | No | ||||||||||
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Naturaleza del control
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¿Tiene SUPERBREAK MINI-HOLIDAYS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A registered charge | Creado el 22 feb 2019 Entregado el 26 feb 2019 | Pendiente | ||
Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 29 nov 2018 Entregado el 05 dic 2018 | Pendiente | ||
Breve descripción Registered trade mark with tm number UK00002143013; registered trade mark with tm number UK00002372700; registered trade mark with tm number UK00001382488; registered trade mark with tm number UK00001525779; and registered trade mark with tm number UK00002000435. For more information please see schedule 1 of the instrument. La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 29 nov 2018 Entregado el 05 dic 2018 | Pendiente | ||
Breve descripción N/A. Contiene una promesa negativa: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 04 sept 2014 Entregado el 15 sept 2014 | Satisfecho en su totalidad | ||
La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 04 sept 2014 Entregado el 15 sept 2014 | Satisfecho en su totalidad | ||
Contiene una promesa negativa: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| Dutch law notarial deed of pledge of shares | Creado el 29 jun 2012 Entregado el 13 jul 2012 | Satisfecho en su totalidad | Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Pledge and pledges as a disclosed right of pledge to the facility agent all its shares and share rights see image for full details. | ||||
Personas con derecho
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Transacciones
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| English law security agreement | Creado el 29 jun 2012 Entregado el 13 jul 2012 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and each other chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| A deed of pledge of shares | Creado el 09 may 2008 Entregado el 19 may 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All shares and share rights including any dividend. See image for full details. | ||||
Personas con derecho
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Transacciones
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| Security agreement | Creado el 09 may 2008 Entregado el 16 may 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Hartford manor hartford northwich t/no CH424893. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Charge of deposit | Creado el 28 sept 2002 Entregado el 02 oct 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All deposits credited to account numbered 45992614 and any deposit or account of any other currency description or designation. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee and debenture | Creado el 01 ago 2000 Entregado el 16 ago 2000 | Satisfecho en su totalidad | Cantidad garantizada All obligations and liabilities of each charging company (as defined) to the chargee and the security beneficiaries (or any of them) under the banking documents to which such charging company is a party | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed to the debenture dated 3RD february 1995 | Creado el 09 feb 1998 Entregado el 11 feb 1998 | Satisfecho en su totalidad | Cantidad garantizada All obligations and liabilities at the date of the supplemental deed or thereafter due owing or incurred by the company to national westminster bank PLC (the "security trustee") and to the beneficiaries (as defined) or any of them (whether under the facility agreements,and the facility documents as defined or otherwise) and by guarantee the obligations of each other company and any other subsidiary of the parent (the guaranteed obligations) | |
Breve descripción .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 26 jul 1995 Entregado el 14 ago 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee as security agent and trustee for and on behalf of the beneficiaries (as defined therein) on any account whatsoever whether under any of the facility agreements, the facility documents (as defined therein) or otherwise | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental legal charge | Creado el 01 jul 1992 Entregado el 06 jul 1992 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from the company to the chargee under the terms of the guarantee and debenture dated 14/6/90 | |
Breve descripción L/H property k/a lower ground floor of 297/305 grays inn road london. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 14 jun 1990 Entregado el 29 jun 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or antfresh limited under the terms of the charge to the chargee. | |
Breve descripción (See doc M248 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 16 ene 1985 Entregado el 23 ene 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Please see doc M15.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Letter of charge | Creado el 01 jul 1983 Entregado el 21 jul 1983 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re: dunn miller associates LTD. | ||||
Personas con derecho
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Transacciones
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¿Tiene SUPERBREAK MINI-HOLIDAYS LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| En administración |
|
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0