SUPERBREAK MINI HOLIDAYS GROUP LIMITED
Vue d'ensemble
| Nom de la société | SUPERBREAK MINI HOLIDAYS GROUP LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02501443 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe SUPERBREAK MINI HOLIDAYS GROUP LIMITED ?
| Adresse du siège social | Eboracum Way Heworth Green YO31 7RE York Yorkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de SUPERBREAK MINI HOLIDAYS GROUP LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2018 |
Quels sont les derniers dépôts pour SUPERBREAK MINI HOLIDAYS GROUP LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||
Cessation de la nomination de John Daniel Mclaughlin en tant que directeur le 02 août 2019 | 1 pages | TM01 | ||
Cessation de la nomination de Hugo Charles Kimber en tant que directeur le 02 août 2019 | 1 pages | TM01 | ||
Cessation de la nomination de Abhishek Goenka en tant que directeur le 10 juil. 2019 | 1 pages | TM01 | ||
Déclaration de confirmation établie le 11 mai 2019 sans mise à jour | 3 pages | CS01 | ||
Cessation de la nomination de Jonathan David Ross en tant que directeur le 23 janv. 2019 | 1 pages | TM01 | ||
Comptes de filiale exemptée d'audit établis au 31 mars 2018 | 13 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Inscription de la charge 025014430010, créée le 29 nov. 2018 | 32 pages | MR01 | ||
Inscription de la charge 025014430011, créée le 29 nov. 2018 | 50 pages | MR01 | ||
Satisfaction de la charge 025014430009 en totalité | 1 pages | MR04 | ||
Déclaration de confirmation établie le 11 mai 2018 sans mise à jour | 3 pages | CS01 | ||
Cessation de la nomination de Jacqueline Susan Rigby en tant que directeur le 11 mai 2018 | 1 pages | TM01 | ||
Comptes de filiale exemptée d'audit établis au 31 mars 2017 | 13 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Cessation de la nomination de Alistair Rodger en tant que directeur le 31 mai 2017 | 1 pages | TM01 | ||
Déclaration de confirmation établie le 11 mai 2017 avec mises à jour | 5 pages | CS01 | ||
Nomination de Mr. John Daniel Mclaughlin en tant qu'administrateur le 03 mai 2017 | 2 pages | AP01 | ||
Nomination de Mr. Jonathan David Ross en tant qu'administrateur le 03 mai 2017 | 2 pages | AP01 | ||
Nomination de Ms. Jacqueline Susan Rigby en tant qu'administrateur le 03 mai 2017 | 2 pages | AP01 | ||
Qui sont les dirigeants de SUPERBREAK MINI HOLIDAYS GROUP LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalit é | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| KERKAR, Ajay Ajit Peter | Administrateur | Heworth Green YO31 7RE York Eboracum Way Yorkshire | United Kingdom | Indian | 171005990001 | |||||
| BADDELEY, Robert Gregory | Secrétaire | 2 Devisdale Grange Groby Road Bowdon WA14 2BY Altrincham Cheshire | British | 28024220004 | ||||||
| CULLEN, Dominique | Secrétaire | Heworth Green YO31 7RE York Eboracum Way Yorkshire | 195246320001 | |||||||
| MAY, Timothy William | Secrétaire | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England | 192246940001 | |||||||
| WILLIAMSON, Alexandra Dilys | Secrétaire | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | British | 100325220002 | ||||||
| WRAY, Mark Christopher | Secrétaire | 32 Hillcrest Avenue Nether Poppleton YO2 6LD York | British | 25762230002 | ||||||
| ALLAN, Leslie Stewart | Administrateur | 78 Honor Oak Road SE23 3RR London | British | 1704690001 | ||||||
| ATKINS, Jane Louise | Administrateur | Heworth Green YO31 7RE York Eboracum Way Yorkshire | United Kingdom | British | 207125210001 | |||||
| ATKINSON, Richard Westaway | Administrateur | Smithy Lane Farm Rainow SK10 5UP Macclesfield Cheshire | England | British | 111861370001 | |||||
| BADDELEY, Robert Gregory | Administrateur | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | Great Britain | British | 28024220020 | |||||
| BALI, Navneet | Administrateur | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | 83088120002 | |||||
| BRIGHT, Neil Irvine | Administrateur | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | 180993450001 | |||||
| CREW, James Robert | Administrateur | 123 Hale Road Hale WA15 9HQ Altrincham Cheshire | British | 15842470001 | ||||||
| CUST, Nicholas Pury | Administrateur | Crookhill The Village Skelton YO3 6XY York | United Kingdom | British | 159977730001 | |||||
| DAVIES, Martin William Oliver | Administrateur | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | England | British | 98399000002 | |||||
| FENNEMORE, Roger Arnold | Administrateur | 25 Chapel Street Woburn Sands MK17 8PG Milton Keynes Buckinghamshire | British | 9399600002 | ||||||
| FERRIN, Eamonn | Administrateur | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire | United Kingdom | Irish | 146776900001 | |||||
| GOENKA, Abhishek | Administrateur | Heworth Green YO31 7RE York Eboracum Way Yorkshire | United Kingdom | Indian | 192234860001 | |||||
| HOPE, Stuart Malcolm Ronald | Administrateur | 8 Nesbitt Square Coxwell Road SE19 3AB London | British | 49358260001 | ||||||
| JARVIS, Susan | Administrateur | Heworth Green YO31 7RE York Eboracum Way Yorkshire | United Kingdom | British | 199100680002 | |||||
| JONES, Raymond Anthony Patrick | Administrateur | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | 60728450002 | |||||
| KIMBER, Hugo Charles | Administrateur | Heworth Green YO31 7RE York Eboracum Way Yorkshire | England | British | 113847000002 | |||||
| LEPPARD, Martin Neal | Administrateur | Claverdon Manor Manor Lane CV35 8NH Claverdon Warwickshire | England | British | 155863600001 | |||||
| MAY, Timothy William | Administrateur | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England | England | British | 27408660003 | |||||
| MCLAUGHLIN, John Daniel | Administrateur | 30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England | United Kingdom | British | 230948990001 | |||||
| MICHEL, Carl Heinrich | Administrateur | 2 College Place Hortensia Road SW10 0QZ London | England | British | 107791560001 | |||||
| MOUNSER, Ian Peter | Administrateur | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | 50419570001 | |||||
| NEYLON, Darren Lee | Administrateur | Heworth Green YO31 7RE York Eboracum Way Yorkshire | England | English | 69978820001 | |||||
| REGAN, Frank | Administrateur | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | 35768770001 | |||||
| RIGBY, Jacqueline Susan, Dr | Administrateur | 30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England | England | British | 230918770001 | |||||
| RODGER, Alistair | Administrateur | Heworth Green YO31 7RE York Eboracum Way Yorkshire | United Kingdom | British | 246630430001 | |||||
| ROSS, Jonathan David | Administrateur | Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England | England | British | 48869790001 | |||||
| WADHAMS, Tim | Administrateur | Heworth Green YO31 7RE York Eboracum Way Yorkshire | United Kingdom | British | 206620140001 | |||||
| WILLIAMSON, Alexandra Dilys | Administrateur | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | 100325220002 | |||||
| WRAY, Mark Christopher | Administrateur | The Granary Church Lane Nether Poppleton YO26 6LF York | United Kingdom | British | 25762230003 |
Qui sont les personnes ayant un contrôle significatif sur SUPERBREAK MINI HOLIDAYS GROUP LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Malvern Travel Limited | 06 avr. 2016 | 30 Millbank SW1P 4DU London 3rd Floor England | Non | ||||||||||
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Nature du contrôle
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SUPERBREAK MINI HOLIDAYS GROUP LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 29 nov. 2018 Livré le 05 déc. 2018 | En cours | ||
La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 29 nov. 2018 Livré le 05 déc. 2018 | En cours | ||
Brève description N/A. Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 11 mai 2016 Livré le 17 mai 2016 | Totalement satisfaite | ||
Brève description A fixed charge over the intellectual property right in respect of the trademark with trademark number 3289501 and other intellectual property rights detailed in part 4 of schedule 1 to the charging instrument. La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 04 sept. 2014 Livré le 15 sept. 2014 | Totalement satisfaite | ||
La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| English law security agreement | Créé le 29 juin 2012 Livré le 13 juil. 2012 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 09 mai 2008 Livré le 16 mai 2008 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 01 août 2000 Livré le 16 août 2000 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed to the debenture dated 3RD february 1995 | Créé le 09 févr. 1998 Livré le 11 févr. 1998 | Totalement satisfaite | Montant garanti 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) | |
Brèves mentions .. 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 26 juil. 1995 Livré le 14 août 1995 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 14 juin 1990 Livré le 29 juin 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from thecompanys and/or superbreak mini holidayslimited under the terms of the charge to the chargee. | |
Brèves mentions (See doc M247 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. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 14 juin 1990 Livré le 29 juin 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from thecompany to the chargee under or by virtue of the indemnity and/or clause 17.4 of a facilities agreement dated 14/06/90 | |
Brèves mentions All the companys right, title and interest in and to all moneys the collateral in whatever. Currency at the date of the security agreement or atany time standing to the credit of the. Account designated barclays bank PLC re artfresh limited with barclays bank finance company. Jersey limited see doc M249 for full details. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0