THG HOLIDAYS LIMITED
Vue d'ensemble
| Nom de la société | THG HOLIDAYS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02748283 |
| 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 THG HOLIDAYS LIMITED ?
| Adresse du siège social | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de THG HOLIDAYS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2012 |
Quel est le statut du dernier bilan annuel pour THG HOLIDAYS LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour THG HOLIDAYS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
La procédure de radiation volontaire a été suspendue. | 1 pages | SOAS(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
État du capital au 25 nov. 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration annuelle jusqu'au 11 mai 2013 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Satisfaction de la charge 3 en totalité | 3 pages | MR04 | ||||||||||
Satisfaction de la charge 4 en totalité | 3 pages | MR04 | ||||||||||
Satisfaction de la charge 1 en totalité | 3 pages | MR04 | ||||||||||
Satisfaction de la charge 6 en totalité | 3 pages | MR04 | ||||||||||
Satisfaction de la charge 5 en totalité | 3 pages | MR04 | ||||||||||
Comptes pour une société dormante établis au 30 sept. 2012 | 3 pages | AA | ||||||||||
Cessation de la nomination de Michelle Haddon en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Sharon Louise Barter en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Comptes pour une société dormante établis au 30 sept. 2011 | 3 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 11 mai 2012 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Mrs Joyce Walter le 09 mai 2012 | 2 pages | CH01 | ||||||||||
Cessation de la nomination de Paul Tymms en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Michelle Haddon en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Comptes pour une société dormante établis au 30 sept. 2010 | 3 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 11 mai 2011 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
Comptes modifiés jusqu'au 30 sept. 2009 | 4 pages | AAMD | ||||||||||
Qui sont les dirigeants de THG HOLIDAYS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTER, Joyce | Secrétaire | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | British | 76169540002 | ||||||
| BARTER, Sharon Louise | Administrateur | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | United Kingdom | English | 171494170001 | |||||
| WALTER, Joyce | Administrateur | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | United Kingdom | British | 76169540003 | |||||
| CHURCHILL COLEMAN, Richard Paul | Secrétaire | 4 St James Road AL5 4NY Harpenden Hertfordshire | British | 92560480002 | ||||||
| ITANI, Avril Dawn | Secrétaire | 78 Burden Way Worplesdon GU2 9RD Guildford Surrey | British | 97394080001 | ||||||
| JOSEPH, Shan | Secrétaire | 81 Cwrt Sart SA11 2SR Neath West Glamorgan | British | 29658560001 | ||||||
| MATTHEWS, Elizabeth Anne Enid | Secrétaire | 25 Sandpiper Close CV37 9EY Stratford Upon Avon Warwickshire | British | 65710870001 | ||||||
| MORGAN, Louisa Caroline Grant | Secrétaire | Pantyffynnon Farm Tycroes Road SA18 3NS Ammanford Dyfed | British | 29658530002 | ||||||
| RUSSELL, Angela | Secrétaire | 22 Bishops Close EN5 2QH Barnet Hertfordshire | British | 776080002 | ||||||
| BOWDEN DOYLE, Richard William | Administrateur | 40 Montague Road TW10 6QJ Richmond Upon Thames Surrey | British | 77403580002 | ||||||
| CHURCHILL COLEMAN, Richard Paul | Administrateur | 4 St James Road AL5 4NY Harpenden Hertfordshire | British | 92560480002 | ||||||
| CLEEVELY, Nigel Robert | Administrateur | Stonefields Church Road OX7 3LY Chadlington Oxfordshire | British | 95009680001 | ||||||
| COLE, Richard Nicholas | Administrateur | 38 Dale Close Fforestfach SA5 4NX Swansea West Glamorgan | British | 29658540001 | ||||||
| DAVID, Nigel Anthony, Mr. | Administrateur | 40 Timber Lane MK17 9PL Woburn Buckinghamshire | United Kingdom | British | 169519140001 | |||||
| DAWSON, Charles Damer | Administrateur | Langley Farm Winchcombe GL54 5AB Cheltenham Gloucestershire | England | British | 4550500001 | |||||
| EDWARDS, Hugh | Administrateur | Vine Cottage Main Road, Lacey Green HP27 0QT Princes Risborough Buckinghamshire | British | 67723820001 | ||||||
| FARMER, Haydn Paul | Administrateur | 34 Emmerson Avenue CV37 9DX Stratford Upon Avon | United Kingdom | British | 45423020003 | |||||
| HADDON, Michelle | Administrateur | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | United Kingdom | British | 168129060001 | |||||
| JOSEPH, David | Administrateur | 81 Cwrt Sart SA11 2SR Neath West Glamorgan | British | 29658570001 | ||||||
| JOSEPH, Shan | Administrateur | 40 Ffordd Y Mynydd Birchgrove SA7 9QG Swansea | British | 29658560002 | ||||||
| MALONEY, David Ossian | Administrateur | 64 Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire | United Kingdom | British | 69071800002 | |||||
| MATTHEWS, Elizabeth Anne Enid | Administrateur | 25 Sandpiper Close CV37 9EY Stratford Upon Avon Warwickshire | British | 65710870001 | ||||||
| MATTISON, David Harris | Administrateur | 6 Eastcote View HA5 1AT Pinner Middlesex | United Kingdom | British | 8847140001 | |||||
| MORGAN, Louisa Caroline Grant | Administrateur | Pantyffynnon Farm Tycroes Road SA18 3NS Ammanford Dyfed | Wales | British | 29658530002 | |||||
| MORGAN, Martin Wyn | Administrateur | Pantyffynnon Farm Tycroes Road SA18 3NS Ammanford Dyfed | Wales | British | 29658550002 | |||||
| MORGAN, Miles Henry Francis | Administrateur | Yew Tree Cottage Newhall Green Fillongley CV7 8DW Coventry West Midlands | England | British | 76516500002 | |||||
| RUSSELL, Angela | Administrateur | 22 Bishops Close EN5 2QH Barnet Hertfordshire | British | 776080002 | ||||||
| STRATFORD, Frederick Anthony | Administrateur | 3 Tudor Gardens RM2 5LL Gidea Park Essex | United Kingdom | British | 151871680001 | |||||
| THOMAS, Colin Joseph | Administrateur | 1 Heol Yr Haul Groesfaen CF72 8RS Pontyclun Mid Glamorgan | Wales | British | 81652530001 | |||||
| TYMMS, Paul Robert | Administrateur | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way Crawley West Sussex | British | 121957630001 |
THG HOLIDAYS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 02 déc. 1998 Livré le 15 déc. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
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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| Legal mortgage | Créé le 19 sept. 1997 Livré le 23 sept. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a 61 & 61A the kingsway swansea and 26 park street swansea. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 02 déc. 1996 Livré le 06 déc. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 61 the kingsway swansea benefit of all rights licences contracts deeds undertakings and the assigns of goodwill to the bank. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 20 mars 1996 Livré le 21 mars 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 4 brynhyfryd square brynhyfryd swansea with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property; any shares or membership rights in any management company for the property; any goodwill of any business from time to time carried on at the property; any rental and other money payable under any lease licence or other interest created in respect of the property; and all other payments whatever in respect of the property;. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 06 nov. 1995 Livré le 07 nov. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property at 38 uplands crescent, uplands, swansea with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property. Any shares. Any goodwill of any business carried on at the property. Any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 24 févr. 1995 Livré le 25 févr. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 25 janv. 1994 Livré le 04 févr. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H 32 st teilo street pontardulais swansea. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
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