Dissolved
Dissolved 2013-08-20
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Home > England & Wales Companies > WHILE AWAY HOLIDAYS LIMITED
Company Information for WHILE AWAY HOLIDAYS LIMITED
BURGESS HILL, WEST SUSSEX, RH15,
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Company Registration Number
 02898735 Private Limited Company
Dissolved 2013-08-20 |
Company Overview
About While Away Holidays Ltd
WHILE AWAY HOLIDAYS LIMITED was founded on 1994-02-15 and had its registered office in Burgess Hill. The company was dissolved on the 2013-08-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WHILE AWAY HOLIDAYS LIMITED | |
| Legal Registered Office | |
| BURGESS HILL WEST SUSSEX | |
Filing Information
| Company Number | 02898735 | |
|---|---|---|
| Date formed | 1994-02-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-11-30 | |
| Date Dissolved | 2013-08-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 05:40:09 |
| Companies House |
|
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Company Officers of WHILE AWAY HOLIDAYS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FAIRWAY SECRETARIES LIMITED |
||
JULIET MARY ROBERTSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIET MARY ROBERTSON |
Company Secretary | ||
ERNEST ARTHUR MILES |
Director | ||
PEASLAKE MANAGEMENT LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NYEWOOD HEALTHCARE LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1995-02-06 | Active | |
| TANYARD DEVELOPMENTS & CONSTRUCTION LTD | Company Secretary | 2015-02-01 | CURRENT | 2015-01-08 | Dissolved 2016-06-28 | |
| PREVENTIA MANAGED SECURITY SERVICES LTD | Company Secretary | 2015-01-13 | CURRENT | 2015-01-13 | Dissolved 2016-06-28 | |
| PREVENTIA LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2004-02-24 | Liquidation | |
| WISTLEY LTD | Company Secretary | 2010-04-10 | CURRENT | 2006-11-02 | Active - Proposal to Strike off | |
| PARPOST (THAMESVIEW) LTD | Company Secretary | 2009-07-29 | CURRENT | 2009-07-29 | Dissolved 2016-11-29 | |
| THE ELLWOOD, COLEFORD & PARKEND RAILWAY COMPANY LIMITED | Company Secretary | 2003-08-21 | CURRENT | 2003-08-21 | Active | |
| FAIRWAY GARDEN & LANDSCAPE MAINTENANCE LIMITED | Company Secretary | 2000-12-13 | CURRENT | 2000-12-13 | Active - Proposal to Strike off | |
| MADENSTONE LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1997-05-12 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 26/03/13 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 15/02/13 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/02/12 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/02/11 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 15/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET MARY ROBERTSON / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FAIRWAY SECRETARIES LIMITED / 01/10/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 363s | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/03/99 FROM: MILL GREEN HOUSE MILL GREEN ROAD HAYWARDS HEATH WEST SUSSEX RH16 1XJ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| 88(2)R | AD 27/02/99--------- £ SI 1@1=1 £ IC 4/5 | |
| 363s | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
| 363s | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/95 | |
| 363s | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
| 88(2)R | AD 20/04/95--------- £ SI 2@1=2 £ IC 2/4 | |
| 363s | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/94 FROM: SOUTHERN HOUSE GUILDFORD ROAD WOKING SURREY GU22 7UY | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to WHILE AWAY HOLIDAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WHILE AWAY HOLIDAYS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WHILE AWAY HOLIDAYS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.89 | 9 |
| MortgagesNumMortOutstanding | 0.51 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
Intangible Assets
Patents
We have not found any records of WHILE AWAY HOLIDAYS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WHILE AWAY HOLIDAYS LIMITED
Income
Government Income
We have not found government income sources for WHILE AWAY HOLIDAYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as WHILE AWAY HOLIDAYS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WHILE AWAY HOLIDAYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHILE AWAY HOLIDAYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WHILE AWAY HOLIDAYS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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