CLEVELAND HOLIDAYS LTD. - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Cleveland Holidays Ltd.

CLEVELAND HOLIDAYS LTD. was founded on 1994-09-22 and has its registered office in Bideford. The organisation's status is listed as "Liquidation". Cleveland Holidays Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

CLEVELAND HOLIDAYS LTD.

Legal Registered Office

LITTLE BURSDON
HARTLAND
BIDEFORD
DEVON
EX39 6HB
Other companies in EX39

Previous Names

TANTONS HOTELS LIMITED

08/10/2003

Filing Information

Company Number		02970546
Company ID Number		02970546
Date formed		1994-09-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		22/09/2015
Return next due		20/10/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2020-07-10 00:11:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEVELAND HOLIDAYS LTD.
The accountancy firm based at this address is KRPM BUSINESS SOLUTIONS LIMITED

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Companies with same name CLEVELAND HOLIDAYS LTD.

The following companies were found which have the same name as CLEVELAND HOLIDAYS LTD.. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CLEVELAND HOLIDAYS LTD.		Unknown

Company Officers of CLEVELAND HOLIDAYS LTD.

Current Directors

Officer	Role	Date Appointed
SUSAN JANE BOUNDY	Company Secretary	1997-07-25
GEOFFREY BOUNDY	Director	1994-09-22
SUSAN JANE BOUNDY	Director	1997-07-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN EDWARD LINTON CLARKE	Company Secretary	1994-09-22	1997-07-25
STEPHEN EDWARD LINTON CLARKE	Director	1994-09-22	1997-07-25
FIRST SECRETARIES LIMITED	Nominated Secretary	1994-09-22	1994-09-22
FIRST DIRECTORS LIMITED	Nominated Director	1994-09-22	1994-09-22

More director information

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
2021-05-04	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-12-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-11-17
2019-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/19 FROM 69 High Street Bideford Devon EX39 2AT
2019-11-25	LIQ01	Voluntary liquidation declaration of solvency
2019-11-25	600	Appointment of a voluntary liquidator
2019-11-25	LRESSP	Resolutions passed: Special resolution to wind up on 2019-11-18
2019-10-25	CS01	CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES
2019-03-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-09-27	CS01	CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2017-10-03	LATEST SOC	03/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-03	CS01	CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2016-12-14	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28	LATEST SOC	28/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-28	CS01	CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-05	AR01	22/09/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-30	AR01	22/09/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01	AR01	22/09/13 ANNUAL RETURN FULL LIST
2012-12-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16	AR01	22/09/12 ANNUAL RETURN FULL LIST
2011-12-19	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14	AR01	22/09/11 ANNUAL RETURN FULL LIST
2011-01-04	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27	AR01	22/09/10 ANNUAL RETURN FULL LIST
2010-01-26	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10	AR01	22/09/09 ANNUAL RETURN FULL LIST
2008-12-10	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-07	288c	Director's change of particulars / geoffrey boundy / 01/06/2008
2008-10-06	363a	Return made up to 22/09/08; full list of members
2008-10-06	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN BOUNDY / 01/06/2008
2008-10-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BOUNDY / 01/06/2008
2008-10-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BOUNDY / 01/06/2008
2008-10-06	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN BOUNDY / 01/06/2008
2008-01-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-15	363a	RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2006-11-29	363a	RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-11-29	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-29	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-22	363a	RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2004-10-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-04	363s	RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2003-10-17	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-08	CERTNM	COMPANY NAME CHANGED TANTONS HOTELS LIMITED CERTIFICATE ISSUED ON 08/10/03
2003-10-04	ELRES	S80A AUTH TO ALLOT SEC 11/09/03
2003-10-04	363s	RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-10-04	ELRES	S386 DISP APP AUDS 11/09/03
2003-10-04	ELRES	S369(4) SHT NOTICE MEET 11/09/03
2003-09-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-26	363s	RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-09	363(287)	REGISTERED OFFICE CHANGED ON 09/10/01
2001-10-09	363s	RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-05-11	225	ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2000-10-27	363(287)	REGISTERED OFFICE CHANGED ON 27/10/00
2000-10-27	363s	RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
1999-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-10-18	363s	RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS
1998-10-14	(W)ELRES	S369(4) SHT NOTICE MEET 06/10/98
1998-10-14	363s	RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS
1998-10-14	(W)ELRES	S252 DISP LAYING ACC 06/10/98
1998-10-14	(W)ELRES	S386 DIS APP AUDS 06/10/98
1998-10-14	(W)ELRES	S80A AUTH TO ALLOT SEC 06/10/98
1998-10-14	(W)ELRES	S366A DISP HOLDING AGM 06/10/98
1998-10-14	363(287)	REGISTERED OFFICE CHANGED ON 14/10/98
1998-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-12-19	363s	RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS
1997-12-12	AA	FULL ACCOUNTS MADE UP TO 28/02/97
1997-08-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-08-07	395	PARTICULARS OF MORTGAGE/CHARGE
1997-08-07	395	PARTICULARS OF MORTGAGE/CHARGE
1996-10-09	363s	RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS
1996-07-25	AA	FULL ACCOUNTS MADE UP TO 29/02/96
1995-11-22	363s	RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS
1995-06-16	288	DIRECTOR RESIGNED
1995-06-16	288	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to CLEVELAND HOLIDAYS LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2019-11-22
Appointment of Liquidators	2019-11-22
Notices to Creditors	2019-11-22

Fines / Sanctions

No fines or sanctions have been issued against CLEVELAND HOLIDAYS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-09-07	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2003-10-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1997-08-07	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1997-08-07	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 148,229
Creditors Due After One Year	2012-03-31	£ 162,496
Creditors Due Within One Year	2013-03-31	£ 199,719
Creditors Due Within One Year	2012-03-31	£ 190,913

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEVELAND HOLIDAYS LTD.

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 2,207
Cash Bank In Hand	2012-03-31	£ 2,335
Fixed Assets	2013-03-31	£ 600,594
Fixed Assets	2012-03-31	£ 551,663
Secured Debts	2013-03-31	£ 162,490
Secured Debts	2012-03-31	£ 176,403
Shareholder Funds	2013-03-31	£ 254,853
Shareholder Funds	2012-03-31	£ 200,589
Tangible Fixed Assets	2013-03-31	£ 600,000
Tangible Fixed Assets	2012-03-31	£ 1,663

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CLEVELAND HOLIDAYS LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for CLEVELAND HOLIDAYS LTD.

Trademarks

We have not found any records of CLEVELAND HOLIDAYS LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLEVELAND HOLIDAYS LTD.. 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 (68209 - Other letting and operating of own or leased real estate) as CLEVELAND HOLIDAYS LTD. are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where CLEVELAND HOLIDAYS LTD. 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CLEVELAND HOLIDAYS LTD.	Event Date	2019-11-20
At a General Meeting of the above-named Company, duly convened and held at 5 Chichester Close, Instow, Bideford, Devon, EX39 4JT on 18 November 2019 at 2.00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively: "That the Company be wound up voluntarily and that Katie Louise Parsons Mason (IP No. 18010 ) of KPM Business Recovery & Insolvency Limited , Little Bursdon, Hartland, Bideford, Devon, EX39 6HB be appointed Liquidator of the Company." For further details contact Kate Parsons Mason on telephone 01237 440094 , or by email at kate@kpm-insolvency.co.uk Ag MG81347

Initiating party		Event Type	Appointment of Liquidators
Defending party	CLEVELAND HOLIDAYS LTD.	Event Date	2019-11-18
Katie Louise Parsons Mason (IP No. 18010 ) of KPM Business Recovery & Insolvency Limited , Little Bursdon, Hartland, Bideford, Devon, EX39 6HB : Ag MG81347

Initiating party		Event Type	Notices to Creditors
Defending party	CLEVELAND HOLIDAYS LTD.	Event Date	2019-11-18
Notice is hereby given that the creditors of the above named Company, which was voluntarily wound up on 18 November 2019 , are required, on or before 28 February 2020 to send their full names and addresses together with full particulars of their debts or claims to KPM Business Recovery & Insolvency Limited, Little Bursdon, Hartland, Bideford, Devon, EX39 6HB, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Office Holder Details: Katie Louise Parsons Mason (IP No. 18010 ) of KPM Business Recovery & Insolvency Limited , Little Bursdon, Hartland, Bideford, Devon, EX39 6HB For further details contact Kate Parsons Mason on telephone 01237 440094 , or by email at kate@kpm-insolvency.co.uk Ag MG81347

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLEVELAND HOLIDAYS LTD. 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 CLEVELAND HOLIDAYS LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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