Active - Proposal to Strike off
Company Information for HOLIDAYBREAK TRUSTEE LIMITED
3RD FLOOR, 30 MILLBANK, LONDON, SW1P 4DU,
|
Company Registration Number
03275631
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
HOLIDAYBREAK TRUSTEE LIMITED | ||
Legal Registered Office | ||
3RD FLOOR 30 MILLBANK LONDON SW1P 4DU Other companies in CW8 | ||
Previous Names | ||
|
Company Number | 03275631 | |
---|---|---|
Company ID Number | 03275631 | |
Date formed | 1996-11-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/12/2020 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-13 10:36:11 |
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Officer | Role | Date Appointed |
---|---|---|
NAVNEET BALI |
||
ABHISHEK GOENKA |
||
TIMOTHY WILLIAM MAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIQUE CULLEN |
Company Secretary | ||
NAVNEET BALI |
Company Secretary | ||
ALEXANDRA DILYS WILLIAMSON |
Company Secretary | ||
NEIL IRVINE BRIGHT |
Director | ||
ROBERT GREGORY BADDELEY |
Director | ||
RICHARD WESTAWAY ATKINSON |
Director | ||
JULIE ALISON VICKERS |
Company Secretary | ||
ROBERT GREGORY BADDELEY |
Company Secretary | ||
PINSENT MASONS SECRETARIAL LIMITED |
Nominated Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEININGER HOTEL GLASGOW LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active - Proposal to Strike off | |
HOLIDAYBREAK QUEST TRUSTEE LIMITED | Director | 2017-07-22 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
MEININGER HOTEL RUSSIA LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active - Proposal to Strike off | |
KKB ADVISERS LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
MEININGER HOTEL EUROPE LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
MEININGER HOTELS LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
MEININGER LIMITED | Director | 2013-04-30 | CURRENT | 2006-08-07 | Active | |
EUROPEAN STUDY TOURS LIMITED | Director | 2012-05-17 | CURRENT | 1984-08-08 | Active | |
FREEDOM OF FRANCE LIMITED | Director | 2012-05-17 | CURRENT | 1988-12-21 | Active | |
EDGE ADVENTURES LIMITED | Director | 2012-05-17 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
HOLIDAYBREAK LIMITED | Director | 2012-05-17 | CURRENT | 1988-10-14 | Active | |
PGL AIR TRAVEL LIMITED | Director | 2012-05-17 | CURRENT | 1991-02-18 | Active | |
NST TRAVEL GROUP LIMITED | Director | 2012-05-17 | CURRENT | 1991-11-21 | Active | |
NST TRANSPORT SERVICES LIMITED | Director | 2012-05-17 | CURRENT | 1995-11-24 | Active | |
EST TRANSPORT PURCHASING LIMITED | Director | 2012-05-17 | CURRENT | 1997-01-10 | Active | |
HOTELNET LIMITED | Director | 2012-05-17 | CURRENT | 2000-12-01 | Active - Proposal to Strike off | |
PGL GROUP LIMITED | Director | 2012-05-17 | CURRENT | 2005-01-31 | Active | |
NST HOLDINGS LIMITED | Director | 2012-05-17 | CURRENT | 2007-07-24 | Active | |
PGL TRAVEL LIMITED | Director | 2012-05-17 | CURRENT | 1974-11-25 | Active | |
P.G.L.VOYAGES LIMITED | Director | 2012-05-17 | CURRENT | 1960-02-09 | Active | |
PGL ADVENTURE LTD. | Director | 2012-05-17 | CURRENT | 1979-05-16 | Active | |
TRAVELWORKS UK LIMITED | Director | 2012-05-17 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
HB EDUCATION LIMITED | Director | 2012-05-17 | CURRENT | 2007-05-15 | Active | |
SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
EUROPEAN STUDY TOURS LIMITED | Director | 2014-10-30 | CURRENT | 1984-08-08 | Active | |
FREEDOM OF FRANCE LIMITED | Director | 2014-10-30 | CURRENT | 1988-12-21 | Active | |
EDGE ADVENTURES LIMITED | Director | 2014-10-30 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
MEININGER HOTELS LIMITED | Director | 2014-10-30 | CURRENT | 2014-02-14 | Active | |
EST TRANSPORT PURCHASING LIMITED | Director | 2014-10-30 | CURRENT | 1997-01-10 | Active | |
HOTELNET LIMITED | Director | 2014-10-30 | CURRENT | 2000-12-01 | Active - Proposal to Strike off | |
NST HOLDINGS LIMITED | Director | 2014-10-30 | CURRENT | 2007-07-24 | Active | |
SUPERBREAK MINI-HOLIDAYS LIMITED | Director | 2014-10-30 | CURRENT | 1982-11-01 | In Administration/Administrative Receiver | |
SUPERBREAK MINI HOLIDAYS GROUP LIMITED | Director | 2014-10-30 | CURRENT | 1990-05-11 | Active - Proposal to Strike off | |
P.G.L.VOYAGES LIMITED | Director | 2014-10-30 | CURRENT | 1960-02-09 | Active | |
TRAVELWORKS UK LIMITED | Director | 2014-10-30 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
HB EDUCATION LIMITED | Director | 2014-10-30 | CURRENT | 2007-05-15 | Active | |
HB PGL HOLDING LIMITED | Director | 2017-03-13 | CURRENT | 2015-09-18 | Active | |
MEININGER HOTEL RUSSIA LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active - Proposal to Strike off | |
MEININGER HOTELS NORTH AMERICA LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
MEININGER HOTEL EUROPE LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
HOLIDAYBREAK QUEST TRUSTEE LIMITED | Director | 2014-10-30 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
MEININGER HOTELS LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
EUROPEAN STUDY TOURS LIMITED | Director | 2012-05-17 | CURRENT | 1984-08-08 | Active | |
EST TRANSPORT PURCHASING LIMITED | Director | 2012-05-17 | CURRENT | 1997-01-10 | Active | |
FREEDOM OF FRANCE LIMITED | Director | 2009-10-01 | CURRENT | 1988-12-21 | Active | |
PGL AIR TRAVEL LIMITED | Director | 2009-10-01 | CURRENT | 1991-02-18 | Active | |
NST TRAVEL GROUP LIMITED | Director | 2009-10-01 | CURRENT | 1991-11-21 | Active | |
NST TRANSPORT SERVICES LIMITED | Director | 2009-10-01 | CURRENT | 1995-11-24 | Active | |
PGL GROUP LIMITED | Director | 2009-10-01 | CURRENT | 2005-01-31 | Active | |
PGL TRAVEL LIMITED | Director | 2009-10-01 | CURRENT | 1974-11-25 | Active | |
P.G.L.VOYAGES LIMITED | Director | 2009-10-01 | CURRENT | 1960-02-09 | Active | |
PGL ADVENTURE LTD. | Director | 2009-10-01 | CURRENT | 1979-05-16 | Active | |
TRAVELWORKS UK LIMITED | Director | 2009-10-01 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
HB EDUCATION LIMITED | Director | 2009-10-01 | CURRENT | 2007-05-15 | Active | |
NST HOLDINGS LIMITED | Director | 2008-06-04 | CURRENT | 2007-07-24 | Active | |
EDGE ADVENTURES LIMITED | Director | 2005-09-16 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
HOTELNET LIMITED | Director | 2005-09-16 | CURRENT | 2000-12-01 | Active - Proposal to Strike off | |
CLARENCE GARDENS MANAGEMENT COMPANY LIMITED | Director | 2005-07-08 | CURRENT | 2002-04-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABHISHEK GOENKA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Navneet Bali on 2016-12-15 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of Dominique Cullen on 2016-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/16 FROM Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 3rd Floor 30 Millbank London SW1P 4DU | |
AD02 | Register inspection address changed to 3rd Floor 30 Millbank London SW1P 4DU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AP03 | Appointment of Ms Dominique Cullen as company secretary on 2015-02-20 | |
TM02 | Termination of appointment of Navneet Bali on 2015-02-20 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ABHISHEK GOENKA | |
TM02 | Termination of appointment of Alexandra Dilys Williamson on 2014-10-31 | |
AP03 | Appointment of Mr Navneet Bali as company secretary on 2014-10-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 08/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT | |
AP01 | DIRECTOR APPOINTED MR NAVNEET BALI | |
AR01 | 08/11/11 FULL LIST | |
AA01 | CURREXT FROM 30/09/2011 TO 31/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MR NEIL IRVINE BRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BADDELEY | |
AR01 | 08/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 08/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 15/01/2010 | |
AR01 | 08/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA DILYS WILLIAMSON / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM MAY / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 25/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
MISC | RE SECTION 394 AUD RES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED EUROCAMP TRUSTEE LIMITED CERTIFICATE ISSUED ON 13/11/00 | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/12/98 | |
363s | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/04/97 FROM: 41 PARK SQUARE LEEDS LS1 2NS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HOLIDAYBREAK TRUSTEE LIMITED are:
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. |