Dissolved
Dissolved 2018-06-12
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Home > England & Wales Companies > JUST YOU HOLIDAYS LTD
Company Information for JUST YOU HOLIDAYS LTD
MARKET HARBOROUGH, LEICESTERSHIRE, LE16,
|
Company Registration Number
 03966395 Private Limited Company
Dissolved 2018-06-12 |
Company Overview
About Just You Holidays Ltd
JUST YOU HOLIDAYS LTD was founded on 2000-04-06 and had its registered office in Market Harborough. The company was dissolved on the 2018-06-12 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| JUST YOU HOLIDAYS LTD | ||||
| Legal Registered Office | ||||
| MARKET HARBOROUGH LEICESTERSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03966395 | |
|---|---|---|
| Date formed | 2000-04-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-10-31 | |
| Date Dissolved | 2018-06-12 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-06-18 06:10:44 |
| Companies House |
|
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Company Officers of JUST YOU HOLIDAYS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER ERIC BUCKLEY |
||
PETER ERIC BUCKLEY |
||
IAN SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIGEL JOHN ARTHUR |
Company Secretary | ||
NIGEL JOHN ARTHUR |
Director | ||
CHRISTOPHER JAMES GADSBY |
Director | ||
KEVAN WITTS |
Company Secretary | ||
KEVAN RONALD WITTS |
Director | ||
CHRISTOPHER GADSBY |
Company Secretary | ||
HYWEL DAVID THOMAS |
Company Secretary | ||
HYWEL DAVID THOMAS |
Director | ||
WILLIAM JOHN BURTON |
Director | ||
MARK BINGHAM TITUS WATTS |
Director | ||
JOHN BENJAMIN HARDMAN |
Company Secretary | ||
STEPHEN ALBERT FOSTER |
Director | ||
IAN PARKINSON |
Company Secretary | ||
IAN PARKINSON |
Director | ||
SUSAN SIMMONS |
Director | ||
SUSAN SIMMONS |
Company Secretary | ||
ANDREW PHILIP TATTERSALL |
Director | ||
DAVID CAMPBELL BURNS |
Director | ||
KAREN DAWN ROBERTS |
Company Secretary | ||
ALBERT HENRY COE |
Director | ||
GEOFFREY RALPH WHITE |
Director | ||
DAVID REGINALD SHORT |
Director | ||
MALCOLM JOHN DAVIES |
Director | ||
MICHAEL JOHN HOLLEY |
Director | ||
PATRICK ALAN CHERRY |
Director | ||
JOHN ELSOM |
Director | ||
JOANNA LINDSEY CLARKE |
Nominated Secretary | ||
JOANNA LINDSEY CLARKE |
Nominated Director | ||
JACQUELINE FISHER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DISCOVERY SHIPPING LIMITED | Director | 2016-09-27 | CURRENT | 2002-07-02 | Dissolved 2017-08-08 | |
| CRUISE LINE DIRECT LTD | Director | 2016-09-27 | CURRENT | 2002-07-22 | Dissolved 2017-08-08 | |
| VOYAGES OF DISCOVERY LIMITED | Director | 2016-09-27 | CURRENT | 2003-05-28 | Dissolved 2017-08-08 | |
| DISCOVERY CRUISES LIMITED | Director | 2016-09-27 | CURRENT | 2003-06-01 | Dissolved 2017-08-08 | |
| DISCOVERY CRUISING LIMITED | Director | 2016-09-27 | CURRENT | 2003-09-26 | Dissolved 2017-08-08 | |
| BLUE CHIP TRAVEL COACHING LTD. | Director | 2016-09-27 | CURRENT | 1995-12-19 | Dissolved 2017-08-15 | |
| BLUE CHIP TRAVEL LIMITED | Director | 2016-09-27 | CURRENT | 1982-01-05 | Dissolved 2017-08-08 | |
| PAGE & MOY LIMITED | Director | 2016-09-27 | CURRENT | 2011-03-07 | Dissolved 2017-08-15 | |
| TRAVELSPHERE LIMITED | Director | 2016-09-27 | CURRENT | 2011-03-07 | Dissolved 2017-08-15 | |
| ALL DISCOVERY CRUISING LIMITED | Director | 2016-09-27 | CURRENT | 2010-02-03 | Dissolved 2018-02-13 | |
| CRUISEMINDED LIMITED | Director | 2016-09-27 | CURRENT | 2011-03-23 | Dissolved 2017-08-29 | |
| WORLDWIDE VOYAGES OF DISCOVERY LIMITED | Director | 2016-09-27 | CURRENT | 1996-01-15 | Liquidation | |
| ATHOLL SHIPPING CORPORATION | Director | 2016-09-27 | CURRENT | 2004-01-01 | Active | |
| PAGE & MOY TRAVEL LIMITED | Director | 2016-09-27 | CURRENT | 1993-01-04 | Liquidation | |
| ALL LEISURE GROUP PLC | Director | 2016-09-27 | CURRENT | 1982-01-26 | Liquidation | |
| PAGE & MOY PROPERTIES LIMITED | Director | 2016-09-27 | CURRENT | 1962-11-29 | Liquidation | |
| HP SHIPPING LIMITED | Director | 2015-09-26 | CURRENT | 2015-09-26 | Active | |
| PB CONSULTANCY SERVICES LIMITED | Director | 2005-07-20 | CURRENT | 2005-07-20 | Active | |
| ALL LEISURE GROUP PLC | Director | 2012-08-28 | CURRENT | 1982-01-26 | Liquidation | |
| ALL LEISURE HOLIDAYS LIMITED | Director | 2012-08-28 | CURRENT | 1994-01-18 | Liquidation | |
| BLUE CHIP TRAVEL COACHING LTD. | Director | 2011-06-22 | CURRENT | 1995-12-19 | Dissolved 2017-08-15 | |
| BLUE CHIP TRAVEL LIMITED | Director | 2011-06-22 | CURRENT | 1982-01-05 | Dissolved 2017-08-08 | |
| PAGE & MOY LIMITED | Director | 2011-06-22 | CURRENT | 2011-03-07 | Dissolved 2017-08-15 | |
| TRAVELSPHERE LIMITED | Director | 2011-06-22 | CURRENT | 2011-03-07 | Dissolved 2017-08-15 | |
| TRAVEL GROUP REALISATIONS LIMITED | Director | 2011-06-22 | CURRENT | 2000-07-13 | Liquidation | |
| PAGE & MOY TRAVEL LIMITED | Director | 2011-06-22 | CURRENT | 1993-01-04 | Liquidation | |
| PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED | Director | 2011-06-22 | CURRENT | 1995-11-02 | Liquidation | |
| PAGE & MOY AIR TRANSPORT SERVICES LIMITED | Director | 2011-06-22 | CURRENT | 1996-02-09 | Liquidation | |
| PAGE & MOY PROPERTIES LIMITED | Director | 2011-06-22 | CURRENT | 1962-11-29 | Liquidation | |
| GROUP SURFACE REALISATIONS LIMITED | Director | 2011-06-22 | CURRENT | 1973-12-13 | Liquidation | |
| GROUP AIR REALISATIONS LIMITED | Director | 2011-06-22 | CURRENT | 1977-09-07 | Liquidation | |
| BEVERLEY CONSULTANCY LTD | Director | 2006-08-08 | CURRENT | 2006-08-08 | Active - Proposal to Strike off |
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 | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 28/02/18 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 28/02/18 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 27/02/18 | |
| RES06 | REDUCE ISSUED CAPITAL 27/02/2018 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MR PETER ERIC BUCKLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL ARTHUR | |
| AP03 | SECRETARY APPOINTED MR PETER ERIC BUCKLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | |
| LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 06/04/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
| LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 06/04/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVAN WITTS | |
| AP03 | SECRETARY APPOINTED MR NIGEL JOHN ARTHUR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KEVAN WITTS | |
| AP01 | DIRECTOR APPOINTED MR NIGEL JOHN ARTHUR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GADSBY | |
| AP03 | SECRETARY APPOINTED MR KEVAN WITTS | |
| AP01 | DIRECTOR APPOINTED MR KEVAN WITTS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
| LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 06/04/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
| AR01 | 06/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| AA01 | CURRSHO FROM 30/11/2012 TO 31/10/2012 | |
| AR01 | 06/04/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR CHRISTOPHER GADSBY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HYWEL THOMAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HYWEL THOMAS | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES GADSBY | |
| AP01 | DIRECTOR APPOINTED MR IAN SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURTON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 06/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HYWEL DAVID THOMAS / 22/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BURTON / 22/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HYWEL DAVID THOMAS / 22/09/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 06/04/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK WATTS | |
| 288a | DIRECTOR APPOINTED MR HYWEL THOMAS | |
| 288a | SECRETARY APPOINTED MR HYWEL THOMAS | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN HARDMAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEVE FOSTER | |
| 288a | DIRECTOR APPOINTED MR WILLIAM JOHN BURTON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 288a | SECRETARY APPOINTED MR JOHN BENJAMIN HARDMAN | |
| 288b | APPOINTMENT TERMINATED SECRETARY IAN PARKINSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN PARKINSON | |
| 363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 136-140 LONDON ROAD LEICESTER LE2 1EN | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED PAGE & MOY TRAVEL LTD CERTIFICATE ISSUED ON 13/09/05 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to JUST YOU HOLIDAYS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2017-02-24 |
Fines / Sanctions
No fines or sanctions have been issued against JUST YOU HOLIDAYS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
JUST YOU HOLIDAYS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.67 | 92 |
| MortgagesNumMortOutstanding | 0.35 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of JUST YOU HOLIDAYS LTD registering or being granted any patents Domain Names
We do not have the domain name information for JUST YOU HOLIDAYS LTD
Income
Government Income
We have not found government income sources for JUST YOU 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 (99999 - Dormant Company) as JUST YOU HOLIDAYS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where JUST YOU 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 | ||
|---|---|---|---|
| Defending party | JUST YOU HOLIDAYS LTD | Event Date | 2017-02-21 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Companies will be held at Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU on 21 March 2017 at 11.15 am, 11.45 am, 12.15 pm, 12.45 pm, 1.15 pm, 1.45 pm and 2.15 pm respectively for the purposes provided for in Sections 100 and 101 of the Act. A list of the names and addresses of the companies creditors will be available for inspection free of charge at the offices of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU , on the two business days prior to the meeting between the hours of 10.00 am and 4.00 pm. To be entitled to vote at the meeting, a creditor must lodge at the offices Grant Thornton UK LLP, The Colmore Building, 20 Colmore Circus, Birmingham, B4 6AT, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt and (if the creditor is not attending in person) a proxy. For further details contact: Tel: 0121 212 4000. Ag FF112666 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JUST YOU 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 JUST YOU HOLIDAYS LTD 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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