Dissolved 2015-09-01
Company Information for ARCADIA HOLIDAYS AND TRAVEL LIMITED
KEIGHLEY, WEST YORKSHIRE, BD22,
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Company Registration Number
04457510
Private Limited Company
Dissolved Dissolved 2015-09-01 |
Company Name | ||
---|---|---|
ARCADIA HOLIDAYS AND TRAVEL LIMITED | ||
Legal Registered Office | ||
KEIGHLEY WEST YORKSHIRE | ||
Previous Names | ||
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Company Number | 04457510 | |
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Date formed | 2002-06-10 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2015-09-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
JODIE JANE DARNBROOK |
||
ANTHONY WARD RHODES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JOSEPH HARTLEY |
Company Secretary | ||
JOHN BONE |
Company Secretary | ||
JENNA CHARLES |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GARDEN CITY VACATIONS LTD | Director | 2015-10-05 | CURRENT | 2002-03-11 | Active | |
ARCADIA TRAVEL LIMITED | Director | 2009-04-03 | CURRENT | 1999-05-12 | Dissolved 2015-03-10 | |
BRADBURY, STEPHENSON AND CO. LIMITED | Director | 2009-04-03 | CURRENT | 1983-05-26 | Active | |
ARCADIA TRAVEL AND MARKETING LIMITED | Director | 2006-04-01 | CURRENT | 1981-01-21 | Active | |
STONEMAN TRADING LIMITED | Director | 2002-10-24 | CURRENT | 2002-05-14 | Active | |
WESTMORLAND TRAVEL LIMITED | Director | 1998-01-23 | CURRENT | 1998-01-23 | Active | |
ARCADIA TRAVEL AND MARKETING LIMITED | Director | 2010-09-01 | CURRENT | 1981-01-21 | Active | |
ARCADIA TRAVEL LIMITED | Director | 2001-11-23 | CURRENT | 1999-05-12 | Dissolved 2015-03-10 | |
BRADFORD (HOLDINGS) LIMITED | Director | 2000-07-01 | CURRENT | 1992-07-22 | Active |
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 | 10/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 10/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 10/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 10/06/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 10/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM 15/17 BRITANNIA ROAD SALE CHESHIRE M33 2XX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JODIE JANE DARNBROOK | |
288b | APPOINTMENT TERMINATED SECRETARY ANTHONY HARTLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 49 FAIRVIEW DRIVE BAYSTON HILL SHREWSBURY SHROPSHIRE SY3 0LD | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: C/O LEVELL & CO ATTONTIC BUSINESS CENTRE ATTONTIC STREET ALTRINCHAM CHESHIRE WA14 5NQ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED REDLAW INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 07/11/02 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: LEVELL AND COMPANY ATLANTIC BUSINESS CENTRE ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5NQ | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-10-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 9 |
MortgagesNumMortOutstanding | 0.28 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities not elsewhere classified
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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 ARCADIA HOLIDAYS AND TRAVEL LIMITED
Cash Bank In Hand | 2012-07-01 | £ 2 |
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Shareholder Funds | 2012-07-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities not elsewhere classified) as ARCADIA HOLIDAYS AND TRAVEL LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ARCADIA HOLIDAYS AND TRAVEL LIMITED | Event Date | 2010-10-05 |
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. |