Dissolved
Dissolved 2016-07-05
Company Information for AMERICAN HOLIDAYS (NI) LIMITED
CRAWLEY, WEST SUSSEX, RH10,
|
Company Registration Number
04484173
Private Limited Company
Dissolved Dissolved 2016-07-05 |
Company Name | ||||
---|---|---|---|---|
AMERICAN HOLIDAYS (NI) LIMITED | ||||
Legal Registered Office | ||||
CRAWLEY WEST SUSSEX | ||||
Previous Names | ||||
|
Company Number | 04484173 | |
---|---|---|
Date formed | 2002-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2016-07-05 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-08-17 00:34:11 |
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Officer | Role | Date Appointed |
---|---|---|
SHARON LOUISE BARTER |
||
STEPHEN JOHN BRANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOYCE WALTER |
Company Secretary | ||
JOYCE WALTER |
Director | ||
MICHELLE HADDON |
Director | ||
PAUL ROBERT TYMMS |
Director | ||
DAVID HARRIS MATTISON |
Director | ||
ANGELA RUSSELL |
Company Secretary | ||
ANGELA RUSSELL |
Director | ||
RICHARD PAUL CHURCHILL COLEMAN |
Company Secretary | ||
RICHARD PAUL CHURCHILL COLEMAN |
Director | ||
HAYDN PAUL FARMER |
Director | ||
AVRIL DAWN ITANI |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JNB (BRISTOL) LIMITED | Director | 2018-04-27 | CURRENT | 1959-04-29 | Active - Proposal to Strike off | |
SPORTSWORLD HOLDINGS LIMITED | Director | 2017-05-26 | CURRENT | 2004-09-09 | Active - Proposal to Strike off | |
EXPLORERS TRAVEL CLUB LIMITED | Director | 2015-09-16 | CURRENT | 1980-01-16 | Active | |
SPECIALIST HOLIDAYS GROUP LIMITED | Director | 2015-09-15 | CURRENT | 1997-04-01 | Active - Proposal to Strike off | |
PORT PHILIP GROUP LTD. | Director | 2012-08-13 | CURRENT | 1977-12-22 | Dissolved 2014-05-20 | |
THOMSON TRAVEL INTERNATIONAL LIMITED | Director | 2012-08-13 | CURRENT | 1957-12-18 | Dissolved 2014-10-21 | |
SKY TOURS LIMITED | Director | 2012-08-13 | CURRENT | 1985-05-20 | Dissolved 2014-05-20 | |
TTG (NO.15) LIMITED | Director | 2012-08-13 | CURRENT | 1983-11-24 | Dissolved 2013-09-03 | |
THOMSONFLY LIMITED | Director | 2012-08-13 | CURRENT | 2003-12-18 | Dissolved 2014-06-10 | |
JETSAVE INTERNATIONAL LIMITED | Director | 2012-08-13 | CURRENT | 1974-02-18 | Dissolved 2014-10-14 | |
TEAM LINCOLN LIMITED | Director | 2012-08-13 | CURRENT | 1996-04-17 | Dissolved 2014-10-14 | |
SCAN HOLIDAY TOURS LIMITED | Director | 2012-08-13 | CURRENT | 1995-12-13 | Dissolved 2014-01-21 | |
THE MAGIC OF TRAVEL LIMITED | Director | 2012-08-13 | CURRENT | 1977-09-30 | Dissolved 2014-05-20 | |
THG HOLIDAYS LIMITED | Director | 2012-08-13 | CURRENT | 1992-09-17 | Dissolved 2014-06-24 | |
THE MAGIC TRAVEL GROUP LIMITED | Director | 2012-08-13 | CURRENT | 1970-02-05 | Dissolved 2014-10-14 | |
LINCOLN TRAVEL LIMITED | Director | 2012-08-13 | CURRENT | 1987-03-19 | Dissolved 2014-05-20 | |
L.W. MORLAND & CO. LIMITED | Director | 2012-08-13 | CURRENT | 1944-10-03 | Dissolved 2013-12-10 | |
FIRST CHOICE RETAIL LIMITED | Director | 2012-08-13 | CURRENT | 2002-07-12 | Dissolved 2014-10-14 | |
TEAM TRAVEL LIMITED | Director | 2012-08-13 | CURRENT | 1994-12-06 | Dissolved 2014-05-20 | |
HORIZON TRAVEL CENTRES LIMITED | Director | 2012-08-13 | CURRENT | 1968-08-26 | Dissolved 2013-12-10 | |
PORTLAND HOLIDAYS LIMITED | Director | 2012-08-13 | CURRENT | 1965-12-22 | Dissolved 2014-05-20 | |
THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED | Director | 2012-08-13 | CURRENT | 1984-11-09 | Dissolved 2014-05-20 | |
MAGIC CONNOISSEURS LIMITED | Director | 2012-08-13 | CURRENT | 1970-12-23 | Dissolved 2013-12-10 | |
PORTLAND TRAVEL LIMITED | Director | 2012-08-13 | CURRENT | 1965-12-23 | Dissolved 2014-10-21 | |
SIMPLY TRAVEL LIMITED | Director | 2012-08-13 | CURRENT | 1983-03-18 | Dissolved 2014-01-21 | |
PLANTRAVEL LIMITED | Director | 2012-08-13 | CURRENT | 1961-11-27 | Dissolved 2013-12-10 | |
THOMSON HOLIDAYS LIMITED | Director | 2012-08-13 | CURRENT | 2001-02-22 | Dissolved 2015-06-16 | |
THOMSON AIR LIMITED | Director | 2012-08-13 | CURRENT | 2003-12-18 | Dissolved 2015-05-26 | |
BRITANNIA AIRWAYS LIMITED | Director | 2012-08-13 | CURRENT | 1987-03-10 | Dissolved 2015-09-22 | |
PORTLAND HOLIDAYS DIRECT LIMITED | Director | 2012-08-13 | CURRENT | 1989-10-06 | Dissolved 2015-10-02 | |
WORLD OF TUI LIMITED | Director | 2012-08-13 | CURRENT | 2001-07-05 | Dissolved 2016-06-21 | |
TUI (IP) LIMITED | Director | 2012-08-13 | CURRENT | 2003-12-18 | Dissolved 2016-06-21 | |
CRYSTAL HOLIDAYS LIMITED | Director | 2012-08-13 | CURRENT | 1984-06-22 | Dissolved 2017-08-22 | |
CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED | Director | 2012-08-13 | CURRENT | 1987-06-25 | Dissolved 2017-08-22 | |
TROPICAL PLACES LIMITED | Director | 2012-08-13 | CURRENT | 1981-01-07 | Dissolved 2017-11-14 | |
THOMSON AIRWAYS LIMITED | Director | 2012-08-13 | CURRENT | 1955-10-03 | Dissolved 2018-05-29 | |
HORIZON MIDLANDS (PROPERTIES) LIMITED | Director | 2012-08-13 | CURRENT | 1973-10-01 | Dissolved 2018-06-12 | |
SPORTSWORLD HOLDINGS LIMITED | Director | 2017-09-29 | CURRENT | 2004-09-09 | Active - Proposal to Strike off | |
TUI GROUP UK HEALTHCARE LIMITED | Director | 2017-04-18 | CURRENT | 2008-09-17 | Active | |
SPECIALIST HOLIDAYS GROUP LIMITED | Director | 2017-03-22 | CURRENT | 1997-04-01 | Active - Proposal to Strike off | |
THOMSON SPORT (UK) LIMITED | Director | 2017-02-28 | CURRENT | 2004-10-26 | Dissolved 2017-09-19 | |
CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED | Director | 2016-11-16 | CURRENT | 1996-06-06 | Active - Proposal to Strike off | |
CBQ NO. 2 (UK) LIMITED | Director | 2016-11-16 | CURRENT | 2002-09-19 | Active - Proposal to Strike off | |
REAL TRAVEL LIMITED | Director | 2016-10-20 | CURRENT | 2000-04-19 | Active - Proposal to Strike off | |
ORION AIRWAYS LIMITED | Director | 2016-03-14 | CURRENT | 1978-11-20 | Active - Proposal to Strike off | |
CANADA MARITIME SERVICES LIMITED | Director | 2016-01-22 | CURRENT | 1974-02-21 | Active - Proposal to Strike off | |
PREUSSAG UK LIMITED | Director | 2015-12-18 | CURRENT | 1998-10-05 | Dissolved 2017-05-30 | |
CP SHIPS (UK) LIMITED | Director | 2015-12-18 | CURRENT | 1985-02-08 | Active | |
CANADIAN PACIFIC (UK) LIMITED | Director | 2015-12-18 | CURRENT | 1915-03-16 | Active | |
CAST AGENCIES EUROPE LIMITED | Director | 2015-12-18 | CURRENT | 1983-07-28 | Active | |
THOMSON AIRWAYS (SERVICES) LIMITED | Director | 2015-12-16 | CURRENT | 1987-06-09 | Dissolved 2016-06-21 | |
SIMPLY TRAVEL HOLDINGS LIMITED | Director | 2015-12-09 | CURRENT | 1997-04-22 | Dissolved 2016-10-11 | |
AMP MANAGEMENT LIMITED | Director | 2015-12-09 | CURRENT | 1958-03-26 | Active - Proposal to Strike off | |
ARAGON TOURS LIMITED | Director | 2015-11-30 | CURRENT | 1974-06-07 | Dissolved 2016-07-05 | |
FIRST CHOICE OVERSEAS HOLDINGS LIMITED | Director | 2015-11-30 | CURRENT | 1990-02-12 | Active - Proposal to Strike off | |
SPECIALIST HOLIDAYS CONTRACTING LIMITED | Director | 2015-11-24 | CURRENT | 1995-11-02 | Dissolved 2017-08-22 | |
SPECIALIST HOLIDAYS LIMITED | Director | 2015-11-24 | CURRENT | 1986-01-14 | Dissolved 2017-08-22 | |
WORLD OF TUI LIMITED | Director | 2015-11-23 | CURRENT | 2001-07-05 | Dissolved 2016-06-21 | |
TUI (IP) LIMITED | Director | 2015-11-23 | CURRENT | 2003-12-18 | Dissolved 2016-06-21 | |
CRYSTAL HOLIDAYS LIMITED | Director | 2015-11-23 | CURRENT | 1984-06-22 | Dissolved 2017-08-22 | |
CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED | Director | 2015-11-23 | CURRENT | 1987-06-25 | Dissolved 2017-08-22 | |
TROPICAL PLACES LIMITED | Director | 2015-11-23 | CURRENT | 1981-01-07 | Dissolved 2017-11-14 | |
THOMSON AIRWAYS LIMITED | Director | 2015-11-23 | CURRENT | 1955-10-03 | Dissolved 2018-05-29 | |
HORIZON MIDLANDS (PROPERTIES) LIMITED | Director | 2015-11-23 | CURRENT | 1973-10-01 | Dissolved 2018-06-12 | |
FIRST CHOICE USA | Director | 2015-11-16 | CURRENT | 2006-01-13 | Dissolved 2018-04-17 | |
FIRST CHOICE AIRWAYS LIMITED | Director | 2015-10-28 | CURRENT | 1985-11-28 | Liquidation | |
JETSET GROUP HOLDING (UK) LIMITED | Director | 2015-09-24 | CURRENT | 2004-10-25 | Dissolved 2017-10-24 | |
JETSET GROUP HOLDING (BRAZIL) LIMITED | Director | 2015-09-24 | CURRENT | 2003-08-28 | Active | |
JETSET GROUP HOLDING LIMITED | Director | 2015-09-24 | CURRENT | 2004-08-12 | Active | |
FIRST CHOICE HOLIDAYS QUEST LIMITED | Director | 2015-01-14 | CURRENT | 1999-06-29 | Dissolved 2015-08-04 | |
SUNCARS LIMITED | Director | 2013-12-12 | CURRENT | 1985-11-20 | Dissolved 2014-12-09 | |
SUNQUEST HOLIDAYS (UK) LIMITED | Director | 2013-12-12 | CURRENT | 1994-01-21 | Dissolved 2014-09-30 | |
JNB (BRISTOL) LIMITED | Director | 2013-12-12 | CURRENT | 1959-04-29 | Active - Proposal to Strike off | |
SPORTS EXECUTIVE TRAVEL LIMITED | Director | 2013-05-13 | CURRENT | 2000-05-31 | Dissolved 2017-05-23 | |
IEXPLORE LIMITED | Director | 2012-12-11 | CURRENT | 2007-05-17 | Dissolved 2014-09-30 | |
FIRST CHOICE EXPEDITION CRUISING LIMITED | Director | 2012-12-11 | CURRENT | 2006-07-20 | Dissolved 2014-09-09 |
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 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN BRANN | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
RES15 | CHANGE OF NAME 04/02/2015 | |
CERTNM | COMPANY NAME CHANGED PORTLAND HOLIDAYS DIRECT LIMITED CERTIFICATE ISSUED ON 13/02/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 11/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HADDON | |
AP01 | DIRECTOR APPOINTED SHARON LOUISE BARTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 11/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TYMMS | |
AP01 | DIRECTOR APPOINTED MICHELLE HADDON | |
AR01 | 11/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT TYMMS / 21/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010 | |
AR01 | 11/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MATTISON | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA RUSSELL | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: WIGMORE HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9TN | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON NW1 7SD | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TTG (NO.5) LIMITED CERTIFICATE ISSUED ON 07/10/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | |
ELRES | S252 DISP LAYING ACC 22/07/02 | |
ELRES | S80A AUTH TO ALLOT SEC 22/07/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AMERICAN HOLIDAYS (NI) 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. |