Dissolved 2016-12-20
Company Information for GB HOLIDAYS LIMITED
BODMIN, CORNWALL, PL30,
|
Company Registration Number
05273976
Private Limited Company
Dissolved Dissolved 2016-12-20 |
Company Name | |
---|---|
GB HOLIDAYS LIMITED | |
Legal Registered Office | |
BODMIN CORNWALL | |
Company Number | 05273976 | |
---|---|---|
Date formed | 2004-10-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-30 | |
Date Dissolved | 2016-12-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-04-05 04:59:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW FILEWOOD |
||
CHARLES FRANCIS THURSTAN EDWARD-COLLINS |
||
VICTORIA JANE ELIZABETH EDWARD-COLLINS |
||
HARRIET ANNE PATIENCE FILEWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORNISH TRADITIONAL COTTAGES LIMITED | Director | 1991-02-27 | CURRENT | 1979-05-24 | Active | |
CORNISH TRADITIONAL COTTAGES LIMITED | Director | 1993-04-01 | CURRENT | 1979-05-24 | 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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 02/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 29/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 29/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 29/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 29/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRIET ANNE PATIENCE FILEWOOD / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE ELIZABETH EDWARD-COLLINS / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FRANCIS THURSTAN EDWARD-COLLINS / 04/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
ELRES | S366A DISP HOLDING AGM 07/12/04 | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S252 DISP LAYING ACC 07/12/04 | |
ELRES | S386 DISP APP AUDS 07/12/04 | |
88(2)R | AD 29/10/04--------- £ SI 99@1=99 £ IC 1/100 | |
123 | NC INC ALREADY ADJUSTED 29/10/04 | |
RES04 | £ NC 1000/10000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
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 | 0.91 | 9 |
MortgagesNumMortOutstanding | 0.56 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.35 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55209 - Other holiday and other collective accommodation
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 GB HOLIDAYS LIMITED
The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as GB HOLIDAYS 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. |