Active - Proposal to Strike off
Company Information for YOURHOLIDAYS.COM LTD
5TH FLOOR, JANSEL HOUSE, HITCHIN ROAD, LUTON, LU2 7XH,
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Company Registration Number
05302484
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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YOURHOLIDAYS.COM LTD | ||
Legal Registered Office | ||
5TH FLOOR, JANSEL HOUSE HITCHIN ROAD LUTON LU2 7XH Other companies in GU2 | ||
Previous Names | ||
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Company Number | 05302484 | |
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Company ID Number | 05302484 | |
Date formed | 2004-12-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-11-05 14:16:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JILL LOUISE MITCHELL |
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ADAM TREVOR PARDINI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES BELL |
Director | ||
MATTHEW FIDGE |
Director | ||
ANDREW FREDERICK WYE |
Director | ||
ANDREW FREDERICK WYE |
Director | ||
KEVIN FRANCIS MCCRINDLE |
Company Secretary | ||
KEVIN FRANCIS MCCRINDLE |
Director | ||
SAVVAS MYLONAS |
Company Secretary | ||
CHRISTOFOROS MAVROMATIS |
Director | ||
SAVVAS MYLONAS |
Director | ||
ELENA KARKANAKI |
Company Secretary | ||
DAVID JEREMY BELL |
Director | ||
DIMITRIOS BUHALIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEDS WITH EASE LIMITED | Director | 2015-02-18 | CURRENT | 2001-06-07 | Active | |
BROADWAY TRANSPORT LIMITED | Director | 2014-08-26 | CURRENT | 2008-12-18 | Active | |
BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED | Director | 2012-04-26 | CURRENT | 1949-08-22 | Active | |
ENTERPRISE ATP LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
BEDS WITH EASE LIMITED | Director | 2015-12-22 | CURRENT | 2001-06-07 | Active | |
TRAVEL INTERACTION LIMITED | Director | 2015-01-05 | CURRENT | 2010-01-29 | Dissolved 2016-11-22 | |
TRANSFERSWITHEASE LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/18 FROM 4 Beaufort Parklands, Railton Road, Guildford Surrey GU2 9JX | |
PSC08 | Notification of a person with significant control statement | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL | |
AP01 | DIRECTOR APPOINTED MR ADAM TREVOR PARDINI | |
AP01 | DIRECTOR APPOINTED MS JILL LOUISE MITCHELL | |
PSC07 | CESSATION OF DAVID JAMES BELL AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 4100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 4100 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 4100 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW FREDERICK WYE | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/12 FULL LIST | |
SH01 | 27/12/11 STATEMENT OF CAPITAL GBP 4100 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 27/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WYE | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BELL / 22/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BELL / 01/02/2010 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW FIDGE | |
AR01 | 05/03/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 02/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FREDERICK WYE / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BELL / 02/12/2009 | |
288a | DIRECTOR APPOINTED MR ANDREW FREDERICK WYE | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN MCCRINDLE | |
288b | APPOINTMENT TERMINATED SECRETARY KEVIN MCCRINDLE | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: UNIT 4 PARKLANDS, RAILTON ROAD GUILDFORD SURREY GU2 9JX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: UNIT 4 PARKLANDS RAILTON ROAD GUILDFORD SURREY GU2 9JX | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/08/05--------- £ SI 3000@1=3000 £ IC 3001/6001 | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | SHARE DIVISION 01/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 95 ROWAN CLOSE GUILDFORD SURREY GU1 1PW | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
122 | DIV 01/07/05 | |
88(2)R | AD 01/07/05--------- £ SI 3000@1=3000 £ IC 1/3001 | |
CERTNM | COMPANY NAME CHANGED YELLHOLIDAYS LIMITED CERTIFICATE ISSUED ON 19/07/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 188,533 |
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Creditors Due Within One Year | 2011-12-31 | £ 211,356 |
Creditors and other liabilities
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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 YOURHOLIDAYS.COM LTD
Called Up Share Capital | 2012-12-31 | £ 4,100 |
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Called Up Share Capital | 2011-12-31 | £ 4,100 |
Cash Bank In Hand | 2012-12-31 | £ 146,578 |
Cash Bank In Hand | 2011-12-31 | £ 59,587 |
Current Assets | 2012-12-31 | £ 307,475 |
Current Assets | 2011-12-31 | £ 208,459 |
Debtors | 2012-12-31 | £ 160,897 |
Debtors | 2011-12-31 | £ 148,872 |
Fixed Assets | 2012-12-31 | £ 57,953 |
Fixed Assets | 2011-12-31 | £ 52,387 |
Shareholder Funds | 2012-12-31 | £ 176,895 |
Shareholder Funds | 2011-12-31 | £ 49,490 |
Tangible Fixed Assets | 2012-12-31 | £ 33,070 |
Tangible Fixed Assets | 2011-12-31 | £ 20,304 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as YOURHOLIDAYS.COM LTD 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. |