Dissolved
Dissolved 2015-02-10
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Home > England & Wales Companies > LUXURY HOLIDAYS ABROAD LIMITED
Company Information for LUXURY HOLIDAYS ABROAD LIMITED
GRAFHAM, CAMBRIDGESHIRE, PE28,
|
Company Registration Number
 05632835 Private Limited Company
Dissolved 2015-02-10 |
Company Overview
About Luxury Holidays Abroad Ltd
LUXURY HOLIDAYS ABROAD LIMITED was founded on 2005-11-23 and had its registered office in Grafham. The company was dissolved on the 2015-02-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LUXURY HOLIDAYS ABROAD LIMITED | |
| Legal Registered Office | |
| GRAFHAM CAMBRIDGESHIRE | |
Filing Information
| Company Number | 05632835 | |
|---|---|---|
| Date formed | 2005-11-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-11-30 | |
| Date Dissolved | 2015-02-10 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-20 08:39:15 |
| Companies House |
|
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Company Officers of LUXURY HOLIDAYS ABROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW JAMES TURNER |
||
JULIE TURNER |
||
MATTHEW JAMES TURNER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AXIS EMS HOLDINGS LTD | Director | 2012-12-17 | CURRENT | 2012-08-10 | Active - Proposal to Strike off | |
| AXIS EMS LIMITED | Director | 2011-03-01 | CURRENT | 2007-10-09 | Dissolved 2014-07-22 | |
| AXIS ELECTRONICS LIMITED | Director | 2011-03-01 | CURRENT | 1994-10-26 | Active |
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 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 23/11/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM 1 GROVE PLACE BEDFORD MK40 2JJ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
| AR01 | 23/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/11/11 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 23/11/10 NO CHANGES | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 23/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE TURNER / 23/11/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 8 THE WYVERN GRAFHAM HUNTINGDON CAMBRIDGESHIRE PE28 0GG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 5 EVESHAM ABBEY BEDFORD BEDFORDSHIRE MK41 0UN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 LUXURY HOLIDAYS ABROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LUXURY HOLIDAYS ABROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LUXURY HOLIDAYS ABROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 LUXURY HOLIDAYS ABROAD LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-11-30 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2011-11-30 | £ 1,000 |
| Debtors | 2012-11-30 | £ 1,000 |
| Debtors | 2011-11-30 | £ 1,000 |
| Shareholder Funds | 2012-11-30 | £ 1,000 |
| Shareholder Funds | 2011-11-30 | £ 1,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LUXURY HOLIDAYS ABROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LUXURY HOLIDAYS ABROAD LIMITED
Income
Government Income
We have not found government income sources for LUXURY HOLIDAYS ABROAD LIMITED. 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 LUXURY HOLIDAYS ABROAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LUXURY HOLIDAYS ABROAD LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUXURY HOLIDAYS ABROAD LIMITED 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 LUXURY HOLIDAYS ABROAD LIMITED 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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