Company Information for WHAT TO WEAR ON HOLIDAY LTD
ARUNDEL HOUSE, 1 AMBERLEY COURT, WHITWORTH ROAD, CRAWLEY, RH11 7XL,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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WHAT TO WEAR ON HOLIDAY LTD | |
Legal Registered Office | |
ARUNDEL HOUSE 1 AMBERLEY COURT WHITWORTH ROAD CRAWLEY RH11 7XL Other companies in OX29 | |
Company Number | 06652610 | |
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Company ID Number | 06652610 | |
Date formed | 2008-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2018 | |
Account next due | 30/04/2020 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts |
Last Datalog update: | 2019-04-06 05:48:03 |
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Registered address | Last known status | Formation date | ||
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WHAT TO WEAR ON HOLIDAY LIMITED | Unknown |
Officer | Role | Date Appointed |
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HELEN ANNE HUTCHINGS |
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STEPHEN GEORGE COOLING |
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HELEN ANNE HUTCHINGS |
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EMMA MARIE PEAT |
Officer | Role | Date Appointed | Date Resigned |
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RACHEL JEAN KENDRICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CPL LOCUMS LIMITED | Company Secretary | 2007-01-29 | CURRENT | 2003-06-13 | Active - Proposal to Strike off | |
BENTCRAFT LIMITED | Company Secretary | 2004-04-01 | CURRENT | 2003-10-06 | Dissolved 2015-10-27 | |
CPL LOCUMS LIMITED | Director | 2017-04-10 | CURRENT | 2003-06-13 | Active - Proposal to Strike off | |
THE NORTHMOOR LION LIMITED | Director | 2014-01-29 | CURRENT | 2013-11-05 | Active | |
CPL LOCUMS LIMITED | Director | 2010-11-01 | CURRENT | 2003-06-13 | Active - Proposal to Strike off | |
BENTCRAFT LIMITED | Director | 2004-04-01 | CURRENT | 2003-10-06 | Dissolved 2015-10-27 | |
CLARIFIED WEB DESIGN LIMITED | Director | 2010-04-22 | CURRENT | 2010-04-22 | Dissolved 2016-10-18 |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 25/02/19 FROM The Laurels Chapel Lane Northmoor Witney OX29 5SZ | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE COOLING | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS EMMA MARIE PEAT | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 22/07/09; full list of members | |
190 | Location of debenture register | |
353 | Location of register of members | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM THE LAURENLS CHAPEL LANE NORTHMOOR WITNEY OX29 5SZ UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED DIRECTOR RACHEL KENDRICK | |
288a | DIRECTOR APPOINTED STEPHEN COOLING | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2019-02-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
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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 WHAT TO WEAR ON HOLIDAY LTD
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as WHAT TO WEAR ON HOLIDAY LTD are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | WHAT TO WEAR ON HOLIDAY LIMITED | Event Date | 2019-02-06 |
Final Date For Submission: 8 March 2019. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Richard Keley (IP No. 18072) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Email: Rich.Keley@bm-advisory.com. Telephone: 01293 410333 / 01293 428530. : Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Email: andy.pear@bm-advisory.com. Telephone: 01293 410333 / 01293 428530. : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | WHAT TO WEAR ON HOLIDAY LIMITED | Event Date | 2019-02-06 |
Joint Liquidator's Name and Address: Richard Keley (IP No. 18072) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Email: Rich.Keley@bm-advisory.com. Telephone: 01293 410333 / 01293 428530. : Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Email: andy.pear@bm-advisory.com. Telephone: 01293 410333 / 01293 428530. : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | WHAT TO WEAR ON HOLIDAY LIMITED | Event Date | 2019-02-06 |
Place of meeting: The Laurels, Chapel Lane, Northmoor, Witney, Oxfordshire, OX29 5SZ. Date of meeting: 6 February 2019. Time of meeting: 3:30 pm. At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Joint Liquidator's Name and Address: Richard Keley (IP No. 18072) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Email: Rich.Keley@bm-advisory.com. Telephone: 01293 410333 / 01293 428530. : Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Email: andy.pear@bm-advisory.com. Telephone: 01293 410333 / 01293 428530. : | |||
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. |