Dissolved
Dissolved 2017-02-28
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Home > England & Wales Companies > HOLIDAY & RESORT LTD
Company Information for HOLIDAY & RESORT LTD
52 UPPER STREET, LONDON, N1,
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Company Registration Number
 07500771 Private Limited Company
Dissolved 2017-02-28 |
Company Overview
About Holiday & Resort Ltd
HOLIDAY & RESORT LTD was founded on 2011-01-21 and had its registered office in 52 Upper Street. The company was dissolved on the 2017-02-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HOLIDAY & RESORT LTD | |
| Legal Registered Office | |
| 52 UPPER STREET LONDON | |
Filing Information
| Company Number | 07500771 | |
|---|---|---|
| Date formed | 2011-01-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-02-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2017-08-15 14:54:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLIDAY & RESORT LTD
|
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Companies with same name HOLIDAY & RESORT LTD
The following companies were found which have the same name as HOLIDAY & RESORT LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HOLIDAY & RESORT FINANCE LIMITED | APARTMENT 3, MOUNTAIN ASH COURT SPOONER VALE WINDERMERE LA23 1AU | Active | Company formed on the 1992-02-07 | |
 |
Holiday & Resorts Corporation | Delaware | Unknown |
Company Officers of HOLIDAY & RESORT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES WILLIAM DUFFY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARNABY CHRISTIAN ANTONY STINTON |
Director |
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| SPORTS BUSINESS & INVESTMENTS LIMITED | Director | 2015-06-01 | CURRENT | 2006-08-10 | Active - Proposal to Strike off | |
| DRAGONFLY LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
| THUNDERCLAP LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
| THUNDERBIRD CONSULTING LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
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| MESAROLI FINANCE PLC | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
| PROFLEXI SERVICES LTD | Director | 2015-01-15 | CURRENT | 2013-01-08 | Dissolved 2016-03-01 | |
| HOSPITALITY RE LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Dissolved 2015-11-17 | |
| MARCO POLO ADVISOR LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active - Proposal to Strike off | |
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| EMMEEFFE LIMITED | Director | 2014-07-18 | CURRENT | 2012-08-06 | Active - Proposal to Strike off | |
| MANA2MEDIA LIMITED | Director | 2014-07-07 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
| MEDIA2LEAD LIMITED | Director | 2014-07-07 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
| AMADEUS MANAGEMENT LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
| SUITE 66 LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active - Proposal to Strike off | |
| MAN IN THE MOON MANAGEMENT LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
| MAN IN THE MOON CONSULTANCY LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active - Proposal to Strike off | |
| RED PLANET CONSULTANCY LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active - Proposal to Strike off | |
| REGENT COFID LIMITED | Director | 2014-04-10 | CURRENT | 2006-12-08 | Active - Proposal to Strike off | |
| LAB 11 UK LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Dissolved 2016-10-18 | |
| LAB PROJECTS CONSULTING UK LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Dissolved 2016-10-18 | |
| OT ADMINISTRATIVE SERVICES LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Dissolved 2016-10-18 | |
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| AD EVOLUTION LTD | Director | 2013-08-21 | CURRENT | 1997-09-05 | Dissolved 2014-05-06 | |
| EUROPEAN FIDUCIARY SERVICES LIMITED | Director | 2013-06-15 | CURRENT | 2013-06-13 | Active - Proposal to Strike off | |
| ZENLHA DAPONTE | Director | 2013-04-16 | CURRENT | 2011-11-03 | Dissolved 2014-12-30 | |
| AIRPORT NETWORK LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
| RED HOLDING UK LTD | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
| J.K. FINE ART LTD | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active - Proposal to Strike off | |
| EUROPEAN ADVISORY PARTNERS LTD | Director | 2012-12-12 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
| DOUBLE G INVESTMENTS LTD | Director | 2012-06-18 | CURRENT | 2007-02-21 | Dissolved 2013-12-24 | |
| JOSH HERON STEVENS LTD | Director | 2012-03-30 | CURRENT | 2012-03-30 | Active | |
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| HR ASSOCIATED CONSULTANTS LTD | Director | 2012-01-30 | CURRENT | 2011-11-18 | Active | |
| NEW LOOK & FASHION LTD | Director | 2011-03-08 | CURRENT | 2002-11-21 | Dissolved 2015-12-22 | |
| INTERTRUST FISCAL SOLUTIONS LIMITED | Director | 2011-02-01 | CURRENT | 2011-01-27 | Dissolved 2014-05-13 | |
| INTERTAX LIMITED | Director | 2011-02-01 | CURRENT | 2011-01-27 | Dissolved 2014-05-13 | |
| INTERTRUST TAX ADVISORY LIMITED | Director | 2011-02-01 | CURRENT | 2011-01-27 | Dissolved 2014-05-13 | |
| INTERTAX FISCAL SOLUTIONS LIMITED | Director | 2011-02-01 | CURRENT | 2011-01-27 | Dissolved 2014-05-13 | |
| LONDON CORPORATE TRUST SERVICES LIMITED | Director | 2010-12-31 | CURRENT | 2010-12-13 | Active - Proposal to Strike off | |
| LONDON CORPORATE CONSULTANTS LIMITED | Director | 2010-12-21 | CURRENT | 2010-12-20 | Active - Proposal to Strike off | |
| LONDON CORPORATE MANAGEMENT LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-13 | Active | |
| BLUE SAPPHIRE LIMITED | Director | 2010-05-06 | CURRENT | 2000-07-04 | Active | |
| GOLDCO LIMITED | Director | 2010-01-14 | CURRENT | 2006-10-26 | Active | |
| T&W TRUSTEES LIMITED | Director | 2009-10-06 | CURRENT | 2006-04-04 | Active - Proposal to Strike off | |
| MAGNUM EUROPE LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-20 | Dissolved 2013-09-10 | |
| BROWLEY TRADING LIMITED | Director | 2009-06-29 | CURRENT | 2009-06-29 | Active - Proposal to Strike off | |
| DELTRADE CONSULTING LIMITED | Director | 2009-06-25 | CURRENT | 2009-06-25 | Dissolved 2014-06-17 | |
| MINTWEALD LIMITED | Director | 2009-06-04 | CURRENT | 2009-03-26 | Dissolved 2014-11-25 | |
| RENSOL LIMITED | Director | 2009-04-06 | CURRENT | 2009-04-06 | Dissolved 2016-11-15 | |
| ESTETIC SYSTEMS ENGINEERING LIMITED | Director | 2008-07-18 | CURRENT | 2008-07-18 | Dissolved 2013-08-27 | |
| MED SEA COMMUNICATIONS LIMITED | Director | 2008-07-14 | CURRENT | 2004-10-12 | Active | |
| AVION INVESTMENTS LTD | Director | 2008-04-07 | CURRENT | 2006-10-16 | Dissolved 2013-10-22 | |
| K.W. FINANCE LIMITED | Director | 2008-01-28 | CURRENT | 2008-01-28 | Dissolved 2015-10-27 | |
| HI-POLY LIMITED | Director | 2007-12-11 | CURRENT | 2007-03-23 | Active | |
| SUPER BLUE FROG LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-28 | Dissolved 2016-01-26 | |
| TUNELESS LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-19 | Dissolved 2016-12-13 | |
| CARTHESIO (UK) LIMITED | Director | 2007-06-13 | CURRENT | 2001-09-07 | Dissolved 2013-08-27 | |
| ARAGORN TRADING LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Dissolved 2015-07-14 | |
| AMBROSETTI GROUP LIMITED | Director | 2007-05-01 | CURRENT | 1988-12-29 | Active | |
| MAXWAY TRADING LIMITED | Director | 2007-01-17 | CURRENT | 1994-02-22 | Active - Proposal to Strike off | |
| SCG CONSULTING LIMITED | Director | 2006-12-22 | CURRENT | 2006-12-22 | Dissolved 2015-10-27 | |
| AMARANTO INVESTMENTS LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Dissolved 2016-08-02 | |
| PEYRON LIMITED | Director | 2006-11-20 | CURRENT | 2006-07-26 | Active - Proposal to Strike off | |
| ARION (UK) LIMITED | Director | 2006-06-20 | CURRENT | 2006-05-23 | Dissolved 2015-12-01 | |
| MARKWOOD LIMITED | Director | 2006-06-13 | CURRENT | 2006-06-13 | Dissolved 2015-12-01 | |
| BRIDGER INVEST LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
| INTERGLOBE INVEST & FINANCE LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-27 | Dissolved 2017-12-19 | |
| STAGE CONSULTING UK LIMITED | Director | 2006-03-17 | CURRENT | 2006-03-17 | Dissolved 2016-11-22 | |
| KTG INTERNATIONAL LIMITED | Director | 2006-03-16 | CURRENT | 2006-03-16 | Active | |
| LEVI CONSULTING LIMITED | Director | 2006-02-14 | CURRENT | 2006-02-14 | Dissolved 2017-04-18 | |
| BRIDGE RELATIONS LIMITED | Director | 2005-10-27 | CURRENT | 2005-10-27 | Dissolved 2015-12-22 | |
| ITH SOLUTIONS LIMITED | Director | 2005-10-11 | CURRENT | 2005-10-11 | Dissolved 2014-06-17 | |
| ROSEBEAT LIMITED | Director | 2005-10-01 | CURRENT | 2001-02-07 | Dissolved 2017-01-17 | |
| EDYTEX LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Dissolved 2014-06-17 | |
| WOODLIFE LIMITED | Director | 2003-10-27 | CURRENT | 2003-10-27 | Active | |
| FAMILY BUSINESS INVESTMENT LTD | Director | 2003-10-21 | CURRENT | 2003-10-21 | Dissolved 2015-08-18 | |
| INDUSTRIAL MACHINERY TRADING LIMITED | Director | 2003-10-01 | CURRENT | 2002-11-26 | Dissolved 2015-12-22 | |
| AGRIFINANCE RESOURCES LIMITED | Director | 2003-09-17 | CURRENT | 2003-09-17 | Active - Proposal to Strike off | |
| INNBUY LIMITED | Director | 2003-03-01 | CURRENT | 2000-03-08 | Dissolved 2014-12-09 | |
| VALESTONE TRADING LIMITED | Director | 2003-01-31 | CURRENT | 1997-10-13 | Dissolved 2016-08-30 | |
| AD MAIORA PRESS LIMITED | Director | 2003-01-15 | CURRENT | 2003-01-15 | Dissolved 2014-05-20 | |
| FACTORING SERVICE LIMITED | Director | 2002-12-01 | CURRENT | 2002-05-02 | Active - Proposal to Strike off |
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 | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/01/16 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARNABY STINTON | |
| AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM DUFFY | |
| LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/01/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/01/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/01/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/01/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM FINSGATE 5/7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM | |
| AA01 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation
Licences & Regulatory approval
We could not find any licences issued to HOLIDAY & RESORT LTD 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 HOLIDAY & RESORT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HOLIDAY & RESORT LTD does not have any mortgage charges so there is no mortgagee data available
| 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
Creditors
| Creditors Due After One Year | 2012-12-31 | £ 14,680 |
|---|---|---|
| Creditors Due After One Year | 2011-12-31 | £ 14,680 |
| Creditors Due Within One Year | 2012-12-31 | £ 29,547 |
| Creditors Due Within One Year | 2011-12-31 | £ 1,233 |
Creditors and other liabilities
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 HOLIDAY & RESORT LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 49,771 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 5,230 |
| Current Assets | 2012-12-31 | £ 49,795 |
| Current Assets | 2011-12-31 | £ 19,354 |
| Debtors | 2011-12-31 | £ 14,124 |
| Shareholder Funds | 2012-12-31 | £ 5,568 |
| Shareholder Funds | 2011-12-31 | £ 3,441 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HOLIDAY & RESORT LTD registering or being granted any patents Domain Names
We do not have the domain name information for HOLIDAY & RESORT LTD
Income
Government Income
We have not found government income sources for HOLIDAY & RESORT LTD. 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 (55209 - Other holiday and other collective accommodation) as HOLIDAY & RESORT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HOLIDAY & RESORT LTD 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 HOLIDAY & RESORT LTD 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 HOLIDAY & RESORT LTD 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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