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Home > England & Wales Companies > SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED
Company Information for

SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED

EBORACUM WAY, HEWORTH GREEN, YORK, YORKSHIRE, YO31 7RE,
Company Registration Number
09415370
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Superbreak Mini - Holidays Transport Ltd
SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED was founded on 2015-01-30 and has its registered office in York. The organisation's status is listed as "Active - Proposal to Strike off". Superbreak Mini - Holidays Transport Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED
 
Legal Registered Office
EBORACUM WAY
HEWORTH GREEN
YORK
YORKSHIRE
YO31 7RE
 
Filing Information
Company Number 09415370
Company ID Number 09415370
Date formed 2015-01-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts SMALL
Last Datalog update: 2020-04-08 13:53:25
Primary Source:Companies House
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Company Officers of SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
ABHISHEK GOENKA
 Director 2015-01-30
AJAY AJIT PETER KERKAR
 Director 2016-03-31
HUGO CHARLES KIMBER
 Director 2016-03-31
JOHN DANIEL MCLAUGHLIN
 Director 2017-05-03
JONATHAN DAVID ROSS
 Director 2017-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE SUSAN RIGBY
 Director 2017-05-03 2018-05-11
ALISTAIR RODGER
 Director 2016-03-31 2017-05-31
JANE LOUISE ATKINS
 Director 2016-03-31 2017-03-31
DOMINIQUE CULLEN
 Company Secretary 2015-02-20 2016-08-01
SUSAN JARVIS
 Director 2015-09-03 2016-08-01
DARREN LEE NEYLON
 Director 2015-01-30 2016-08-01
TIM WADHAMS
 Director 2016-03-31 2016-08-01
NAVNEET BALI
 Director 2015-01-30 2016-04-06
TIMOTHY WILLIAM MAY
 Director 2015-01-30 2016-04-06
TIMOTHY WILLIAM MAY
 Company Secretary 2015-01-30 2015-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABHISHEK GOENKA EUROPEAN STUDY TOURS LIMITED Director 2014-10-30 CURRENT 1984-08-08 Active
ABHISHEK GOENKA FREEDOM OF FRANCE LIMITED Director 2014-10-30 CURRENT 1988-12-21 Active
ABHISHEK GOENKA EDGE ADVENTURES LIMITED Director 2014-10-30 CURRENT 1998-01-21 Active - Proposal to Strike off
ABHISHEK GOENKA MEININGER HOTELS LIMITED Director 2014-10-30 CURRENT 2014-02-14 Active
ABHISHEK GOENKA EST TRANSPORT PURCHASING LIMITED Director 2014-10-30 CURRENT 1997-01-10 Active
ABHISHEK GOENKA HOTELNET LIMITED Director 2014-10-30 CURRENT 2000-12-01 Active - Proposal to Strike off
ABHISHEK GOENKA NST HOLDINGS LIMITED Director 2014-10-30 CURRENT 2007-07-24 Active
ABHISHEK GOENKA SUPERBREAK MINI-HOLIDAYS LIMITED Director 2014-10-30 CURRENT 1982-11-01 In Administration/Administrative Receiver
ABHISHEK GOENKA SUPERBREAK MINI HOLIDAYS GROUP LIMITED Director 2014-10-30 CURRENT 1990-05-11 Active - Proposal to Strike off
ABHISHEK GOENKA P.G.L.VOYAGES LIMITED Director 2014-10-30 CURRENT 1960-02-09 Active
ABHISHEK GOENKA HOLIDAYBREAK TRUSTEE LIMITED Director 2014-10-30 CURRENT 1996-11-08 Active - Proposal to Strike off
ABHISHEK GOENKA TRAVELWORKS UK LIMITED Director 2014-10-30 CURRENT 2000-04-28 Active - Proposal to Strike off
ABHISHEK GOENKA HB EDUCATION LIMITED Director 2014-10-30 CURRENT 2007-05-15 Active
AJAY AJIT PETER KERKAR MALVERN TRAVEL TECHNOLOGY LIMITED Director 2017-09-19 CURRENT 2017-09-19 In Administration/Administrative Receiver
AJAY AJIT PETER KERKAR SUPERBREAK MINI-HOLIDAYS LIMITED Director 2016-03-31 CURRENT 1982-11-01 In Administration/Administrative Receiver
AJAY AJIT PETER KERKAR SUPERBREAK MINI HOLIDAYS GROUP LIMITED Director 2016-03-31 CURRENT 1990-05-11 Active - Proposal to Strike off
AJAY AJIT PETER KERKAR MALVERN TRAVEL LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
AJAY AJIT PETER KERKAR MALVERN GROUP LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active - Proposal to Strike off
AJAY AJIT PETER KERKAR HB PGL HOLDING LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
AJAY AJIT PETER KERKAR HOTELBREAK ENTERPRISE UK LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
AJAY AJIT PETER KERKAR MEININGER HOTELS LIMITED Director 2015-06-30 CURRENT 2014-02-14 Active
AJAY AJIT PETER KERKAR AMUSCO LIMITED Director 2012-03-07 CURRENT 2012-03-07 Dissolved 2014-07-15
HUGO CHARLES KIMBER MALVERN TRAVEL TECHNOLOGY LIMITED Director 2017-09-19 CURRENT 2017-09-19 In Administration/Administrative Receiver
HUGO CHARLES KIMBER HOTELS LONDON LIMITED Director 2017-05-03 CURRENT 1999-03-17 Active - Proposal to Strike off
HUGO CHARLES KIMBER LATE ROOMS LIMITED Director 2016-03-31 CURRENT 1999-07-30 In Administration/Administrative Receiver
HUGO CHARLES KIMBER MALVERN GROUP LIMITED Director 2016-03-31 CURRENT 2016-03-07 Active - Proposal to Strike off
HUGO CHARLES KIMBER MALVERN TRAVEL LIMITED Director 2016-03-31 CURRENT 2016-03-08 Active - Proposal to Strike off
HUGO CHARLES KIMBER SUPERBREAK MINI-HOLIDAYS LIMITED Director 2016-03-31 CURRENT 1982-11-01 In Administration/Administrative Receiver
HUGO CHARLES KIMBER SUPERBREAK MINI HOLIDAYS GROUP LIMITED Director 2016-03-31 CURRENT 1990-05-11 Active - Proposal to Strike off
HUGO CHARLES KIMBER SUSTAIN360 LTD Director 2012-06-12 CURRENT 2012-06-12 Dissolved 2016-08-09
HUGO CHARLES KIMBER CARBON RESPONSIBLE LTD Director 2012-02-17 CURRENT 2012-02-17 Active
HUGO CHARLES KIMBER TBLA LTD Director 2009-11-16 CURRENT 2009-11-16 Dissolved 2016-02-02
HUGO CHARLES KIMBER THE CARBON CONSULTANCY LTD Director 2006-05-25 CURRENT 2006-05-05 Dissolved 2015-04-14
JOHN DANIEL MCLAUGHLIN MALVERN TRAVEL TECHNOLOGY LIMITED Director 2017-09-19 CURRENT 2017-09-19 In Administration/Administrative Receiver
JOHN DANIEL MCLAUGHLIN HOTELS LONDON LIMITED Director 2017-05-03 CURRENT 1999-03-17 Active - Proposal to Strike off
JOHN DANIEL MCLAUGHLIN LATE ROOMS LIMITED Director 2017-05-03 CURRENT 1999-07-30 In Administration/Administrative Receiver
JOHN DANIEL MCLAUGHLIN MALVERN GROUP LIMITED Director 2017-05-03 CURRENT 2016-03-07 Active - Proposal to Strike off
JOHN DANIEL MCLAUGHLIN MALVERN TRAVEL LIMITED Director 2017-05-03 CURRENT 2016-03-08 Active - Proposal to Strike off
JOHN DANIEL MCLAUGHLIN SUPERBREAK MINI-HOLIDAYS LIMITED Director 2017-05-03 CURRENT 1982-11-01 In Administration/Administrative Receiver
JOHN DANIEL MCLAUGHLIN SUPERBREAK MINI HOLIDAYS GROUP LIMITED Director 2017-05-03 CURRENT 1990-05-11 Active - Proposal to Strike off
JONATHAN DAVID ROSS MALVERN TRAVEL TECHNOLOGY LIMITED Director 2017-09-19 CURRENT 2017-09-19 In Administration/Administrative Receiver
JONATHAN DAVID ROSS HOTELS LONDON LIMITED Director 2017-05-03 CURRENT 1999-03-17 Active - Proposal to Strike off
JONATHAN DAVID ROSS LATE ROOMS LIMITED Director 2017-05-03 CURRENT 1999-07-30 In Administration/Administrative Receiver
JONATHAN DAVID ROSS MALVERN GROUP LIMITED Director 2017-05-03 CURRENT 2016-03-07 Active - Proposal to Strike off
JONATHAN DAVID ROSS MALVERN TRAVEL LIMITED Director 2017-05-03 CURRENT 2016-03-08 Active - Proposal to Strike off
JONATHAN DAVID ROSS SUPERBREAK MINI-HOLIDAYS LIMITED Director 2017-05-03 CURRENT 1982-11-01 In Administration/Administrative Receiver
JONATHAN DAVID ROSS SUPERBREAK MINI HOLIDAYS GROUP LIMITED Director 2017-05-03 CURRENT 1990-05-11 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2020-05-16DISS16(SOAS)Compulsory strike-off action has been suspended
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-13TM01APPOINTMENT TERMINATED, DIRECTOR HUGO CHARLES KIMBER
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ABHISHEK GOENKA
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID ROSS
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2019-01-10MEM/ARTSARTICLES OF ASSOCIATION
2018-12-11RES01ADOPT ARTICLES 11/12/18
2018-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 094153700001
2018-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SUSAN RIGBY
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-10AA01Previous accounting period extended from 31/01/17 TO 31/03/17
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR RODGER
2017-05-08AP01DIRECTOR APPOINTED MR. JONATHAN DAVID ROSS
2017-05-08AP01DIRECTOR APPOINTED MS. JACQUELINE SUSAN RIGBY
2017-05-08AP01DIRECTOR APPOINTED MR. JOHN DANIEL MCLAUGHLIN
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JANE LOUISE ATKINS
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 2000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-12-16CH01Director's details changed for Mr Abhishek Goenka on 2016-12-15
2016-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR TIM WADHAMS
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DARREN LEE NEYLON
2016-08-02TM02Termination of appointment of Dominique Cullen on 2016-08-01
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JARVIS
2016-04-25AP01DIRECTOR APPOINTED ALISTAIR RODGER
2016-04-15AP01DIRECTOR APPOINTED MR HUGO CHARLES KIMBER
2016-04-13AP01DIRECTOR APPOINTED MR TIM WADHAMS
2016-04-13AP01DIRECTOR APPOINTED JANE ATKINS
2016-04-13AP01DIRECTOR APPOINTED AJAY AJIT PETER KERKAR
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAY
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR NAVNEET BALI
2016-02-11AR0130/01/16 FULL LIST
2016-02-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2016-02-11AD02SAIL ADDRESS CREATED
2015-09-14AP01DIRECTOR APPOINTED SUSAN JARVIS
2015-02-23TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY MAY
2015-02-23AP03SECRETARY APPOINTED MS DOMINIQUE CULLEN
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 2000
2015-01-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED
Trademarks
We have not found any records of SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPERBREAK MINI - HOLIDAYS TRANSPORT 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 (79110 - Travel agency activities) as SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUPERBREAK MINI - HOLIDAYS TRANSPORT 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 SUPERBREAK MINI - HOLIDAYS TRANSPORT 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 SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode YO31 7RE