ALPINE HOLIDAYS LTD.

Key Data

Status

Converted / Closed

Company No.

04636730

Incorporation date

13/01/2003

Size

Dormant

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2003)

15/09/2016

Miscellaneous

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15/09/2016

Resolutions

View PDF (2 pages)

19/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

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23/11/2015

Director's details changed for Mrs Helen Rita Wiseman on 2015-11-24

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23/11/2015

Director's details changed for Mr Patrick Hugo Gray on 2015-11-09

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10/11/2015

Termination of appointment of Isobel Burbidge as a director on 2015-11-09

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10/11/2015

Appointment of Mr Patrick Hugo Gray as a director on 2015-11-09

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10/11/2015

Appointment of Mrs Helen Rita Wiseman as a director on 2015-11-09

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10/11/2015

Termination of appointment of Olivia Birch as a director on 2015-11-09

View PDF (1 pages)

29/07/2015

Accounts for a dormant company made up to 2015-01-24

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01/02/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (5 pages)

23/11/2014

Appointment of Ms Ruth Joyce Fitzjohn as a director on 2014-11-10

View PDF (2 pages)

23/11/2014

Appointment of Mrs Olivia Birch as a director on 2014-11-10

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23/11/2014

Termination of appointment of Patrick Hugo Gray as a director on 2014-11-10

View PDF (1 pages)

23/11/2014

Termination of appointment of Helen Rita Wiseman as a director on 2014-11-10

View PDF (1 pages)

24/04/2014

Accounts for a dormant company made up to 2014-01-25

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20/02/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (5 pages)

30/07/2013

Accounts for a dormant company made up to 2013-01-26

View PDF (2 pages)

22/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (5 pages)

02/01/2013

Appointment of Mrs Helen Rita Wiseman as a director

View PDF (2 pages)

02/01/2013

Appointment of Mr Patrick Hugo Gray as a director

View PDF (2 pages)

02/01/2013

Appointment of Mrs Isobel Burbidge as a director

View PDF (2 pages)

20/12/2012

Termination of appointment of Stephen Ridler as a director

View PDF (1 pages)

25/03/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (4 pages)

25/03/2012

Appointment of Mr Edward Geoffrey Parker as a secretary

View PDF (2 pages)

25/03/2012

Appointment of Mr Stephen John Ridler as a director

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25/03/2012

Registered office address changed from Victoria House Cygnet Drive Tamworth Staffordshire B79 7RU England on 2012-03-26

View PDF (1 pages)

25/03/2012

Appointment of Mr Edward Geoffrey Parker as a director

View PDF (2 pages)

25/03/2012

Termination of appointment of Kevin Duckworth as a director

View PDF (1 pages)

25/03/2012

Termination of appointment of Tony Anaxagorou as a secretary

View PDF (1 pages)

25/03/2012

Termination of appointment of Tony Anaxagorou as a director

View PDF (1 pages)

25/03/2012

Current accounting period extended from 2012-10-31 to 2013-01-26

View PDF (1 pages)

18/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (4 pages)

14/06/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (4 pages)

20/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (4 pages)

19/01/2011

Director's details changed for Mr Kevin Duckworth on 2011-01-12

View PDF (2 pages)

19/01/2011

Director's details changed for Mr Tony Akis Anaxagorou on 2011-01-12

View PDF (2 pages)

19/01/2011

Secretary's details changed for Tony Akis Anaxagorou on 2011-01-12

View PDF (1 pages)

21/04/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (4 pages)

08/02/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

08/02/2010

Director's details changed for Mr Kevin Duckworth on 2009-10-01

View PDF (2 pages)

08/02/2010

Director's details changed for Mr Kevin Duckworth on 2009-10-01

View PDF (2 pages)

22/06/2009

Registered office changed on 23/06/2009 from victoria house 60 lichfield road tamworth staffordshire B79 7RU

View PDF (1 pages)

27/03/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (4 pages)

20/01/2009

Return made up to 14/01/09; full list of members

View PDF (3 pages)

20/01/2009

Registered office changed on 21/01/2009 from victoria house 60 lichfield road tamworth staffordshire B79 7QW

View PDF (1 pages)

22/07/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (4 pages)

14/01/2008

Return made up to 14/01/08; full list of members

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02/03/2007

Total exemption full accounts made up to 2006-10-31

View PDF (5 pages)

19/02/2007

Accounting reference date shortened from 28/02/07 to 31/10/06

View PDF (1 pages)

28/01/2007

Return made up to 14/01/07; full list of members

View PDF (7 pages)

08/12/2006

Director resigned

View PDF (1 pages)

22/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

22/11/2006

New director appointed

View PDF (2 pages)

22/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/06/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (5 pages)

18/01/2006

Return made up to 14/01/06; full list of members

View PDF (7 pages)

22/06/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (5 pages)

16/01/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

17/05/2004

Accounts for a dormant company made up to 2004-02-29

View PDF (5 pages)

19/01/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

13/02/2003

Director resigned

View PDF (1 pages)

08/02/2003

New director appointed

View PDF (2 pages)

29/01/2003

Accounting reference date extended from 31/01/04 to 28/02/04

View PDF (1 pages)

22/01/2003

Secretary resigned

View PDF (1 pages)

13/01/2003

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

23/01/2015

Last change occurred

23/01/2015

Accounts

Dormant

Last made up date

23/01/2015

Next account date

23/01/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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KULA CULTURE CIC The West Wing, Plympton, Plymouth, Devon PL7 5BL, 09796713	Mixed farming	27/09/2015	Converted / Closed	-	-
BREINTON ORCHARD MEADOW C.I.C. Heathfield, Breinton, Hereford HR4 7PP, 12839029	Growing of other tree and bush fruits and nuts	26/08/2020	Converted / Closed	-	-
ETTINGTON FARMING LIMITED 8 St. Georges Street, Douglas, Isle Of Man IM1 1AH, FC011448	Growing of cereals and other crops not elsewhere classified	11/06/1982	Converted / Closed	-	-
FARM ANIMAL RESCUE SANCTUARY CIC Woolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ, 11990564	Farm animal boarding and care	13/05/2019	Converted / Closed	-	-
FOOTPRINTS ANIMAL SANCTUARY 19 Gordon Road, Stoke-On-Trent ST6 5PR, 12290404	Farm animal boarding and care	30/10/2019	Converted / Closed	-	-

KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About ALPINE HOLIDAYS LTD.

ALPINE HOLIDAYS LTD. is an(a) Converted / Closed company incorporated on 13/01/2003 with the registered office located at Co-Operative House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPINE HOLIDAYS LTD.?

ALPINE HOLIDAYS LTD. is currently Converted / Closed. It was registered on 13/01/2003 and dissolved on 15/09/2016.

Where is ALPINE HOLIDAYS LTD. located?

ALPINE HOLIDAYS LTD. is registered at Co-Operative House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA.

What does ALPINE HOLIDAYS LTD. do?

ALPINE HOLIDAYS LTD. operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for ALPINE HOLIDAYS LTD.?

The latest filing was on 15/09/2016: Miscellaneous.