okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

AZURE HOLIDAYS LIMITED

Register to unlock more data on OkredoRegister

AZURE HOLIDAYS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

06345372

Incorporation date

16/08/2007

Size

Total Exemption Full

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UFCopy
copy info iconCopy
See on map
Latest events (Record since 16/08/2007)
dot icon22/05/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/02/2024
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon10/08/2023
Liquidators' statement of receipts and payments to 2023-06-14
View PDF (20 pages)
dot icon16/08/2022
Liquidators' statement of receipts and payments to 2022-06-14
View PDF (19 pages)
dot icon29/06/2021
Registered office address changed from Unit 4, Rowan House Sheldon Business Park Sheldon Corner Chippenham Wiltshire SN14 0SQ England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2021-06-29
View PDF (2 pages)
dot icon29/06/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon29/06/2021
Statement of affairs
View PDF (8 pages)
dot icon29/06/2021
Resolutions
View PDF (1 pages)
dot icon27/05/2021
Termination of appointment of Elizabeth Claire Allen as a director on 2021-05-27
View PDF (1 pages)
dot icon27/05/2021
Termination of appointment of Alison Cliffe as a director on 2021-05-27
View PDF (1 pages)
dot icon27/05/2021
Director's details changed for Miss Elizabeth Claire Allen on 2021-05-27
View PDF (2 pages)
dot icon27/05/2021
Appointment of Miss Elizabeth Claire Allen as a director on 2021-05-27
View PDF (2 pages)
dot icon27/05/2021
Appointment of Mrs Alison Cliffe as a director on 2021-05-27
View PDF (2 pages)
dot icon04/05/2021
Director's details changed for Mr Andrew Rhys Jones on 2021-05-04
View PDF (2 pages)
dot icon04/05/2021
Change of details for Mr Andrew Rhys Jones as a person with significant control on 2021-05-04
View PDF (2 pages)
dot icon04/05/2021
Secretary's details changed for Marilyn Hodsoll on 2021-05-04
View PDF (1 pages)
dot icon04/05/2021
Director's details changed for Mr Iain Cliffe on 2021-05-04
View PDF (2 pages)
dot icon04/05/2021
Change of details for Mr Iain Cliffe as a person with significant control on 2021-05-04
View PDF (2 pages)
dot icon25/01/2021
Total exemption full accounts made up to 2020-08-31
View PDF (8 pages)
dot icon27/07/2020
Confirmation statement made on 2020-07-25 with no updates
View PDF (3 pages)
dot icon01/07/2020
Change of details for Mr Andrew Rhys Jones as a person with significant control on 2020-02-14
View PDF (2 pages)
dot icon01/07/2020
Director's details changed for Mr Andrew Rhys Jones on 2020-02-14
View PDF (2 pages)
dot icon19/12/2019
Registered office address changed from 17 Bolts Croft Pewsham Chippenham Wilts SN15 3GQ to Unit 4, Rowan House Sheldon Business Park Sheldon Corner Chippenham Wiltshire SN14 0SQ on 2019-12-19
View PDF (1 pages)
dot icon09/12/2019
Total exemption full accounts made up to 2019-08-31
View PDF (8 pages)
dot icon01/08/2019
Confirmation statement made on 2019-07-25 with no updates
View PDF (3 pages)
dot icon16/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (8 pages)
dot icon25/07/2018
Confirmation statement made on 2018-07-25 with updates
View PDF (4 pages)
dot icon01/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (8 pages)
dot icon07/09/2017
Confirmation statement made on 2017-08-16 with updates
View PDF (5 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (8 pages)
dot icon13/10/2016
Confirmation statement made on 2016-08-16 with updates
View PDF (7 pages)
dot icon31/08/2016
Termination of appointment of Elizabeth Claire Allen as a director on 2015-09-17
View PDF (1 pages)
dot icon17/08/2016
Termination of appointment of Alison Cliffe as a director on 2015-09-17
View PDF (1 pages)
dot icon19/07/2016
Change of share class name or designation
View PDF (2 pages)
dot icon19/07/2016
Change of share class name or designation
View PDF (2 pages)
dot icon19/07/2016
Resolutions
View PDF (2 pages)
dot icon21/01/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (7 pages)
dot icon16/09/2015
Annual return made up to 2015-08-16 with full list of shareholders
View PDF (7 pages)
dot icon08/12/2014
Total exemption small company accounts made up to 2014-08-31
View PDF (7 pages)
dot icon15/09/2014
Annual return made up to 2014-08-16 with full list of shareholders
View PDF (7 pages)
dot icon10/12/2013
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon30/09/2013
Annual return made up to 2013-08-16 with full list of shareholders
View PDF (7 pages)
dot icon08/03/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (5 pages)
dot icon06/09/2012
Annual return made up to 2012-08-16 with full list of shareholders
View PDF (7 pages)
dot icon25/01/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon05/10/2011
Annual return made up to 2011-08-16 with full list of shareholders
View PDF (8 pages)
dot icon05/10/2011
Register(s) moved to registered office address
View PDF (1 pages)
dot icon22/03/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon28/10/2010
Annual return made up to 2010-08-16 with full list of shareholders
View PDF (8 pages)
dot icon28/10/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon28/10/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon28/10/2010
Director's details changed for Elizabeth Claire Allen on 2010-08-16
View PDF (2 pages)
dot icon28/10/2010
Director's details changed for Alison Cliffe on 2010-08-16
View PDF (2 pages)
dot icon27/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon11/09/2009
Return made up to 16/08/09; full list of members
View PDF (5 pages)
dot icon05/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon10/09/2008
Return made up to 16/08/08; full list of members
View PDF (5 pages)
dot icon04/10/2007
Registered office changed on 04/10/07 from: 65 st mary street chippenham wilts SN15 3JF
View PDF (1 pages)
dot icon15/09/2007
Ad 16/08/07--------- £ si 50@1=50 £ ic 50/100
View PDF (2 pages)
dot icon15/09/2007
Ad 16/08/07--------- £ si 49@1=49 £ ic 1/50
View PDF (2 pages)
dot icon23/08/2007
Resolutions
View PDF (2 pages)
dot icon17/08/2007
Secretary resigned
View PDF (1 pages)
dot icon16/08/2007
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/08/2020
dot iconLast change occurred
31/08/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2020
dot iconNext account date
31/08/2021
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Allen, Elizabeth Claire
Director
16/08/2007 - 17/09/2015
-
Allen, Elizabeth Claire
Director
27/05/2021 - 27/05/2021
-
Jones, Andrew Rhys
Director
16/08/2007 - Present
4
RWL REGISTRARS LIMITED
Corporate Secretary
16/08/2007 - 16/08/2007
850
Mrs Alison Cliffe
Director
27/05/2021 - 27/05/2021
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

57,448
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

TILIA NOOK MARKET GARDEN LTD

Tilia Nook At Lime Tree Farm, Fairstead Lane, Hempnall, Norfolk NR15 2RD, 13608190
Growing of vegetables and melons roots and tubers07/09/2021
Dissolved
-
3

SHELFORD PHEASANTRIES LIMITED

Suite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF, 04566265
Hunting trapping and related service activities17/10/2002
Dissolved
-
4

D.L.S. AND A. BUTLER FARMS LIMITED

6th Floor 9 Appold Street, London EC2A 2AP, 01330565
Growing of cereals (except rice) leguminous crops and oil seeds19/09/1977
Dissolved
-
3

COLLYERS CONTRACTING LIMITED

25 St Thomas Street, Winchester, Hampshire SO23 9HJ, 13411406
Support activities for crop production20/05/2021
Dissolved
-
3

LEWSHELLYPAWS LIMITED

Granville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA, 09155220
Raising of other animals31/07/2014
Dissolved
-
3
TILIA NOOK MARKET GARDEN LTDTilia Nook At Lime Tree Farm, Fairstead Lane, Hempnall, Norfolk NR15 2RD
Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

13608190

Reg. date:

07/09/2021

Turnover:

-

No. of employees:

3
SHELFORD PHEASANTRIES LIMITEDSuite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

04566265

Reg. date:

17/10/2002

Turnover:

-

No. of employees:

4
D.L.S. AND A. BUTLER FARMS LIMITED6th Floor 9 Appold Street, London EC2A 2AP
Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

01330565

Reg. date:

19/09/1977

Turnover:

-

No. of employees:

3
COLLYERS CONTRACTING LIMITED25 St Thomas Street, Winchester, Hampshire SO23 9HJ
Dissolved

Category:

Support activities for crop production

Comp. code:

13411406

Reg. date:

20/05/2021

Turnover:

-

No. of employees:

3
LEWSHELLYPAWS LIMITEDGranville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA
Dissolved

Category:

Raising of other animals

Comp. code:

09155220

Reg. date:

31/07/2014

Turnover:

-

No. of employees:

3

Description

copy info iconCopy

About AZURE HOLIDAYS LIMITED

AZURE HOLIDAYS LIMITED is an(a) Dissolved company incorporated on 16/08/2007 with the registered office located at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF. There are currently 3 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 AZURE HOLIDAYS LIMITED?

toggle

AZURE HOLIDAYS LIMITED is currently Dissolved. It was registered on 16/08/2007 and dissolved on 22/05/2024.

Where is AZURE HOLIDAYS LIMITED located?

toggle

AZURE HOLIDAYS LIMITED is registered at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF.

What does AZURE HOLIDAYS LIMITED do?

toggle

AZURE HOLIDAYS LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

What is the latest filing for AZURE HOLIDAYS LIMITED?

toggle

The latest filing was on 22/05/2024: Final Gazette dissolved following liquidation.