CAROUSEL HOLIDAYS LIMITED

Key Data

Status

Dissolved

Company No.

01972273

Incorporation date

17/12/1985

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1985)

13/10/2017

Final Gazette dissolved following liquidation

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30/07/2017

Liquidators' statement of receipts and payments to 2017-06-24

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13/07/2017

Return of final meeting in a members' voluntary winding up

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01/06/2017

Appointment of a voluntary liquidator

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01/06/2017

Removal of liquidator by court order

View PDF (10 pages)

20/07/2016

Liquidators' statement of receipts and payments to 2016-06-24

View PDF (10 pages)

09/07/2015

Registered office address changed from , the Thomas Cook Business Park Coningsby Road, Peterborough, Cambs, PE3 8SB to Hill House 1 Little New Street London EC4A 3TR on 2015-07-10

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08/07/2015

Appointment of a voluntary liquidator

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08/07/2015

Resolutions

View PDF (2 pages)

08/07/2015

Declaration of solvency

View PDF (3 pages)

07/07/2015

Register inspection address has been changed to The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB

View PDF (2 pages)

06/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (4 pages)

23/02/2015

Resolutions

View PDF (1 pages)

04/02/2015

Statement of capital following an allotment of shares on 2014-12-03

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15/10/2014

Appointment of Mr Paul Andrew Hemingway as a director on 2014-10-16

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15/10/2014

Termination of appointment of Klaus-Ulrich Gerhard Sperl as a director on 2014-10-16

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07/07/2014

Full accounts made up to 2013-09-30

View PDF (15 pages)

01/06/2014

Termination of appointment of Nigel Arthur as a director

View PDF (1 pages)

02/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

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02/07/2013

Full accounts made up to 2012-09-30

View PDF (14 pages)

17/04/2013

Appointment of Nigel John Arthur as a director

View PDF (2 pages)

17/04/2013

Appointment of Klaus-Ulrich Gerhard Sperl as a director

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17/04/2013

Termination of appointment of Michelle Macmahon as a director

View PDF (1 pages)

02/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (4 pages)

03/07/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

02/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (3 pages)

28/09/2011

Appointment of Michelle Louise Macmahon as a director

View PDF (2 pages)

28/09/2011

Termination of appointment of Shirley Bradley as a director

View PDF (1 pages)

01/08/2011

Full accounts made up to 2010-09-30

View PDF (15 pages)

04/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (3 pages)

21/03/2011

Appointment of Ms Shirley Bradley as a director

View PDF (2 pages)

20/03/2011

Termination of appointment of Julia Seary as a director

View PDF (1 pages)

02/03/2011

Appointment of Julia Louise Seary as a director

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02/03/2011

Termination of appointment of David Hallisey as a director

View PDF (1 pages)

29/06/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

05/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (4 pages)

15/11/2009

Director's details changed for Mr David Michael William Hallisey on 2009-11-06

View PDF (2 pages)

27/10/2009

Secretary's details changed for Ms Shirley Bradley on 2009-10-27

View PDF (1 pages)

08/09/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

02/04/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

31/08/2008

Full accounts made up to 2007-10-31

View PDF (10 pages)

24/06/2008

Accounting reference date shortened from 31/10/2008 to 30/09/2008

View PDF (1 pages)

15/05/2008

Location of register of members

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07/05/2008

Registered office changed on 08/05/2008 from, holiday house sandbrook park, sandbrook way, rochdale, lancashire, OL11 1SA

View PDF (1 pages)

01/05/2008

Director's change of particulars / david hallisey / 28/12/2007

View PDF (1 pages)

30/04/2008

Return made up to 01/04/08; full list of members

View PDF (3 pages)

30/04/2008

Secretary appointed ms shirley bradley

View PDF (1 pages)

30/04/2008

Appointment terminated director and secretary gregory mcmahon

View PDF (1 pages)

29/04/2008

Director's change of particulars / thomas cook group management services LIMITED / 28/12/2007

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28/04/2008

Director appointed mr david michael william hallisey

View PDF (1 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

11/07/2007

Full accounts made up to 2006-10-31

View PDF (12 pages)

13/04/2007

Return made up to 01/04/07; full list of members

View PDF (5 pages)

17/05/2006

Full accounts made up to 2005-10-31

View PDF (10 pages)

11/04/2006

Return made up to 01/04/06; full list of members

View PDF (5 pages)

23/11/2005

Director's particulars changed

View PDF (1 pages)

06/10/2005

Registered office changed on 07/10/05 from: parkway one, parkway business centre, 300 princess road manchester, M14 7QU

View PDF (1 pages)

14/09/2005

Full accounts made up to 2004-10-31

View PDF (10 pages)

10/04/2005

Return made up to 01/04/05; full list of members

View PDF (5 pages)

13/07/2004

Accounting reference date extended from 30/09/04 to 31/10/04

View PDF (1 pages)

01/06/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

28/04/2004

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

View PDF (5 pages)

03/09/2003

Director resigned

View PDF (1 pages)

04/08/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (7 pages)

08/04/2003

Return made up to 01/04/03; full list of members

View PDF (6 pages)

23/01/2003

New director appointed

View PDF (4 pages)

07/12/2002

Director resigned

View PDF (1 pages)

03/08/2002

Miscellaneous

View PDF (2 pages)

01/08/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

03/07/2002

Director's particulars changed

View PDF (1 pages)

07/04/2002

Return made up to 01/04/02; full list of members

View PDF (6 pages)

29/10/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

30/08/2001

New director appointed

View PDF (3 pages)

27/08/2001

Director resigned

View PDF (1 pages)

27/08/2001

Director's particulars changed

View PDF (1 pages)

23/04/2001

New director appointed

View PDF (2 pages)

16/04/2001

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

View PDF (7 pages)

16/04/2001

Director resigned

View PDF (1 pages)

19/02/2001

Director's particulars changed

View PDF (1 pages)

30/11/2000

Full accounts made up to 1999-09-30

View PDF (7 pages)

09/10/2000

Director resigned

View PDF (1 pages)

10/08/2000

Director's particulars changed

View PDF (1 pages)

16/07/2000

Director's particulars changed

View PDF (1 pages)

24/04/2000

Director resigned

View PDF (1 pages)

24/04/2000

Director resigned

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11/04/2000

Return made up to 01/04/00; full list of members

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11/04/2000

Ad 01/11/96--------- £ si 1521853@1

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11/04/2000

Resolutions

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11/04/2000

Resolutions

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11/04/2000

Nc inc already adjusted 01/11/96

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15/03/2000

Resolutions

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15/03/2000

Resolutions

View PDF (15 pages)

08/03/2000

Director resigned

View PDF (1 pages)

08/03/2000

Director resigned

View PDF (1 pages)

09/12/1999

New director appointed

View PDF (4 pages)

09/12/1999

New director appointed

View PDF (2 pages)

09/12/1999

New director appointed

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09/12/1999

New director appointed

View PDF (2 pages)

04/10/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

04/05/1999

Return made up to 01/04/99; no change of members

View PDF (9 pages)

13/12/1998

New secretary appointed

View PDF (2 pages)

02/12/1998

Secretary resigned

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22/11/1998

Director resigned

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05/10/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

06/05/1998

Return made up to 01/04/98; no change of members

View PDF (14 pages)

18/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/06/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (6 pages)

29/04/1997

Return made up to 01/04/97; full list of members

View PDF (14 pages)

30/12/1996

New director appointed

View PDF (2 pages)

30/12/1996

New director appointed

View PDF (2 pages)

29/12/1996

Registered office changed on 30/12/96 from: parkway three, parkway business centre, 300 princess road, manchester M14 7QU

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14/10/1996

Director's particulars changed

View PDF (1 pages)

19/09/1996

Director resigned

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20/04/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (4 pages)

20/04/1996

Return made up to 01/04/96; no change of members

View PDF (9 pages)

19/04/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (3 pages)

18/04/1995

Return made up to 01/04/95; full list of members

View PDF (12 pages)

06/04/1995

Resolutions

View PDF (14 pages)

06/04/1995

Resolutions

View PDF (1 pages)

06/04/1995

Resolutions

View PDF (2 pages)

06/04/1995

Secretary resigned;new secretary appointed

View PDF (6 pages)

06/04/1995

Director resigned;new director appointed

View PDF (4 pages)

06/04/1995

Registered office changed on 07/04/95 from: wavell house, holcombe road, helmshore rossendale, lancashire BB4 4NB

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/10/1994

Return made up to 24/07/94; no change of members

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10/04/1994

Accounts for a dormant company made up to 1993-09-30

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28/08/1993

Return made up to 24/07/93; full list of members

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10/05/1993

Accounts for a dormant company made up to 1992-09-30

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05/08/1992

Return made up to 24/07/92; no change of members

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08/03/1992

Accounts for a dormant company made up to 1991-09-30

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21/10/1991

Return made up to 24/07/91; no change of members

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22/08/1991

Accounts for a dormant company made up to 1990-09-30

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09/12/1990

Return made up to 10/08/90; full list of members

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16/08/1990

Accounts for a dormant company made up to 1989-09-30

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15/08/1989

Accounts for a dormant company made up to 1988-09-30

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15/08/1989

Return made up to 24/07/89; full list of members

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03/08/1988

Resolutions

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03/08/1988

Accounts made up to 1987-09-30

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28/06/1988

Return made up to 10/05/88; full list of members

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04/01/1988

Director resigned

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07/09/1987

Return made up to 29/06/87; full list of members

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01/09/1987

Full accounts made up to 1986-09-30

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26/01/1987

Director's particulars changed

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19/09/1986

Registered office changed on 20/09/86 from: 21A deardengate, haslingden, lancashire

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30/01/1986

Certificate of change of name

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17/12/1985

Miscellaneous

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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

29/09/2013

Last change occurred

29/09/2013

Accounts

Full

Last made up date

29/09/2013

Next account date

29/09/2014

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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

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Description

About CAROUSEL HOLIDAYS LIMITED

CAROUSEL HOLIDAYS LIMITED is an(a) Dissolved company incorporated on 17/12/1985 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 CAROUSEL HOLIDAYS LIMITED?

CAROUSEL HOLIDAYS LIMITED is currently Dissolved. It was registered on 17/12/1985 and dissolved on 13/10/2017.

Where is CAROUSEL HOLIDAYS LIMITED located?

CAROUSEL HOLIDAYS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does CAROUSEL HOLIDAYS LIMITED do?

CAROUSEL HOLIDAYS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAROUSEL HOLIDAYS LIMITED?

The latest filing was on 13/10/2017: Final Gazette dissolved following liquidation.