CHARTERPLAN HOLIDAYS LIMITED

Key Data

Status

Dissolved

Company No.

01201280

Incorporation date

24/02/1975

Size

Group

Classification

Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1975)

20/09/2016

Final Gazette dissolved via voluntary strike-off

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05/07/2016

First Gazette notice for voluntary strike-off

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23/06/2016

Application to strike the company off the register

View PDF (3 pages)

29/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

24/11/2015

Statement of capital on 2015-11-24

View PDF (4 pages)

24/11/2015

Statement by Directors

View PDF (1 pages)

24/11/2015

Solvency Statement dated 09/11/15

View PDF (1 pages)

24/11/2015

Resolutions

View PDF (2 pages)

24/11/2015

Change of share class name or designation

View PDF (2 pages)

16/11/2015

Change of share class name or designation

View PDF (2 pages)

16/11/2015

Statement of capital on 2015-11-16

View PDF (4 pages)

16/11/2015

Statement by Directors

View PDF (1 pages)

16/11/2015

Solvency Statement dated 09/11/15

View PDF (1 pages)

16/11/2015

Resolutions

View PDF (2 pages)

11/11/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

11/11/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

11/11/2015

Satisfaction of charge 5 in full

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11/11/2015

Satisfaction of charge 7 in full

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11/11/2015

Satisfaction of charge 2 in full

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09/04/2015

Current accounting period extended from 2015-03-31 to 2015-09-30

View PDF (3 pages)

29/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

14/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (21 pages)

20/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

19/09/2013

Group of companies' accounts made up to 2013-03-31

View PDF (20 pages)

11/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

14/11/2012

Group of companies' accounts made up to 2012-03-31

View PDF (20 pages)

27/09/2012

Termination of appointment of Moira Suringar as a secretary

View PDF (1 pages)

27/09/2012

Appointment of Desmond Robert Gardner as a secretary

View PDF (1 pages)

12/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

17/11/2011

Group of companies' accounts made up to 2011-03-31

View PDF (19 pages)

19/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

26/11/2010

Group of companies' accounts made up to 2010-03-31

View PDF (18 pages)

03/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (18 pages)

26/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

26/01/2010

Director's details changed for Stephen George Warrener on 2010-01-26

View PDF (2 pages)

26/01/2010

Director's details changed for Michael Charles Robin Renshaw on 2010-01-26

View PDF (2 pages)

28/04/2009

Director appointed stephen george warrener

View PDF (2 pages)

06/03/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

07/02/2009

Group of companies' accounts made up to 2008-03-31

View PDF (18 pages)

02/02/2008

Group of companies' accounts made up to 2007-03-31

View PDF (17 pages)

28/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

28/01/2008

Registered office changed on 28/01/08 from: 2 picadilly place manchester M1 3BG

View PDF (1 pages)

03/02/2007

Return made up to 31/12/06; full list of members

View PDF (9 pages)

01/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (17 pages)

08/01/2007

New secretary appointed

View PDF (2 pages)

13/12/2006

New director appointed

View PDF (2 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Secretary resigned

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

23/01/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

23/01/2006

Group of companies' accounts made up to 2005-03-31

View PDF (16 pages)

19/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

13/01/2005

Auditor's resignation

View PDF (1 pages)

23/12/2004

Group of companies' accounts made up to 2004-03-31

View PDF (16 pages)

20/07/2004

Director resigned

View PDF (1 pages)

13/07/2004

Director resigned

View PDF (1 pages)

30/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (15 pages)

24/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

05/02/2003

Group of companies' accounts made up to 2002-03-31

View PDF (15 pages)

23/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

30/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (15 pages)

23/01/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (19 pages)

19/01/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

20/01/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

07/01/2000

Director's particulars changed

View PDF (1 pages)

06/01/2000

Full group accounts made up to 1999-03-31

View PDF (19 pages)

26/01/1999

Full group accounts made up to 1998-03-31

View PDF (19 pages)

21/01/1999

Return made up to 31/12/98; full list of members

View PDF (14 pages)

21/01/1998

Full group accounts made up to 1997-03-31

View PDF (19 pages)

21/01/1998

Return made up to 31/12/97; full list of members

View PDF (15 pages)

31/01/1997

Full group accounts made up to 1996-03-31

View PDF (20 pages)

22/01/1997

Return made up to 31/12/96; full list of members

View PDF (15 pages)

22/01/1996

Return made up to 31/12/95; full list of members

View PDF (14 pages)

20/12/1995

Full group accounts made up to 1995-03-31

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31/03/1995

Director's particulars changed

View PDF (2 pages)

17/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

23/12/1994

Full group accounts made up to 1994-03-31

View PDF (8 pages)

27/10/1994

Director's particulars changed

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20/01/1994

Full group accounts made up to 1993-03-31

View PDF (22 pages)

20/01/1994

Return made up to 31/12/93; full list of members

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03/11/1993

Director resigned;new director appointed

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08/02/1993

Full group accounts made up to 1992-03-31

View PDF (22 pages)

17/01/1993

Return made up to 31/12/92; change of members

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24/02/1992

Full group accounts made up to 1991-03-31

View PDF (23 pages)

14/01/1992

Return made up to 31/12/91; full list of members

View PDF (13 pages)

04/02/1991

Particulars of contract relating to shares

View PDF (6 pages)

04/02/1991

Particulars of contract relating to shares

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04/02/1991

Ad 02/04/90--------- £ si 20@1

View PDF (2 pages)

29/01/1991

Ad 02/04/90--------- £ si 20@1

View PDF (2 pages)

09/01/1991

Return made up to 31/12/90; full list of members

View PDF (10 pages)

10/12/1990

Full group accounts made up to 1990-03-31

View PDF (17 pages)

26/11/1990

Director resigned

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05/11/1990

New director appointed

View PDF (0 pages)

24/04/1990

New director appointed

View PDF (5 pages)

24/04/1990

New director appointed

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09/04/1990

Resolutions

View PDF (2 pages)

09/04/1990

£ nc 20000/20200 02/04/90

View PDF (1 pages)

19/01/1990

Return made up to 31/12/89; full list of members

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19/01/1990

Full group accounts made up to 1989-03-31

View PDF (19 pages)

09/05/1989

New director appointed

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07/04/1989

Director resigned

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31/01/1989

Full group accounts made up to 1988-03-31

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31/01/1989

Return made up to 31/12/88; full list of members

View PDF (8 pages)

30/11/1988

Director resigned;new director appointed

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28/10/1988

Registered office changed on 28/10/88 from: st johns court 66 quay street manchester M3 3EL

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28/06/1988

Full group accounts made up to 1987-03-31

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28/01/1988

Return made up to 30/12/87; full list of members

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11/03/1987

Full accounts made up to 1986-03-31

View PDF (19 pages)

03/01/1987

Return made up to 31/12/86; full list of members

View PDF (8 pages)

12/08/1986

Director resigned;new director appointed

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14/09/1983

Miscellaneous

View PDF (10 pages)

24/02/1975

Incorporation

View PDF (11 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

31/03/2014

Last change occurred

31/03/2014

Accounts

Group

Last made up date

31/03/2014

Next account date

31/03/2015

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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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Description

About CHARTERPLAN HOLIDAYS LIMITED

CHARTERPLAN HOLIDAYS LIMITED is an(a) Dissolved company incorporated on 24/02/1975 with the registered office located at 2 Piccadilly Place, Manchester, M1 3BG. 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 CHARTERPLAN HOLIDAYS LIMITED?

CHARTERPLAN HOLIDAYS LIMITED is currently Dissolved. It was registered on 24/02/1975 and dissolved on 20/09/2016.

Where is CHARTERPLAN HOLIDAYS LIMITED located?

CHARTERPLAN HOLIDAYS LIMITED is registered at 2 Piccadilly Place, Manchester, M1 3BG.

What does CHARTERPLAN HOLIDAYS LIMITED do?

CHARTERPLAN HOLIDAYS LIMITED operates in the Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007) sector.

What is the latest filing for CHARTERPLAN HOLIDAYS LIMITED?

The latest filing was on 20/09/2016: Final Gazette dissolved via voluntary strike-off.