CLAPTON HOLIDAYS LIMITED

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CLAPTON HOLIDAYS LIMITED

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Key Data

Status

Dissolved

Company No.

03719044

Incorporation date

23/02/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

MOORE STEPHENS LLP, 1-2 Little King Street, Bristol BS1 4HWCopy
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Latest events (Record since 23/02/1999)
dot icon08/11/2010
Final Gazette dissolved following liquidation
dot icon25/08/2010
Administrator's progress report to 2010-08-02
dot icon08/08/2010
Notice of move from Administration to Dissolution on 2010-08-02
dot icon29/03/2010
Administrator's progress report to 2010-03-02
dot icon26/11/2009
Result of meeting of creditors
dot icon23/11/2009
Result of meeting of creditors
dot icon22/11/2009
Result of meeting of creditors
dot icon18/11/2009
Result of meeting of creditors
dot icon28/10/2009
Statement of administrator's proposal
dot icon08/10/2009
Statement of affairs with form 2.14B
dot icon27/09/2009
Appointment of an administrator
dot icon27/09/2009
Appointment of an administrator
dot icon17/09/2009
Appointment of an administrator
dot icon13/09/2009
Registered office changed on 14/09/2009 from unit 25 first avenue westfield industrial estate midsomer norton radstock somerset BA3 4BS
dot icon13/09/2009
Appointment of an administrator
dot icon04/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon04/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon16/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon24/02/2009
Return made up to 24/02/09; full list of members
dot icon19/06/2008
Total exemption small company accounts made up to 2007-09-30
dot icon12/03/2008
Return made up to 24/02/08; full list of members
dot icon29/03/2007
Total exemption small company accounts made up to 2006-09-30
dot icon26/02/2007
Return made up to 24/02/07; full list of members
dot icon04/05/2006
Total exemption small company accounts made up to 2005-09-30
dot icon13/03/2006
Return made up to 24/02/06; full list of members
dot icon01/08/2005
Total exemption small company accounts made up to 2004-09-30
dot icon29/07/2005
Particulars of mortgage/charge
dot icon06/06/2005
Registered office changed on 07/06/05 from: the island house midsomer norton radstock BA3 2DZ
dot icon28/03/2005
Return made up to 24/02/05; full list of members
dot icon23/03/2004
Accounts for a small company made up to 2003-09-30
dot icon23/03/2004
Accounts for a small company made up to 2003-03-31
dot icon09/03/2004
Return made up to 24/02/04; full list of members
dot icon28/10/2003
Accounting reference date shortened from 31/03/04 to 30/09/03
dot icon08/09/2003
Particulars of mortgage/charge
dot icon03/05/2003
Accounts for a small company made up to 2002-03-31
dot icon10/03/2003
Return made up to 24/02/03; full list of members
dot icon07/03/2002
Return made up to 24/02/02; full list of members
dot icon07/03/2002
Registered office changed on 08/03/02
dot icon11/10/2001
Accounts for a small company made up to 2001-03-31
dot icon09/04/2001
Return made up to 24/02/01; full list of members
dot icon09/04/2001
Registered office changed on 10/04/01
dot icon19/12/2000
Accounts for a small company made up to 2000-03-31
dot icon18/04/2000
New director appointed
dot icon27/03/2000
Memorandum and Articles of Association
dot icon27/03/2000
Resolutions
dot icon23/03/2000
Ad 24/02/99-11/02/00 £ si 120000@1
dot icon23/03/2000
Return made up to 24/02/00; full list of members
dot icon23/03/2000
Registered office changed on 24/03/00
dot icon28/01/2000
Accounting reference date extended from 29/02/00 to 31/03/00
dot icon05/10/1999
Particulars of mortgage/charge
dot icon17/05/1999
Particulars of mortgage/charge
dot icon17/04/1999
Resolutions
dot icon12/04/1999
Resolutions
dot icon12/04/1999
Resolutions
dot icon12/04/1999
Resolutions
dot icon09/04/1999
Registered office changed on 10/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon09/04/1999
New secretary appointed
dot icon09/04/1999
New director appointed
dot icon09/04/1999
Secretary resigned
dot icon09/04/1999
Director resigned
dot icon30/03/1999
Certificate of change of name
dot icon23/02/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2008
dot iconLast change occurred
29/09/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2008
dot iconNext account date
29/09/2009
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
23/02/1999 - 23/03/1999
16011
London Law Services Limited
Nominee Director
23/02/1999 - 23/03/1999
15403
Lippett, Marie Christina
Secretary
23/03/1999 - Present
1
Lippett, Stephen Charles Frank
Director
23/03/1999 - Present
1
Lippett, Marie Christina
Director
31/03/2000 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CLAPTON HOLIDAYS LIMITED

CLAPTON HOLIDAYS LIMITED is an(a) Dissolved company incorporated on 23/02/1999 with the registered office located at MOORE STEPHENS LLP, 1-2 Little King Street, Bristol BS1 4HW. 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 CLAPTON HOLIDAYS LIMITED?

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CLAPTON HOLIDAYS LIMITED is currently Dissolved. It was registered on 23/02/1999 and dissolved on 08/11/2010.

Where is CLAPTON HOLIDAYS LIMITED located?

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CLAPTON HOLIDAYS LIMITED is registered at MOORE STEPHENS LLP, 1-2 Little King Street, Bristol BS1 4HW.

What does CLAPTON HOLIDAYS LIMITED do?

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CLAPTON HOLIDAYS LIMITED operates in the Other passenger land transport (60.23 - SIC 2003) sector.

What is the latest filing for CLAPTON HOLIDAYS LIMITED?

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The latest filing was on 08/11/2010: Final Gazette dissolved following liquidation.