CLASSIC COLLECTION HOLIDAYS, TRAVEL & LEISURE, LIMITED

Key Data

Status

Dissolved

Company No.

02282703

Incorporation date

31/07/1988

Size

Dormant

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/08/1988)

06/02/2023

Final Gazette dissolved via voluntary strike-off

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22/11/2022

First Gazette notice for voluntary strike-off

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15/11/2022

Application to strike the company off the register

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03/10/2022

Statement of capital on 2022-10-03

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03/10/2022

Statement by Directors

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03/10/2022

Solvency Statement dated 30/09/22

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03/10/2022

Resolutions

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27/06/2022

Accounts for a dormant company made up to 2021-09-30

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06/01/2022

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

09/07/2021

Accounts for a dormant company made up to 2020-09-30

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23/12/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

16/10/2020

Accounts for a dormant company made up to 2019-09-30

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06/08/2020

Appointment of Mr Shaun Morton as a director on 2020-07-17

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06/08/2020

Termination of appointment of Paul Alan Meehan as a director on 2020-07-17

View PDF (1 pages)

27/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

27/12/2019

Termination of appointment of Matthew Damian Rice as a director on 2019-08-31

View PDF (1 pages)

27/12/2019

Termination of appointment of Nicholas Harold Paul Munday as a director on 2019-08-15

View PDF (1 pages)

22/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

12/12/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

12/12/2018

Registered office address changed from Park Square Bird Hall Lane Cheadle Heath SK3 0XN England to 5 Adair Street Manchester M1 2NQ on 2018-12-12

View PDF (1 pages)

04/09/2018

Resolutions

View PDF (41 pages)

04/09/2018

Statement of company's objects

View PDF (2 pages)

21/08/2018

Registered office address changed from Park Square Bird Hall Lane Stockport SK3 0XN England to Park Square Bird Hall Lane Cheadle Heath SK3 0XN on 2018-08-21

View PDF (1 pages)

21/08/2018

Appointment of Kirsteen Vickerstaff as a secretary on 2018-08-15

View PDF (2 pages)

21/08/2018

Appointment of Paul Meehan as a director on 2018-08-15

View PDF (2 pages)

21/08/2018

Appointment of Mr Simon Matthew Cooper as a director on 2018-08-15

View PDF (2 pages)

21/08/2018

Termination of appointment of Toby David Stephen Charlwood as a director on 2018-08-15

View PDF (1 pages)

21/08/2018

Termination of appointment of Toby David Stephen Charlwood as a secretary on 2018-08-15

View PDF (1 pages)

21/08/2018

Current accounting period shortened from 2018-10-31 to 2018-09-30

View PDF (1 pages)

21/08/2018

Registered office address changed from Saxon House Little High Street Worthing West Sussex BN11 1DH to Park Square Bird Hall Lane Stockport SK3 0XN on 2018-08-21

View PDF (1 pages)

18/07/2018

Satisfaction of charge 4 in full

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02/01/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (8 pages)

07/12/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

03/01/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (8 pages)

20/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

22/12/2015

Accounts for a dormant company made up to 2015-10-31

View PDF (8 pages)

21/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (6 pages)

17/12/2014

Accounts for a dormant company made up to 2014-10-31

View PDF (8 pages)

03/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (6 pages)

19/12/2013

Register inspection address has been changed

View PDF (1 pages)

19/12/2013

Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR on 2013-12-19

View PDF (1 pages)

18/12/2013

Accounts for a dormant company made up to 2013-10-31

View PDF (8 pages)

06/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (6 pages)

09/01/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (7 pages)

02/01/2013

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (6 pages)

02/01/2012

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

View PDF (7 pages)

05/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (6 pages)

02/03/2011

Registered office address changed from Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR on 2011-03-02

View PDF (2 pages)

04/01/2011

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

View PDF (7 pages)

03/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (6 pages)

05/01/2010

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (5 pages)

05/01/2010

Director's details changed for Nicholas Harold Paul Munday on 2010-01-04

View PDF (2 pages)

05/01/2010

Director's details changed for Matthew Damian Rice on 2010-01-04

View PDF (2 pages)

05/01/2010

Director's details changed for Mr Toby David Stephen Charlwood on 2010-01-04

View PDF (2 pages)

02/01/2010

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

View PDF (7 pages)

14/07/2009

Director appointed matthew damien rice

View PDF (2 pages)

27/12/2008

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

View PDF (7 pages)

02/12/2008

Return made up to 29/11/08; full list of members

View PDF (3 pages)

21/01/2008

Return made up to 29/11/07; full list of members

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30/12/2007

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

View PDF (7 pages)

22/01/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (7 pages)

14/12/2006

Return made up to 29/11/06; full list of members

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18/01/2006

Return made up to 29/11/05; full list of members

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11/01/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (7 pages)

06/06/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (7 pages)

04/02/2005

Registered office changed on 04/02/05 from: 12 great james street london WC1N 3DR

View PDF (1 pages)

16/12/2004

Return made up to 29/11/04; full list of members

View PDF (7 pages)

27/01/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (9 pages)

19/12/2003

Return made up to 29/11/03; full list of members

View PDF (7 pages)

05/02/2003

Director's particulars changed

View PDF (1 pages)

21/01/2003

Full accounts made up to 2002-10-31

View PDF (9 pages)

13/12/2002

Return made up to 29/11/02; full list of members

View PDF (7 pages)

23/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

Registered office changed on 23/04/02 from: 15 grafton road worthing west sussex BN11 1QP

View PDF (1 pages)

23/04/2002

New secretary appointed;new director appointed

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23/04/2002

Director resigned

View PDF (1 pages)

23/04/2002

Secretary resigned

View PDF (1 pages)

09/04/2002

Group of companies' accounts made up to 2001-10-31

View PDF (12 pages)

14/01/2002

Return made up to 29/11/01; full list of members

View PDF (6 pages)

01/10/2001

New secretary appointed

View PDF (2 pages)

01/10/2001

Secretary resigned

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15/08/2001

Group of companies' accounts made up to 2000-10-31

View PDF (12 pages)

22/12/2000

Return made up to 29/11/00; full list of members

View PDF (6 pages)

08/08/2000

Full group accounts made up to 1999-10-31

View PDF (10 pages)

20/12/1999

Return made up to 29/11/99; full list of members

View PDF (7 pages)

17/09/1999

£ ic 59335/50000 16/08/99 £ sr 9335@1=9335

View PDF (1 pages)

01/09/1999

Particulars of contract relating to shares

View PDF (4 pages)

01/09/1999

Ad 18/08/99--------- £ si 9335@1=9335 £ ic 50000/59335

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01/09/1999

Resolutions

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13/08/1999

Full group accounts made up to 1998-10-31

View PDF (9 pages)

29/12/1998

Return made up to 29/11/98; no change of members

View PDF (4 pages)

06/08/1998

Full group accounts made up to 1997-10-31

View PDF (10 pages)

15/12/1997

Return made up to 28/11/97; full list of members

View PDF (6 pages)

10/09/1997

Particulars of mortgage/charge

View PDF (4 pages)

27/08/1997

Full group accounts made up to 1996-10-31

View PDF (11 pages)

11/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/06/1997

Memorandum and Articles of Association

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10/06/1997

Resolutions

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10/06/1997

Resolutions

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10/06/1997

Resolutions

View PDF (1 pages)

10/06/1997

Ad 27/05/97--------- £ si 30000@1=30000 £ ic 20000/50000

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10/06/1997

£ nc 20000/1000000 27/05/97

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23/12/1996

Return made up to 28/11/96; no change of members

View PDF (4 pages)

08/10/1996

Secretary resigned

View PDF (1 pages)

08/10/1996

Director resigned

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08/10/1996

New secretary appointed

View PDF (2 pages)

15/01/1996

Accounts for a small company made up to 1995-10-31

View PDF (6 pages)

15/12/1995

Return made up to 28/11/95; no change of members

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04/08/1995

Accounts for a small company made up to 1994-10-31

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15/03/1995

Particulars of mortgage/charge

View PDF (10 pages)

26/01/1995

Secretary's particulars changed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

16/12/1994

Return made up to 28/11/94; full list of members

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12/08/1994

Accounts for a small company made up to 1993-10-31

View PDF (4 pages)

29/07/1994

Particulars of mortgage/charge

View PDF (4 pages)

07/01/1994

Return made up to 28/11/93; full list of members

View PDF (6 pages)

09/08/1993

Full accounts made up to 1992-10-31

View PDF (10 pages)

25/01/1993

Director resigned

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18/01/1993

Return made up to 28/11/92; no change of members

View PDF (4 pages)

01/06/1992

Full accounts made up to 1991-10-31

View PDF (9 pages)

09/12/1991

Return made up to 28/11/91; full list of members

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02/12/1991

New director appointed

View PDF (2 pages)

26/07/1991

Full accounts made up to 1990-10-31

View PDF (9 pages)

25/01/1991

Return made up to 05/01/91; full list of members

View PDF (4 pages)

17/01/1990

Full accounts made up to 1989-10-31

View PDF (8 pages)

17/01/1990

Return made up to 04/01/90; full list of members

View PDF (4 pages)

04/04/1989

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

14/03/1989

Declaration of satisfaction of mortgage/charge

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29/12/1988

Certificate of change of name

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22/12/1988

Wd 06/12/88 ad 06/12/88--------- £ si 19998@1=19998 £ ic 2/20000

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06/12/1988

Resolutions

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06/12/1988

Resolutions

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24/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/11/1988

Registered office changed on 24/11/88 from: 31 corsham street london N1 6DR N1 6DR

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24/11/1988

Accounting reference date notified as 31/10

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15/11/1988

Particulars of mortgage/charge

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01/08/1988

Incorporation

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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

29/09/2021

Last change occurred

29/09/2021

Accounts

Dormant

Last made up date

29/09/2021

Next account date

29/09/2022

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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

Person	Title	Period	Connections
Cooper, Simon Matthew	Director	15/08/2018 - Present	18
Charlwood, Toby David Stephen	Director	16/04/2002 - 15/08/2018	7
Charlwood, Toby David Stephen	Secretary	16/04/2002 - 15/08/2018	3

Persons with Significant Control

No PSC data available.

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Description

About CLASSIC COLLECTION HOLIDAYS, TRAVEL & LEISURE, LIMITED

CLASSIC COLLECTION HOLIDAYS, TRAVEL & LEISURE, LIMITED is an(a) Dissolved company incorporated on 31/07/1988 with the registered office located at 5 Adair Street, Manchester M1 2NQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLASSIC COLLECTION HOLIDAYS, TRAVEL & LEISURE, LIMITED?

CLASSIC COLLECTION HOLIDAYS, TRAVEL & LEISURE, LIMITED is currently Dissolved. It was registered on 31/07/1988 and dissolved on 06/02/2023.

Where is CLASSIC COLLECTION HOLIDAYS, TRAVEL & LEISURE, LIMITED located?

CLASSIC COLLECTION HOLIDAYS, TRAVEL & LEISURE, LIMITED is registered at 5 Adair Street, Manchester M1 2NQ.

What does CLASSIC COLLECTION HOLIDAYS, TRAVEL & LEISURE, LIMITED do?

CLASSIC COLLECTION HOLIDAYS, TRAVEL & LEISURE, LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for CLASSIC COLLECTION HOLIDAYS, TRAVEL & LEISURE, LIMITED?

The latest filing was on 06/02/2023: Final Gazette dissolved via voluntary strike-off.