CSR HOLIDAYS 2011 LIMITED

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CSR HOLIDAYS 2011 LIMITED

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Key Data

Status

Dissolved

Company No.

01586837

Incorporation date

21/09/1981

Size

Full

Contacts

Registered address

Registered address

C/O ERNST & YOUNG, 1 More London Place, London SE1 2AFCopy
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Latest events (Record since 21/09/1981)
dot icon30/08/2013
Final Gazette dissolved following liquidation
dot icon30/05/2013
Notice of move from Administration to Dissolution on 2013-05-22
dot icon22/05/2013
Administrator's progress report to 2012-10-28
dot icon17/05/2013
Termination of appointment of Martyn Burke as a director on 2013-04-30
dot icon28/11/2012
Notice of extension of period of Administration
dot icon06/11/2012
Statement of affairs with form 2.14B
dot icon01/11/2012
Administrator's progress report to 2012-05-31
dot icon17/02/2012
Certificate of change of name
dot icon17/02/2012
Change of name notice
dot icon14/02/2012
Notice of deemed approval of proposals
dot icon31/01/2012
Statement of administrator's proposal
dot icon19/01/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4
dot icon19/01/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5
dot icon12/12/2011
Registered office address changed from Crusader Business Park Stephenson Road West Clacton on Sea Essex CO15 4HP on 2011-12-12
dot icon09/12/2011
Appointment of an administrator
dot icon23/09/2011
Annual return made up to 2011-08-05 with full list of shareholders
dot icon27/06/2011
Full accounts made up to 2010-09-30
dot icon07/02/2011
Appointment of Mr Peter John Morgan as a secretary
dot icon30/09/2010
Termination of appointment of Shoosmiths Secretaries Limited as a secretary
dot icon09/09/2010
Annual return made up to 2010-08-05 with full list of shareholders
dot icon05/07/2010
Full accounts made up to 2009-09-30
dot icon11/01/2010
Previous accounting period extended from 2009-03-31 to 2009-09-30
dot icon31/12/2009
Termination of appointment of Michael Holden as a director
dot icon31/12/2009
Termination of appointment of Michael Drinkwater as a director
dot icon31/12/2009
Termination of appointment of Patricia Drinkwater as a secretary
dot icon31/12/2009
Appointment of Neil Rowland Popham as a director
dot icon31/12/2009
Appointment of Martyn Burke as a director
dot icon31/12/2009
Appointment of Shoosmiths Secretaries Limited as a secretary
dot icon09/11/2009
Particulars of a mortgage or charge / charge no: 5
dot icon06/11/2009
Resolutions
dot icon17/08/2009
Return made up to 05/08/09; full list of members
dot icon30/01/2009
Full accounts made up to 2008-03-31
dot icon14/08/2008
Return made up to 05/08/08; full list of members
dot icon05/10/2007
Full accounts made up to 2007-03-31
dot icon21/08/2007
Return made up to 05/08/07; no change of members
dot icon21/08/2007
Director resigned
dot icon11/12/2006
Full accounts made up to 2006-03-31
dot icon08/09/2006
Return made up to 05/08/06; full list of members
dot icon05/09/2005
Return made up to 05/08/05; full list of members
dot icon16/08/2005
Full accounts made up to 2005-03-31
dot icon17/05/2005
Secretary resigned
dot icon17/05/2005
New secretary appointed
dot icon27/10/2004
Accounts for a medium company made up to 2004-03-31
dot icon29/09/2004
Secretary resigned
dot icon12/08/2004
Return made up to 05/08/04; full list of members
dot icon12/08/2004
Registered office changed on 12/08/04
dot icon12/08/2004
New secretary appointed
dot icon02/06/2004
Resolutions
dot icon02/06/2004
Resolutions
dot icon02/06/2004
Declaration of assistance for shares acquisition
dot icon02/06/2004
Resolutions
dot icon01/06/2004
Registered office changed on 01/06/04 from: 3 north hill colchester essex CO1 1DZ
dot icon01/06/2004
Director resigned
dot icon01/06/2004
Secretary resigned;director resigned
dot icon01/06/2004
Director resigned
dot icon01/06/2004
New director appointed
dot icon01/06/2004
New director appointed
dot icon01/06/2004
New director appointed
dot icon01/06/2004
New secretary appointed
dot icon27/05/2004
Declaration of satisfaction of mortgage/charge
dot icon27/05/2004
Declaration of satisfaction of mortgage/charge
dot icon27/05/2004
Particulars of mortgage/charge
dot icon14/08/2003
Return made up to 05/08/03; full list of members
dot icon14/08/2003
Director's particulars changed
dot icon08/08/2003
Accounts for a medium company made up to 2003-03-31
dot icon18/11/2002
Full accounts made up to 2002-03-31
dot icon12/08/2002
Return made up to 05/08/02; full list of members
dot icon12/08/2002
Director's particulars changed
dot icon11/10/2001
Director resigned
dot icon28/08/2001
Accounts for a medium company made up to 2001-03-31
dot icon10/08/2001
Return made up to 05/08/01; full list of members
dot icon25/01/2001
Full accounts made up to 2000-03-31
dot icon11/08/2000
Return made up to 05/08/00; full list of members
dot icon11/08/2000
Director's particulars changed
dot icon26/08/1999
Full accounts made up to 1999-03-31
dot icon13/08/1999
Return made up to 05/08/99; full list of members
dot icon18/08/1998
Return made up to 05/08/98; no change of members
dot icon13/08/1998
Full accounts made up to 1998-03-31
dot icon21/08/1997
Accounts for a small company made up to 1997-03-31
dot icon04/08/1997
Return made up to 05/08/97; no change of members
dot icon09/05/1997
Director resigned
dot icon09/05/1997
New director appointed
dot icon23/08/1996
Return made up to 05/08/96; full list of members
dot icon20/08/1996
Accounts for a small company made up to 1996-03-31
dot icon14/09/1995
Secretary resigned;new secretary appointed
dot icon07/09/1995
Accounts for a small company made up to 1995-03-31
dot icon08/08/1995
Return made up to 05/08/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/09/1994
Accounts for a small company made up to 1994-03-31
dot icon10/08/1994
Return made up to 05/08/94; no change of members
dot icon12/05/1994
Particulars of mortgage/charge
dot icon17/11/1993
Accounts for a small company made up to 1993-03-31
dot icon17/11/1993
New director appointed
dot icon17/11/1993
New director appointed
dot icon25/08/1993
Return made up to 05/08/93; full list of members
dot icon29/03/1993
Accounting reference date shortened from 30/04 to 31/03
dot icon12/03/1993
Declaration of satisfaction of mortgage/charge
dot icon05/11/1992
Particulars of mortgage/charge
dot icon20/10/1992
Accounts for a small company made up to 1992-04-30
dot icon20/08/1992
Return made up to 05/08/92; no change of members
dot icon14/08/1991
Resolutions
dot icon14/08/1991
Resolutions
dot icon14/08/1991
Resolutions
dot icon14/08/1991
Accounts for a small company made up to 1991-04-30
dot icon14/08/1991
Return made up to 05/08/91; no change of members
dot icon18/04/1991
Accounts for a small company made up to 1990-04-30
dot icon18/04/1991
Return made up to 31/10/90; full list of members
dot icon01/11/1989
Secretary resigned;new secretary appointed;new director appointed
dot icon17/10/1989
Accounts for a small company made up to 1989-04-30
dot icon17/10/1989
Return made up to 28/08/89; full list of members
dot icon24/11/1988
Accounts for a small company made up to 1988-04-30
dot icon24/11/1988
Return made up to 21/10/88; full list of members
dot icon21/06/1988
Secretary resigned;new secretary appointed;director resigned
dot icon06/06/1988
Director resigned
dot icon23/01/1988
Accounting reference date shortened from 31/03 to 30/04
dot icon21/12/1987
Particulars of mortgage/charge
dot icon07/12/1987
Accounts for a small company made up to 1987-04-30
dot icon07/12/1987
Return made up to 21/09/87; full list of members
dot icon04/11/1986
Accounts for a small company made up to 1986-03-31
dot icon04/11/1986
Return made up to 10/10/86; full list of members
dot icon04/11/1986
Accounting reference date shortened from 31/10 to 31/03
dot icon21/09/1981
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2010
dot iconLast change occurred
30/09/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2010
dot iconNext account date
30/09/2011
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SHOOSMITHS SECRETARIES LIMITED
Corporate Secretary
21/10/2009 - 30/09/2010
109
Drinkwater, Patricia June
Secretary
26/04/2005 - 21/10/2009
3
Clarke, Trevor
Secretary
25/08/1995 - 20/05/2004
1
Morgan, Peter John
Secretary
01/11/2010 - Present
-
Smith, Terence Michael
Director
01/10/1993 - 01/04/1997
5

Persons with Significant Control

0

No PSC data available.

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Description

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About CSR HOLIDAYS 2011 LIMITED

CSR HOLIDAYS 2011 LIMITED is an(a) Dissolved company incorporated on 21/09/1981 with the registered office located at C/O ERNST & YOUNG, 1 More London Place, London SE1 2AF. There are currently 2 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 CSR HOLIDAYS 2011 LIMITED?

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CSR HOLIDAYS 2011 LIMITED is currently Dissolved. It was registered on 21/09/1981 and dissolved on 30/08/2013.

Where is CSR HOLIDAYS 2011 LIMITED located?

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CSR HOLIDAYS 2011 LIMITED is registered at C/O ERNST & YOUNG, 1 More London Place, London SE1 2AF.

What does CSR HOLIDAYS 2011 LIMITED do?

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CSR HOLIDAYS 2011 LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for CSR HOLIDAYS 2011 LIMITED?

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The latest filing was on 30/08/2013: Final Gazette dissolved following liquidation.