ENJOY HOLIDAYS LIMITED

Key Data

Status

Dissolved

Company No.

01996472

Incorporation date

05/03/1986

Size

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/03/1986)

16/08/2017

Final Gazette dissolved following liquidation

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16/05/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

20/10/2016

Liquidators' statement of receipts and payments to 2016-08-06

View PDF (15 pages)

08/10/2015

Liquidators' statement of receipts and payments to 2015-08-06

View PDF (15 pages)

16/10/2014

Liquidators' statement of receipts and payments to 2014-08-06

View PDF (14 pages)

27/08/2014

Notice to Registrar of Companies of Notice of disclaimer

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08/04/2014

Notice to Registrar of Companies of Notice of disclaimer

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18/08/2013

Appointment of a voluntary liquidator

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18/08/2013

Administrator's progress report to 2013-08-07

View PDF (32 pages)

06/08/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

04/04/2013

Administrator's notice of a change in committee membership

View PDF (1 pages)

11/03/2013

Administrator's progress report to 2013-02-21

View PDF (21 pages)

07/11/2012

Result of meeting of creditors

View PDF (14 pages)

06/11/2012

Amended certificate of constitution of creditors' committee

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01/11/2012

Statement of affairs with form 2.14B

View PDF (10 pages)

22/10/2012

Statement of administrator's proposal

View PDF (42 pages)

29/08/2012

Registered office address changed from 47 High Street Woburn Sands Milton Keynes Buckinghamshire MK17 8QY on 2012-08-30

View PDF (2 pages)

28/08/2012

Appointment of an administrator

View PDF (1 pages)

29/04/2012

Total exemption full accounts made up to 2011-10-31

View PDF (14 pages)

02/04/2012

Statement of capital following an allotment of shares on 2012-04-03

View PDF (3 pages)

30/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (4 pages)

29/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (4 pages)

06/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

21/12/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (4 pages)

16/11/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

05/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

15/03/2010

Particulars of a mortgage or charge / charge no: 6

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12/03/2010

Particulars of a mortgage or charge / charge no: 5

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09/03/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

21/12/2009

Total exemption small company accounts made up to 2009-10-31

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18/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (4 pages)

18/12/2009

Director's details changed for Ronald Findlay on 2009-12-19

View PDF (2 pages)

14/12/2009

Previous accounting period shortened from 2009-12-31 to 2009-10-31

View PDF (1 pages)

20/10/2009

Auditor's resignation

View PDF (1 pages)

03/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

14/06/2009

Appointment terminated secretary ad valorem company secretarial LIMITED

View PDF (1 pages)

14/06/2009

Secretary appointed sarahjane robertson

View PDF (2 pages)

03/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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11/03/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

26/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

11/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

10/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

20/11/2006

Return made up to 31/10/06; full list of members

View PDF (6 pages)

24/10/2006

Director resigned

View PDF (1 pages)

03/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

02/07/2006

Secretary resigned

View PDF (1 pages)

02/07/2006

New secretary appointed

View PDF (2 pages)

27/06/2006

Director resigned

View PDF (1 pages)

27/06/2006

New director appointed

View PDF (2 pages)

15/12/2005

New secretary appointed

View PDF (2 pages)

04/12/2005

Return made up to 31/10/05; full list of members

View PDF (7 pages)

07/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2005

New director appointed

View PDF (2 pages)

21/09/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

08/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2005

Registered office changed on 20/04/05 from: 1 vantage court tickford street newport pagnell bucks, MK16 9EZ

View PDF (1 pages)

14/11/2004

Return made up to 31/10/04; full list of members

View PDF (8 pages)

20/07/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

18/07/2004

Director resigned

View PDF (1 pages)

23/01/2004

New secretary appointed

View PDF (2 pages)

23/01/2004

Secretary resigned

View PDF (1 pages)

30/11/2003

Return made up to 31/10/03; full list of members

View PDF (8 pages)

06/11/2003

Certificate of change of name

View PDF (2 pages)

02/09/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

24/11/2002

Return made up to 31/10/02; full list of members

View PDF (9 pages)

05/07/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

17/06/2002

Miscellaneous

View PDF (1 pages)

17/06/2002

Auditor's resignation

View PDF (1 pages)

06/12/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

04/09/2001

New director appointed

View PDF (2 pages)

04/09/2001

New director appointed

View PDF (2 pages)

24/07/2001

New director appointed

View PDF (3 pages)

24/07/2001

New director appointed

View PDF (3 pages)

24/07/2001

New director appointed

View PDF (3 pages)

24/07/2001

Director resigned

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22/07/2001

Ad 11/07/01--------- £ si 500000@1=500000 £ ic 30000/530000

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22/07/2001

Resolutions

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22/07/2001

Resolutions

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22/07/2001

£ nc 30000/600000 10/07/01

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20/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

29/05/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

20/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

08/06/2000

Full accounts made up to 1999-12-31

View PDF (26 pages)

05/01/2000

Director's particulars changed

View PDF (1 pages)

11/11/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

17/08/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

12/11/1998

Return made up to 31/10/98; full list of members

View PDF (6 pages)

13/09/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

19/11/1997

Return made up to 31/10/97; no change of members

View PDF (4 pages)

01/09/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

09/11/1996

Return made up to 31/10/96; full list of members

View PDF (6 pages)

09/09/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

09/11/1995

Return made up to 31/10/95; full list of members

View PDF (6 pages)

02/07/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

22/11/1994

Return made up to 31/10/94; full list of members

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12/09/1994

Full accounts made up to 1993-12-31

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24/11/1993

Return made up to 31/10/93; full list of members

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23/08/1993

Full accounts made up to 1992-12-31

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03/04/1993

Auditor's resignation

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15/11/1992

Return made up to 31/10/92; full list of members

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19/10/1992

Secretary's particulars changed

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01/09/1992

Secretary's particulars changed

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27/07/1992

Full accounts made up to 1991-12-31

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04/11/1991

Return made up to 31/10/91; full list of members

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12/08/1991

Full accounts made up to 1990-12-31

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25/06/1991

Ad 31/05/91--------- £ si 20000@1=20000 £ ic 10000/30000

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25/06/1991

Memorandum and Articles of Association

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25/06/1991

Nc inc already adjusted 31/05/91

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25/06/1991

Resolutions

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19/12/1990

Secretary resigned;new secretary appointed

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19/11/1990

Return made up to 31/10/90; no change of members

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28/10/1990

Resolutions

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14/10/1990

Full accounts made up to 1989-12-31

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13/03/1990

Return made up to 29/12/89; full list of members

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08/01/1990

Registered office changed on 09/01/90 from: the old market hall wolverton milton keynes buckinghamshire MK12 5LY

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31/10/1989

Full accounts made up to 1988-12-31

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13/12/1988

Director resigned

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13/12/1988

Full accounts made up to 1987-12-31

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13/12/1988

Return made up to 30/09/88; full list of members

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21/12/1987

Director resigned

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13/08/1987

Secretary resigned;new secretary appointed

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13/08/1987

Return made up to 09/07/87; full list of members

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13/08/1987

Full accounts made up to 1986-12-31

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29/05/1986

Accounting reference date notified as 31/12

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05/03/1986

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

30/10/2011

Last change occurred

30/10/2011

Accounts

Last made up date

30/10/2011

Next account date

30/10/2012

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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 ENJOY HOLIDAYS LIMITED

ENJOY HOLIDAYS LIMITED is an(a) Dissolved company incorporated on 05/03/1986 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. 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 ENJOY HOLIDAYS LIMITED?

ENJOY HOLIDAYS LIMITED is currently Dissolved. It was registered on 05/03/1986 and dissolved on 16/08/2017.

Where is ENJOY HOLIDAYS LIMITED located?

ENJOY HOLIDAYS LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does ENJOY HOLIDAYS LIMITED do?

ENJOY HOLIDAYS LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for ENJOY HOLIDAYS LIMITED?

The latest filing was on 16/08/2017: Final Gazette dissolved following liquidation.