ESPRIT HOLIDAYS LTD

Key Data

Status

Dissolved

Company No.

01907815

Incorporation date

22/04/1985

Size

Full

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1985)

05/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2018

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

02/12/2017

Liquidators' statement of receipts and payments to 2017-08-08

View PDF (6 pages)

27/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

27/10/2016

Insolvency court order

View PDF (30 pages)

27/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

26/09/2016

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

View PDF (4 pages)

19/10/2015

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

View PDF (4 pages)

09/04/2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2015-04-10

View PDF (2 pages)

17/08/2014

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

View PDF (6 pages)

26/08/2013

Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX United Kingdom on 2013-08-27

View PDF (2 pages)

26/08/2013

Declaration of solvency

View PDF (4 pages)

26/08/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

19/08/2013

Resolutions

View PDF (1 pages)

07/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (6 pages)

03/01/2013

Appointment of Mr Thomas Stirnimann as a director

View PDF (2 pages)

03/01/2013

Termination of appointment of Hans Lerch as a director

View PDF (1 pages)

06/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

15/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

15/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

20/06/2012

Full accounts made up to 2011-10-31

View PDF (28 pages)

19/06/2012

Resignation of an auditor

View PDF (2 pages)

18/06/2012

Auditor's resignation

View PDF (2 pages)

02/05/2012

Registered office address changed from 185 Fleet Road Fleet Hampshire GU51 3BL on 2012-05-03

View PDF (1 pages)

25/04/2012

Appointment of Mr Andrew Dominic Stewart as a secretary

View PDF (1 pages)

24/04/2012

Termination of appointment of Derek Jones as a secretary

View PDF (1 pages)

24/04/2012

Termination of appointment of Peter Dyer as a director

View PDF (1 pages)

04/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (7 pages)

03/07/2011

Full accounts made up to 2010-10-31

View PDF (28 pages)

20/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (7 pages)

04/11/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

01/06/2010

Current accounting period extended from 2010-04-30 to 2010-10-31

View PDF (1 pages)

27/05/2010

Resolutions

View PDF (7 pages)

27/05/2010

Resolutions

View PDF (2 pages)

27/05/2010

Appointment of Markus Glesti as a director

View PDF (3 pages)

27/05/2010

Appointment of Hans Ulrich Lerch as a director

View PDF (3 pages)

18/05/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (12 pages)

12/05/2010

Auditor's resignation

View PDF (1 pages)

18/01/2010

Full accounts made up to 2009-04-30

View PDF (21 pages)

16/12/2009

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

16/12/2009

Director's details changed for Andrew Perrin on 2009-12-17

View PDF (2 pages)

16/12/2009

Director's details changed for Peter Raymond Dyer on 2009-12-17

View PDF (2 pages)

16/12/2009

Director's details changed for Andy Appleton on 2009-12-17

View PDF (2 pages)

25/02/2009

Full accounts made up to 2008-04-30

View PDF (20 pages)

22/12/2008

Return made up to 17/12/08; full list of members

View PDF (4 pages)

24/02/2008

Full accounts made up to 2007-04-30

View PDF (20 pages)

02/01/2008

Return made up to 17/12/07; full list of members

View PDF (2 pages)

02/01/2008

Secretary's particulars changed

View PDF (1 pages)

02/03/2007

Full accounts made up to 2006-04-30

View PDF (16 pages)

07/01/2007

Return made up to 17/12/06; full list of members

View PDF (7 pages)

11/10/2006

Notice of resolution removing auditor

View PDF (1 pages)

09/07/2006

Resolutions

View PDF (6 pages)

09/07/2006

Director resigned

View PDF (1 pages)

04/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2006

Resolutions

View PDF (1 pages)

03/07/2006

Resolutions

View PDF (1 pages)

03/07/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

03/07/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

28/06/2006

Particulars of mortgage/charge

View PDF (12 pages)

01/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/2006

Return made up to 17/12/05; full list of members

View PDF (8 pages)

21/07/2005

Full accounts made up to 2005-04-30

View PDF (14 pages)

04/01/2005

Return made up to 17/12/04; full list of members

View PDF (8 pages)

05/09/2004

Full accounts made up to 2004-04-30

View PDF (14 pages)

05/01/2004

Return made up to 17/12/03; full list of members

View PDF (8 pages)

10/09/2003

Full accounts made up to 2003-04-30

View PDF (14 pages)

22/12/2002

Return made up to 17/12/02; full list of members

View PDF (8 pages)

31/07/2002

Full accounts made up to 2002-04-30

View PDF (14 pages)

14/07/2002

New director appointed

View PDF (2 pages)

23/06/2002

New director appointed

View PDF (2 pages)

25/01/2002

Full accounts made up to 2001-04-30

View PDF (11 pages)

25/01/2002

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

View PDF (7 pages)

15/06/2001

Registered office changed on 16/06/01 from: oaklands reading road north fleet hampshire GU13 8AA

View PDF (1 pages)

22/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

24/01/2001

New secretary appointed

View PDF (2 pages)

16/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Auditor's resignation

View PDF (1 pages)

16/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2001

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

View PDF (8 pages)

20/06/2000

New director appointed

View PDF (2 pages)

23/03/2000

Resolutions

View PDF (13 pages)

29/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

24/01/2000

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

View PDF (7 pages)

01/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

New director appointed

View PDF (2 pages)

05/01/1999

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

View PDF (6 pages)

05/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/05/1998

Ad 24/04/98--------- £ si 10000@1=10000 £ ic 40000/50000

View PDF (2 pages)

24/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

08/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

28/06/1997

Ad 30/04/97--------- £ si 10000@1=10000 £ ic 30000/40000

View PDF (2 pages)

11/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

18/01/1997

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

View PDF (6 pages)

15/05/1996

Ad 30/04/96--------- £ si 10000@1=10000 £ ic 20000/30000

View PDF (2 pages)

15/05/1996

Resolutions

View PDF (1 pages)

15/05/1996

Resolutions

View PDF (1 pages)

30/01/1996

Accounts for a small company made up to 1995-04-30

View PDF (5 pages)

27/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

03/12/1995

Particulars of mortgage/charge

View PDF (6 pages)

21/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

11/01/1995

Accounts for a small company made up to 1994-04-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

01/03/1994

Accounts for a small company made up to 1993-04-30

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08/02/1994

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

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25/02/1993

Accounts for a small company made up to 1992-04-30

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27/01/1993

Return made up to 31/12/92; no change of members

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05/05/1992

Memorandum and Articles of Association

View PDF (13 pages)

27/04/1992

Certificate of change of name

View PDF (2 pages)

19/03/1992

Accounts for a small company made up to 1991-04-30

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23/01/1992

Return made up to 31/12/91; no change of members

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05/12/1991

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1991

Registered office changed on 29/07/91 from: austen house, upper street, fleet, hants, GU13 9PE

View PDF (1 pages)

16/06/1991

Particulars of mortgage/charge

View PDF (3 pages)

23/05/1991

Resolutions

View PDF (1 pages)

05/04/1991

Accounts for a small company made up to 1990-04-30

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05/04/1991

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

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24/07/1990

Secretary resigned;new secretary appointed

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24/07/1990

Director resigned

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04/04/1990

Accounts for a small company made up to 1989-04-30

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08/02/1990

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

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24/05/1989

Director's particulars changed

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24/05/1989

Secretary's particulars changed;director's particulars changed

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24/05/1989

Accounts for a small company made up to 1988-04-30

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24/05/1989

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

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16/06/1988

Accounts for a small company made up to 1987-04-30

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16/06/1988

Return made up to 31/12/87; full list of members

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10/01/1988

Registered office changed on 11/01/88 from: 177A fleet road fleet

View PDF (1 pages)

24/06/1987

Accounts for a small company made up to 1986-04-30

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12/04/1987

Accounting reference date shortened from 31/03 to 30/04

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25/03/1987

Return made up to 20/10/86; full list of members

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22/04/1985

Miscellaneous

View PDF (1 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

30/10/2011

Last change occurred

30/10/2011

Accounts

Full

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

No PSC data available.

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Description

About ESPRIT HOLIDAYS LTD

ESPRIT HOLIDAYS LTD is an(a) Dissolved company incorporated on 22/04/1985 with the registered office located at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL. There are currently 5 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 ESPRIT HOLIDAYS LTD?

ESPRIT HOLIDAYS LTD is currently Dissolved. It was registered on 22/04/1985 and dissolved on 05/04/2018.

Where is ESPRIT HOLIDAYS LTD located?

ESPRIT HOLIDAYS LTD is registered at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL.

What does ESPRIT HOLIDAYS LTD do?

ESPRIT HOLIDAYS LTD operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for ESPRIT HOLIDAYS LTD?

The latest filing was on 05/04/2018: Final Gazette dissolved following liquidation.