GOLDEN YEARS HOLIDAYS PLC

Key Data

Status

Dissolved

Company No.

04822225

Incorporation date

04/07/2003

Size

Group

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2003)

22/05/2015

Final Gazette dissolved following liquidation

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22/02/2015

Notice of final account prior to dissolution

View PDF (1 pages)

29/12/2010

Registered office address changed from 6 Draycott Business Village Moreton in Marsh Gloucestershire GL56 9JY on 2010-12-30

View PDF (2 pages)

22/12/2010

Appointment of a liquidator

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01/06/2010

Termination of appointment of Timothy Eustace as a secretary

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25/01/2010

Order of court to wind up

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22/12/2009

Order of court to wind up

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15/12/2009

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04/11/2009

Termination of appointment of a director

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18/10/2009

Termination of appointment of Bradley Hardwick as a director

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18/10/2009

Termination of appointment of Robert Olwell as a director

View PDF (1 pages)

14/10/2009

Registered office address changed from 7 Gardiner Close Abingdon Oxon OX14 3YA on 2009-10-15

View PDF (1 pages)

05/07/2009

Return made up to 05/07/09; full list of members

View PDF (26 pages)

08/06/2009

Registered office changed on 09/06/2009 from unit 6 draycott business village draycott moreton-in-marsh gloucestershire GL56 9JY

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27/05/2009

Ad 08/12/08-08/12/08\gbp si 100000@1=100000\gbp ic 1579089/1679089\

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23/04/2009

Secretary appointed timothy eustace

View PDF (2 pages)

09/03/2009

Appointment terminated secretary peter cresswell

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22/02/2009

Group of companies' accounts made up to 2007-12-31

View PDF (29 pages)

12/01/2009

Ad 31/12/08\gbp si 100000@1=100000\gbp ic 1379089/1479089\

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12/01/2009

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12/01/2009

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12/01/2009

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22/12/2008

Director's change of particulars / dudley hardwick / 08/12/2008

View PDF (1 pages)

13/10/2008

Director's change of particulars / bradley hardwick / 13/10/2008

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24/09/2008

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24/09/2008

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24/09/2008

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24/09/2008

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24/09/2008

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24/09/2008

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24/09/2008

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24/09/2008

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03/09/2008

Return made up to 05/07/08; full list of members

View PDF (21 pages)

13/08/2008

Director appointed alan paul harper

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13/08/2008

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13/08/2008

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08/07/2008

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08/07/2008

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08/07/2008

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08/07/2008

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08/07/2008

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08/07/2008

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08/07/2008

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08/07/2008

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27/05/2008

Memorandum and Articles of Association

View PDF (6 pages)

27/05/2008

Nc inc already adjusted 02/05/08

View PDF (1 pages)

27/05/2008

Resolutions

View PDF (14 pages)

13/05/2008

Notice of res removing auditor

View PDF (1 pages)

04/02/2008

Group of companies' accounts made up to 2006-12-31

View PDF (29 pages)

28/01/2008

Ad 31/12/07--------- £ si 100000@1=100000 £ ic 1050000/1150000

View PDF (2 pages)

28/12/2007

Ad 14/12/07--------- £ si 7715@1=7715 £ ic 1042285/1050000

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09/12/2007

New director appointed

View PDF (2 pages)

24/09/2007

Ad 20/09/07--------- £ si 50000@1=50000 £ ic 992285/1042285

View PDF (2 pages)

19/09/2007

Director resigned

View PDF (1 pages)

03/08/2007

Return made up to 05/07/07; change of members

View PDF (10 pages)

01/08/2007

Memorandum and Articles of Association

View PDF (12 pages)

01/08/2007

Resolutions

View PDF (1 pages)

09/07/2007

Ad 29/12/06--------- £ si 25000@1=25000 £ ic 933535/958535

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29/04/2007

Director resigned

View PDF (1 pages)

25/01/2007

Ad 27/12/06--------- £ si 50000@1=50000 £ ic 883535/933535

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25/01/2007

New director appointed

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14/01/2007

Ad 27/12/06--------- £ si 25000@1=25000 £ ic 858535/883535

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14/01/2007

Ad 27/12/06--------- £ si 25000@1=25000 £ ic 833535/858535

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14/12/2006

Group of companies' accounts made up to 2005-12-31

View PDF (27 pages)

07/12/2006

Director resigned

View PDF (1 pages)

08/10/2006

Ad 27/09/06--------- £ si 1000@1=1000 £ ic 832535/833535

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10/09/2006

New director appointed

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10/08/2006

Ad 30/06/06--------- £ si 25000@1

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10/08/2006

Ad 30/06/06--------- £ si 5000@1

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10/08/2006

Ad 30/06/06--------- £ si 2500@1

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24/07/2006

Return made up to 05/07/06; change of members

View PDF (9 pages)

28/06/2006

Ad 21/06/06--------- £ si 127535@1=127535 £ ic 705000/832535

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16/10/2005

Director's particulars changed

View PDF (1 pages)

07/09/2005

Memorandum and Articles of Association

View PDF (13 pages)

07/09/2005

Resolutions

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10/08/2005

Return made up to 05/07/05; full list of members

View PDF (21 pages)

10/08/2005

Secretary's particulars changed

View PDF (1 pages)

17/07/2005

Ad 27/06/05--------- £ si 62215@1=62215 £ ic 747785/810000

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17/07/2005

Ad 07/06/05--------- £ si 105000@1=105000 £ ic 642785/747785

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11/07/2005

New director appointed

View PDF (2 pages)

04/07/2005

Group of companies' accounts made up to 2004-12-31

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01/07/2005

Director resigned

View PDF (1 pages)

19/06/2005

Ad 07/06/05--------- £ si 12785@1=12785 £ ic 630000/642785

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19/06/2005

Ad 07/06/05--------- £ si 105000@1=105000 £ ic 525000/630000

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19/06/2005

Ad 24/03/05--------- £ si 175000@1=175000 £ ic 350000/525000

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19/06/2005

New director appointed

View PDF (1 pages)

06/01/2005

Ad 30/12/04--------- £ si 18119@1=18119 £ ic 331881/350000

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13/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

Director's particulars changed

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13/10/2004

Ad 07/10/04--------- £ si 25980@1=25980 £ ic 305901/331881

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06/09/2004

Ad 27/08/04--------- £ si 185901@1=185901 £ ic 120000/305901

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19/07/2004

Return made up to 05/07/04; full list of members

View PDF (13 pages)

05/07/2004

Director resigned

View PDF (1 pages)

13/05/2004

Ad 27/04/04--------- £ si 20000@1=20000 £ ic 100000/120000

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07/05/2004

Resolutions

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07/05/2004

Resolutions

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07/05/2004

Resolutions

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31/01/2004

New director appointed

View PDF (1 pages)

14/12/2003

Prospectus

View PDF (50 pages)

30/11/2003

Memorandum and Articles of Association

View PDF (8 pages)

30/11/2003

Resolutions

View PDF (1 pages)

29/10/2003

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

05/09/2003

Ad 06/08/03-22/08/03 £ si 99998@1=99998 £ ic 2/100000

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01/09/2003

New director appointed

View PDF (2 pages)

26/08/2003

Resolutions

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26/08/2003

Resolutions

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11/08/2003

Certificate of authorisation to commence business and borrow

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11/08/2003

Application to commence business

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05/08/2003

Secretary resigned

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04/08/2003

New secretary appointed

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15/07/2003

Secretary resigned

View PDF (1 pages)

04/07/2003

Incorporation

View PDF (19 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Mrs Kathryn Thompson	Director	31/12/2003 - 03/05/2005	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/07/2003 - 04/07/2003	99600
Harper, Alan Paul	Director	31/07/2008 - Present	35
Du Preez, Frederick Marthinus	Director	29/11/2007 - Present	2
Edwicker, Rae Carol	Director	31/12/2006 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About GOLDEN YEARS HOLIDAYS PLC

GOLDEN YEARS HOLIDAYS PLC is an(a) Dissolved company incorporated on 04/07/2003 with the registered office located at GIBSON BOOTH, 15 Victoria Road, Barnsley, South Yorkshire S70 2BB. There are currently 4 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 GOLDEN YEARS HOLIDAYS PLC?

GOLDEN YEARS HOLIDAYS PLC is currently Dissolved. It was registered on 04/07/2003 and dissolved on 22/05/2015.

Where is GOLDEN YEARS HOLIDAYS PLC located?

GOLDEN YEARS HOLIDAYS PLC is registered at GIBSON BOOTH, 15 Victoria Road, Barnsley, South Yorkshire S70 2BB.

What does GOLDEN YEARS HOLIDAYS PLC do?

GOLDEN YEARS HOLIDAYS PLC operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for GOLDEN YEARS HOLIDAYS PLC?

The latest filing was on 22/05/2015: Final Gazette dissolved following liquidation.