HARDELOT HOLIDAYS LIMITED

Key Data

Status

Dissolved

Company No.

02547202

Incorporation date

08/10/1990

Size

Total Exemption Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1990)

12/04/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/01/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

29/01/2020

Liquidators' statement of receipts and payments to 2020-01-05

View PDF (19 pages)

31/01/2019

Liquidators' statement of receipts and payments to 2019-01-05

View PDF (19 pages)

28/01/2018

Liquidators' statement of receipts and payments to 2018-01-05

View PDF (18 pages)

02/03/2017

Liquidators' statement of receipts and payments to 2017-01-05

View PDF (15 pages)

15/03/2016

Liquidators' statement of receipts and payments to 2016-01-05

View PDF (20 pages)

12/04/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

19/01/2015

Registered office address changed from Lancaster House Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU to 3 Field Court London WC1R 5EF on 2015-01-20

View PDF (2 pages)

18/01/2015

Statement of affairs with form 4.19

View PDF (8 pages)

18/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

18/01/2015

Resolutions

View PDF (1 pages)

23/11/2014

Register inspection address has been changed from Hannover House 78-82 High Street Brentwood Essex CM14 4AP England to Hunter House 150 Hutton Road Shenfield Brentwood Essex CM15 8NL

View PDF (1 pages)

04/11/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (6 pages)

05/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

25/06/2014

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 2014-06-26

View PDF (1 pages)

04/06/2014

Registration of charge 025472020007

View PDF (18 pages)

13/11/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (7 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

03/04/2013

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

View PDF (3 pages)

04/03/2013

Registered office address changed from C/O Morgan Clarke Hanover House 78-82 High Street Brentwood Essex CM14 4AP England on 2013-03-05

View PDF (1 pages)

03/03/2013

Director's details changed for Mr Morgan Clarke on 2013-03-04

View PDF (2 pages)

03/03/2013

Director's details changed for Margaret Jean Joan Clarke on 2013-03-04

View PDF (2 pages)

03/03/2013

Termination of appointment of Margaret Clarke as a secretary

View PDF (1 pages)

19/12/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (10 pages)

29/11/2012

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

View PDF (3 pages)

16/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (9 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

09/02/2012

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (17 pages)

08/01/2012

Statement of capital following an allotment of shares on 2011-12-30

View PDF (6 pages)

08/01/2012

Resolutions

View PDF (17 pages)

27/12/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

15/05/2011

Termination of appointment of Thomas Clarke as a director

View PDF (1 pages)

15/05/2011

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

View PDF (3 pages)

03/03/2011

Statement of capital following an allotment of shares on 2011-03-01

View PDF (6 pages)

03/03/2011

Resolutions

View PDF (19 pages)

21/12/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (8 pages)

21/12/2010

Register inspection address has been changed from The Green Blackmore Ingatestone Essex CM4 0RL

View PDF (1 pages)

21/12/2010

Statement of capital following an allotment of shares on 2010-09-01

View PDF (3 pages)

02/11/2010

Total exemption full accounts made up to 2009-12-31

View PDF (13 pages)

13/10/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

12/10/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

20/09/2010

Registered office address changed from C/O Morgan Clarke the Green Blackmore Ingatestone Essex CM4 0RL on 2010-09-21

View PDF (1 pages)

05/01/2010

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (8 pages)

04/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/01/2010

Registered office address changed from Horseman Side Navestockside Brentwood Essex CM14 5ST on 2010-01-05

View PDF (1 pages)

04/01/2010

Register inspection address has been changed

View PDF (1 pages)

03/01/2010

Director's details changed for Thomas Sydney Clarke on 2009-10-01

View PDF (2 pages)

03/01/2010

Director's details changed for Margaret Jean Joan Clarke on 2009-10-01

View PDF (2 pages)

03/01/2010

Director's details changed for Morgan Clarke on 2009-10-01

View PDF (2 pages)

26/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

21/01/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

07/01/2009

Return made up to 09/10/08; full list of members

View PDF (6 pages)

27/05/2008

Gbp ic 75000/73750\20/03/08\gbp sr 1250@1=1250\

View PDF (1 pages)

27/04/2008

Resolutions

View PDF (19 pages)

22/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

30/12/2007

Return made up to 09/10/07; full list of members

View PDF (7 pages)

13/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

10/08/2007

Resolutions

View PDF (1 pages)

31/05/2007

Resolutions

View PDF (1 pages)

22/04/2007

Resolutions

View PDF (1 pages)

14/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2006

Return made up to 09/10/06; full list of members

View PDF (8 pages)

20/09/2006

New secretary appointed

View PDF (1 pages)

20/09/2006

Secretary resigned

View PDF (1 pages)

07/05/2006

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

View PDF (6 pages)

20/10/2005

Return made up to 09/10/05; full list of members

View PDF (8 pages)

23/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

14/10/2004

Return made up to 09/10/04; full list of members

View PDF (8 pages)

07/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

14/10/2003

Return made up to 09/10/03; full list of members

View PDF (8 pages)

25/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (10 pages)

15/10/2002

Return made up to 09/10/02; full list of members

View PDF (8 pages)

09/09/2002

Ad 14/08/02--------- £ si 25000@1=25000 £ ic 50000/75000

View PDF (2 pages)

09/09/2002

Nc inc already adjusted 14/08/02

View PDF (1 pages)

09/09/2002

Resolutions

View PDF (1 pages)

27/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

14/10/2001

Return made up to 09/10/01; full list of members

View PDF (8 pages)

04/09/2001

Ad 31/07/01--------- £ si 20000@1=20000 £ ic 30000/50000

View PDF (2 pages)

04/09/2001

Resolutions

View PDF (1 pages)

04/09/2001

£ nc 30100/50100 31/07/01

View PDF (1 pages)

17/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

10/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2000

Return made up to 09/10/00; full list of members

View PDF (9 pages)

02/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

16/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/10/1999

Return made up to 09/10/99; full list of members

View PDF (9 pages)

13/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

05/02/1999

Ad 04/01/99--------- £ si 10000@1=10000 £ ic 20000/30000

View PDF (2 pages)

05/02/1999

£ nc 20100/30100 04/01/99

View PDF (1 pages)

30/10/1998

Return made up to 09/10/98; no change of members

View PDF (0 pages)

30/06/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

22/02/1998

Resolutions

View PDF (15 pages)

22/02/1998

Resolutions

View PDF (15 pages)

22/02/1998

£ nc 20000/20100 09/01/98

View PDF (1 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

12/10/1997

Director's particulars changed

View PDF (1 pages)

12/10/1997

Director's particulars changed

View PDF (1 pages)

12/10/1997

Director's particulars changed

View PDF (1 pages)

12/10/1997

Return made up to 09/10/97; full list of members

View PDF (6 pages)

05/03/1997

Registered office changed on 06/03/97 from: 2 vine way brentwood essex CM14 4UU

View PDF (1 pages)

25/10/1996

Return made up to 09/10/96; no change of members

View PDF (4 pages)

20/08/1996

Resolutions

View PDF (1 pages)

20/08/1996

Resolutions

View PDF (0 pages)

20/08/1996

Resolutions

View PDF (0 pages)

20/08/1996

Resolutions

View PDF (0 pages)

20/08/1996

Resolutions

View PDF (0 pages)

21/07/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

16/10/1995

Return made up to 09/10/95; full list of members

View PDF (6 pages)

05/09/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

23/02/1995

Ad 31/01/95--------- £ si 5000@1=5000 £ ic 15000/20000

View PDF (2 pages)

23/01/1995

Return made up to 09/10/94; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

05/12/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

21/10/1993

Director resigned

View PDF (0 pages)

21/10/1993

Return made up to 09/10/93; change of members

View PDF (0 pages)

05/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

29/06/1993

Ad 18/06/93--------- £ si 10000@1=10000 £ ic 5000/15000

View PDF (2 pages)

29/06/1993

Resolutions

View PDF (0 pages)

29/06/1993

£ nc 5000/20000 20/03/93

View PDF (1 pages)

11/01/1993

Ad 30/11/92--------- £ si 4900@1=4900 £ ic 100/5000

View PDF (2 pages)

11/01/1993

Registered office changed on 12/01/93 from: 11 thorndon hall ingrave brentwood essex. CM13 3RJ

View PDF (0 pages)

05/01/1993

Nc inc already adjusted 30/11/92

View PDF (1 pages)

05/01/1993

Resolutions

View PDF (0 pages)

06/12/1992

Return made up to 09/10/92; no change of members

View PDF (0 pages)

11/11/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

20/10/1992

Accounting reference date extended from 31/10 to 31/12

View PDF (0 pages)

18/02/1992

Return made up to 09/10/91; full list of members

View PDF (7 pages)

06/03/1991

Resolutions

View PDF (15 pages)

05/03/1991

New director appointed

View PDF (0 pages)

05/03/1991

Director resigned;new director appointed

View PDF (0 pages)

05/03/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/03/1991

Registered office changed on 06/03/91 from: temple house 20 holywell row london EC2A 4JB

View PDF (0 pages)

03/03/1991

Certificate of change of name

View PDF (2 pages)

08/10/1990

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HARDELOT HOLIDAYS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HARDELOT HOLIDAYS LIMITED

HARDELOT HOLIDAYS LIMITED is an(a) Dissolved company incorporated on 08/10/1990 with the registered office located at 3 Field Court, London WC1R 5EF. There is currently no 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 HARDELOT HOLIDAYS LIMITED?

HARDELOT HOLIDAYS LIMITED is currently Dissolved. It was registered on 08/10/1990 and dissolved on 12/04/2021.

Where is HARDELOT HOLIDAYS LIMITED located?

HARDELOT HOLIDAYS LIMITED is registered at 3 Field Court, London WC1R 5EF.

What does HARDELOT HOLIDAYS LIMITED do?

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

What is the latest filing for HARDELOT HOLIDAYS LIMITED?

The latest filing was on 12/04/2021: Final Gazette dissolved following liquidation.