HOLIDAYBANK LIMITED

Key Data

Status

Dissolved

Company No.

05427094

Incorporation date

17/04/2005

Size

Dormant

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2005)

12/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/09/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/09/2016

Application to strike the company off the register

View PDF (3 pages)

31/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (4 pages)

06/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

24/09/2015

Director's details changed for Mr Henry Francis John Bankes on 2015-09-24

View PDF (2 pages)

01/04/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (4 pages)

07/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

02/04/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (4 pages)

30/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

05/09/2013

Director's details changed for The Hoseasons Group Limited on 2013-08-30

View PDF (1 pages)

24/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (4 pages)

23/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

30/04/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (4 pages)

27/03/2012

Director's details changed for Henry Francis John Bankes on 2012-02-21

View PDF (2 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

05/07/2011

Director's details changed for Hoseasons Holidays Limited on 2011-06-30

View PDF (3 pages)

26/06/2011

Statement by directors

View PDF (1 pages)

26/06/2011

Statement of capital on 2011-06-27

View PDF (4 pages)

26/06/2011

Solvency statement dated 22/06/11

View PDF (2 pages)

26/06/2011

Resolutions

View PDF (1 pages)

14/06/2011

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (7 pages)

14/06/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (4 pages)

21/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (4 pages)

16/12/2010

Termination of appointment of Ian Ailles as a director

View PDF (1 pages)

16/12/2010

Appointment of Hoseasons Holidays Limited as a director

View PDF (2 pages)

17/08/2010

Current accounting period extended from 2010-10-31 to 2010-12-31

View PDF (1 pages)

12/08/2010

Full accounts made up to 2009-10-31

View PDF (14 pages)

04/08/2010

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

View PDF (1 pages)

29/07/2010

Auditor's resignation

View PDF (4 pages)

18/04/2010

Auditor's resignation

View PDF (2 pages)

12/04/2010

Termination of appointment of Timothy Fullam as a director

View PDF (1 pages)

11/04/2010

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

View PDF (1 pages)

06/04/2010

Termination of appointment of Carol Newell as a director

View PDF (1 pages)

06/04/2010

Termination of appointment of Richard Carrick as a director

View PDF (1 pages)

29/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (6 pages)

22/03/2010

Appointment of Mr Ian Simon Ailles as a director

View PDF (2 pages)

22/03/2010

Appointment of Henry Francis John Bankes as a director

View PDF (2 pages)

03/03/2010

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

View PDF (3 pages)

11/06/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

11/06/2009

Director appointed ms carol elizabeth newell

View PDF (1 pages)

10/06/2009

Full accounts made up to 2008-10-31

View PDF (12 pages)

31/10/2008

Resolutions

View PDF (1 pages)

27/08/2008

Full accounts made up to 2007-10-31

View PDF (12 pages)

12/05/2008

Return made up to 18/04/08; full list of members

View PDF (3 pages)

27/04/2008

Appointment terminated director samantha gordon

View PDF (1 pages)

27/04/2008

Appointment terminated secretary samantha gordon

View PDF (1 pages)

23/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/09/2007

Full accounts made up to 2006-10-31

View PDF (12 pages)

22/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/04/2007

Return made up to 18/04/07; full list of members

View PDF (3 pages)

03/12/2006

Director resigned

View PDF (1 pages)

06/09/2006

Full accounts made up to 2005-10-31

View PDF (12 pages)

07/05/2006

Return made up to 18/04/06; full list of members

View PDF (3 pages)

07/05/2006

Accounting reference date shortened from 30/04/06 to 31/10/05

View PDF (1 pages)

11/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

06/04/2006

Director resigned

View PDF (1 pages)

06/04/2006

Secretary resigned

View PDF (1 pages)

10/08/2005

Statement of affairs

View PDF (27 pages)

10/08/2005

Ad 11/07/05-12/07/05 £ si 533333@1=533333 £ ic 1/533334

View PDF (2 pages)

27/07/2005

New director appointed

View PDF (2 pages)

27/07/2005

New director appointed

View PDF (1 pages)

27/07/2005

Resolutions

View PDF (6 pages)

27/07/2005

Resolutions

View PDF (0 pages)

27/07/2005

Resolutions

View PDF (1 pages)

25/07/2005

Particulars of mortgage/charge

View PDF (15 pages)

17/04/2005

Incorporation

View PDF (13 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About HOLIDAYBANK LIMITED

HOLIDAYBANK LIMITED is an(a) Dissolved company incorporated on 17/04/2005 with the registered office located at Sunway House, Raglan Road, Lowestoft, Suffolk NR32 2LW. 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 HOLIDAYBANK LIMITED?

HOLIDAYBANK LIMITED is currently Dissolved. It was registered on 17/04/2005 and dissolved on 12/12/2016.

Where is HOLIDAYBANK LIMITED located?

HOLIDAYBANK LIMITED is registered at Sunway House, Raglan Road, Lowestoft, Suffolk NR32 2LW.

What does HOLIDAYBANK LIMITED do?

HOLIDAYBANK LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for HOLIDAYBANK LIMITED?

The latest filing was on 12/12/2016: Final Gazette dissolved via voluntary strike-off.