HOTELBREAKS LTD

Key Data

Status

Dissolved

Company No.

02765900

Incorporation date

18/11/1992

Size

Total Exemption Small

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1992)

01/07/2013

Final Gazette dissolved via compulsory strike-off

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18/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/02/2013

Resolutions

View PDF (1 pages)

24/11/2011

Secretary's details changed for Mr Brian Joseph Kennedy on 2011-11-25

View PDF (1 pages)

24/11/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (6 pages)

13/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (9 pages)

20/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (6 pages)

09/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (4 pages)

26/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (2 pages)

19/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

19/11/2009

Director's details changed for Jennifer Wright on 2009-10-02

View PDF (2 pages)

19/11/2009

Director's details changed for Brian Joseph Kennedy on 2009-10-02

View PDF (2 pages)

19/11/2009

Director's details changed for David Wright on 2009-10-02

View PDF (2 pages)

16/08/2009

Registered office changed on 17/08/2009 from 29 tong drive farnley leeds west yorkshire LS12 5ME

View PDF (1 pages)

26/11/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (2 pages)

20/11/2008

Return made up to 19/11/08; full list of members

View PDF (4 pages)

10/10/2008

Certificate of change of name

View PDF (2 pages)

06/01/2008

New director appointed

View PDF (1 pages)

03/01/2008

Return made up to 19/11/07; full list of members

View PDF (3 pages)

17/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (2 pages)

25/07/2007

New secretary appointed

View PDF (1 pages)

27/06/2007

Registered office changed on 28/06/07 from: 185 fakenham road taverham norwich norfolk NR8 6LZ

View PDF (1 pages)

19/03/2007

Director resigned

View PDF (1 pages)

19/03/2007

Secretary resigned

View PDF (1 pages)

04/02/2007

Registered office changed on 05/02/07 from: suite 1 wensum mount business centre, low road hellesdon norfolk NR6 5AQ

View PDF (1 pages)

21/12/2006

Return made up to 19/11/06; full list of members

View PDF (8 pages)

03/07/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (2 pages)

19/12/2005

New director appointed

View PDF (2 pages)

19/12/2005

Return made up to 19/11/05; full list of members

View PDF (8 pages)

29/11/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (2 pages)

09/05/2005

Registered office changed on 10/05/05 from: 9 clovelly drive lower hellesdon norwich NR6 5EY

View PDF (1 pages)

09/05/2005

New secretary appointed

View PDF (1 pages)

09/05/2005

New director appointed

View PDF (1 pages)

08/05/2005

Secretary resigned

View PDF (1 pages)

08/05/2005

Director resigned

View PDF (1 pages)

29/03/2005

Director resigned

View PDF (1 pages)

29/03/2005

Secretary resigned

View PDF (1 pages)

28/03/2005

New secretary appointed

View PDF (1 pages)

28/03/2005

New director appointed

View PDF (1 pages)

28/03/2005

Registered office changed on 29/03/05 from: 273 park road barnsley south yorkshire S70 1QL

View PDF (1 pages)

04/01/2005

Return made up to 19/11/04; full list of members

View PDF (8 pages)

22/11/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (1 pages)

26/02/2004

Registered office changed on 27/02/04 from: 2 the parade clough fields road, hoyland barnsley south yorkshire S74 0HR

View PDF (1 pages)

16/01/2004

Return made up to 19/11/03; full list of members

View PDF (8 pages)

21/11/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (2 pages)

12/12/2002

Return made up to 19/11/02; full list of members

View PDF (8 pages)

29/10/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (1 pages)

24/10/2002

Director resigned

View PDF (1 pages)

23/05/2002

New director appointed

View PDF (1 pages)

17/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

New secretary appointed

View PDF (1 pages)

08/04/2002

Secretary resigned

View PDF (1 pages)

24/02/2002

Director resigned

View PDF (1 pages)

24/02/2002

Director resigned

View PDF (1 pages)

13/01/2002

Director's particulars changed

View PDF (1 pages)

21/11/2001

Return made up to 19/11/01; full list of members

View PDF (8 pages)

08/11/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (2 pages)

03/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

Return made up to 19/11/00; full list of members

View PDF (7 pages)

02/01/2001

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

12/12/2000

Director resigned

View PDF (1 pages)

12/12/2000

Director resigned

View PDF (1 pages)

12/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/11/2000

Accounts for a small company made up to 2000-02-29

View PDF (2 pages)

22/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (2 pages)

28/11/1999

Return made up to 19/11/99; full list of members

View PDF (8 pages)

28/11/1999

Director resigned

View PDF (0 pages)

28/11/1999

Registered office changed on 29/11/99

View PDF (0 pages)

20/07/1999

Certificate of change of name

View PDF (2 pages)

10/01/1999

Accounts for a small company made up to 1998-02-28

View PDF (2 pages)

20/12/1998

Return made up to 19/11/98; full list of members

View PDF (6 pages)

06/01/1998

Return made up to 19/11/97; full list of members

View PDF (6 pages)

06/01/1998

£ ic 60000/30000 01/10/97 £ sr 30000@1=30000

View PDF (1 pages)

19/07/1997

Accounts for a small company made up to 1997-02-28

View PDF (2 pages)

25/11/1996

Return made up to 19/11/96; full list of members

View PDF (6 pages)

12/10/1996

Accounts for a small company made up to 1996-02-29

View PDF (3 pages)

14/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/1996

Return made up to 19/11/95; full list of members

View PDF (8 pages)

06/02/1996

Director resigned

View PDF (0 pages)

01/10/1995

New director appointed

View PDF (2 pages)

24/09/1995

Accounts for a small company made up to 1995-02-28

View PDF (6 pages)

24/09/1995

New director appointed

View PDF (2 pages)

24/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/03/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (38 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

19/12/1994

Return made up to 19/11/94; no change of members

View PDF (0 pages)

06/07/1994

Accounts for a small company made up to 1994-02-28

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24/01/1994

Return made up to 19/11/93; full list of members

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24/01/1994

Director's particulars changed

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08/01/1994

Accounting reference date extended from 31/12 to 28/02

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14/10/1993

Ad 07/10/93--------- £ si 34800@1=34800 £ ic 25200/60000

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23/09/1993

Memorandum and Articles of Association

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23/09/1993

Resolutions

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23/09/1993

Resolutions

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10/05/1993

Particulars of mortgage/charge

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22/03/1993

Ad 17/03/93--------- £ si 4200@1=4200 £ ic 21000/25200

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21/12/1992

Accounting reference date notified as 31/12

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21/12/1992

Ad 16/12/92--------- £ si 20998@1=20998 £ ic 2/21000

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24/11/1992

Secretary resigned

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18/11/1992

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

27/02/2011

Last change occurred

27/02/2011

Accounts

Total Exemption Small

Last made up date

27/02/2011

Next account date

27/02/2012

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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 HOTELBREAKS LTD

HOTELBREAKS LTD is an(a) Dissolved company incorporated on 18/11/1992 with the registered office located at 10 York Road, Wetherby, West Yorkshire LS22 6SL. 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 HOTELBREAKS LTD?

HOTELBREAKS LTD is currently Dissolved. It was registered on 18/11/1992 and dissolved on 01/07/2013.

Where is HOTELBREAKS LTD located?

HOTELBREAKS LTD is registered at 10 York Road, Wetherby, West Yorkshire LS22 6SL.

What does HOTELBREAKS LTD do?

HOTELBREAKS LTD operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for HOTELBREAKS LTD?

The latest filing was on 01/07/2013: Final Gazette dissolved via compulsory strike-off.