JUST YOU HOLIDAYS LTD

Key Data

Status

Dissolved

Company No.

03966395

Incorporation date

05/04/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2000)

11/06/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/03/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/03/2018

Voluntary strike-off action has been suspended

View PDF (1 pages)

13/03/2018

Application to strike the company off the register

View PDF (3 pages)

27/02/2018

Statement by Directors

View PDF (2 pages)

27/02/2018

Statement of capital on 2018-02-28

View PDF (5 pages)

27/02/2018

Solvency Statement dated 27/02/18

View PDF (2 pages)

27/02/2018

Resolutions

View PDF (1 pages)

11/09/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/06/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2016

Appointment of Mr Peter Eric Buckley as a director on 2016-09-27

View PDF (2 pages)

28/09/2016

Termination of appointment of Nigel John Arthur as a secretary on 2016-09-27

View PDF (1 pages)

28/09/2016

Appointment of Mr Peter Eric Buckley as a secretary on 2016-09-27

View PDF (2 pages)

27/09/2016

Termination of appointment of Nigel John Arthur as a director on 2016-09-27

View PDF (1 pages)

06/07/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (7 pages)

02/05/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (4 pages)

05/06/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (7 pages)

12/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (4 pages)

07/01/2015

Termination of appointment of Christopher James Gadsby as a director on 2014-12-19

View PDF (1 pages)

10/12/2014

Termination of appointment of Kevan Ronald Witts as a director on 2014-12-03

View PDF (1 pages)

10/12/2014

Appointment of Mr Nigel John Arthur as a secretary on 2014-12-03

View PDF (2 pages)

10/12/2014

Termination of appointment of Kevan Witts as a secretary on 2014-12-03

View PDF (1 pages)

04/12/2014

Appointment of Mr Nigel John Arthur as a director on 2014-12-03

View PDF (2 pages)

14/09/2014

Termination of appointment of Christopher Gadsby as a secretary on 2014-09-11

View PDF (1 pages)

14/09/2014

Appointment of Mr Kevan Witts as a secretary on 2014-09-11

View PDF (2 pages)

14/09/2014

Appointment of Mr Kevan Witts as a director on 2014-09-11

View PDF (2 pages)

06/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (6 pages)

27/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (4 pages)

29/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (7 pages)

14/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (4 pages)

03/09/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (8 pages)

19/07/2012

Current accounting period shortened from 2012-11-30 to 2012-10-31

View PDF (1 pages)

12/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (3 pages)

03/08/2011

Appointment of Mr Christopher Gadsby as a secretary

View PDF (1 pages)

03/08/2011

Termination of appointment of Hywel Thomas as a secretary

View PDF (1 pages)

03/08/2011

Termination of appointment of Hywel Thomas as a director

View PDF (1 pages)

26/07/2011

Appointment of Mr Christopher James Gadsby as a director

View PDF (2 pages)

23/06/2011

Appointment of Mr Ian Smith as a director

View PDF (2 pages)

21/06/2011

Termination of appointment of William Burton as a director

View PDF (1 pages)

13/04/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (8 pages)

11/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (3 pages)

21/09/2010

Director's details changed for Mr Hywel David Thomas on 2010-09-22

View PDF (2 pages)

21/09/2010

Director's details changed for Mr William John Burton on 2010-09-22

View PDF (2 pages)

21/09/2010

Secretary's details changed for Mr Hywel David Thomas on 2010-09-22

View PDF (1 pages)

17/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (8 pages)

29/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

15/04/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (8 pages)

07/04/2009

Return made up to 06/04/09; full list of members

View PDF (3 pages)

15/03/2009

Appointment terminated director mark watts

View PDF (1 pages)

13/01/2009

Director appointed mr hywel thomas

View PDF (3 pages)

13/01/2009

Secretary appointed mr hywel thomas

View PDF (3 pages)

07/01/2009

Appointment terminated secretary john hardman

View PDF (1 pages)

03/11/2008

Appointment terminated director steve foster

View PDF (1 pages)

30/10/2008

Director appointed mr william john burton

View PDF (1 pages)

25/09/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (8 pages)

08/06/2008

Secretary appointed mr john benjamin hardman

View PDF (1 pages)

29/05/2008

Appointment terminated secretary ian parkinson

View PDF (1 pages)

29/05/2008

Appointment terminated director ian parkinson

View PDF (1 pages)

09/04/2008

Return made up to 06/04/08; full list of members

View PDF (4 pages)

16/10/2007

Director resigned

View PDF (1 pages)

08/10/2007

Secretary resigned

View PDF (1 pages)

08/10/2007

New secretary appointed

View PDF (1 pages)

08/10/2007

New director appointed

View PDF (1 pages)

26/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (8 pages)

05/09/2007

Director's particulars changed

View PDF (1 pages)

12/04/2007

Return made up to 06/04/07; full list of members

View PDF (3 pages)

12/04/2007

Location of register of members

View PDF (1 pages)

28/03/2007

New director appointed

View PDF (1 pages)

03/01/2007

Director resigned

View PDF (1 pages)

22/11/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (8 pages)

14/11/2006

Director resigned

View PDF (1 pages)

05/10/2006

Registered office changed on 06/10/06 from: 136-140 london road leicester LE2 1EN

View PDF (1 pages)

17/07/2006

New secretary appointed

View PDF (2 pages)

09/07/2006

Secretary resigned

View PDF (1 pages)

22/05/2006

Resolutions

View PDF (2 pages)

21/05/2006

Director resigned

View PDF (1 pages)

02/05/2006

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

View PDF (3 pages)

04/01/2006

Director resigned

View PDF (1 pages)

07/12/2005

Director resigned

View PDF (1 pages)

07/12/2005

Director resigned

View PDF (1 pages)

13/11/2005

Director resigned

View PDF (1 pages)

21/09/2005

Memorandum and Articles of Association

View PDF (11 pages)

12/09/2005

Certificate of change of name

View PDF (2 pages)

14/08/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (8 pages)

03/05/2005

Director resigned

View PDF (1 pages)

27/04/2005

Return made up to 06/04/05; full list of members

View PDF (4 pages)

27/04/2005

Director resigned

View PDF (1 pages)

06/12/2004

Accounting reference date extended from 31/10/05 to 30/11/05

View PDF (1 pages)

06/12/2004

Director resigned

View PDF (1 pages)

06/12/2004

New director appointed

View PDF (2 pages)

06/12/2004

New director appointed

View PDF (2 pages)

06/12/2004

New director appointed

View PDF (2 pages)

06/12/2004

New director appointed

View PDF (3 pages)

14/04/2004

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

View PDF (9 pages)

22/03/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (7 pages)

25/04/2003

Return made up to 06/04/03; full list of members

View PDF (9 pages)

17/03/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (8 pages)

09/02/2003

Director's particulars changed

View PDF (1 pages)

18/04/2002

Return made up to 06/04/02; full list of members

View PDF (8 pages)

04/03/2002

Full accounts made up to 2001-10-31

View PDF (10 pages)

30/04/2001

Return made up to 06/04/01; full list of members

View PDF (8 pages)

12/02/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (1 pages)

22/01/2001

Accounting reference date shortened from 30/04/01 to 31/10/00

View PDF (1 pages)

22/01/2001

Memorandum and Articles of Association

View PDF (7 pages)

21/01/2001

Resolutions

View PDF (0 pages)

21/01/2001

Resolutions

View PDF (2 pages)

21/01/2001

Ad 08/12/00--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

21/01/2001

£ nc 1000/100000 08/12/00

View PDF (1 pages)

10/01/2001

Director resigned

View PDF (1 pages)

10/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/12/2000

Registered office changed on 13/12/00 from: 115 colmore row birmingham west midlands B3 3AL

View PDF (1 pages)

12/12/2000

New secretary appointed

View PDF (2 pages)

12/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

New director appointed

View PDF (2 pages)

26/11/2000

Certificate of change of name

View PDF (2 pages)

05/04/2000

Incorporation

View PDF (25 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

30/10/2015

Last change occurred

30/10/2015

Accounts

Dormant

Last made up date

30/10/2015

Next account date

30/10/2016

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

Person	Title	Period	Connections
Holley, Michael John	Director	01/11/2000 - 02/09/2005	14
Elsom, John	Director	01/11/2000 - 30/11/2004	6
Davies, Malcolm John	Director	01/11/2000 - 27/09/2005	3
Clarke, Joanna Lindsey	Nominee Director	06/04/2000 - 01/11/2000	116
Tattersall, Andrew Philip	Director	01/11/2000 - 11/12/2006	5

Persons with Significant Control

No PSC data available.

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Description

About JUST YOU HOLIDAYS LTD

JUST YOU HOLIDAYS LTD is an(a) Dissolved company incorporated on 05/04/2000 with the registered office located at Compass House, Rockingham Road, Market Harborough, Leicestershire LE16 7QD. There are currently 3 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 JUST YOU HOLIDAYS LTD?

JUST YOU HOLIDAYS LTD is currently Dissolved. It was registered on 05/04/2000 and dissolved on 11/06/2018.

Where is JUST YOU HOLIDAYS LTD located?

JUST YOU HOLIDAYS LTD is registered at Compass House, Rockingham Road, Market Harborough, Leicestershire LE16 7QD.

What does JUST YOU HOLIDAYS LTD do?

JUST YOU HOLIDAYS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for JUST YOU HOLIDAYS LTD?

The latest filing was on 11/06/2018: Final Gazette dissolved via voluntary strike-off.