MECCA LEISURE HOLIDAYS LIMITED

Register to unlock more data on OkredoRegister

MECCA LEISURE HOLIDAYS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

00282590

Incorporation date

13/12/1933

Size

Total Exemption Full

Contacts

Registered address

Registered address

Haslers, Old Station Road, Loughton IG10 4PLCopy
copy info iconCopy
See on map
Latest events (Record since 07/04/1977)
dot icon30/06/2015
Final Gazette dissolved following liquidation
dot icon31/03/2015
Liquidators' statement of receipts and payments to 2015-03-12
dot icon31/03/2015
Return of final meeting in a members' voluntary winding up
dot icon08/01/2015
Liquidators' statement of receipts and payments to 2014-11-20
dot icon22/07/2014
Liquidators' statement of receipts and payments to 2014-05-20
dot icon03/04/2014
Liquidators' statement of receipts and payments to 2013-11-20
dot icon02/07/2013
Liquidators' statement of receipts and payments to 2013-05-20
dot icon21/12/2012
Liquidators' statement of receipts and payments to 2012-11-20
dot icon23/05/2012
Liquidators' statement of receipts and payments to 2012-05-20
dot icon25/11/2011
Liquidators' statement of receipts and payments to 2011-11-20
dot icon26/05/2011
Liquidators' statement of receipts and payments to 2011-05-20
dot icon11/01/2011
Liquidators' statement of receipts and payments to 2010-11-20
dot icon12/10/2010
Liquidators' statement of receipts and payments to 2010-05-20
dot icon10/12/2009
Liquidators' statement of receipts and payments to 2009-11-20
dot icon29/05/2009
Liquidators' statement of receipts and payments to 2009-05-20
dot icon23/12/2008
Liquidators' statement of receipts and payments to 2008-11-20
dot icon05/06/2008
Liquidators' statement of receipts and payments to 2008-11-20
dot icon10/12/2007
Liquidators' statement of receipts and payments
dot icon11/06/2007
Liquidators' statement of receipts and payments
dot icon30/11/2006
Liquidators' statement of receipts and payments
dot icon27/11/2006
Registered office changed on 27/11/06 from: 6 connaught place london W2 2EZ
dot icon05/06/2006
Liquidators' statement of receipts and payments
dot icon06/12/2005
Liquidators' statement of receipts and payments
dot icon08/06/2005
Liquidators' statement of receipts and payments
dot icon29/11/2004
Liquidators' statement of receipts and payments
dot icon27/05/2004
Liquidators' statement of receipts and payments
dot icon10/12/2003
Liquidators' statement of receipts and payments
dot icon12/06/2003
Liquidators' statement of receipts and payments
dot icon17/12/2002
Liquidators' statement of receipts and payments
dot icon28/11/2002
Liquidators' statement of receipts and payments
dot icon18/04/2002
Return made up to 21/03/02; full list of members
dot icon12/12/2001
Secretary's particulars changed;director's particulars changed
dot icon27/11/2001
Declaration of solvency
dot icon27/11/2001
Resolutions
dot icon27/11/2001
Appointment of a voluntary liquidator
dot icon14/11/2001
Amended accounts made up to 2000-12-31
dot icon02/04/2001
Return made up to 21/03/01; full list of members
dot icon15/03/2001
Secretary's particulars changed
dot icon15/03/2001
Director's particulars changed
dot icon15/02/2001
Accounts for a dormant company made up to 2000-12-31
dot icon19/12/2000
Director resigned
dot icon18/12/2000
New secretary appointed
dot icon18/12/2000
Secretary resigned
dot icon18/12/2000
Director resigned
dot icon17/07/2000
New director appointed
dot icon14/07/2000
Director resigned
dot icon21/03/2000
Return made up to 21/03/00; full list of members
dot icon16/03/2000
Accounts for a dormant company made up to 1999-12-31
dot icon21/02/2000
Director resigned
dot icon21/02/2000
New director appointed
dot icon19/10/1999
Director's particulars changed
dot icon16/06/1999
New secretary appointed
dot icon14/06/1999
Secretary resigned
dot icon14/05/1999
Return made up to 21/03/99; no change of members
dot icon06/05/1999
Accounts for a dormant company made up to 1998-12-31
dot icon01/09/1998
Full accounts made up to 1997-12-31
dot icon24/05/1998
New secretary appointed
dot icon24/05/1998
Secretary resigned
dot icon24/05/1998
New director appointed
dot icon24/05/1998
Director resigned
dot icon15/05/1998
Return made up to 21/03/98; no change of members
dot icon02/03/1998
Resolutions
dot icon28/08/1997
Full accounts made up to 1996-12-31
dot icon22/04/1997
Return made up to 21/03/97; full list of members
dot icon21/01/1997
Director resigned
dot icon21/01/1997
Director resigned
dot icon07/10/1996
Auditor's resignation
dot icon05/08/1996
New director appointed
dot icon05/08/1996
Director resigned
dot icon24/07/1996
Full accounts made up to 1995-12-31
dot icon19/04/1996
Return made up to 21/03/96; no change of members
dot icon08/08/1995
Full accounts made up to 1994-10-31
dot icon02/05/1995
Director resigned;new director appointed
dot icon18/04/1995
Accounting reference date extended from 31/10 to 31/12
dot icon09/04/1995
Return made up to 21/03/95; no change of members
dot icon04/08/1994
Full accounts made up to 1993-10-31
dot icon27/04/1994
Return made up to 21/03/94; full list of members
dot icon06/08/1993
Full accounts made up to 1992-10-31
dot icon08/04/1993
Return made up to 21/03/93; change of members
dot icon08/11/1992
Resolutions
dot icon03/09/1992
Full accounts made up to 1991-10-31
dot icon19/06/1992
Director resigned
dot icon19/06/1992
Director's particulars changed
dot icon20/05/1992
Return made up to 21/03/92; change of members; amend
dot icon20/05/1992
Return made up to 21/03/91; full list of members; amend
dot icon20/05/1992
Return made up to 25/06/90; full list of members; amend
dot icon10/04/1992
Return made up to 21/03/92; full list of members
dot icon19/09/1991
New director appointed
dot icon19/09/1991
New director appointed
dot icon19/09/1991
New director appointed
dot icon04/09/1991
Full accounts made up to 1990-10-31
dot icon28/08/1991
Director's particulars changed
dot icon14/08/1991
Auditor's resignation
dot icon13/08/1991
Director resigned
dot icon13/08/1991
New director appointed
dot icon01/08/1991
Director resigned
dot icon24/04/1991
Director resigned
dot icon17/04/1991
Return made up to 21/03/91; change of members
dot icon10/04/1991
Registered office changed on 10/04/91 from: mecca house 76 southwark street london SE1 opp
dot icon22/02/1991
Director resigned
dot icon07/01/1991
Full accounts made up to 1989-12-31
dot icon19/11/1990
Resolutions
dot icon05/11/1990
New director appointed
dot icon05/11/1990
Director resigned
dot icon23/10/1990
Full accounts made up to 1988-12-31
dot icon15/10/1990
Director resigned
dot icon30/08/1990
Accounting reference date shortened from 31/12 to 31/10
dot icon10/08/1990
Return made up to 25/06/90; full list of members
dot icon07/08/1990
Statement of affairs
dot icon07/08/1990
Particulars of contract relating to shares
dot icon26/07/1990
Director's particulars changed
dot icon21/06/1990
Statement of affairs
dot icon21/06/1990
Ad 22/06/87--------- £ si [email protected]
dot icon06/04/1990
New director appointed
dot icon06/04/1990
New director appointed
dot icon02/03/1990
Director resigned
dot icon23/01/1990
Director resigned
dot icon23/01/1990
Director's particulars changed
dot icon27/12/1989
Certificate of change of name
dot icon12/12/1989
Registered office changed on 12/12/89 from: 17 great cumberland place london W1H 7LA
dot icon13/09/1989
Director resigned
dot icon05/09/1989
Return made up to 30/06/89; bulk list available separately
dot icon04/07/1989
Issued capital not yet recorded £ sr 550868@1=550868
dot icon29/06/1989
Particulars of contract relating to shares
dot icon29/06/1989
Wd 27/06/89 ad 17/06/87--------- £ si [email protected]=190445
dot icon01/06/1989
Declaration of assistance for shares acquisition
dot icon01/06/1989
Declaration of assistance for shares acquisition
dot icon01/06/1989
Declaration of assistance for shares acquisition
dot icon01/06/1989
Declaration of assistance for shares acquisition
dot icon01/06/1989
Declaration of assistance for shares acquisition
dot icon01/06/1989
Declaration of assistance for shares acquisition
dot icon01/06/1989
Particulars of contract relating to shares
dot icon27/04/1989
Resolutions
dot icon25/04/1989
Certificate of re-registration from Public Limited Company to Private
dot icon19/04/1989
Re-registration of Memorandum and Articles
dot icon15/04/1989
Application for reregistration from PLC to private
dot icon14/04/1989
Auditor's resignation
dot icon13/02/1989
Director resigned
dot icon27/01/1989
Director resigned
dot icon26/01/1989
Director resigned
dot icon12/01/1989
Secretary resigned;new secretary appointed
dot icon05/01/1989
Particulars of contract relating to shares
dot icon02/12/1988
Particulars of contract relating to shares
dot icon02/12/1988
Wd 15/11/88 ad 26/01/88--------- £ si [email protected]=2987
dot icon02/12/1988
Particulars of contract relating to shares
dot icon02/12/1988
Wd 15/11/88 ad 26/01/88--------- £ si [email protected]=10465
dot icon02/12/1988
Particulars of contract relating to shares
dot icon02/12/1988
Wd 15/11/88 ad 21/01/88--------- £ si [email protected]=460
dot icon02/12/1988
Particulars of contract relating to shares
dot icon02/12/1988
Wd 15/11/88 ad 14/01/88--------- £ si [email protected]=368
dot icon02/12/1988
Particulars of contract relating to shares
dot icon02/12/1988
Wd 15/11/88 ad 07/01/88--------- £ si [email protected]=5079
dot icon02/12/1988
Particulars of contract relating to shares
dot icon02/12/1988
Wd 15/11/88 ad 06/01/88--------- £ si [email protected]=5680
dot icon02/12/1988
Particulars of contract relating to shares
dot icon02/12/1988
Wd 15/11/88 ad 24/12/87--------- £ si [email protected]=1457
dot icon02/12/1988
Particulars of contract relating to shares
dot icon02/12/1988
Wd 15/11/88 ad 09/12/87--------- £ si [email protected]=50636
dot icon02/12/1988
Particulars of contract relating to shares
dot icon02/12/1988
Wd 15/11/88 ad 03/12/87--------- £ si [email protected]=574
dot icon02/12/1988
Particulars of contract relating to shares
dot icon02/12/1988
Wd 15/11/88 ad 03/11/87--------- £ si [email protected]=84013
dot icon02/12/1988
Particulars of contract relating to shares
dot icon02/12/1988
Wd 15/11/88 ad 28/10/87--------- £ si [email protected]=15307
dot icon02/12/1988
Particulars of contract relating to shares
dot icon02/12/1988
Wd 15/11/88 ad 26/10/87--------- £ si [email protected]=141990
dot icon02/12/1988
Particulars of contract relating to shares
dot icon02/12/1988
Particulars of contract relating to shares
dot icon02/12/1988
Particulars of contract relating to shares
dot icon02/12/1988
Particulars of contract relating to shares
dot icon02/12/1988
Particulars of contract relating to shares
dot icon02/12/1988
Particulars of contract relating to shares
dot icon02/12/1988
Particulars of contract relating to shares
dot icon28/11/1988
Particulars of contract relating to shares
dot icon15/11/1988
Wd 28/10/88 ad 01/10/88--------- £ si [email protected]=815
dot icon03/11/1988
New director appointed
dot icon03/11/1988
New director appointed
dot icon03/11/1988
New director appointed
dot icon25/10/1988
Wd 12/10/88 ad 05/09/88--------- premium £ si [email protected]=8119
dot icon25/10/1988
Wd 12/10/88 ad 08/09/88--------- premium £ si [email protected]=9887
dot icon25/10/1988
Wd 12/10/88 ad 16/09/88--------- premium £ si [email protected]=6084
dot icon25/10/1988
Wd 12/10/88 ad 19/09/88--------- premium £ si [email protected]=536
dot icon25/10/1988
Wd 12/10/88 ad 26/08/88--------- £ si [email protected]=7820
dot icon21/10/1988
Wd 11/10/88 ad 21/09/88-30/09/88 premium £ si [email protected]=14557
dot icon20/10/1988
Resolutions
dot icon20/10/1988
Resolutions
dot icon20/10/1988
Resolutions
dot icon20/10/1988
Resolutions
dot icon20/10/1988
£ nc 89500000/161200000
dot icon20/10/1988
Resolutions
dot icon20/10/1988
Resolutions
dot icon20/10/1988
£ nc 87000000/89500000
dot icon22/09/1988
Listing of particulars
dot icon09/09/1988
Full group accounts made up to 1987-12-31
dot icon09/08/1988
Particulars of contract relating to shares
dot icon09/08/1988
Wd 21/06/88 ad 23/06/88--------- £ si [email protected]=235498
dot icon08/08/1988
Return made up to 28/06/88; bulk list available separately
dot icon08/08/1988
Resolutions
dot icon28/07/1988
Return of allotments
dot icon25/07/1988
Listing of particulars
dot icon10/05/1988
Wd 30/03/88 ad 13/06/86--------- £ si [email protected]=12810
dot icon10/05/1988
Particulars of contract relating to shares
dot icon25/04/1988
Wd 18/03/88 ad 17/02/88--------- premium £ si [email protected]=99
dot icon07/04/1988
New director appointed
dot icon30/03/1988
Statement of affairs
dot icon04/03/1988
Wd 29/01/88 ad 21/01/88--------- £ si [email protected]=19025
dot icon23/02/1988
Wd 21/01/88 ad 17/12/87--------- £ si 79@5=395
dot icon23/02/1988
Wd 21/01/88 ad 15/12/87--------- £ si [email protected]=26891
dot icon05/02/1988
New director appointed
dot icon25/01/1988
Wd 29/12/87 ad 01/12/87--------- £ si [email protected]=1847
dot icon20/01/1988
Wd 18/12/87 ad 24/11/87--------- £ si [email protected]=7543
dot icon20/01/1988
Wd 18/12/87 ad 17/11/87--------- £ si [email protected]=2537
dot icon20/01/1988
Wd 16/12/87 ad 10/11/87--------- £ si [email protected]=186797
dot icon26/11/1987
Wd 04/11/87 ad 08/10/87--------- £ si [email protected]=34685
dot icon26/11/1987
Wd 04/11/87 ad 01/10/87--------- £ si [email protected]=588968
dot icon04/11/1987
Wd 20/10/87 ad 01/10/87--------- £ si [email protected]=6250
dot icon06/09/1987
Return of allotments
dot icon27/08/1987
Return made up to 26/06/87; full list of members
dot icon27/08/1987
Full group accounts made up to 1986-12-28
dot icon23/08/1987
Return of allotments
dot icon09/07/1987
Registered office changed on 09/07/87 from: 33 st james street london SW1
dot icon17/06/1987
Return of allotments
dot icon03/06/1987
Location of register of members (non legible)
dot icon03/06/1987
Location of debenture register (non legible)
dot icon29/01/1987
New director appointed
dot icon27/01/1987
Director resigned;new director appointed
dot icon04/12/1986
Return of allotments
dot icon25/11/1986
Return of allotments
dot icon01/08/1986
Group of companies' accounts made up to 1985-12-29
dot icon01/08/1986
Return made up to 24/06/86; full list of members
dot icon17/06/1986
Return of allotments
dot icon08/05/1986
Alter share structure
dot icon05/10/1985
Accounts made up to 1984-12-30
dot icon10/05/1984
Accounts made up to 1983-09-30
dot icon13/05/1983
Accounts made up to 1982-09-30
dot icon10/05/1982
Accounts made up to 1981-09-30
dot icon18/06/1981
Accounts made up to 1980-09-30
dot icon09/05/1980
Accounts made up to 1979-09-30
dot icon06/06/1979
Accounts made up to 1978-09-30
dot icon18/05/1978
Accounts made up to 1977-09-30
dot icon12/05/1977
Accounts made up to 1976-09-30
dot icon07/04/1977
Accounts made up to 1975-09-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2000
dot iconLast change occurred
31/12/2000

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2000
dot iconNext account date
31/12/2001
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Watkins, Simon Andrew
Director
15/02/2000 - 18/12/2000
179
Duffill, Clare Marianne
Director
11/07/2000 - Present
194
Adams, Charlotte
Secretary
24/04/1998 - 10/05/1999
43
Watkins, Simon Andrew
Secretary
10/05/1999 - 18/12/2000
150
Duffill, Clare Marianne
Secretary
18/12/2000 - Present
152

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
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

copy info iconCopy

About MECCA LEISURE HOLIDAYS LIMITED

MECCA LEISURE HOLIDAYS LIMITED is an(a) Dissolved company incorporated on 13/12/1933 with the registered office located at Haslers, Old Station Road, Loughton IG10 4PL. 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 MECCA LEISURE HOLIDAYS LIMITED?

toggle

MECCA LEISURE HOLIDAYS LIMITED is currently Dissolved. It was registered on 13/12/1933 and dissolved on 30/06/2015.

Where is MECCA LEISURE HOLIDAYS LIMITED located?

toggle

MECCA LEISURE HOLIDAYS LIMITED is registered at Haslers, Old Station Road, Loughton IG10 4PL.

What does MECCA LEISURE HOLIDAYS LIMITED do?

toggle

MECCA LEISURE HOLIDAYS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for MECCA LEISURE HOLIDAYS LIMITED?

toggle

The latest filing was on 30/06/2015: Final Gazette dissolved following liquidation.