NEW HORIZONS HOLIDAYS LIMITED

Key Data

Status

Dissolved

Company No.

03876480

Incorporation date

11/11/1999

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1999)

16/07/2012

Final Gazette dissolved via voluntary strike-off

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02/04/2012

First Gazette notice for voluntary strike-off

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25/03/2012

Application to strike the company off the register

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23/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (8 pages)

21/12/2010

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

11/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (8 pages)

24/06/2010

Accounts for a small company made up to 2009-10-31

View PDF (6 pages)

19/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (6 pages)

19/11/2009

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

View PDF (2 pages)

23/07/2009

Accounts for a small company made up to 2008-10-31

View PDF (7 pages)

11/11/2008

Return made up to 12/11/08; full list of members

View PDF (4 pages)

14/07/2008

Accounts for a small company made up to 2007-10-31

View PDF (7 pages)

13/07/2008

Registered office changed on 14/07/2008 from 12 station street east foleshill coventry west midlands CV6 5FJ

View PDF (1 pages)

06/03/2008

Registered office changed on 07/03/2008 from ocean heights leisure park maenygroes new quay ceredigion SA45 9RL

View PDF (1 pages)

02/12/2007

Return made up to 12/11/07; full list of members

View PDF (3 pages)

26/11/2007

Accounting reference date shortened from 31/12/07 to 31/10/07

View PDF (1 pages)

22/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

22/08/2007

Amended accounts made up to 2005-12-31

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22/08/2007

Declaration of assistance for shares acquisition

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13/08/2007

New director appointed

View PDF (2 pages)

13/08/2007

New director appointed

View PDF (2 pages)

13/08/2007

New director appointed

View PDF (2 pages)

12/08/2007

Director resigned

View PDF (1 pages)

12/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/08/2007

New director appointed

View PDF (2 pages)

10/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

11/03/2007

Return made up to 12/11/06; full list of members

View PDF (7 pages)

02/05/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

25/04/2006

Return made up to 12/11/05; full list of members

View PDF (7 pages)

10/01/2005

Return made up to 12/11/04; full list of members

View PDF (7 pages)

10/01/2005

Registered office changed on 11/01/05

View PDF (0 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

18/11/2003

Return made up to 12/11/03; full list of members

View PDF (7 pages)

02/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

09/04/2003

Director's particulars changed

View PDF (1 pages)

09/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

14/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2002

Return made up to 12/11/02; full list of members

View PDF (7 pages)

14/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/10/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

05/11/2001

Return made up to 12/11/01; full list of members

View PDF (6 pages)

10/10/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

03/12/2000

Return made up to 12/11/00; full list of members

View PDF (6 pages)

03/12/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/12/2000

Registered office changed on 04/12/00

View PDF (0 pages)

06/01/2000

Registered office changed on 07/01/00 from: 39A leicester road salford lancashire M7 4AS

View PDF (1 pages)

03/01/2000

Certificate of change of name

View PDF (2 pages)

29/12/1999

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

29/12/1999

Ad 16/12/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

29/12/1999

New director appointed

View PDF (2 pages)

29/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/12/1999

Secretary resigned

View PDF (1 pages)

21/12/1999

Director resigned

View PDF (1 pages)

11/11/1999

Incorporation

View PDF (12 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	11/11/1999 - 09/12/1999	12878
FORM 10 SECRETARIES FD LTD	Nominee Secretary	11/11/1999 - 09/12/1999	12863
Whitehouse, Mark Antony	Secretary	15/12/1999 - 17/07/2007	-
Scarrot, Thomas	Director	17/07/2007 - Present	-
Scarrott, Jacqueline	Secretary	19/07/2007 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About NEW HORIZONS HOLIDAYS LIMITED

NEW HORIZONS HOLIDAYS LIMITED is an(a) Dissolved company incorporated on 11/11/1999 with the registered office located at Clarach Bay Holiday Village, Clarach Bay, Aberystwyth, Ceredigion SY23 3DT. There are currently 6 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 NEW HORIZONS HOLIDAYS LIMITED?

NEW HORIZONS HOLIDAYS LIMITED is currently Dissolved. It was registered on 11/11/1999 and dissolved on 16/07/2012.

Where is NEW HORIZONS HOLIDAYS LIMITED located?

NEW HORIZONS HOLIDAYS LIMITED is registered at Clarach Bay Holiday Village, Clarach Bay, Aberystwyth, Ceredigion SY23 3DT.

What does NEW HORIZONS HOLIDAYS LIMITED do?

NEW HORIZONS HOLIDAYS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NEW HORIZONS HOLIDAYS LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.