PULLMAN HOLIDAYS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

00631988

Incorporation date

06/07/1959

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1959)

24/04/2018

Final Gazette dissolved following liquidation

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24/01/2018

Return of final meeting in a members' voluntary winding up

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03/01/2018

Liquidators' statement of receipts and payments to 2017-11-07

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02/06/2017

Appointment of a voluntary liquidator

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02/06/2017

Removal of liquidator by court order

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06/01/2017

Register(s) moved to registered inspection location Prospect House London Luton Airport Bedfordshire LU2 9NU

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06/01/2017

Register inspection address has been changed to Prospect House London Luton Airport Bedfordshire LU2 9NU

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30/11/2016

Registered office address changed from Prospect House Prospect Way London Luton Airport Luton LU2 9NU to C/O Deloitte Llp Hill House 1 Little New Street London EC4A 3TR on 2016-11-30

View PDF (2 pages)

30/11/2016

Appointment of a voluntary liquidator

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30/11/2016

Declaration of solvency

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30/11/2016

Resolutions

View PDF (1 pages)

07/11/2016

Satisfaction of charge 006319880004 in full

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07/11/2016

Satisfaction of charge 006319880005 in full

View PDF (1 pages)

04/10/2016

First Gazette notice for compulsory strike-off

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31/05/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (3 pages)

29/07/2015

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

View PDF (6 pages)

25/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (3 pages)

30/04/2015

Termination of appointment of Philip Nathan Boggon as a director on 2015-04-30

View PDF (1 pages)

12/11/2014

Termination of appointment of John Marray as a secretary on 2014-11-10

View PDF (1 pages)

12/11/2014

Termination of appointment of Hugh Sinclair Cole Morgan as a director on 2014-10-31

View PDF (1 pages)

03/11/2014

Registration of charge 006319880005, created on 2014-10-24

View PDF (95 pages)

31/10/2014

Resolutions

View PDF (13 pages)

30/10/2014

Registration of charge 006319880004, created on 2014-10-24

View PDF (105 pages)

09/07/2014

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

View PDF (6 pages)

20/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

03/12/2013

Appointment of Mr Philip Nathan Boggon as a director

View PDF (2 pages)

03/12/2013

Appointment of Mr Richard David Francis as a director

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11/07/2013

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

View PDF (6 pages)

24/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (3 pages)

25/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (6 pages)

27/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (3 pages)

18/06/2012

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

View PDF (2 pages)

10/04/2012

Director's details changed for Mr Hugh Sinclair Cole Morgan on 2011-12-16

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20/02/2012

Termination of appointment of Geoffrey Atkinson as a secretary

View PDF (1 pages)

20/02/2012

Appointment of Mr John Marray as a secretary

View PDF (1 pages)

01/08/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (6 pages)

23/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (3 pages)

24/02/2011

Termination of appointment of Stuart Jackson as a director

View PDF (1 pages)

02/08/2010

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

View PDF (6 pages)

07/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

07/06/2010

Secretary's details changed for Geoffrey Atkinson on 2010-05-31

View PDF (1 pages)

11/04/2010

Appointment of Mr Hugh Morgan as a director

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11/04/2010

Appointment of Mr Stuart Robert Jackson as a director

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29/03/2010

Termination of appointment of Peter Brown as a director

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29/03/2010

Termination of appointment of Peter Brown as a director

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24/11/2009

Termination of appointment of Alistair Moffat as a director

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20/09/2009

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

View PDF (6 pages)

16/06/2009

Return made up to 31/05/09; full list of members

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16/06/2009

Location of debenture register

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01/09/2008

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

View PDF (6 pages)

05/06/2008

Return made up to 31/05/08; full list of members

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31/08/2007

Accounts for a dormant company made up to 2006-10-31

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22/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

22/08/2006

Full accounts made up to 2005-10-31

View PDF (13 pages)

23/06/2006

Return made up to 31/05/06; full list of members

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23/06/2006

Director's particulars changed

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20/12/2005

New director appointed

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20/12/2005

Director resigned

View PDF (1 pages)

20/12/2005

Director resigned

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20/12/2005

Director resigned

View PDF (1 pages)

30/08/2005

Full accounts made up to 2004-10-31

View PDF (14 pages)

07/07/2005

Return made up to 31/05/05; full list of members

View PDF (8 pages)

27/07/2004

Full accounts made up to 2003-10-31

View PDF (14 pages)

05/07/2004

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

View PDF (8 pages)

05/04/2004

Return made up to 24/03/04; full list of members

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26/01/2004

Resolutions

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26/01/2004

Resolutions

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26/01/2004

Resolutions

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20/05/2003

Full accounts made up to 2002-10-31

View PDF (13 pages)

01/05/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

27/11/2002

Registered office changed on 27/11/02 from: london luton airport luton bedfordshire LU2 9NU

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25/11/2002

Auditor's resignation

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23/07/2002

New director appointed

View PDF (3 pages)

05/05/2002

Secretary resigned

View PDF (1 pages)

05/05/2002

New secretary appointed

View PDF (2 pages)

01/05/2002

Full accounts made up to 2001-10-31

View PDF (14 pages)

04/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

11/03/2002

Secretary resigned

View PDF (1 pages)

26/02/2002

New secretary appointed

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13/04/2001

Full accounts made up to 2000-10-31

View PDF (14 pages)

06/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

02/10/2000

Registered office changed on 02/10/00 from: 66 broomfield road chelmsford essex CM1 1SW

View PDF (1 pages)

20/07/2000

Accounting reference date shortened from 31/12/00 to 31/10/00

View PDF (1 pages)

18/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

13/03/2000

Registered office changed on 13/03/00 from: 25 new street square london EC4A 3LN

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09/03/2000

Full accounts made up to 1999-12-31

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08/03/2000

New director appointed

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01/03/2000

New secretary appointed

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01/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

Secretary resigned

View PDF (1 pages)

01/03/2000

Director resigned

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01/03/2000

Director resigned

View PDF (1 pages)

28/09/1999

Accounts for a small company made up to 1998-12-31

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01/05/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

15/07/1998

Accounts for a medium company made up to 1997-12-31

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01/06/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

18/05/1998

Secretary resigned

View PDF (1 pages)

18/05/1998

New secretary appointed

View PDF (2 pages)

27/08/1997

Accounts for a medium company made up to 1996-12-31

View PDF (13 pages)

23/07/1997

Director resigned

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15/05/1997

Director resigned

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09/04/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

01/07/1996

Accounts for a medium company made up to 1995-12-31

View PDF (14 pages)

25/05/1996

Return made up to 31/03/96; change of members

View PDF (6 pages)

17/11/1995

Registered office changed on 17/11/95 from: 37 warren street, london. W1P 5PD

View PDF (1 pages)

17/11/1995

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

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14/11/1995

Auditor's resignation

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21/06/1995

Accounts for a medium company made up to 1994-11-30

View PDF (17 pages)

21/04/1995

Director resigned

View PDF (2 pages)

04/04/1995

Return made up to 31/03/95; full list of members

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06/03/1995

New director appointed

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06/03/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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22/04/1994

Accounts for a small company made up to 1993-11-30

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07/04/1994

Return made up to 31/03/94; full list of members

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28/09/1993

Declaration of satisfaction of mortgage/charge

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28/09/1993

Declaration of satisfaction of mortgage/charge

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15/04/1993

Return made up to 31/03/93; full list of members

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25/01/1993

Accounts for a medium company made up to 1992-11-30

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15/04/1992

Return made up to 31/03/92; full list of members

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30/03/1992

Director resigned

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30/03/1992

Director resigned

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17/01/1992

Accounts for a small company made up to 1991-11-30

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17/06/1991

Certificate of change of name

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14/05/1991

Resolutions

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14/05/1991

Return made up to 31/03/91; full list of members

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08/05/1991

Accounts for a small company made up to 1990-11-30

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26/03/1991

Particulars of mortgage/charge

View PDF (3 pages)

12/02/1991

Director resigned

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26/06/1990

New director appointed

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18/06/1990

New director appointed

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01/05/1990

Accounts for a small company made up to 1989-11-30

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01/05/1990

Return made up to 31/03/90; full list of members

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22/03/1990

Registered office changed on 22/03/90 from: silvene house 1 chilworth mews london W2 3RG

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27/04/1989

Accounts for a small company made up to 1988-11-30

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27/04/1989

Return made up to 31/03/89; full list of members

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08/12/1988

Secretary resigned;new secretary appointed

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11/11/1988

Certificate of change of name

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26/07/1988

Accounts for a small company made up to 1987-11-30

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15/06/1988

Return made up to 31/03/88; full list of members

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11/01/1988

Particulars of mortgage/charge

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08/04/1987

Accounts for a small company made up to 1986-11-30

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08/04/1987

Return made up to 31/03/87; full list of members

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12/02/1987

Director resigned

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19/01/1973

Particulars of mortgage/charge

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06/07/1959

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

31/10/2014

Last change occurred

31/10/2014

Accounts

Dormant

Last made up date

31/10/2014

Next account date

31/10/2015

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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

Person	Title	Period	Connections
Brown, Peter Richard	Director	10/07/2002 - 25/03/2010	30
Glass, Bernard	Director	01/03/1995 - 17/02/2000	6
Boggon, Philip Nathan	Director	21/11/2013 - 30/04/2015	21
Bernstein, Daniel Lipman	Director	17/02/2000 - 01/12/2005	19
Moffat, Alistair	Director	01/12/2005 - 30/10/2009	30

Persons with Significant Control

No PSC data available.

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Description

About PULLMAN HOLIDAYS (UK) LIMITED

PULLMAN HOLIDAYS (UK) LIMITED is an(a) Dissolved company incorporated on 06/07/1959 with the registered office located at C/O DELOITTE LLP, Hill House 1, Little New Street, London EC4A 3TR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PULLMAN HOLIDAYS (UK) LIMITED?

PULLMAN HOLIDAYS (UK) LIMITED is currently Dissolved. It was registered on 06/07/1959 and dissolved on 24/04/2018.

Where is PULLMAN HOLIDAYS (UK) LIMITED located?

PULLMAN HOLIDAYS (UK) LIMITED is registered at C/O DELOITTE LLP, Hill House 1, Little New Street, London EC4A 3TR.

What does PULLMAN HOLIDAYS (UK) LIMITED do?

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

What is the latest filing for PULLMAN HOLIDAYS (UK) LIMITED?

The latest filing was on 24/04/2018: Final Gazette dissolved following liquidation.