SHORT BREAKS NETWORK

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SHORT BREAKS NETWORK

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Key Data

Status

Dissolved

Company No.

05083359Copy
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Incorporation date

23/03/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Cvr Global Llp 5 Prospect House Meridians Cross, Ocean Way, Southampton, Hampshire SO14 3TJCopy
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See on map
Latest events (Record since 23/03/2004)
dot icon02/08/2019
Final Gazette dissolved following liquidation
dot icon02/05/2019
Return of final meeting in a creditors' voluntary winding up
dot icon05/04/2018
Liquidators' statement of receipts and payments to 2018-03-07
dot icon15/03/2017
Appointment of a voluntary liquidator
dot icon15/03/2017
Statement of affairs with form 4.19
dot icon15/03/2017
Resolutions
dot icon23/02/2017
Registered office address changed from , 1 Holtwhite Avenue, Enfield, Middlesex, EN2 0RS, England to Cvr Global Llp 5 Prospect House Meridians Close Ocean Way Southampton Hampshire SO14 3TJ on 2017-02-24
dot icon11/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon16/05/2016
Annual return made up to 2016-05-16 no member list
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon05/12/2015
Registered office address changed from , C/O Janet Leach, 1 1 Holtwhite Avenue, Enfield, Middlesex, EN2 0RS, England to Cvr Global Llp 5 Prospect House Meridians Close Ocean Way Southampton Hampshire SO14 3TJ on 2015-12-06
dot icon20/08/2015
Withdraw the company strike off application
dot icon18/08/2015
Registered office address changed from , Melbourne House 36 Chamberlain Street, Wells, Somerset, BA5 2PJ to Cvr Global Llp 5 Prospect House Meridians Close Ocean Way Southampton Hampshire SO14 3TJ on 2015-08-19
dot icon25/05/2015
First Gazette notice for voluntary strike-off
dot icon16/05/2015
Application to strike the company off the register
dot icon01/04/2015
Annual return made up to 2015-03-24 no member list
dot icon30/03/2015
Termination of appointment of Jennifer Susan Clare Dalby as a director on 2014-01-01
dot icon13/01/2015
Total exemption full accounts made up to 2014-03-31
dot icon29/07/2014
Termination of appointment of Candy Smith as a director on 2014-07-30
dot icon11/05/2014
Annual return made up to 2014-03-24 no member list
dot icon27/02/2014
Termination of appointment of Kim Nicholson as a secretary
dot icon08/01/2014
Termination of appointment of Stephen Fletcher as a director
dot icon19/12/2013
Total exemption full accounts made up to 2013-03-31
dot icon14/07/2013
Termination of appointment of Pamela Waring as a director
dot icon14/07/2013
Appointment of Mr Stephen John Inman Fletcher as a director
dot icon14/07/2013
Appointment of Mr Neil Cameron as a director
dot icon07/04/2013
Annual return made up to 2013-03-24 no member list
dot icon07/04/2013
Appointment of Mrs Jennifer Susan Clare Dalby as a director
dot icon01/04/2013
Termination of appointment of Greg Green as a director
dot icon20/12/2012
Full accounts made up to 2012-03-31
dot icon13/12/2012
Appointment of Ms Joanne Helen Martin as a director
dot icon13/12/2012
Termination of appointment of Candida Smith as a director
dot icon11/12/2012
Appointment of Ms Bernadette Garner as a director
dot icon11/12/2012
Appointment of Ms Diane Butterworth as a director
dot icon11/12/2012
Registered office address changed from , 61 -63, Easton Business Centre, Felix Road, Bristol, BS5 0HE, United Kingdom on 2012-12-12
dot icon11/12/2012
Appointment of Ms Jan Morrison as a director
dot icon11/12/2012
Appointment of Mrs Fazilla Amide as a director
dot icon11/12/2012
Appointment of Mrs Candida Smith as a director
dot icon11/12/2012
Termination of appointment of Catherine Barton as a director
dot icon16/04/2012
Appointment of Mr Greg Green as a director
dot icon10/04/2012
Appointment of Mrs Candy Smith as a director
dot icon01/04/2012
Appointment of Ms Jeanne Carlin as a director
dot icon01/04/2012
Annual return made up to 2012-03-24 no member list
dot icon01/04/2012
Termination of appointment of Elizabeth Stone as a director
dot icon01/04/2012
Secretary's details changed for Miss Kim Jeanette Rose Nicholson on 2011-07-01
dot icon01/04/2012
Termination of appointment of Adrian Male as a director
dot icon01/04/2012
Termination of appointment of Tracy Jones as a director
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon19/07/2011
Registered office address changed from , 36 Easton Business Centre Felix Road, Bristol, BS5 0HE, England on 2011-07-20
dot icon24/05/2011
Certificate of change of name
dot icon24/05/2011
Annual return made up to 2011-04-24 no member list
dot icon23/05/2011
Registered office address changed from , 34-36 Easton Business Centre, Felix Road, Bristol, Avon, BS5 0HE on 2011-05-24
dot icon23/05/2011
Secretary's details changed for Mrs Kim Jeanette Rose Nicholson on 2011-04-24
dot icon23/05/2011
Termination of appointment of Paula Tennant as a director
dot icon23/05/2011
Termination of appointment of Stephen Spires as a director
dot icon23/05/2011
Director's details changed for Ms Janet Margaret on 2011-04-24
dot icon07/02/2011
Appointment of Mrs Kim Jeanette Rose Nicholson as a secretary
dot icon06/02/2011
Termination of appointment of Nicholas Loone as a director
dot icon12/01/2011
Full accounts made up to 2010-03-31
dot icon11/07/2010
Termination of appointment of Nazmi Rana as a secretary
dot icon07/06/2010
Termination of appointment of Diane Butterworth as a director
dot icon18/04/2010
Annual return made up to 2010-03-24 no member list
dot icon18/04/2010
Director's details changed for Mrs Elizabeth Jill Stone on 2010-03-24
dot icon18/04/2010
Director's details changed for Pamela Clare Waring on 2010-03-24
dot icon18/04/2010
Director's details changed for Nicholas Donald Loone on 2010-03-24
dot icon18/04/2010
Director's details changed for Stephen Peter Spires on 2010-03-24
dot icon18/04/2010
Director's details changed for Mrs Tracy Louise Jones on 2010-03-24
dot icon02/11/2009
Appointment of Mrs Diane Elizabeth Butterworth as a director
dot icon02/11/2009
Appointment of Mrs Sarah Louise Bowen as a director
dot icon22/10/2009
Registered office address changed from , 63-66 Easton Business Centre, Felix Road Easton, Bristol, BS5 0HE on 2009-10-23
dot icon19/10/2009
Appointment of Mrs Paula Alison Tennant as a director
dot icon16/10/2009
Resolutions
dot icon12/10/2009
Appointment of Ms Janet Margaret as a director
dot icon07/10/2009
Appointment of Ms Catherine Helen Barton as a director
dot icon07/10/2009
Appointment of Mr Adrian Somers Male as a director
dot icon07/10/2009
Termination of appointment of Karen Mclean as a director
dot icon07/10/2009
Termination of appointment of Janet Tyler as a director
dot icon07/10/2009
Termination of appointment of Lorraine Watson as a director
dot icon04/10/2009
Full accounts made up to 2009-03-31
dot icon30/03/2009
Annual return made up to 24/03/09
dot icon30/03/2009
Director appointed mrs elizabeth jill stone
dot icon30/03/2009
Director appointed mrs tracy louise jones
dot icon30/03/2009
Location of register of members
dot icon30/03/2009
Appointment terminated director terence peate
dot icon30/03/2009
Appointment terminated director christine bee
dot icon30/09/2008
Full accounts made up to 2008-03-31
dot icon07/04/2008
Annual return made up to 24/03/08
dot icon18/11/2007
Full accounts made up to 2007-03-31
dot icon14/05/2007
New director appointed
dot icon14/05/2007
New director appointed
dot icon14/05/2007
New director appointed
dot icon14/05/2007
New director appointed
dot icon14/05/2007
New director appointed
dot icon19/04/2007
Annual return made up to 24/03/07
dot icon26/11/2006
Full accounts made up to 2006-03-31
dot icon15/08/2006
New director appointed
dot icon11/05/2006
Director resigned
dot icon11/05/2006
Director resigned
dot icon11/05/2006
New secretary appointed
dot icon11/05/2006
New director appointed
dot icon11/05/2006
Director resigned
dot icon11/05/2006
New director appointed
dot icon11/05/2006
Director resigned
dot icon11/05/2006
Director resigned
dot icon11/05/2006
Director resigned
dot icon11/05/2006
Annual return made up to 24/03/06
dot icon04/04/2006
Full accounts made up to 2005-03-31
dot icon22/08/2005
Secretary resigned
dot icon25/04/2005
Annual return made up to 24/03/05
dot icon23/05/2004
New director appointed
dot icon23/05/2004
New director appointed
dot icon23/05/2004
New director appointed
dot icon23/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2017
dot iconLast accounts made up to
30/03/2016View PDF

Confirmation

dot iconLast statement dated
30/03/2016
See more events →

Financial Ratios

SHORT BREAKS NETWORK has not submitted financial statements

SHORT BREAKS NETWORK has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

37
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SHORT BREAKS NETWORK

SHORT BREAKS NETWORK is a Dissolved company incorporated on 23/03/2004 with the registered office located at Cvr Global Llp 5 Prospect House Meridians Cross, Ocean Way, Southampton, Hampshire SO14 3TJ. There are currently 9 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 SHORT BREAKS NETWORK?

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SHORT BREAKS NETWORK is currently Dissolved. It was registered on 23/03/2004 and dissolved on 02/08/2019.

Where is SHORT BREAKS NETWORK located?

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SHORT BREAKS NETWORK is registered at Cvr Global Llp 5 Prospect House Meridians Cross, Ocean Way, Southampton, Hampshire SO14 3TJ.

What does SHORT BREAKS NETWORK do?

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SHORT BREAKS NETWORK operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for SHORT BREAKS NETWORK?

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The latest filing was on 02/08/2019: Final Gazette dissolved following liquidation.