TAPESTRY HOLIDAYS LIMITED

Key Data

Status

Dissolved

Company No.

02643529

Incorporation date

04/09/1991

Size

Full

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1991)

18/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/08/2013

Notice of final account prior to dissolution

View PDF (1 pages)

06/05/2013

Registered office address changed from Baker Tilly 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 2013-05-07

View PDF (2 pages)

16/10/2007

Appointment of a liquidator

View PDF (1 pages)

16/10/2007

Order of court to wind up

View PDF (2 pages)

11/09/2007

Notice of a court order ending Administration

View PDF (3 pages)

11/09/2007

Administrator's progress report

View PDF (14 pages)

04/06/2007

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

20/05/2007

Miscellaneous

View PDF (15 pages)

20/05/2007

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

20/05/2007

Notice of resignation of an administrator

View PDF (1 pages)

11/03/2007

Administrator's progress report

View PDF (24 pages)

27/11/2006

Statement of affairs

View PDF (25 pages)

14/11/2006

Administrator's notice of a change in committee membership

View PDF (1 pages)

31/10/2006

Result of meeting of creditors

View PDF (56 pages)

18/10/2006

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

08/10/2006

Statement of administrator's proposal

View PDF (2 pages)

01/10/2006

Statement of affairs

View PDF (24 pages)

28/08/2006

Registered office changed on 29/08/06 from: the glassmills 320-322 king street london W6 0AX

View PDF (1 pages)

17/08/2006

Appointment of an administrator

View PDF (1 pages)

11/05/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

07/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2005

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

View PDF (7 pages)

03/05/2005

Full accounts made up to 2004-09-30

View PDF (19 pages)

23/09/2004

Return made up to 05/09/04; full list of members

View PDF (7 pages)

02/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

18/03/2004

Full accounts made up to 2003-09-30

View PDF (20 pages)

08/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

Return made up to 05/09/03; full list of members

View PDF (7 pages)

15/09/2003

Director resigned

View PDF (1 pages)

20/03/2003

Full accounts made up to 2002-09-30

View PDF (21 pages)

17/09/2002

Return made up to 05/09/02; full list of members

View PDF (7 pages)

17/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/09/2002

Location of register of members address changed

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17/09/2002

Location of debenture register address changed

View PDF (0 pages)

19/03/2002

Registered office changed on 20/03/02 from: 24 chiswick high road london W4 1TE

View PDF (1 pages)

04/02/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

12/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/09/2001

Return made up to 05/09/01; full list of members

View PDF (7 pages)

09/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

01/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

New secretary appointed

View PDF (2 pages)

09/01/2001

Secretary resigned

View PDF (1 pages)

09/01/2001

Director resigned

View PDF (1 pages)

08/11/2000

Return made up to 05/09/00; full list of members

View PDF (7 pages)

08/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/10/2000

Particulars of mortgage/charge

View PDF (4 pages)

19/07/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

13/09/1999

Return made up to 05/09/99; no change of members

View PDF (4 pages)

18/05/1999

Full accounts made up to 1998-09-30

View PDF (17 pages)

09/09/1998

Return made up to 05/09/98; full list of members

View PDF (6 pages)

09/09/1998

Director's particulars changed

View PDF (0 pages)

06/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1998

Full accounts made up to 1997-09-30

View PDF (18 pages)

04/01/1998

Ad 29/09/97--------- £ si 25000@4=100000 £ ic 250000/350000

View PDF (2 pages)

26/10/1997

Ad 04/03/97--------- £ si [email protected]

View PDF (2 pages)

26/10/1997

Conve 04/03/97

View PDF (1 pages)

26/10/1997

Resolutions

View PDF (1 pages)

26/10/1997

£ nc 100000/800000 04/03/97

View PDF (1 pages)

26/10/1997

Return made up to 05/09/97; change of members

View PDF (6 pages)

23/03/1997

Full accounts made up to 1996-09-30

View PDF (19 pages)

06/03/1997

Director resigned

View PDF (1 pages)

17/09/1996

Return made up to 05/09/96; no change of members

View PDF (4 pages)

17/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/07/1996

Full accounts made up to 1995-09-30

View PDF (17 pages)

01/04/1996

New director appointed

View PDF (2 pages)

22/10/1995

Return made up to 05/09/95; full list of members

View PDF (6 pages)

22/10/1995

Director's particulars changed

View PDF (0 pages)

22/10/1995

Location of register of members address changed

View PDF (0 pages)

22/10/1995

Location of debenture register address changed

View PDF (0 pages)

03/07/1995

Full accounts made up to 1994-09-30

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (44 pages)

18/10/1994

Return made up to 05/09/94; no change of members

View PDF (0 pages)

18/10/1994

Registered office changed on 19/10/94

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18/10/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/06/1994

Full accounts made up to 1993-09-30

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29/09/1993

Return made up to 05/09/93; no change of members

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29/09/1993

Director's particulars changed

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21/08/1993

New director appointed

View PDF (0 pages)

28/06/1993

Full accounts made up to 1992-09-30

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21/02/1993

Return made up to 05/09/92; full list of members

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18/01/1993

Registered office changed on 19/01/93 from: milestone royal parade chislehurst kent BR7 6NW

View PDF (0 pages)

17/09/1992

Registered office changed on 18/09/92 from: 160 piccadilly london W1V 0NQ

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09/09/1992

Accounting reference date shortened from 31/10 to 30/09

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10/06/1992

Resolutions

View PDF (0 pages)

10/06/1992

Ad 14/05/92--------- £ si [email protected]=39998 £ ic 2/40000

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10/06/1992

£ nc 1000/100000 14/05/92

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17/02/1992

New director appointed

View PDF (0 pages)

06/02/1992

Memorandum and Articles of Association

View PDF (16 pages)

06/02/1992

Resolutions

View PDF (1 pages)

02/02/1992

Registered office changed on 03/02/92 from: milestone royal parade chislehurst kent BR7 6NW

View PDF (0 pages)

02/02/1992

Accounting reference date notified as 31/10

View PDF (0 pages)

30/01/1992

Certificate of change of name

View PDF (2 pages)

18/09/1991

New secretary appointed

View PDF (0 pages)

18/09/1991

Registered office changed on 19/09/91 from: milestone royal parade chislehurst kent BR6 7NW

View PDF (0 pages)

11/09/1991

New director appointed

View PDF (0 pages)

11/09/1991

Secretary resigned

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11/09/1991

Registered office changed on 12/09/91 from: crown house 2 crown dale london SE19 3NQ

View PDF (0 pages)

04/09/1991

Incorporation

View PDF (20 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

29/09/2005

Last change occurred

29/09/2005

Accounts

Full

Last made up date

29/09/2005

Next account date

29/09/2006

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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
Wrightman, Nicholas	Director	01/08/1993 - Present	5
Wrightman, Vivien Louise	Director	10/01/2001 - Present	7
Pope, Philip John	Director	15/03/1996 - 19/02/1997	3
Wrightman, Vivien Louise	Secretary	12/12/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About TAPESTRY HOLIDAYS LIMITED

TAPESTRY HOLIDAYS LIMITED is an(a) Dissolved company incorporated on 04/09/1991 with the registered office located at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, Portland 25 High Street, Crawley, West Sussex RH10 1BG. 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 TAPESTRY HOLIDAYS LIMITED?

TAPESTRY HOLIDAYS LIMITED is currently Dissolved. It was registered on 04/09/1991 and dissolved on 18/11/2013.

Where is TAPESTRY HOLIDAYS LIMITED located?

TAPESTRY HOLIDAYS LIMITED is registered at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, Portland 25 High Street, Crawley, West Sussex RH10 1BG.

What does TAPESTRY HOLIDAYS LIMITED do?

TAPESTRY HOLIDAYS LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for TAPESTRY HOLIDAYS LIMITED?

The latest filing was on 18/11/2013: Final Gazette dissolved following liquidation.