THE HOLIDAY WAREHOUSE UK LIMITED

Key Data

Status

Dissolved

Company No.

03686830

Incorporation date

21/12/1998

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 21/12/1998)

21/04/2014

Final Gazette dissolved via compulsory strike-off

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06/01/2014

First Gazette notice for voluntary strike-off

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20/06/2013

Compulsory strike-off action has been suspended

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01/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2010

Termination of appointment of Penny Birch as a secretary

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19/09/2010

Total exemption small company accounts made up to 2009-12-31

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04/02/2010

Annual return made up to 2009-12-22 with full list of shareholders

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04/02/2010

Director's details changed for Mr Keith Jolly on 2010-02-05

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22/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

23/01/2009

Return made up to 22/12/08; full list of members

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27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

02/01/2008

Return made up to 22/12/07; full list of members

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22/10/2007

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

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10/01/2007

Return made up to 22/12/06; full list of members

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22/05/2006

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

View PDF (6 pages)

03/01/2006

Return made up to 22/12/05; full list of members

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10/11/2005

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

View PDF (5 pages)

03/01/2005

Return made up to 22/12/04; full list of members

View PDF (6 pages)

16/08/2004

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

View PDF (7 pages)

28/12/2003

Return made up to 22/12/03; full list of members

View PDF (6 pages)

12/05/2003

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

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07/05/2003

Particulars of mortgage/charge

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13/01/2003

Return made up to 22/12/02; full list of members

View PDF (6 pages)

05/11/2002

Ad 01/10/02--------- £ si 98@1=98 £ ic 2/100

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21/03/2002

Accounts made up to 2001-12-31

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27/01/2002

Return made up to 22/12/01; full list of members

View PDF (6 pages)

13/06/2001

Accounts made up to 2000-12-31

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12/02/2001

Return made up to 22/12/00; full list of members

View PDF (6 pages)

09/10/2000

Accounts made up to 1999-12-31

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31/01/2000

Return made up to 22/12/99; full list of members

View PDF (6 pages)

12/04/1999

Registered office changed on 13/04/99 from: 202 stratford road shirley solihull west midlands B90 3AQ

View PDF (1 pages)

08/03/1999

Certificate of change of name

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08/03/1999

Registered office changed on 09/03/99 from: 7 parsons street dudley west midlands DY1 1JJ

View PDF (1 pages)

25/02/1999

Director resigned

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25/02/1999

New director appointed

View PDF (2 pages)

10/02/1999

Secretary resigned

View PDF (1 pages)

10/02/1999

New secretary appointed

View PDF (2 pages)

04/02/1999

New director appointed

View PDF (2 pages)

30/12/1998

Registered office changed on 31/12/98 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

21/12/1998

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	21/12/1998 - 21/12/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	21/12/1998 - 21/12/1998	67500
Birch, Penny	Secretary	21/12/1998 - 30/08/2010	1
Jolly, Keith	Director	21/12/1998 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About THE HOLIDAY WAREHOUSE UK LIMITED

THE HOLIDAY WAREHOUSE UK LIMITED is an(a) Dissolved company incorporated on 21/12/1998 with the registered office located at 202 Stratford Road, Shirley, Solihull, West Midlands B90 3AQ. 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 THE HOLIDAY WAREHOUSE UK LIMITED?

THE HOLIDAY WAREHOUSE UK LIMITED is currently Dissolved. It was registered on 21/12/1998 and dissolved on 21/04/2014.

Where is THE HOLIDAY WAREHOUSE UK LIMITED located?

THE HOLIDAY WAREHOUSE UK LIMITED is registered at 202 Stratford Road, Shirley, Solihull, West Midlands B90 3AQ.

What does THE HOLIDAY WAREHOUSE UK LIMITED do?

THE HOLIDAY WAREHOUSE UK 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 THE HOLIDAY WAREHOUSE UK LIMITED?

The latest filing was on 21/04/2014: Final Gazette dissolved via compulsory strike-off.