THE REALLY GREAT HOLIDAY COMPANY PLC

Key Data

Status

Dissolved

Company No.

02813710

Incorporation date

27/04/1993

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 27/04/1993)

02/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/11/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

11/09/2014

Liquidators' statement of receipts and payments to 2014-09-03

View PDF (9 pages)

18/03/2014

Liquidators' statement of receipts and payments to 2014-03-03

View PDF (9 pages)

25/09/2013

Liquidators' statement of receipts and payments to 2013-09-03

View PDF (9 pages)

27/03/2013

Liquidators' statement of receipts and payments to 2013-03-03

View PDF (5 pages)

12/09/2012

Liquidators' statement of receipts and payments to 2012-09-03

View PDF (8 pages)

12/03/2012

Liquidators' statement of receipts and payments to 2012-03-03

View PDF (10 pages)

09/01/2012

Termination of appointment of Philip John Aird-Mash as a director on 2011-12-19

View PDF (2 pages)

26/09/2011

Liquidators' statement of receipts and payments to 2011-09-03

View PDF (5 pages)

25/05/2011

Registered office address changed from Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2011-05-26

View PDF (2 pages)

22/03/2011

Liquidators' statement of receipts and payments to 2011-03-03

View PDF (6 pages)

28/09/2010

Liquidators' statement of receipts and payments to 2010-09-03

View PDF (8 pages)

06/09/2009

Registered office changed on 07/09/2009 from c/o kroll LTD wellington plaza 31 wellington street leeds west yorkshire LS1 4DL

View PDF (1 pages)

03/09/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (22 pages)

08/04/2009

Administrator's progress report to 2009-03-11

View PDF (23 pages)

27/12/2008

Result of meeting of creditors

View PDF (2 pages)

27/12/2008

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

09/12/2008

Statement of administrator's proposal

View PDF (39 pages)

07/12/2008

Statement of affairs with form 2.14B

View PDF (4 pages)

31/10/2008

Notice of extension of time period of the administration

View PDF (1 pages)

21/09/2008

Appointment of an administrator

View PDF (1 pages)

21/09/2008

Registered office changed on 22/09/2008 from mitre court fleming way crawley west sussex RH10 9NJ

View PDF (1 pages)

17/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

27/08/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

18/06/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

18/06/2008

Registered office changed on 19/06/2008 from mitre court fleming way crawley west sussex RH10 9NJ

View PDF (1 pages)

18/06/2008

Location of debenture register

View PDF (1 pages)

18/06/2008

Location of register of members

View PDF (1 pages)

28/05/2008

Full accounts made up to 2007-10-31

View PDF (18 pages)

10/04/2008

Director appointed philip john aird-mash

View PDF (3 pages)

10/04/2008

Secretary appointed hywel thomas

View PDF (5 pages)

09/04/2008

Appointment terminated director magnus thorsteinsson

View PDF (1 pages)

09/04/2008

Appointment terminated director philip wyatt

View PDF (1 pages)

09/04/2008

Appointment terminated director stephen boardman

View PDF (1 pages)

09/04/2008

Appointment terminated director and secretary michael stoney

View PDF (1 pages)

15/07/2007

Director's particulars changed

View PDF (1 pages)

11/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

30/05/2007

Return made up to 28/04/07; no change of members

View PDF (8 pages)

25/03/2007

Full accounts made up to 2006-10-31

View PDF (22 pages)

09/02/2007

Director resigned

View PDF (1 pages)

18/12/2006

New director appointed

View PDF (2 pages)

15/11/2006

Auditor's resignation

View PDF (2 pages)

06/11/2006

Auditor's resignation

View PDF (2 pages)

09/05/2006

Return made up to 28/04/06; full list of members

View PDF (9 pages)

09/05/2006

Director resigned

View PDF (1 pages)

12/03/2006

Full accounts made up to 2005-10-31

View PDF (21 pages)

30/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Registered office changed on 05/01/06 from: 3A gatwick metro centre balcombe road horley surrey RH6 9GA

View PDF (1 pages)

21/08/2005

New director appointed

View PDF (2 pages)

21/08/2005

New director appointed

View PDF (2 pages)

06/07/2005

Director resigned

View PDF (1 pages)

06/07/2005

Director resigned

View PDF (1 pages)

09/05/2005

Return made up to 28/04/05; full list of members

View PDF (9 pages)

08/04/2005

Full accounts made up to 2004-10-31

View PDF (21 pages)

06/05/2004

Return made up to 28/04/04; full list of members

View PDF (9 pages)

16/03/2004

Full accounts made up to 2003-10-31

View PDF (23 pages)

09/05/2003

Return made up to 28/04/03; full list of members

View PDF (9 pages)

06/04/2003

Auditor's resignation

View PDF (2 pages)

26/01/2003

Full accounts made up to 2002-10-31

View PDF (21 pages)

02/05/2002

Return made up to 28/04/02; full list of members

View PDF (9 pages)

29/04/2002

New director appointed

View PDF (2 pages)

26/03/2002

Full accounts made up to 2001-10-31

View PDF (21 pages)

05/06/2001

Return made up to 28/04/01; full list of members

View PDF (8 pages)

08/01/2001

Full accounts made up to 2000-10-31

View PDF (20 pages)

21/04/2000

Return made up to 28/04/00; full list of members

View PDF (8 pages)

27/03/2000

Full accounts made up to 1999-10-31

View PDF (21 pages)

06/12/1999

New director appointed

View PDF (2 pages)

06/12/1999

New director appointed

View PDF (2 pages)

10/06/1999

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

10/06/1999

Re-registration of Memorandum and Articles

View PDF (13 pages)

10/06/1999

Resolutions

View PDF (2 pages)

10/06/1999

Resolutions

View PDF (2 pages)

10/06/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

10/06/1999

Auditor's statement

View PDF (1 pages)

10/06/1999

Auditor's report

View PDF (1 pages)

10/06/1999

Balance Sheet

View PDF (1 pages)

10/06/1999

Application for reregistration from private to PLC

View PDF (1 pages)

02/06/1999

Return made up to 28/04/99; full list of members

View PDF (6 pages)

11/03/1999

Certificate of change of name

View PDF (2 pages)

12/01/1999

Full accounts made up to 1998-10-31

View PDF (19 pages)

07/01/1999

Resolutions

View PDF (1 pages)

07/01/1999

Resolutions

View PDF (1 pages)

30/12/1998

Nc dec already adjusted 22/12/98

View PDF (1 pages)

28/12/1998

Director resigned

View PDF (1 pages)

30/04/1998

Return made up to 28/04/98; full list of members

View PDF (8 pages)

17/04/1998

£ nc 1650000/1637500 31/10/97

View PDF (1 pages)

19/01/1998

Full accounts made up to 1997-10-31

View PDF (20 pages)

10/01/1998

Ad 17/12/97-29/12/97 £ si 896000@1=896000 £ ic 330000/1226000

View PDF (2 pages)

30/12/1997

New secretary appointed

View PDF (2 pages)

10/12/1997

Resolutions

View PDF (1 pages)

10/12/1997

Resolutions

View PDF (1 pages)

10/12/1997

£ nc 500000/1650000 25/11/97

View PDF (1 pages)

17/11/1997

Ad 17/10/97--------- £ si 80000@1=80000 £ ic 250000/330000

View PDF (2 pages)

20/05/1997

Return made up to 28/04/97; full list of members

View PDF (8 pages)

06/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

11/02/1997

Full accounts made up to 1996-10-31

View PDF (19 pages)

06/05/1996

Return made up to 28/04/96; change of members

View PDF (11 pages)

08/02/1996

Full accounts made up to 1995-10-31

View PDF (18 pages)

03/12/1995

Accounts made up to 1994-10-31

View PDF (3 pages)

06/06/1995

Ad 11/05/95--------- £ si 249998@1=249998 £ ic 2/250000

View PDF (3 pages)

06/06/1995

Resolutions

View PDF (4 pages)

06/06/1995

Resolutions

View PDF (0 pages)

06/06/1995

Resolutions

View PDF (0 pages)

06/06/1995

Resolutions

View PDF (4 pages)

06/06/1995

£ nc 1000/500000 11/05/95

View PDF (1 pages)

30/05/1995

Registered office changed on 31/05/95 from: 8 baker street london W1M 1DA

View PDF (1 pages)

30/05/1995

New director appointed

View PDF (2 pages)

30/05/1995

New director appointed

View PDF (2 pages)

30/05/1995

New director appointed

View PDF (2 pages)

30/05/1995

New director appointed

View PDF (2 pages)

30/05/1995

New director appointed

View PDF (2 pages)

30/05/1995

Secretary resigned;new director appointed

View PDF (2 pages)

30/05/1995

New secretary appointed

View PDF (2 pages)

04/05/1995

Return made up to 28/04/95; no change of members

View PDF (4 pages)

17/11/1994

Certificate of change of name

View PDF (2 pages)

11/07/1994

Resolutions

View PDF (1 pages)

11/07/1994

Accounts made up to 1993-10-31

View PDF (0 pages)

15/05/1994

Return made up to 28/04/94; full list of members

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18/07/1993

Accounting reference date notified as 31/10

View PDF (1 pages)

05/07/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/07/1993

Director resigned;new director appointed

View PDF (0 pages)

05/07/1993

Resolutions

View PDF (2 pages)

16/05/1993

Certificate of change of name

View PDF (2 pages)

11/05/1993

Registered office changed on 12/05/93 from: 120 east road london N1 6AA

View PDF (1 pages)

27/04/1993

Incorporation

View PDF (16 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

30/10/2007

Last change occurred

30/10/2007

Accounts

Full

Last made up date

30/10/2007

Next account date

30/10/2008

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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
Medhurst, Geoffrey Colin	Director	11/05/1995 - Present	17
James, Malcolm	Director	07/05/1993 - 30/04/1997	6
Jones, Thomas Laugharne	Director	11/05/1995 - 16/06/2005	13
Stoney, Michael Butler	Director	13/10/1999 - 31/08/2007	17
Wignall, Trevor Charles	Director	11/05/1995 - 16/06/2005	5

Persons with Significant Control

No PSC data available.

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Description

About THE REALLY GREAT HOLIDAY COMPANY PLC

THE REALLY GREAT HOLIDAY COMPANY PLC is an(a) Dissolved company incorporated on 27/04/1993 with the registered office located at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. There are currently 2 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 THE REALLY GREAT HOLIDAY COMPANY PLC?

THE REALLY GREAT HOLIDAY COMPANY PLC is currently Dissolved. It was registered on 27/04/1993 and dissolved on 02/02/2015.

Where is THE REALLY GREAT HOLIDAY COMPANY PLC located?

THE REALLY GREAT HOLIDAY COMPANY PLC is registered at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does THE REALLY GREAT HOLIDAY COMPANY PLC do?

THE REALLY GREAT HOLIDAY COMPANY PLC 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 REALLY GREAT HOLIDAY COMPANY PLC?

The latest filing was on 02/02/2015: Final Gazette dissolved following liquidation.