UNPACKAGED HOLIDAYS LIMITED

Key Data

Status

Dissolved

Company No.

02439664

Incorporation date

02/11/1989

Size

Small

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 02/11/1989)

07/05/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/02/2016

Insolvency filing

View PDF (15 pages)

07/02/2016

Notice of final account prior to dissolution

View PDF (1 pages)

02/05/2011

Registered office address changed from C/O Shipleys Llp Po Box 60317 10 Orange Street London WC2H 7WR on 2011-05-03

View PDF (2 pages)

26/04/2011

Appointment of a liquidator

View PDF (1 pages)

16/08/2010

Notice of a court order ending Administration

View PDF (7 pages)

19/07/2010

Order of court to wind up

View PDF (2 pages)

20/04/2010

Administrator's progress report to 2010-03-16

View PDF (6 pages)

17/03/2010

Notice of extension of period of Administration

View PDF (1 pages)

19/10/2009

Administrator's progress report to 2009-09-16

View PDF (6 pages)

01/06/2009

Statement of affairs with form 2.15B/2.14B

View PDF (25 pages)

14/05/2009

Statement of administrator's proposal

View PDF (60 pages)

27/03/2009

Registered office changed on 28/03/2009 from 10 the wharf bridge street birmingham B1 2JS

View PDF (1 pages)

26/03/2009

Appointment of an administrator

View PDF (1 pages)

18/02/2009

Appointment terminated director steven freudmann

View PDF (1 pages)

27/07/2008

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

View PDF (9 pages)

20/05/2008

Return made up to 03/11/07; full list of members

View PDF (5 pages)

24/03/2008

Appointment terminated director diane williams

View PDF (1 pages)

12/11/2007

Director resigned

View PDF (1 pages)

12/11/2007

Director resigned

View PDF (1 pages)

07/11/2007

Secretary resigned

View PDF (1 pages)

07/11/2007

New secretary appointed

View PDF (2 pages)

07/11/2007

Secretary resigned

View PDF (1 pages)

07/11/2007

New secretary appointed

View PDF (2 pages)

13/08/2007

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

View PDF (9 pages)

05/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/01/2007

New director appointed

View PDF (2 pages)

04/01/2007

New director appointed

View PDF (2 pages)

04/01/2007

New director appointed

View PDF (2 pages)

17/12/2006

Return made up to 03/11/06; full list of members; amend

View PDF (8 pages)

21/11/2006

Return made up to 03/11/06; full list of members

View PDF (3 pages)

04/09/2006

Full accounts made up to 2005-10-31

View PDF (16 pages)

06/11/2005

Return made up to 03/11/05; full list of members

View PDF (3 pages)

31/08/2005

Full accounts made up to 2004-10-31

View PDF (20 pages)

22/11/2004

Director's particulars changed

View PDF (1 pages)

07/11/2004

Return made up to 03/11/04; full list of members

View PDF (8 pages)

11/08/2004

Full accounts made up to 2003-10-31

View PDF (22 pages)

31/03/2004

Secretary resigned

View PDF (1 pages)

31/03/2004

New secretary appointed

View PDF (2 pages)

19/02/2004

Return made up to 03/11/03; full list of members

View PDF (8 pages)

09/12/2003

Secretary resigned

View PDF (1 pages)

09/12/2003

New secretary appointed

View PDF (2 pages)

04/09/2003

Full accounts made up to 2002-10-30

View PDF (19 pages)

07/11/2002

Return made up to 03/11/02; full list of members

View PDF (8 pages)

21/07/2002

Full accounts made up to 2001-10-31

View PDF (21 pages)

03/12/2001

Return made up to 03/11/01; full list of members

View PDF (7 pages)

05/03/2001

Full accounts made up to 2000-10-31

View PDF (14 pages)

27/12/2000

Return made up to 03/11/00; full list of members

View PDF (8 pages)

08/11/2000

Secretary's particulars changed

View PDF (2 pages)

20/08/2000

Full accounts made up to 1999-10-31

View PDF (12 pages)

09/01/2000

Full accounts made up to 1998-10-31

View PDF (12 pages)

05/12/1999

Return made up to 03/11/99; full list of members

View PDF (7 pages)

15/11/1999

Resolutions

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15/11/1999

Resolutions

View PDF (1 pages)

15/11/1999

Particulars of contract relating to shares

View PDF (4 pages)

15/11/1999

Ad 15/10/99--------- £ si [email protected]=40000 £ ic 100000/140000

View PDF (2 pages)

15/11/1999

£ nc 100000/140000 15/10/99

View PDF (1 pages)

27/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1998

Return made up to 03/11/98; no change of members

View PDF (4 pages)

24/08/1998

New secretary appointed

View PDF (2 pages)

26/07/1998

Full accounts made up to 1997-10-31

View PDF (12 pages)

05/07/1998

Secretary resigned

View PDF (1 pages)

30/12/1997

Return made up to 03/11/97; no change of members

View PDF (4 pages)

19/10/1997

New secretary appointed

View PDF (2 pages)

19/10/1997

Secretary resigned

View PDF (1 pages)

13/05/1997

Full accounts made up to 1996-10-31

View PDF (11 pages)

15/12/1996

Return made up to 03/11/96; full list of members

View PDF (6 pages)

22/07/1996

Full accounts made up to 1995-10-31

View PDF (11 pages)

30/11/1995

Return made up to 03/11/95; no change of members

View PDF (4 pages)

25/01/1995

Full accounts made up to 1994-10-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (67 pages)

30/11/1994

Return made up to 03/11/94; no change of members

View PDF (4 pages)

27/07/1994

Registered office changed on 28/07/94 from: unit 35 auchinleck house 5 ways centre 157 broad street birmingham B15 1DT

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12/06/1994

Accounts for a small company made up to 1993-10-31

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24/11/1993

Return made up to 03/11/93; full list of members

View PDF (6 pages)

14/06/1993

Full accounts made up to 1992-10-31

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19/04/1993

Particulars of mortgage/charge

View PDF (4 pages)

16/11/1992

Return made up to 03/11/92; full list of members

View PDF (6 pages)

14/09/1992

Ad 18/08/92--------- £ si [email protected]=50000 £ ic 50000/100000

View PDF (2 pages)

13/09/1992

Full accounts made up to 1991-10-31

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09/07/1992

Full accounts made up to 1990-10-31

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16/06/1992

Resolutions

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16/06/1992

Resolutions

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16/06/1992

Resolutions

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16/06/1992

£ nc 50000/100000 02/06/92

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19/01/1992

Return made up to 03/11/91; full list of members

View PDF (5 pages)

13/08/1991

Registered office changed on 14/08/91 from: rutland house 148 edmund street birmingham B3 2JR

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31/01/1991

Accounting reference date shortened from 31/03 to 30/10

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24/04/1990

Ad 02/04/90--------- £ si [email protected]=2500 £ ic 47500/50000

View PDF (2 pages)

24/04/1990

Ad 02/04/90--------- £ si [email protected]=7500 £ ic 40000/47500

View PDF (2 pages)

24/04/1990

Ad 02/04/90--------- £ si [email protected]=39998 £ ic 2/40000

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09/04/1990

Memorandum and Articles of Association

View PDF (36 pages)

09/04/1990

Resolutions

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09/04/1990

Resolutions

View PDF (37 pages)

09/04/1990

S-div 02/04/90

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09/04/1990

Resolutions

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09/04/1990

Resolutions

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09/04/1990

New director appointed

View PDF (5 pages)

09/04/1990

Director resigned

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13/03/1990

Resolutions

View PDF (0 pages)

13/03/1990

Resolutions

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13/03/1990

£ nc 100/50000 06/03/90

View PDF (1 pages)

14/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

14/01/1990

Registered office changed on 15/01/90 from: 52 market street ashby de la zouch leics LE6 5AN

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14/01/1990

Director resigned;new director appointed

View PDF (5 pages)

14/01/1990

Secretary resigned;new secretary appointed

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11/01/1990

Certificate of change of name

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02/11/1989

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

30/10/2007

Last change occurred

30/10/2007

Accounts

Small

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
Freudmann, Anthony	Director	17/11/2006 - Present	26
Freudmann, Steven	Director	17/11/2006 - 12/02/2009	18
Williams, Diane Jane	Director	17/11/2006 - 29/02/2008	2
Stobbs, Paul Robert	Secretary	26/03/2004 - 20/03/2007	3
Hollis, Deborah Ann	Secretary	20/03/2007 - Present	3

Persons with Significant Control

No PSC data available.

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Silviculture and other forestry activities

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Description

About UNPACKAGED HOLIDAYS LIMITED

UNPACKAGED HOLIDAYS LIMITED is an(a) Dissolved company incorporated on 02/11/1989 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. 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 UNPACKAGED HOLIDAYS LIMITED?

UNPACKAGED HOLIDAYS LIMITED is currently Dissolved. It was registered on 02/11/1989 and dissolved on 07/05/2016.

Where is UNPACKAGED HOLIDAYS LIMITED located?

UNPACKAGED HOLIDAYS LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does UNPACKAGED HOLIDAYS LIMITED do?

UNPACKAGED 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 UNPACKAGED HOLIDAYS LIMITED?

The latest filing was on 07/05/2016: Final Gazette dissolved following liquidation.