VFB HOLIDAYS LIMITED

Key Data

Status

Dissolved

Company No.

01159206

Incorporation date

05/02/1974

Size

Full

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1974)

14/11/2014

Final Gazette dissolved following liquidation

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21/08/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

21/08/2014

Statement of affairs

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28/01/2014

Registered office address changed from Farm Cottage Heath House Wedmore Somerset BS28 4UG on 2014-01-28

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23/01/2014

Appointment of a voluntary liquidator

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23/01/2014

Resolutions

View PDF (1 pages)

17/01/2014

Statement of affairs with form 4.19

View PDF (6 pages)

05/11/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2013

Termination of appointment of Jonathan Carroll as a director

View PDF (2 pages)

11/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (5 pages)

12/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (5 pages)

14/05/2012

Full accounts made up to 2011-10-31

View PDF (21 pages)

04/04/2012

Termination of appointment of John Fraser as a director

View PDF (2 pages)

24/02/2012

Appointment of Adrian Cobbold as a director

View PDF (3 pages)

13/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (5 pages)

12/05/2011

Full accounts made up to 2010-10-31

View PDF (20 pages)

15/10/2010

Certificate of change of name

View PDF (2 pages)

15/10/2010

Change of name notice

View PDF (1 pages)

12/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (5 pages)

14/04/2010

Full accounts made up to 2009-10-31

View PDF (19 pages)

08/11/2009

Termination of appointment of Jeremy Beckett as a director

View PDF (1 pages)

08/11/2009

Termination of appointment of Jonathan White as a director

View PDF (1 pages)

20/09/2009

Director appointed jonathan carroll

View PDF (1 pages)

13/08/2009

Secretary appointed richard gordon hall

View PDF (2 pages)

05/08/2009

Appointment terminated secretary jeremy beckett

View PDF (1 pages)

27/07/2009

Registered office changed on 27/07/2009 from dowty house, anson business park cheltenham road east gloucester gloucestershire GL2 9QU

View PDF (1 pages)

21/07/2009

Return made up to 11/07/09; full list of members

View PDF (4 pages)

21/07/2009

Certificate of change of name

View PDF (2 pages)

04/07/2009

Appointment terminated director colin mckinlay

View PDF (1 pages)

04/07/2009

Appointment terminated director christopher mottershead

View PDF (1 pages)

25/06/2009

Director appointed john jack fraser

View PDF (2 pages)

01/05/2009

Full accounts made up to 2008-10-31

View PDF (19 pages)

23/09/2008

Appointment terminated director carol gardner

View PDF (1 pages)

06/08/2008

Return made up to 11/07/08; full list of members

View PDF (4 pages)

23/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

23/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

22/05/2008

Full accounts made up to 2007-10-31

View PDF (22 pages)

01/08/2007

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

View PDF (3 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

21/04/2007

Full accounts made up to 2006-10-31

View PDF (23 pages)

15/03/2007

Registered office changed on 15/03/07 from: dowty house, anson business park cheltenham road east gloucester GL2 9QN

View PDF (1 pages)

18/12/2006

Registered office changed on 18/12/06 from: dowty house, anson business park cheltenham road east gloucester gloucestershire GL2 9WA

View PDF (1 pages)

21/11/2006

Resolutions

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21/11/2006

Resolutions

View PDF (34 pages)

20/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

05/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/10/2006

New director appointed

View PDF (2 pages)

28/09/2006

Registered office changed on 28/09/06 from: normandy house 311 high street cheltenham glos GL50 3FB

View PDF (1 pages)

08/08/2006

Return made up to 11/07/06; full list of members

View PDF (3 pages)

28/04/2006

Particulars of mortgage/charge

View PDF (9 pages)

27/02/2006

Full accounts made up to 2005-10-31

View PDF (19 pages)

28/01/2006

Particulars of mortgage/charge

View PDF (5 pages)

14/12/2005

New director appointed

View PDF (2 pages)

14/12/2005

Director resigned

View PDF (1 pages)

14/12/2005

Director resigned

View PDF (1 pages)

14/12/2005

Director resigned

View PDF (1 pages)

18/07/2005

Return made up to 11/07/05; full list of members

View PDF (3 pages)

02/07/2005

Full accounts made up to 2004-10-31

View PDF (18 pages)

11/02/2005

New director appointed

View PDF (2 pages)

19/07/2004

Return made up to 11/07/04; full list of members

View PDF (8 pages)

15/06/2004

Director's particulars changed

View PDF (1 pages)

15/06/2004

Director's particulars changed

View PDF (1 pages)

22/04/2004

Full accounts made up to 2003-10-31

View PDF (20 pages)

29/10/2003

New director appointed

View PDF (2 pages)

14/10/2003

Miscellaneous

View PDF (2 pages)

21/07/2003

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

View PDF (8 pages)

07/03/2003

Full accounts made up to 2002-10-31

View PDF (19 pages)

01/10/2002

Resolutions

View PDF (1 pages)

22/08/2002

Declaration of mortgage charge released/ceased

View PDF (1 pages)

22/08/2002

Declaration of mortgage charge released/ceased

View PDF (1 pages)

30/07/2002

Return made up to 11/07/02; full list of members

View PDF (8 pages)

27/02/2002

Accounts for a medium company made up to 2001-10-31

View PDF (22 pages)

19/07/2001

Return made up to 11/07/01; full list of members

View PDF (7 pages)

14/03/2001

Accounts for a medium company made up to 2000-10-31

View PDF (21 pages)

17/07/2000

Return made up to 11/07/00; full list of members

View PDF (7 pages)

23/02/2000

Accounts for a medium company made up to 1999-10-31

View PDF (23 pages)

09/07/1999

Return made up to 11/07/99; full list of members

View PDF (6 pages)

23/03/1999

Accounts for a medium company made up to 1998-10-31

View PDF (22 pages)

16/07/1998

Return made up to 11/07/98; no change of members

View PDF (4 pages)

07/04/1998

Accounts for a medium company made up to 1997-10-31

View PDF (21 pages)

17/07/1997

Return made up to 11/07/97; no change of members

View PDF (4 pages)

13/03/1997

Accounts for a medium company made up to 1996-10-31

View PDF (22 pages)

20/02/1997

Director resigned

View PDF (1 pages)

20/02/1997

Director resigned

View PDF (1 pages)

29/08/1996

Accounts for a medium company made up to 1995-10-31

View PDF (21 pages)

17/07/1996

Return made up to 11/07/96; full list of members

View PDF (8 pages)

17/05/1996

Director resigned

View PDF (1 pages)

02/01/1996

New director appointed

View PDF (2 pages)

09/08/1995

Return made up to 11/07/95; no change of members

View PDF (6 pages)

21/03/1995

Accounts for a medium company made up to 1994-10-31

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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11/07/1994

Return made up to 11/07/94; no change of members

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11/07/1994

Director's particulars changed

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02/03/1994

New director appointed

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21/02/1994

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

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15/09/1993

New director appointed

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04/08/1993

Return made up to 21/07/93; full list of members

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21/07/1993

Director resigned

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14/02/1993

Accounts for a medium company made up to 1992-10-31

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13/01/1993

Resolutions

View PDF (1 pages)

13/01/1993

Resolutions

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13/01/1993

Resolutions

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13/01/1993

Resolutions

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18/08/1992

Return made up to 31/07/92; no change of members

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01/07/1992

Director's particulars changed

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19/02/1992

Full accounts made up to 1991-10-31

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16/01/1992

New director appointed

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31/10/1991

Auditor's resignation

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08/08/1991

Full accounts made up to 1990-10-31

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08/08/1991

Return made up to 31/07/91; no change of members

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01/10/1990

Full accounts made up to 1989-10-31

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01/10/1990

Return made up to 12/09/90; full list of members

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03/09/1990

Secretary resigned;new secretary appointed

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23/03/1990

Resolutions

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22/02/1990

Ad 27/10/89--------- £ si 180000@1=180000 £ ic 20000/200000

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01/11/1989

Resolutions

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01/11/1989

£ nc 20000/500000 29/09/89

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14/08/1989

Full accounts made up to 1988-10-31

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14/08/1989

Return made up to 28/07/89; full list of members

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26/07/1989

Registered office changed on 26/07/89 from: 1 st margarets terrace cheltenham glos GL50 4DU

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16/03/1989

Full accounts made up to 1987-10-31

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05/01/1989

Return made up to 30/08/88; full list of members

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05/10/1988

Certificate of change of name

View PDF (2 pages)

04/02/1988

Particulars of mortgage/charge

View PDF (3 pages)

08/12/1987

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1987

Declaration of satisfaction of mortgage/charge

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21/07/1987

Declaration of satisfaction of mortgage/charge

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02/04/1987

Full accounts made up to 1986-10-31

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02/04/1987

Return made up to 12/03/87; full list of members

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01/10/1986

Return made up to 06/08/86; full list of members

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12/09/1986

Secretary resigned;new secretary appointed

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09/08/1986

Full accounts made up to 1985-10-31

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06/04/1977

Memorandum and Articles of Association

View PDF (11 pages)

02/03/1974

Miscellaneous

View PDF (1 pages)

05/02/1974

Incorporation

View PDF (12 pages)

05/02/1974

Miscellaneous

View PDF (1 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

31/10/2011

Last change occurred

31/10/2011

Accounts

Full

Last made up date

31/10/2011

Next account date

31/10/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About VFB HOLIDAYS LIMITED

VFB HOLIDAYS LIMITED is an(a) Dissolved company incorporated on 05/02/1974 with the registered office located at GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester, Lancashire M3 3EB. 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 VFB HOLIDAYS LIMITED?

VFB HOLIDAYS LIMITED is currently Dissolved. It was registered on 05/02/1974 and dissolved on 14/11/2014.

Where is VFB HOLIDAYS LIMITED located?

VFB HOLIDAYS LIMITED is registered at GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester, Lancashire M3 3EB.

What does VFB HOLIDAYS LIMITED do?

VFB HOLIDAYS LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for VFB HOLIDAYS LIMITED?

The latest filing was on 14/11/2014: Final Gazette dissolved following liquidation.