Adventure Holidays Limited

Company Name	Adventure Holidays Limited
Company Status	Dissolved
Company Number	01131569
Category	Private Limited Company
Incorporation Date	29 August 1973(50 years, 8 months ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Jennifer Ann Chart
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1999(26 years, 2 months after company formation)
Appointment Duration	19 years, 7 months (closed 18 June 2019)
Role	Headteacher
Country of Residence	England
Correspondence Address	Lianachan Scott Street Hartford Cramlington NE23 3AW

Director Name	Mr Graham Garnham
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2003(29 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (closed 18 June 2019)
Role	Self Employed
Country of Residence	England
Correspondence Address	4 Clifton Terrace Newcastle Upon Tyne NE12 9NP

Director Name	Mrs Margaret Jane McFadyen
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2009(35 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (closed 18 June 2019)
Role	Headteacher
Country of Residence	England
Correspondence Address	21 Farndale Close Blaydon-On-Tyne NE21 6HH

Director Name	Mrs Gillian Mary Harrison
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2012(39 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (closed 18 June 2019)
Role	Retired
Country of Residence	England
Correspondence Address	6 Stable Close Longhirst Morpeth NE61 3BE

Secretary Name	Mr John Geoffrey White
Status	Closed
Appointed	01 August 2013(39 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 18 June 2019)
Role	Company Director
Correspondence Address	32 Portland Terrace Newcastle Upon Tyne NE2 1QP

Director Name	Mr Jonathan Michael George Darrington
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2015(42 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 18 June 2019)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	5 Southgate Wood Morpeth NE61 2EN

Director Name	Peter Forster Gibson
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(18 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 November 1999)
Role	Retired
Correspondence Address	59 Grosvenor Avenue Newcastle Upon Tyne Tyne & Wear NE2 2NP

Director Name	Brian Norman Hutchins
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(18 years, 7 months after company formation)
Appointment Duration	21 years, 4 months (resigned 01 August 2013)
Role	Retired Accountant
Country of Residence	England
Correspondence Address	9 Chapel Close Newcastle Upon Tyne Tyne & Wear NE3 5QS

Director Name	Rev David Francis Mayhew
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(18 years, 7 months after company formation)
Appointment Duration	16 years, 8 months (resigned 21 November 2008)
Role	Minister Of Religion
Correspondence Address	Mitford Vicarage Stable Green Mitford Morpeth Northumberland NE61 3PZ

Director Name	John Ernest Sadler
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(18 years, 7 months after company formation)
Appointment Duration	7 years (resigned 03 April 1999)
Role	Minister Of Religion
Correspondence Address	12 Shannon Court Kingston Park Newcastle Upon Tyne NE3 2XF

Secretary Name	Brian Norman Hutchins
Nationality	British
Status	Resigned
Appointed	30 March 1992(18 years, 7 months after company formation)
Appointment Duration	21 years, 4 months (resigned 01 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Chapel Close Newcastle Upon Tyne Tyne & Wear NE3 5QS

Director Name	Cynthia Chicken-Usher
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(20 years, 7 months after company formation)
Appointment Duration	18 years, 6 months (resigned 28 September 2012)
Role	Retired Head Teacher
Country of Residence	England
Correspondence Address	26 Percy Gardens Tynemouth Tyne & Wear NE30 4HQ

Director Name	Thomas Henry Colvin
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(23 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 November 2001)
Role	Retired
Correspondence Address	10 Cypress Gardens Killingworth Newcastle Upon Tyne Tyne And Wear NE12 6SL

Director Name	Mervin Thomas Spearing
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(23 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 November 2003)
Role	Retired
Correspondence Address	47 Polwarth Drive Newcastle Upon Tyne Tyne And Wear NE3 5NJ

Director Name	Rev John Robert Sinclair
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(26 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 09 March 2012)
Role	Vicar
Country of Residence	England
Correspondence Address	The Vicarage Station Road Newburn Newcastle Upon Tyne NE15 8LQ

Director Name	Mr Paul Raymond Newton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(39 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2014)
Role	Retired
Country of Residence	England
Correspondence Address	32 Portland Terrace Newcastle Upon Tyne NE2 1QP

Location

Registered Address	32 Portland Terrace Newcastle Upon Tyne NE2 1QP
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Brian Norman Hutchins 20.00% Ordinary
2 at £1	Cynthia Chicken 20.00% Ordinary
2 at £1	Mervin Spearing 20.00% Ordinary
1 at £1	David Francis Mayhew 10.00% Ordinary
1 at £1	Jennifer Chart 10.00% Ordinary
1 at £1	John Ernest Sadler 10.00% Ordinary
1 at £1	Reverend John Robert Sinclair 10.00% Ordinary

Financials

Year	2014
Turnover	£15,309
Net Worth	£537,856
Cash	£38,813
Current Liabilities	£951

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

18 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2019	First Gazette notice for voluntary strike-off (1 page)
22 March 2019	Application to strike the company off the register (3 pages)
6 April 2018	Confirmation statement made on 30 March 2018 with updates (4 pages)
15 November 2017	Total exemption full accounts made up to 30 June 2017 (17 pages)
15 November 2017	Total exemption full accounts made up to 30 June 2017 (17 pages)
7 June 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
7 June 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
12 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
10 May 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
10 May 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
12 April 2016	Appointment of Mr Jonathan Michael George Darrington as a director on 20 November 2015 (2 pages)
12 April 2016	Appointment of Mr Jonathan Michael George Darrington as a director on 20 November 2015 (2 pages)
31 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 10 (7 pages)
31 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 10 (7 pages)
29 July 2015	Total exemption full accounts made up to 31 December 2014 (18 pages)
29 July 2015	Total exemption full accounts made up to 31 December 2014 (18 pages)
31 March 2015	Director's details changed for Mrs Jennifer Ann Chart on 30 March 2015 (2 pages)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 10 (7 pages)
31 March 2015	Director's details changed for Mrs Margaret Jane Mcfadyen on 30 March 2015 (2 pages)
31 March 2015	Director's details changed for Mrs Gillian Mary Harrison on 30 March 2015 (2 pages)
31 March 2015	Director's details changed for Mrs Margaret Jane Mcfadyen on 30 March 2015 (2 pages)
31 March 2015	Director's details changed for Mrs Jennifer Ann Chart on 30 March 2015 (2 pages)
31 March 2015	Director's details changed for Mrs Gillian Mary Harrison on 30 March 2015 (2 pages)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 10 (7 pages)
27 May 2014	Total exemption full accounts made up to 31 December 2013 (18 pages)
27 May 2014	Total exemption full accounts made up to 31 December 2013 (18 pages)
10 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 10 (7 pages)
10 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 10 (7 pages)
8 April 2014	Termination of appointment of Paul Newton as a director (1 page)
8 April 2014	Termination of appointment of Paul Newton as a director (1 page)
8 April 2014	Termination of appointment of Paul Newton as a director (1 page)
8 April 2014	Termination of appointment of Paul Newton as a director (1 page)
2 September 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
2 September 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
23 August 2013	Appointment of Mr John Geoffrey White as a secretary (1 page)
23 August 2013	Registered office address changed from 9 Chapel Close Newcastle upon Tyne NE3 5QS on 23 August 2013 (1 page)
23 August 2013	Appointment of Mr John Geoffrey White as a secretary (1 page)
23 August 2013	Registered office address changed from 9 Chapel Close Newcastle upon Tyne NE3 5QS on 23 August 2013 (1 page)
22 August 2013	Termination of appointment of Brian Hutchins as a secretary (1 page)
22 August 2013	Termination of appointment of Brian Hutchins as a secretary (1 page)
22 August 2013	Termination of appointment of Brian Hutchins as a director (1 page)
22 August 2013	Termination of appointment of Brian Hutchins as a director (1 page)
2 April 2013	Appointment of Mr Paul Raymond Newton as a director (2 pages)
2 April 2013	Appointment of Mr Paul Raymond Newton as a director (2 pages)
30 March 2013	Annual return made up to 30 March 2013 with a full list of shareholders (8 pages)
30 March 2013	Appointment of Mrs Gillian Mary Harrison as a director (2 pages)
30 March 2013	Appointment of Mrs Gillian Mary Harrison as a director (2 pages)
30 March 2013	Annual return made up to 30 March 2013 with a full list of shareholders (8 pages)
30 November 2012	Termination of appointment of Cynthia Chicken-Usher as a director (1 page)
30 November 2012	Termination of appointment of Cynthia Chicken-Usher as a director (1 page)
15 June 2012	Total exemption full accounts made up to 31 December 2011 (18 pages)
15 June 2012	Total exemption full accounts made up to 31 December 2011 (18 pages)
2 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (9 pages)
2 April 2012	Termination of appointment of John Sinclair as a director (1 page)
2 April 2012	Director's details changed for Graham Garnham on 16 November 2011 (3 pages)
2 April 2012	Termination of appointment of John Sinclair as a director (1 page)
2 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (9 pages)
2 April 2012	Termination of appointment of John Sinclair as a director (1 page)
2 April 2012	Termination of appointment of John Sinclair as a director (1 page)
2 April 2012	Director's details changed for Graham Garnham on 16 November 2011 (3 pages)
10 June 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
10 June 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
10 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (10 pages)
10 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (10 pages)
27 May 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
27 May 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
6 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (8 pages)
6 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (8 pages)
5 April 2010	Director's details changed for Brian Norman Hutchins on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Mrs Jennifer Ann Chart on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Graham Garnham on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Cynthia Chicken-Usher on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Mrs Jennifer Ann Chart on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Brian Norman Hutchins on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Brian Norman Hutchins on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Mrs Margaret Jane Mcfadyen on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Mrs Margaret Jane Mcfadyen on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Cynthia Chicken-Usher on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Mrs Margaret Jane Mcfadyen on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Graham Garnham on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Graham Garnham on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Mrs Jennifer Ann Chart on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Cynthia Chicken-Usher on 5 April 2010 (2 pages)
21 July 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
21 July 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
20 April 2009	Director appointed mrs margaret jane mcfadyen (1 page)
20 April 2009	Return made up to 30/03/09; full list of members (6 pages)
20 April 2009	Director appointed mrs margaret jane mcfadyen (1 page)
20 April 2009	Return made up to 30/03/09; full list of members (6 pages)
15 April 2009	Appointment terminated director david mayhew (1 page)
15 April 2009	Appointment terminated director david mayhew (1 page)
14 August 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
14 August 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
18 April 2008	Return made up to 30/03/08; full list of members (6 pages)
18 April 2008	Return made up to 30/03/08; full list of members (6 pages)
20 September 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
20 September 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
9 May 2007	Return made up to 30/03/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 May 2007	Return made up to 30/03/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
23 May 2006	Return made up to 30/03/06; full list of members (11 pages)
23 May 2006	Return made up to 30/03/06; full list of members (11 pages)
2 July 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
2 July 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
15 April 2005	Return made up to 30/03/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 April 2005	Return made up to 30/03/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 August 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
13 August 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
6 April 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director resigned (11 pages)
6 April 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director resigned (11 pages)
24 July 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
24 July 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
20 May 2003	Return made up to 30/03/03; full list of members (11 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	Return made up to 30/03/03; full list of members (11 pages)
9 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
9 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 August 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
21 August 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
14 April 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 April 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 July 2000	Full accounts made up to 31 December 1999 (11 pages)
20 July 2000	Full accounts made up to 31 December 1999 (11 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
31 August 1999	Full accounts made up to 31 December 1998 (12 pages)
31 August 1999	Full accounts made up to 31 December 1998 (12 pages)
26 April 1999	Return made up to 30/03/99; no change of members (6 pages)
26 April 1999	Return made up to 30/03/99; no change of members (6 pages)
24 May 1998	Full accounts made up to 31 December 1997 (12 pages)
24 May 1998	Full accounts made up to 31 December 1997 (12 pages)
8 April 1998	Return made up to 30/03/98; full list of members (8 pages)
8 April 1998	Return made up to 30/03/98; full list of members (8 pages)
30 July 1997	Full accounts made up to 31 December 1996 (9 pages)
30 July 1997	Full accounts made up to 31 December 1996 (9 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	Return made up to 30/03/97; no change of members (6 pages)
24 April 1997	Return made up to 30/03/97; no change of members (6 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
9 October 1996	Full accounts made up to 31 December 1995 (9 pages)
9 October 1996	Full accounts made up to 31 December 1995 (9 pages)
9 April 1996	Return made up to 30/03/96; full list of members (8 pages)
9 April 1996	Return made up to 30/03/96; full list of members (8 pages)
29 August 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
29 August 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
5 April 1995	Return made up to 30/03/95; no change of members (6 pages)
5 April 1995	Return made up to 30/03/95; no change of members (6 pages)

Adventure Holidays Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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