Holiday Travel & Booking Agency Limited

Company Name	Holiday Travel & Booking Agency Limited
Company Status	Dissolved
Company Number	01185164
Category	Private Limited Company
Incorporation Date	25 September 1974(49 years, 7 months ago)
Dissolution Date	16 October 2018 (5 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Ms Marta Fernandez Varona
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Spanish
Status	Closed
Appointed	16 June 2017(42 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 16 October 2018)
Role	Financial Director
Country of Residence	England
Correspondence Address	9 Vine Place Sunderland SR1 3NE

Director Name	Mr Jonathan Hays
Date of Birth	March 1978 (Born 46 years ago)
Nationality	English
Status	Closed
Appointed	16 June 2017(42 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 16 October 2018)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	9-11 Vine Place Sunderland SR1 3NE

Director Name	Mrs Marta Fernandez Varona
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Spanish
Status	Closed
Appointed	16 June 2017(42 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 16 October 2018)
Role	Financial Director
Country of Residence	England
Correspondence Address	9 Vine Place Sunderland SR1 3NE

Director Name	Mr Derek Allerston
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(16 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 February 1994)
Role	Travel Agent
Correspondence Address	70 Fortyfoot Bridlington North Humberside YO16 5SG

Director Name	Mrs Audrey Hannah Allerston
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(16 years, 7 months after company formation)
Appointment Duration	26 years, 1 month (resigned 16 June 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	32 Martongate Bridlington North Humberside YO16 5YD

Director Name	Mr Stephen Derek Allerston
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(16 years, 7 months after company formation)
Appointment Duration	26 years, 1 month (resigned 16 June 2017)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	127 Marton Road Bridlington North Humberside YO16 5DN

Director Name	Mr Timothy Gordon Allerston
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(16 years, 7 months after company formation)
Appointment Duration	26 years, 1 month (resigned 16 June 2017)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	20 The Crayke Bridlington North Humberside YO16 6YP

Secretary Name	Mr Stephen Derek Allerston
Nationality	British
Status	Resigned
Appointed	04 May 1991(16 years, 7 months after company formation)
Appointment Duration	26 years, 1 month (resigned 16 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 Marton Road Bridlington North Humberside YO16 5DN

Director Name	Mr Clive Richard Allerston
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2017(42 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 March 2018)
Role	Holiday Camp Manager
Country of Residence	United Kingdom
Correspondence Address	25 Vine Place Sunderland SR1 3NA

Director Name	Mr Steven Derek Allerston
Date of Birth	June 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	16 June 2017(42 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 March 2018)
Role	Travel Agent
Country of Residence	England
Correspondence Address	25 Vine Place Sunderland SR1 3NA

Director Name	Mr Timothy Gordon Allerston
Date of Birth	January 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	16 June 2017(42 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 March 2018)
Role	Travel Agent
Country of Residence	England
Correspondence Address	25 Vine Place Sunderland SR1 3NA

Contact

Website	www.holidaytvl.co.uk/
Email address	[email protected]
Telephone	01262 679772
Telephone region	Bridlington

Location

Registered Address	25 Vine Place Sunderland SR1 3NA
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Millfield
Built Up Area	Sunderland

Shareholders

13k at £1	S.d. Allerston 43.33% Ordinary
13k at £1	T.g. Allerston 43.33% Ordinary
600 at £1	Mr C.r. Allerston 2.00% Ordinary
3.4k at £1	Mrs A.h. Allerston 11.33% Ordinary

Financials

Year	2014
Net Worth	£867,560
Cash	£752,031
Current Liabilities	£450,627

Accounts

Latest Accounts	31 October 2017 (6 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Charges

29 June 1976	Delivered on: 12 July 1976 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property being 19 west street bridlington in the county of humberside together with fixtures present & future. Title no HS872 (see doc M8). Outstanding

Filing History

16 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2018	First Gazette notice for voluntary strike-off (1 page)
24 July 2018	Application to strike the company off the register (3 pages)
6 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
3 April 2018	Total exemption full accounts made up to 31 October 2017 (13 pages)
7 March 2018	Termination of appointment of Clive Richard Allerston as a director on 7 March 2018 (1 page)
7 March 2018	Termination of appointment of Audrey Hannah Allerston as a director on 7 March 2018 (1 page)
7 March 2018	Termination of appointment of Timothy Gordon Allerston as a director on 7 March 2018 (1 page)
7 March 2018	Termination of appointment of Steven Derek Allerston as a director on 7 March 2018 (1 page)
16 June 2017	Appointment of Mr Timothy Gordon Allerston as a director on 16 June 2017 (2 pages)
16 June 2017	Termination of appointment of Audrey Hannah Allerston as a director on 16 June 2017 (1 page)
16 June 2017	Termination of appointment of Clive Richard Allerston as a director on 16 June 2017 (1 page)
16 June 2017	Appointment of Mr Timothy Gordon Allerston as a director on 16 June 2017 (2 pages)
16 June 2017	Appointment of Mr Steven Derek Allerston as a director on 16 June 2017 (2 pages)
16 June 2017	Appointment of Mr Jonathan Hays as a director on 16 June 2017 (2 pages)
16 June 2017	Appointment of Ms Marta Fernandez Varona as a director on 16 June 2017 (2 pages)
16 June 2017	Termination of appointment of Clive Richard Allerston as a director on 16 June 2017 (1 page)
16 June 2017	Appointment of Mrs Audrey Hannah Allerston as a director on 16 June 2017 (2 pages)
16 June 2017	Termination of appointment of Stephen Derek Allerston as a director on 16 June 2017 (1 page)
16 June 2017	Termination of appointment of Stephen Derek Allerston as a secretary on 16 June 2017 (1 page)
16 June 2017	Appointment of Mr Steven Derek Allerston as a director on 16 June 2017 (2 pages)
16 June 2017	Appointment of Mr Jonathan Hays as a director on 16 June 2017 (2 pages)
16 June 2017	Termination of appointment of Timothy Gordon Allerston as a director on 16 June 2017 (1 page)
16 June 2017	Appointment of Mr Clive Richard Allerston as a director on 16 June 2017 (2 pages)
16 June 2017	Termination of appointment of Audrey Hannah Allerston as a director on 16 June 2017 (1 page)
16 June 2017	Appointment of Mrs Audrey Hannah Allerston as a director on 16 June 2017 (2 pages)
16 June 2017	Termination of appointment of Stephen Derek Allerston as a director on 16 June 2017 (1 page)
16 June 2017	Appointment of Mr Clive Richard Allerston as a director on 16 June 2017 (2 pages)
16 June 2017	Termination of appointment of Stephen Derek Allerston as a secretary on 16 June 2017 (1 page)
16 June 2017	Appointment of Ms Marta Fernandez Varona as a director on 16 June 2017 (2 pages)
16 June 2017	Termination of appointment of Timothy Gordon Allerston as a director on 16 June 2017 (1 page)
5 April 2017	Accounts for a small company made up to 31 October 2016 (8 pages)
5 April 2017	Accounts for a small company made up to 31 October 2016 (8 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
28 March 2017	Registered office address changed from 45 Promenade Bridlington YO15 2QE to 25 Vine Place Sunderland SR1 3NA on 28 March 2017 (1 page)
28 March 2017	Registered office address changed from 45 Promenade Bridlington YO15 2QE to 25 Vine Place Sunderland SR1 3NA on 28 March 2017 (1 page)
12 May 2016	Director's details changed for Mr Clive Richard Allerston on 14 March 2016 (2 pages)
12 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 30,000 (7 pages)
12 May 2016	Director's details changed for Mr Clive Richard Allerston on 14 March 2016 (2 pages)
12 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 30,000 (7 pages)
8 February 2016	Accounts for a small company made up to 31 October 2015 (8 pages)
8 February 2016	Accounts for a small company made up to 31 October 2015 (8 pages)
11 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 30,000 (7 pages)
11 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 30,000 (7 pages)
11 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 30,000 (7 pages)
17 March 2015	Director's details changed for Mr Clive Richard Allerston on 5 May 2014 (2 pages)
17 March 2015	Director's details changed for Mr Clive Richard Allerston on 5 May 2014 (2 pages)
17 March 2015	Director's details changed for Mr Clive Richard Allerston on 5 May 2014 (2 pages)
2 February 2015	Accounts for a small company made up to 31 October 2014 (8 pages)
2 February 2015	Accounts for a small company made up to 31 October 2014 (8 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 30,000 (7 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 30,000 (7 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 30,000 (7 pages)
27 January 2014	Accounts for a small company made up to 31 October 2013 (8 pages)
27 January 2014	Accounts for a small company made up to 31 October 2013 (8 pages)
31 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
31 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
31 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
5 March 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
5 March 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
13 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
13 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
13 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
24 February 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
24 February 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
10 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
10 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
10 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
25 February 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
25 February 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
14 May 2010	Director's details changed for Mr Clive Richard Allerston on 4 May 2010 (2 pages)
14 May 2010	Director's details changed for Mrs Audrey Hannah Allerston on 4 May 2010 (2 pages)
14 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
14 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
14 May 2010	Director's details changed for Mr Clive Richard Allerston on 4 May 2010 (2 pages)
14 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
14 May 2010	Director's details changed for Mr Clive Richard Allerston on 4 May 2010 (2 pages)
14 May 2010	Director's details changed for Mr Timothy Gordon Allerston on 4 May 2010 (2 pages)
14 May 2010	Director's details changed for Mrs Audrey Hannah Allerston on 4 May 2010 (2 pages)
14 May 2010	Director's details changed for Mr Timothy Gordon Allerston on 4 May 2010 (2 pages)
14 May 2010	Director's details changed for Mr Timothy Gordon Allerston on 4 May 2010 (2 pages)
14 May 2010	Director's details changed for Mr Stephen Derek Allerston on 4 May 2010 (2 pages)
14 May 2010	Director's details changed for Mr Stephen Derek Allerston on 4 May 2010 (2 pages)
14 May 2010	Director's details changed for Mr Stephen Derek Allerston on 4 May 2010 (2 pages)
14 May 2010	Director's details changed for Mrs Audrey Hannah Allerston on 4 May 2010 (2 pages)
24 February 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
24 February 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
28 May 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
28 May 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
13 May 2009	Return made up to 04/05/09; full list of members (5 pages)
13 May 2009	Return made up to 04/05/09; full list of members (5 pages)
12 May 2009	Director's change of particulars / clive allerston / 05/05/2008 (1 page)
12 May 2009	Director's change of particulars / timothy allerston / 13/10/2008 (1 page)
12 May 2009	Director's change of particulars / timothy allerston / 13/10/2008 (1 page)
12 May 2009	Director's change of particulars / clive allerston / 05/05/2008 (1 page)
8 May 2008	Return made up to 04/05/08; full list of members (5 pages)
8 May 2008	Return made up to 04/05/08; full list of members (5 pages)
24 April 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
24 April 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
5 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 October 2007	Ad 14/09/07--------- Â£ si 5000@1=5000 Â£ ic 25000/30000 (2 pages)
5 October 2007	Ad 14/09/07--------- £ si 5000@1=5000 £ ic 25000/30000 (2 pages)
5 October 2007	Nc inc already adjusted 14/09/07 (1 page)
5 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 October 2007	Nc inc already adjusted 14/09/07 (1 page)
24 May 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
24 May 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
17 May 2007	Return made up to 04/05/07; full list of members (3 pages)
17 May 2007	Return made up to 04/05/07; full list of members (3 pages)
30 May 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
30 May 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
15 May 2006	Return made up to 04/05/06; full list of members (9 pages)
15 May 2006	Return made up to 04/05/06; full list of members (9 pages)
12 May 2005	Return made up to 04/05/05; full list of members (9 pages)
12 May 2005	Return made up to 04/05/05; full list of members (9 pages)
4 May 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
4 May 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
26 April 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
26 April 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
26 April 2004	Return made up to 04/05/04; full list of members (9 pages)
26 April 2004	Return made up to 04/05/04; full list of members (9 pages)
13 May 2003	Return made up to 04/05/03; full list of members (9 pages)
13 May 2003	Return made up to 04/05/03; full list of members (9 pages)
9 April 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
9 April 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
14 May 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
14 May 2002	Director's particulars changed (1 page)
14 May 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 May 2002	Director's particulars changed (1 page)
14 May 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
14 May 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 May 2001	Return made up to 04/05/01; full list of members (8 pages)
14 May 2001	Return made up to 04/05/01; full list of members (8 pages)
1 May 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
1 May 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
10 May 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
28 April 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
10 May 1999	Return made up to 04/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 May 1999	Return made up to 04/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 April 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
25 April 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
13 May 1998	Return made up to 04/05/98; full list of members (6 pages)
13 May 1998	Return made up to 04/05/98; full list of members (6 pages)
17 April 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
17 April 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
29 May 1997	Return made up to 04/05/97; change of members (6 pages)
29 May 1997	Return made up to 04/05/97; change of members (6 pages)
24 April 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
24 April 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
13 May 1996	Return made up to 04/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 May 1996	Return made up to 04/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 May 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
2 May 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
16 May 1995	Return made up to 04/05/95; full list of members (6 pages)
16 May 1995	Return made up to 04/05/95; full list of members (6 pages)
16 May 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
16 May 1995	Accounts for a small company made up to 31 October 1994 (6 pages)

Holiday Travel & Booking Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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