| Company Name | The Holiday Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04192917 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2001(23 years ago) |
| Dissolution Date | 9 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 | Paula Atkinson |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodside Old Waldridge Chester Le Street DH2 3SL |
| Director Name | Robert William Howey |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2001(4 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 09 October 2018) |
| Role | Businessman |
| Correspondence Address | 4a Whitehill Hall Gardens Chester Le Street County Durham DH2 2NE |
| Secretary Name | Rachel Lee Herron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Friarsfield Close Chapelgarth Sunderland Durham SR3 2RZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Tenon Recovery Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2004 |
|---|---|
| Net Worth | -£108,933 |
| Cash | £650 |
| Current Liabilities | £136,721 |
Accounts
| Latest Accounts | 30 April 2004 (19 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 9 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2009 | Liquidators statement of receipts and payments to 7 May 2009 (5 pages) |
| 16 May 2009 | Liquidators statement of receipts and payments to 7 May 2009 (5 pages) |
| 16 May 2009 | Liquidators' statement of receipts and payments to 7 May 2009 (5 pages) |
| 16 May 2009 | Liquidators' statement of receipts and payments to 7 May 2009 (5 pages) |
| 18 November 2008 | Liquidators' statement of receipts and payments to 7 November 2008 (5 pages) |
| 18 November 2008 | Liquidators statement of receipts and payments to 7 November 2008 (5 pages) |
| 18 November 2008 | Liquidators' statement of receipts and payments to 7 November 2008 (5 pages) |
| 18 November 2008 | Liquidators statement of receipts and payments to 7 November 2008 (5 pages) |
| 29 May 2008 | Liquidators statement of receipts and payments to 7 November 2008 (5 pages) |
| 29 May 2008 | Liquidators' statement of receipts and payments to 7 November 2008 (5 pages) |
| 29 May 2008 | Liquidators' statement of receipts and payments to 7 November 2008 (5 pages) |
| 29 May 2008 | Liquidators statement of receipts and payments to 7 November 2008 (5 pages) |
| 19 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 19 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 19 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 23 May 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 17 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 17 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 18 November 2005 | Resolutions
|
| 18 November 2005 | Statement of affairs (8 pages) |
| 18 November 2005 | Secretary resigned (1 page) |
| 18 November 2005 | Secretary resigned (1 page) |
| 18 November 2005 | Statement of affairs (8 pages) |
| 18 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 18 November 2005 | Resolutions
|
| 18 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 28 October 2005 | Registered office changed on 28/10/05 from: 160 front street chester le street county durham DH3 3AY (1 page) |
| 28 October 2005 | Registered office changed on 28/10/05 from: 160 front street chester le street county durham DH3 3AY (1 page) |
| 29 April 2005 | Return made up to 03/04/05; full list of members
|
| 29 April 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 29 April 2005 | Return made up to 03/04/05; full list of members
|
| 29 April 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 20 April 2005 | Registered office changed on 20/04/05 from: 4 whitehill hall gardens chester le street county durham DH2 2NE (1 page) |
| 20 April 2005 | Registered office changed on 20/04/05 from: 4 whitehill hall gardens chester le street county durham DH2 2NE (1 page) |
| 15 April 2005 | Registered office changed on 15/04/05 from: exchange buildings railway street hetton-le-hole tyne & wear DH5 9HY (1 page) |
| 15 April 2005 | Registered office changed on 15/04/05 from: exchange buildings railway street hetton-le-hole tyne & wear DH5 9HY (1 page) |
| 13 April 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 13 April 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 8 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 8 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 29 March 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 29 March 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 21 December 2001 | New director appointed (2 pages) |
| 21 December 2001 | New director appointed (2 pages) |
| 21 December 2001 | Ad 03/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 December 2001 | Ad 03/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 April 2001 | New secretary appointed (2 pages) |
| 17 April 2001 | Secretary resigned (1 page) |
| 17 April 2001 | Director resigned (1 page) |
| 17 April 2001 | New director appointed (2 pages) |
| 17 April 2001 | New secretary appointed (2 pages) |
| 17 April 2001 | Director resigned (1 page) |
| 17 April 2001 | Secretary resigned (1 page) |
| 17 April 2001 | New director appointed (2 pages) |
| 3 April 2001 | Incorporation (17 pages) |
| 3 April 2001 | Incorporation (17 pages) |