Ulookubook Limited

Company Name	Ulookubook Limited
Directors	Susan Winter and Stephen Campion
Company Status	Active
Company Number	04303324
Category	Private Limited Company
Incorporation Date	11 October 2001(22 years, 7 months ago)
Previous Names	The Holiday Discount Centre Limited and Holiday Discount Centre Limited

Business Activity

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

Directors

Director Name	Mrs Susan Winter
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 November 2001(1 month after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Trinity Gate West Street Gateshead Tyne & Wear NE8 1AD

Director Name	Mr Stephen Campion
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 August 2002(10 months after company formation)
Appointment Duration	21 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Trinity Gate West Street Gateshead Tyne & Wear NE8 1AD

Secretary Name	Mr Stephen Campion
Nationality	British
Status	Current
Appointed	12 August 2002(10 months after company formation)
Appointment Duration	21 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Trinity Gate West Street Gateshead Tyne & Wear NE8 1AD

Secretary Name	Timothy John Anderson
Nationality	British
Status	Resigned
Appointed	14 November 2001(1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 February 2002)
Role	Company Director
Correspondence Address	17 Ivy Road Gosforth Newcastle Upon Tyne NE3 1DB

Secretary Name	Mildred Anne Ballantyne
Nationality	British
Status	Resigned
Appointed	27 February 2002(4 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 August 2002)
Role	Accounts Manager
Correspondence Address	The White House 4 Ponteland Road North Fenham Tyne & Wear NE15 9EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 October 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 October 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	holidaydiscountcentre.co.uk

Location

Registered Address	7th Floor, Trinity Gate West Street Gateshead Tyne & Wear NE8 1AD
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside
Address Matches	4 other UK companies use this postal address

Shareholders

219k at £1	Ulookubook Travel LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£194,929
Cash	£31,605
Current Liabilities	£443,881

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	11 October 2023 (6 months, 4 weeks ago)
Next Return Due	25 October 2024 (5 months, 2 weeks from now)

Charges

27 July 2006	Delivered on: 4 August 2006 Satisfied on: 19 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£100,000 credited to account designation 10241989 with the bank and any addition to that deposit and any deposit account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied

27 July 2006

Delivered on: 4 August 2006
Satisfied on: 19 November 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£100,000 credited to account designation 10241989 with the bank and any addition to that deposit and any deposit account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Fully Satisfied

Filing History

2 December 2020	Registered office address changed from 3rd Floor, Tyne House 26 Side Newcastle upon Tyne NE1 3JA to 7th Floor, Trinity Gate West Street Gateshead Tyne & Wear NE8 1AD on 2 December 2020 (1 page)
1 December 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
31 July 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
23 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
5 November 2018	Confirmation statement made on 11 October 2018 with updates (4 pages)
4 May 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
23 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
21 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
21 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
24 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
11 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
11 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
19 October 2015	Director's details changed for Mr Stephen Campion on 10 October 2015 (2 pages)
19 October 2015	Secretary's details changed for Mr Stephen Campion on 10 October 2015 (1 page)
19 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 219,000 (4 pages)
19 October 2015	Secretary's details changed for Mr Stephen Campion on 10 October 2015 (1 page)
19 October 2015	Director's details changed for Mr Stephen Campion on 10 October 2015 (2 pages)
19 October 2015	Director's details changed for Mrs Susan Winter on 10 October 2015 (2 pages)
19 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 219,000 (4 pages)
19 October 2015	Director's details changed for Mrs Susan Winter on 10 October 2015 (2 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
14 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 219,000 (5 pages)
14 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 219,000 (5 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
25 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 219,000 (6 pages)
25 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 219,000 (6 pages)
3 October 2013	Change of share class name or designation (2 pages)
3 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
3 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
3 October 2013	Change of share class name or designation (2 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
15 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
7 December 2011	Change of name notice (2 pages)
7 December 2011	Company name changed holiday discount centre LIMITED\certificate issued on 07/12/11 RES15 ‐ Change company name resolution on 2011-11-23 (2 pages)
7 December 2011	Company name changed holiday discount centre LIMITED\certificate issued on 07/12/11 RES15 ‐ Change company name resolution on 2011-11-23 (2 pages)
7 December 2011	Change of name notice (2 pages)
23 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
16 May 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
16 May 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
12 November 2010	Company name changed the holiday discount centre LIMITED\certificate issued on 12/11/10 RES15 ‐ Change company name resolution on 2010-11-11 NM01 ‐ Change of name by resolution (3 pages)
12 November 2010	Company name changed the holiday discount centre LIMITED\certificate issued on 12/11/10 RES15 ‐ Change company name resolution on 2010-11-11 NM01 ‐ Change of name by resolution (3 pages)
11 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
14 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
14 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
23 December 2009	Director's details changed for Stephen Campion on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Susan Winter on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Stephen Campion on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Stephen Campion on 1 October 2009 (2 pages)
23 December 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
23 December 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
23 December 2009	Director's details changed for Susan Winter on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Susan Winter on 1 October 2009 (2 pages)
18 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
18 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
12 August 2009	Ad 11/08/09\gbp si 50000@1=50000\gbp ic 169000/219000\ (2 pages)
12 August 2009	Ad 11/08/09\gbp si 50000@1=50000\gbp ic 169000/219000\ (2 pages)
17 October 2008	Return made up to 11/10/08; full list of members (4 pages)
17 October 2008	Return made up to 11/10/08; full list of members (4 pages)
29 August 2008	Registered office changed on 29/08/2008 from 2ND floor mikasa house asama court newcastle business park newcastle upon tyne tyne& wear NE4 7YD (1 page)
29 August 2008	Registered office changed on 29/08/2008 from 2ND floor mikasa house asama court newcastle business park newcastle upon tyne tyne& wear NE4 7YD (1 page)
7 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
7 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
19 October 2007	Return made up to 11/10/07; full list of members (3 pages)
19 October 2007	Return made up to 11/10/07; full list of members (3 pages)
10 August 2007	Accounts for a small company made up to 31 October 2006 (5 pages)
10 August 2007	Accounts for a small company made up to 31 October 2006 (5 pages)
24 November 2006	Return made up to 11/10/06; full list of members (3 pages)
24 November 2006	Return made up to 11/10/06; full list of members (3 pages)
4 August 2006	Particulars of mortgage/charge (3 pages)
4 August 2006	Particulars of mortgage/charge (3 pages)
8 May 2006	Accounts for a small company made up to 31 October 2005 (5 pages)
8 May 2006	Accounts for a small company made up to 31 October 2005 (5 pages)
25 January 2006	Return made up to 11/10/05; full list of members (3 pages)
25 January 2006	Return made up to 11/10/05; full list of members (3 pages)
3 May 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
3 May 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
19 October 2004	Return made up to 11/10/04; full list of members (3 pages)
19 October 2004	Return made up to 11/10/04; full list of members (3 pages)
24 September 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
24 September 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
28 October 2003	Return made up to 11/10/03; full list of members (7 pages)
28 October 2003	Return made up to 11/10/03; full list of members (7 pages)
8 August 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
8 August 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
6 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 December 2002	Â£ nc 200000/250000 30/10/02 (1 page)
6 December 2002	Â£ nc 200000/250000 30/10/02 (1 page)
6 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 December 2002	Ad 30/10/02--------- Â£ si 50000@1=50000 Â£ ic 119000/169000 (2 pages)
6 December 2002	Ad 30/10/02--------- Â£ si 50000@1=50000 Â£ ic 119000/169000 (2 pages)
15 November 2002	Return made up to 11/10/02; full list of members (7 pages)
15 November 2002	Return made up to 11/10/02; full list of members (7 pages)
18 August 2002	Secretary resigned (1 page)
18 August 2002	Registered office changed on 18/08/02 from: deloitte & touche gainsborough house 34-40 grey street newcastle upon tyne NE1 6AE (1 page)
18 August 2002	Secretary resigned (1 page)
18 August 2002	Ad 07/08/02--------- Â£ si 59000@1=59000 Â£ ic 60000/119000 (2 pages)
18 August 2002	Registered office changed on 18/08/02 from: deloitte & touche gainsborough house 34-40 grey street newcastle upon tyne NE1 6AE (1 page)
18 August 2002	New secretary appointed;new director appointed (2 pages)
18 August 2002	New secretary appointed;new director appointed (2 pages)
18 August 2002	Ad 07/08/02--------- Â£ si 59000@1=59000 Â£ ic 60000/119000 (2 pages)
25 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 July 2002	Â£ nc 100000/200000 16/07/02 (1 page)
25 July 2002	Â£ nc 100000/200000 16/07/02 (1 page)
11 April 2002	Ad 07/04/02--------- Â£ si 10000@1=10000 Â£ ic 50000/60000 (2 pages)
11 April 2002	Ad 07/04/02--------- Â£ si 10000@1=10000 Â£ ic 50000/60000 (2 pages)
13 March 2002	Nc inc already adjusted 07/03/02 (1 page)
13 March 2002	Ad 07/03/02--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
13 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 March 2002	Ad 07/03/02--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
13 March 2002	Nc inc already adjusted 07/03/02 (1 page)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	New secretary appointed (2 pages)
5 March 2002	Secretary resigned (1 page)
5 March 2002	Secretary resigned (1 page)
25 February 2002	Company name changed spiritposter LIMITED\certificate issued on 25/02/02 (2 pages)
25 February 2002	Company name changed spiritposter LIMITED\certificate issued on 25/02/02 (2 pages)
29 November 2001	Registered office changed on 29/11/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 November 2001	New director appointed (2 pages)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	Registered office changed on 29/11/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 November 2001	New director appointed (2 pages)
29 November 2001	New secretary appointed (2 pages)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
11 October 2001	Incorporation (13 pages)
11 October 2001	Incorporation (13 pages)