| Company Name | Highlight Holidays Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06013677 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2006(17 years, 5 months ago) |
| Dissolution Date | 5 June 2012 (11 years, 11 months ago) |
| Previous Name | Hi-Lite Holidays Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7486 | Call centre activities |
| SIC 82200 | Activities of call centres |
Directors
| Director Name | Andrew Robbins |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90 Woodlands Road Shotley Bridge Consett County Durham DH8 0DJ |
| Director Name | Rachel Robbins |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Berry Edge Road Consett DH8 5DS |
| Secretary Name | Andrew Robbins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90 Woodlands Road Shotley Bridge Consett County Durham DH8 0DJ |
Location
| Registered Address | 25 Berry Edge Road Consett DH8 5DS |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Consett North |
| Built Up Area | Consett |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 February 2012 | Voluntary strike-off action has been suspended (1 page) |
| 24 February 2012 | Voluntary strike-off action has been suspended (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2011 | Application to strike the company off the register (3 pages) |
| 9 December 2011 | Application to strike the company off the register (3 pages) |
| 21 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders Statement of capital on 2011-01-21
|
| 21 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders Statement of capital on 2011-01-21
|
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 8 December 2009 | Director's details changed for Andrew Robbins on 29 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Andrew Robbins on 29 November 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Rachel Robbins on 29 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Rachel Robbins on 29 November 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 3 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 3 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 7 October 2008 | Accounting reference date shortened from 30/11/2008 to 31/12/2007 (1 page) |
| 7 October 2008 | Accounting reference date shortened from 30/11/2008 to 31/12/2007 (1 page) |
| 6 December 2007 | Return made up to 29/11/07; full list of members (3 pages) |
| 6 December 2007 | Ad 29/11/06--------- £ si 100@1=100 (2 pages) |
| 6 December 2007 | Ad 29/11/06--------- £ si 100@1=100 (2 pages) |
| 6 December 2007 | Return made up to 29/11/07; full list of members (3 pages) |
| 16 January 2007 | Company name changed hi-lite holidays LIMITED\certificate issued on 16/01/07 (2 pages) |
| 16 January 2007 | Company name changed hi-lite holidays LIMITED\certificate issued on 16/01/07 (2 pages) |
| 29 November 2006 | Incorporation (17 pages) |
| 29 November 2006 | Incorporation (17 pages) |