Company NameHighlight Holidays Limited
Company StatusDissolved
Company Number06013677
CategoryPrivate Limited Company
Incorporation Date29 November 2006(17 years, 6 months ago)
Dissolution Date5 June 2012 (11 years, 11 months ago)
Previous NameHi-Lite Holidays Limited

Business Activity

Section NAdministrative and support service activities
SIC 7486Call centre activities
SIC 82200Activities of call centres

Directors

Director NameAndrew Robbins
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Woodlands Road
Shotley Bridge
Consett
County Durham
DH8 0DJ
Director NameRachel Robbins
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Berry Edge Road
Consett
DH8 5DS
Secretary NameAndrew Robbins
NationalityBritish
StatusClosed
Appointed29 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Woodlands Road
Shotley Bridge
Consett
County Durham
DH8 0DJ

Location

Registered Address25 Berry Edge Road
Consett
DH8 5DS
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardConsett North
Built Up AreaConsett

Accounts

Latest Accounts31 December 2009 (14 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

5 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2012Voluntary strike-off action has been suspended (1 page)
24 February 2012Voluntary strike-off action has been suspended (1 page)
20 December 2011First Gazette notice for voluntary strike-off (1 page)
20 December 2011First Gazette notice for voluntary strike-off (1 page)
9 December 2011Application to strike the company off the register (3 pages)
9 December 2011Application to strike the company off the register (3 pages)
21 January 2011Annual return made up to 29 November 2010 with a full list of shareholders
Statement of capital on 2011-01-21
  • GBP 100
(5 pages)
21 January 2011Annual return made up to 29 November 2010 with a full list of shareholders
Statement of capital on 2011-01-21
  • GBP 100
(5 pages)
22 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 December 2009Director's details changed for Andrew Robbins on 29 November 2009 (2 pages)
8 December 2009Director's details changed for Andrew Robbins on 29 November 2009 (2 pages)
8 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
8 December 2009Director's details changed for Rachel Robbins on 29 November 2009 (2 pages)
8 December 2009Director's details changed for Rachel Robbins on 29 November 2009 (2 pages)
8 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
12 August 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 August 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 December 2008Return made up to 29/11/08; full list of members (4 pages)
3 December 2008Return made up to 29/11/08; full list of members (4 pages)
17 November 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 November 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 October 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
9 October 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
7 October 2008Accounting reference date shortened from 30/11/2008 to 31/12/2007 (1 page)
7 October 2008Accounting reference date shortened from 30/11/2008 to 31/12/2007 (1 page)
6 December 2007Return made up to 29/11/07; full list of members (3 pages)
6 December 2007Ad 29/11/06--------- £ si 100@1=100 (2 pages)
6 December 2007Ad 29/11/06--------- £ si 100@1=100 (2 pages)
6 December 2007Return made up to 29/11/07; full list of members (3 pages)
16 January 2007Company name changed hi-lite holidays LIMITED\certificate issued on 16/01/07 (2 pages)
16 January 2007Company name changed hi-lite holidays LIMITED\certificate issued on 16/01/07 (2 pages)
29 November 2006Incorporation (17 pages)
29 November 2006Incorporation (17 pages)