Holidaybreak Air Travel Limited

Company Name	Holidaybreak Air Travel Limited
Company Status	Dissolved
Company Number	03310006
Category	Private Limited Company
Incorporation Date	30 January 1997(27 years, 2 months ago)
Dissolution Date	27 March 2012 (12 years ago)
Previous Name	Eurocamp Air Travel Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Steven Whitfield
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2006(9 years, 1 month after company formation)
Appointment Duration	6 years (closed 27 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Secretary Name	Mrs Alexandra Dilys Williamson
Nationality	British
Status	Closed
Appointed	01 August 2007(10 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 27 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Neil Irvine Bright
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2011(13 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Richard Westaway Atkinson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Smithy Lane Farm Rainow Macclesfield Cheshire SK10 5UP

Director Name	Mr Robert Gregory Baddeley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Secretary Name	Mr Timothy William May
Nationality	British
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Dukes Walk Hale Altrincham Cheshire WA15 8WB

Director Name	Mr Matthew James Cheetham
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(7 years after company formation)
Appointment Duration	2 years (resigned 10 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carn Brae Upcast Lane Alderley Edge Cheshire SK9 7SE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Hartford and Greenbank
Built Up Area	Northwich

Shareholders

1 at £1	Holidaybreak PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders Statement of capital on 2012-01-16 GBP 1 (5 pages)
16 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders Statement of capital on 2012-01-16 GBP 1 (5 pages)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
29 November 2011	Application to strike the company off the register (3 pages)
29 November 2011	Application to strike the company off the register (3 pages)
22 September 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
22 September 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
30 March 2011	Solvency statement dated 29/03/11 (1 page)
30 March 2011	Statement of capital on 30 March 2011 GBP 1 (4 pages)
30 March 2011	Statement by directors (1 page)
30 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 March 2011	Statement by Directors (1 page)
30 March 2011	Solvency Statement dated 29/03/11 (1 page)
30 March 2011	Statement of capital on 30 March 2011 GBP 1 (4 pages)
3 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Full accounts made up to 30 September 2010 (12 pages)
11 January 2011	Full accounts made up to 30 September 2010 (12 pages)
6 January 2011	Appointment of Mr Neil Irvine Bright as a director (2 pages)
6 January 2011	Termination of appointment of Robert Baddeley as a director (1 page)
6 January 2011	Termination of appointment of Robert Baddeley as a director (1 page)
6 January 2011	Appointment of Mr Neil Irvine Bright as a director (2 pages)
30 July 2010	Director's details changed for Steven Whitfield on 16 July 2010 (2 pages)
30 July 2010	Director's details changed for Steven Whitfield on 16 July 2010 (2 pages)
8 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
1 April 2010	Full accounts made up to 30 September 2009 (13 pages)
1 April 2010	Full accounts made up to 30 September 2009 (13 pages)
8 February 2010	Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 (2 pages)
8 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Secretary's details changed for Alexandra Dilys Williamson on 8 February 2010 (1 page)
8 February 2010	Secretary's details changed for Alexandra Dilys Williamson on 8 February 2010 (1 page)
8 February 2010	Secretary's details changed for Alexandra Dilys Williamson on 8 February 2010 (1 page)
8 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 (2 pages)
22 January 2010	Director's details changed for Steven Whitfield on 24 November 2009 (2 pages)
22 January 2010	Director's details changed for Steven Whitfield on 24 November 2009 (2 pages)
16 May 2009	Full accounts made up to 30 September 2008 (14 pages)
16 May 2009	Full accounts made up to 30 September 2008 (14 pages)
3 February 2009	Return made up to 16/01/09; full list of members (3 pages)
3 February 2009	Return made up to 16/01/09; full list of members (3 pages)
9 April 2008	Full accounts made up to 30 September 2007 (10 pages)
9 April 2008	Full accounts made up to 30 September 2007 (10 pages)
28 January 2008	Return made up to 16/01/08; full list of members (2 pages)
28 January 2008	Return made up to 16/01/08; full list of members (2 pages)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Secretary resigned (1 page)
10 August 2007	New secretary appointed (2 pages)
20 February 2007	Full accounts made up to 30 September 2006 (11 pages)
20 February 2007	Full accounts made up to 30 September 2006 (11 pages)
31 January 2007	Return made up to 16/01/07; full list of members (2 pages)
31 January 2007	Return made up to 16/01/07; full list of members (2 pages)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
4 May 2006	Full accounts made up to 30 September 2005 (10 pages)
4 May 2006	Full accounts made up to 30 September 2005 (10 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 January 2006	Return made up to 16/01/06; full list of members (2 pages)
16 January 2006	Return made up to 16/01/06; full list of members (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
4 April 2005	Full accounts made up to 30 September 2004 (11 pages)
4 April 2005	Full accounts made up to 30 September 2004 (11 pages)
15 February 2005	Return made up to 30/01/05; full list of members (2 pages)
15 February 2005	Return made up to 30/01/05; full list of members (2 pages)
16 March 2004	Full accounts made up to 30 September 2003 (10 pages)
16 March 2004	Full accounts made up to 30 September 2003 (10 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
6 February 2004	Return made up to 30/01/04; full list of members (7 pages)
6 February 2004	Return made up to 30/01/04; full list of members (7 pages)
2 March 2003	Return made up to 30/01/03; full list of members (7 pages)
2 March 2003	Return made up to 30/01/03; full list of members (7 pages)
1 March 2003	Full accounts made up to 30 September 2002 (10 pages)
1 March 2003	Full accounts made up to 30 September 2002 (10 pages)
20 January 2003	Secretary's particulars changed (1 page)
20 January 2003	Secretary's particulars changed (1 page)
15 August 2002	Re section 394 aud res (2 pages)
15 August 2002	Re section 394 aud res (2 pages)
25 February 2002	Full accounts made up to 30 September 2001 (9 pages)
25 February 2002	Full accounts made up to 30 September 2001 (9 pages)
8 February 2002	Return made up to 30/01/02; full list of members (6 pages)
8 February 2002	Return made up to 30/01/02; full list of members (6 pages)
16 October 2001	Company name changed eurocamp air travel LIMITED\certificate issued on 16/10/01 (2 pages)
16 October 2001	Company name changed eurocamp air travel LIMITED\certificate issued on 16/10/01 (2 pages)
14 March 2001	Full accounts made up to 30 September 2000 (7 pages)
14 March 2001	Full accounts made up to 30 September 2000 (7 pages)
26 January 2001	Return made up to 30/01/01; full list of members (6 pages)
26 January 2001	Return made up to 30/01/01; full list of members (6 pages)
10 February 2000	Full accounts made up to 30 September 1999 (7 pages)
10 February 2000	Full accounts made up to 30 September 1999 (7 pages)
9 February 2000	Return made up to 30/01/00; full list of members (6 pages)
9 February 2000	Return made up to 30/01/00; full list of members (6 pages)
22 March 1999	Full accounts made up to 30 September 1998 (7 pages)
22 March 1999	Full accounts made up to 30 September 1998 (7 pages)
9 February 1999	Return made up to 30/01/99; no change of members (4 pages)
9 February 1999	Return made up to 30/01/99; no change of members (4 pages)
5 January 1999	Registered office changed on 05/01/99 from: canute court toft road knutsford cheshire WA16 0NL (1 page)
5 January 1999	Registered office changed on 05/01/99 from: canute court toft road knutsford cheshire WA16 0NL (1 page)
26 February 1998	Return made up to 30/01/98; full list of members (6 pages)
26 February 1998	Return made up to 30/01/98; full list of members (6 pages)
23 February 1998	Full accounts made up to 30 September 1997 (6 pages)
23 February 1998	Full accounts made up to 30 September 1997 (6 pages)
13 May 1997	Accounting reference date shortened from 31/01/98 to 30/09/97 (1 page)
13 May 1997	Accounting reference date shortened from 31/01/98 to 30/09/97 (1 page)
19 March 1997	Secretary's particulars changed (1 page)
19 March 1997	Secretary's particulars changed (1 page)
6 March 1997	Ad 24/02/97--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
6 March 1997	Ad 24/02/97--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
19 February 1997	New secretary appointed (2 pages)
19 February 1997	Registered office changed on 19/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	Registered office changed on 19/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 February 1997	Secretary resigned (1 page)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New secretary appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	Secretary resigned (1 page)
19 February 1997	New director appointed (2 pages)
30 January 1997	Incorporation (13 pages)

Holidaybreak Air Travel Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire