Company NameCosta Blanca Walking Holidays Limited
Company StatusDissolved
Company Number04430837
CategoryPrivate Limited Company
Incorporation Date3 May 2002(19 years, 5 months ago)
Dissolution Date7 July 2015 (6 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 79120Tour operator activities

Directors

Director NameMrs Monica Williams
Date of BirthOctober 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2002(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address33 Summer Lane
Halton
Runcorn
Cheshire
WA7 2AF
Director NamePhillip Ingledew Williams
Date of BirthSeptember 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2002(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address33 Summer Lane
Halton
Runcorn
Cheshire
WA7 2AF
Secretary NameMrs Monica Williams
NationalityBritish
StatusClosed
Appointed03 May 2002(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address33 Summer Lane
Halton
Runcorn
Cheshire
WA7 2AF
Director NamePhilip Alan Barrowcliff
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2002(same day as company formation)
RoleManager
Correspondence Address87 Deepdale Drive
Rainhill Prescot
Merseyside
L35 4NN
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed03 May 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed03 May 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address33 Summer Lane
Halton
Runcorn
Cheshire
WA7 2AF
RegionNorth West
ConstituencyHalton
CountyCheshire
WardHalton Castle
Built Up AreaRuncorn

Shareholders

1 at £1Monica Williams
50.00%
Ordinary
1 at £1Phillip Ingledew Williams
50.00%
Ordinary

Financials

Year2014
Turnover-£300
Gross Profit-£1,328
Net Worth£584
Cash£647
Current Liabilities£1,153

Accounts

Latest Accounts31 March 2014 (7 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

7 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2015First Gazette notice for voluntary strike-off (1 page)
24 March 2015First Gazette notice for voluntary strike-off (1 page)
17 March 2015Application to strike the company off the register (3 pages)
17 March 2015Application to strike the company off the register (3 pages)
15 December 2014Total exemption full accounts made up to 31 March 2014 (8 pages)
15 December 2014Total exemption full accounts made up to 31 March 2014 (8 pages)
6 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
(5 pages)
6 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
(5 pages)
6 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
(5 pages)
23 December 2013Total exemption full accounts made up to 31 March 2013 (12 pages)
23 December 2013Total exemption full accounts made up to 31 March 2013 (12 pages)
3 June 2013Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
3 June 2013Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
3 June 2013Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
6 November 2012Total exemption full accounts made up to 31 March 2012 (16 pages)
6 November 2012Total exemption full accounts made up to 31 March 2012 (16 pages)
5 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
5 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
5 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
9 December 2011Total exemption full accounts made up to 31 March 2011 (16 pages)
9 December 2011Total exemption full accounts made up to 31 March 2011 (16 pages)
30 May 2011Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
30 May 2011Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
30 May 2011Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
8 November 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
8 November 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
11 May 2010Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
11 May 2010Director's details changed for Phillip Ingledew Williams on 3 May 2010 (2 pages)
11 May 2010Director's details changed for Mrs Monica Williams on 3 May 2010 (2 pages)
11 May 2010Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
11 May 2010Director's details changed for Phillip Ingledew Williams on 3 May 2010 (2 pages)
11 May 2010Director's details changed for Mrs Monica Williams on 3 May 2010 (2 pages)
11 May 2010Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
11 May 2010Director's details changed for Phillip Ingledew Williams on 3 May 2010 (2 pages)
11 May 2010Director's details changed for Mrs Monica Williams on 3 May 2010 (2 pages)
13 December 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
13 December 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
27 May 2009Return made up to 03/05/09; full list of members (4 pages)
27 May 2009Return made up to 03/05/09; full list of members (4 pages)
14 January 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
14 January 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
2 September 2008Appointment terminated director philip barrowcliff (1 page)
2 September 2008Appointment terminated director philip barrowcliff (1 page)
30 May 2008Return made up to 03/05/08; full list of members (4 pages)
30 May 2008Director and secretary's change of particulars / monica ireland / 18/05/2007 (2 pages)
30 May 2008Return made up to 03/05/08; full list of members (4 pages)
30 May 2008Director and secretary's change of particulars / monica ireland / 18/05/2007 (2 pages)
21 October 2007Total exemption full accounts made up to 31 March 2007 (10 pages)
21 October 2007Total exemption full accounts made up to 31 March 2007 (10 pages)
21 July 2007Return made up to 03/05/07; no change of members (7 pages)
21 July 2007Return made up to 03/05/07; no change of members (7 pages)
25 August 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
25 August 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
10 July 2006Return made up to 03/05/06; full list of members
  • 363(287) ‐ Registered office changed on 10/07/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 July 2006Return made up to 03/05/06; full list of members
  • 363(287) ‐ Registered office changed on 10/07/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 September 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
19 September 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
26 July 2005Return made up to 03/05/05; full list of members (7 pages)
26 July 2005Return made up to 03/05/05; full list of members (7 pages)
3 September 2004Return made up to 03/05/04; full list of members (7 pages)
3 September 2004Return made up to 03/05/04; full list of members (7 pages)
12 August 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
12 August 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
22 September 2003Total exemption full accounts made up to 31 March 2003 (10 pages)
22 September 2003Total exemption full accounts made up to 31 March 2003 (10 pages)
21 May 2003Return made up to 03/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 May 2003Return made up to 03/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
31 May 2002Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
31 May 2002Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
22 May 2002New director appointed (3 pages)
22 May 2002Registered office changed on 22/05/02 from: 1 turncliffe crescent marple cheshire SK6 6JP (1 page)
22 May 2002New secretary appointed;new director appointed (2 pages)
22 May 2002New director appointed (2 pages)
22 May 2002New director appointed (3 pages)
22 May 2002Registered office changed on 22/05/02 from: 1 turncliffe crescent marple cheshire SK6 6JP (1 page)
22 May 2002New secretary appointed;new director appointed (2 pages)
22 May 2002New director appointed (2 pages)
10 May 2002Registered office changed on 10/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
10 May 2002Secretary resigned (1 page)
10 May 2002Director resigned (1 page)
10 May 2002Registered office changed on 10/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
10 May 2002Secretary resigned (1 page)
10 May 2002Director resigned (1 page)
3 May 2002Incorporation (6 pages)
3 May 2002Incorporation (6 pages)