| Company Name | Short Break Vouchers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04552271 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2002(21 years, 7 months ago) |
| Dissolution Date | 21 February 2012 (12 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Raymond Anthony Patrick Jones |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2002(same day as company formation) |
| Role | Tour Operator |
| 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(4 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 21 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | . Eboracum Way York YO31 7RE |
| Director Name | Mr Neil Irvine Bright |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2011(8 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 21 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW |
| Director Name | James Donald Danaher |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Role | Trainee Solicitor |
| Correspondence Address | 4 Rushcutters Court 2 Boat Lifter Way London SE16 7WJ |
| Secretary Name | Mark Christopher Wray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Granary Church Lane Nether Poppleton York YO26 6LF |
| Director Name | Mr Robert Gregory Baddeley |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2004(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 31 December 2010) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW |
| Secretary Name | Firm Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Correspondence Address | 128 Wigmore Street London W1U 3SA |
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, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2011 | Application to strike the company off the register (3 pages) |
| 27 October 2011 | Application to strike the company off the register (3 pages) |
| 4 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-10-04
|
| 4 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-10-04
|
| 4 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-10-04
|
| 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) |
| 7 January 2011 | Appointment of Mr Neil Irvine Bright as a director (2 pages) |
| 7 January 2011 | Termination of appointment of Robert Baddeley as a director (1 page) |
| 7 January 2011 | Termination of appointment of Robert Baddeley as a director (1 page) |
| 7 January 2011 | Appointment of Mr Neil Irvine Bright as a director (2 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 6 January 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 14 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 14 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 14 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 (2 pages) |
| 11 February 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 11 February 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 19 October 2009 | Registered office address changed from . Eboracum Way York YO31 7RE United Kingdom on 19 October 2009 (1 page) |
| 19 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (7 pages) |
| 19 October 2009 | Registered office address changed from . Eboracum Way York YO31 7RE United Kingdom on 19 October 2009 (1 page) |
| 19 October 2009 | Director's details changed for Mr Robert Gregory Baddeley on 1 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Mr Robert Gregory Baddeley on 1 October 2009 (2 pages) |
| 19 October 2009 | Register(s) moved to registered office address (1 page) |
| 19 October 2009 | Director's details changed for Raymond Anthony Patrick Jones on 1 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Raymond Anthony Patrick Jones on 1 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Raymond Anthony Patrick Jones on 1 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Mr Robert Gregory Baddeley on 1 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (7 pages) |
| 19 October 2009 | Register(s) moved to registered office address (1 page) |
| 19 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (7 pages) |
| 12 October 2009 | Register inspection address has been changed (1 page) |
| 12 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 12 October 2009 | Register inspection address has been changed (1 page) |
| 12 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 7 October 2009 | Secretary's details changed for Alexandra Dilys Williamson on 1 October 2009 (1 page) |
| 7 October 2009 | Director's details changed for Raymond Anthony Patrick Jones on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Raymond Anthony Patrick Jones on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Raymond Anthony Patrick Jones on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Mr Robert Gregory Baddeley on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Mr Robert Gregory Baddeley on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Mr Robert Gregory Baddeley on 1 October 2009 (2 pages) |
| 7 October 2009 | Secretary's details changed for Alexandra Dilys Williamson on 1 October 2009 (1 page) |
| 7 October 2009 | Secretary's details changed for Alexandra Dilys Williamson on 1 October 2009 (1 page) |
| 7 February 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 7 February 2009 | Accounts made up to 30 September 2008 (1 page) |
| 17 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 17 October 2008 | Registered office changed on 17/10/2008 from 7TH floor, 60 piccadilly york YO1 9WX (1 page) |
| 17 October 2008 | Registered office changed on 17/10/2008 from 7TH floor, 60 piccadilly york YO1 9WX (1 page) |
| 17 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 6 February 2008 | Accounts made up to 30 September 2007 (1 page) |
| 6 February 2008 | Accounts made up to 30 September 2007 (1 page) |
| 24 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 10 August 2007 | Secretary resigned (1 page) |
| 10 August 2007 | Secretary resigned (1 page) |
| 10 August 2007 | New secretary appointed (2 pages) |
| 10 August 2007 | New secretary appointed (2 pages) |
| 10 July 2007 | Accounts made up to 30 September 2006 (1 page) |
| 10 July 2007 | Accounts made up to 30 September 2006 (1 page) |
| 12 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
| 12 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
| 20 September 2006 | Director's particulars changed (1 page) |
| 20 September 2006 | Director's particulars changed (1 page) |
| 5 May 2006 | Accounts made up to 30 September 2005 (1 page) |
| 5 May 2006 | Accounts made up to 30 September 2005 (1 page) |
| 10 October 2005 | Registered office changed on 10/10/05 from: 60 piccadilly york YO1 9WX (1 page) |
| 10 October 2005 | Registered office changed on 10/10/05 from: 60 piccadilly york YO1 9WX (1 page) |
| 10 October 2005 | Return made up to 03/10/05; full list of members (2 pages) |
| 10 October 2005 | Return made up to 03/10/05; full list of members (2 pages) |
| 2 July 2005 | Accounts made up to 30 September 2004 (1 page) |
| 2 July 2005 | Accounts made up to 30 September 2004 (1 page) |
| 18 October 2004 | Return made up to 03/10/04; full list of members (6 pages) |
| 18 October 2004 | Return made up to 03/10/04; full list of members
|
| 21 September 2004 | New director appointed (2 pages) |
| 21 September 2004 | New director appointed (2 pages) |
| 1 June 2004 | Full accounts made up to 30 September 2003 (8 pages) |
| 1 June 2004 | Full accounts made up to 30 September 2003 (8 pages) |
| 18 October 2003 | Return made up to 03/10/03; full list of members (6 pages) |
| 18 October 2003 | Return made up to 03/10/03; full list of members (6 pages) |
| 7 August 2003 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
| 7 August 2003 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
| 21 October 2002 | New director appointed (2 pages) |
| 21 October 2002 | Secretary resigned (1 page) |
| 21 October 2002 | New director appointed (2 pages) |
| 21 October 2002 | Secretary resigned (1 page) |
| 21 October 2002 | Director resigned (1 page) |
| 21 October 2002 | Director resigned (1 page) |
| 21 October 2002 | New secretary appointed (2 pages) |
| 21 October 2002 | New secretary appointed (2 pages) |
| 3 October 2002 | Incorporation (14 pages) |