Holidaycrazy.com Limited

Company Name	Holidaycrazy.com Limited
Company Status	Dissolved
Company Number	05470042
Category	Private Limited Company
Incorporation Date	2 June 2005(18 years, 11 months ago)
Dissolution Date	20 October 2015 (8 years, 6 months ago)
Previous Name	Hallco 1175 Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Andrew Ian Botterill
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2006(1 year, 2 months after company formation)
Appointment Duration	9 years, 2 months (closed 20 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendale House Glendale Business Park Sandycroft Clwyd CH5 2DL Wales

Director Name	Mr Jens Leslie Penny
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2006(1 year, 2 months after company formation)
Appointment Duration	9 years, 2 months (closed 20 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendale House Glendale Business Park Sandycroft Clwyd CH5 2DL Wales

Secretary Name	Mr Jens Leslie Penny
Nationality	British
Status	Closed
Appointed	07 August 2006(1 year, 2 months after company formation)
Appointment Duration	9 years, 2 months (closed 20 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendale House Glendale Business Park Sandycroft Clwyd CH5 2DL Wales

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	Glendale House Glendale Business Park Sandycroft Clwyd CH5 2DL Wales
Constituency	Alyn and Deeside
Parish	Queensferry
Ward	Queensferry
Built Up Area	Buckley

Shareholders

2 at £1	Sunmaster LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
29 June 2015	Application to strike the company off the register (3 pages)
29 June 2015	Application to strike the company off the register (3 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (4 pages)
6 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (4 pages)
6 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 August 2013	Director's details changed for Mr Jens Leslie Penny on 10 December 2012 (2 pages)
2 August 2013	Director's details changed for Mr Jens Leslie Penny on 10 December 2012 (2 pages)
24 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
24 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
24 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
17 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 November 2009	Secretary's details changed for Mr Jens Leslie Penny on 10 November 2009 (1 page)
10 November 2009	Secretary's details changed for Mr Jens Leslie Penny on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Mr Jens Leslie Penny on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Andrew Ian Botterill on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Andrew Ian Botterill on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Jens Leslie Penny on 10 November 2009 (2 pages)
18 June 2009	Return made up to 02/06/09; full list of members (3 pages)
18 June 2009	Return made up to 02/06/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/06/2020 under section 1088 of the Companies Act 2006 (3 pages)
6 January 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 January 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 June 2008	Return made up to 02/06/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/06/2020 under section 1088 of the Companies Act 2006 (3 pages)
4 June 2008	Return made up to 02/06/08; full list of members (3 pages)
21 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2007	Return made up to 02/06/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006 (2 pages)
21 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2007	Return made up to 02/06/07; full list of members (2 pages)
5 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
5 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
15 September 2006	Return made up to 02/06/06; full list of members (6 pages)
15 September 2006	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
15 September 2006	Return made up to 02/06/06; full list of members (6 pages)
15 September 2006	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	New secretary appointed;new director appointed (3 pages)
18 August 2006	Registered office changed on 18/08/06 from: st james's court brown street manchester M2 2JF greater manchester (1 page)
18 August 2006	Secretary resigned (1 page)
18 August 2006	New director appointed (3 pages)
18 August 2006	Registered office changed on 18/08/06 from: st james's court brown street manchester M2 2JF greater manchester (1 page)
18 August 2006	New secretary appointed;new director appointed (3 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006 (3 pages)
18 August 2006	Secretary resigned (1 page)
17 August 2005	Company name changed hallco 1175 LIMITED\certificate issued on 17/08/05 (2 pages)
17 August 2005	Company name changed hallco 1175 LIMITED\certificate issued on 17/08/05 (2 pages)
2 June 2005	Incorporation (16 pages)
2 June 2005	Incorporation (16 pages)

Holidaycrazy.com Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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