| Company Name | Spanish Algarve Holidays Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05677239 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2006(18 years, 3 months ago) |
| Dissolution Date | 22 May 2012 (11 years, 11 months ago) |
| Previous Name | Esuri Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Bruce Ian Hamilton |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Old Pale Heights Stoney Lane Delamere Tarporley Cheshire CW6 0GL |
| Secretary Name | Elaine Marion Hamilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Old Pale Heights Stoney Lane Delamere Tarporley Cheshire CW6 0GL |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | St Johns Chambers Love Street Chester CH1 1QN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,184 |
| Current Liabilities | £10,184 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2012 | Application to strike the company off the register (3 pages) |
| 26 January 2012 | Application to strike the company off the register (3 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 1 March 2011 | Annual return made up to 17 January 2011 with a full list of shareholders Statement of capital on 2011-03-01
|
| 1 March 2011 | Annual return made up to 17 January 2011 with a full list of shareholders Statement of capital on 2011-03-01
|
| 16 September 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 1 March 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 10 March 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 31 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 19 March 2007 | Return made up to 17/01/07; full list of members (6 pages) |
| 19 March 2007 | Return made up to 17/01/07; full list of members (6 pages) |
| 5 March 2007 | Memorandum and Articles of Association (9 pages) |
| 5 March 2007 | Memorandum and Articles of Association (9 pages) |
| 1 March 2007 | Company name changed esuri LTD\certificate issued on 01/03/07 (2 pages) |
| 1 March 2007 | Company name changed esuri LTD\certificate issued on 01/03/07 (2 pages) |
| 3 February 2006 | New secretary appointed (2 pages) |
| 3 February 2006 | New secretary appointed (2 pages) |
| 3 February 2006 | Ad 17/01/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 February 2006 | Ad 17/01/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 February 2006 | New director appointed (2 pages) |
| 3 February 2006 | New director appointed (2 pages) |
| 17 January 2006 | Incorporation (13 pages) |
| 17 January 2006 | Secretary resigned (1 page) |
| 17 January 2006 | Incorporation (13 pages) |
| 17 January 2006 | Director resigned (1 page) |
| 17 January 2006 | Secretary resigned (1 page) |
| 17 January 2006 | Director resigned (1 page) |