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Meon (Holdings) Limited

Meon (Holdings) Limited is a dissolved company incorporated on 22 June 1955 with the registered office located in Crawley, West Sussex. Meon (Holdings) Limited was registered 70 years ago.
Status
Dissolved
Dissolved on 25 March 2014 (11 years ago)
Was 58 years old at the time of dissolution
Via voluntary strike-off
Company No
00551010
Private limited company
Age
70 years
Incorporated 22 June 1955
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Tui Travel House
Crawley Business Quarter
Fleming Way, Crawley
West Sussex
RH10 9QL
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Apr 1969
Secretary • Chartered Secretary • British • Lives in UK • Born in Apr 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Hotelplan Limited
Colin James Parselle is a mutual person.
Active
Explore Worldwide Limited
Colin James Parselle is a mutual person.
Active
Itinerary Limited
Colin James Parselle is a mutual person.
Active
Inntravel Limited
Colin James Parselle is a mutual person.
Active
Hotelplan (Transport) Ltd
Colin James Parselle is a mutual person.
Active
Explore Aviation Limited
Colin James Parselle is a mutual person.
Active
Trustedhousesitters Ltd
Mathew Roger Prior is a mutual person.
Active
Sport Maison Limited
Mathew Roger Prior is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.22M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.22M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 25 Mar 2014
Voluntary Gazette Notice
11 Years Ago on 10 Dec 2013
Application To Strike Off
11 Years Ago on 29 Nov 2013
Colin James Parselle Details Changed
11 Years Ago on 30 Oct 2013
Dormant Accounts Submitted
12 Years Ago on 28 Jun 2013
Confirmation Submitted
12 Years Ago on 17 May 2013
Mr Mathew Roger Prior Details Changed
12 Years Ago on 13 Dec 2012
Darren Mee Resigned
12 Years Ago on 19 Oct 2012
John Wimbleton Resigned
12 Years Ago on 15 Oct 2012
Dormant Accounts Submitted
13 Years Ago on 6 Jun 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Mar 2014
First Gazette notice for voluntary strike-off
Submitted on 10 Dec 2013
Application to strike the company off the register
Submitted on 29 Nov 2013
Director's details changed for Colin James Parselle on 30 October 2013
Submitted on 30 Oct 2013
Solvency statement dated 11/07/13
Submitted on 22 Jul 2013
Statement of capital on 22 July 2013
Submitted on 22 Jul 2013
Statement by directors
Submitted on 22 Jul 2013
Resolutions
Submitted on 22 Jul 2013
Accounts for a dormant company made up to 30 September 2012
Submitted on 28 Jun 2013
Annual return made up to 11 May 2013 with full list of shareholders
Submitted on 17 May 2013
Repayment History
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