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Hallidays UK Limited

Hallidays UK Limited is a dissolved company incorporated on 26 July 1961 with the registered office located in Maidenhead, Berkshire. Hallidays UK Limited was registered 64 years ago.
Status
Dissolved
Dissolved on 19 October 2022 (3 years ago)
Was 61 years old at the time of dissolution
Following liquidation
Company No
00699324
Private limited company
Age
64 years
Incorporated 26 July 1961
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor Arcadia House 15 Forlease Road
Maidenhead
SL6 1RX
Same address for the past 4 years
Telephone
01865340028
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Manageress • British • Lives in England • Born in Jul 1949
Director • British • Lives in England • Born in Feb 1943
Director • Argentine • Lives in UK • Born in Dec 1972
Mrs Stephanie Anne Reily Collins
PSC • British • Lives in England • Born in Jul 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Hallidays Developments Limited
Stephanie Anne Reily Collins and are mutual people.
Active
Hallidays Hydropower Limited
Stephanie Anne Reily Collins and Edward Mark Reily Collins are mutual people.
Active
Hydropower Maintenance Ltd
Edward Mark Reily Collins is a mutual person.
Active
Pico-Stream Limited
Edward Mark Reily Collins is a mutual person.
Active
Dandridges Management Limited
Edward Mark Reily Collins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 May 2020
For period 31 May31 May 2020
Traded for 12 months
Cash in Bank
£351
Decreased by £1.44K (-80%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£16.63K
Decreased by £26.36K (-61%)
Total Liabilities
-£260.88K
Increased by £18.82K (+8%)
Net Assets
-£244.26K
Decreased by £45.19K (+23%)
Debt Ratio (%)
1569%
Increased by 1005.88% (+179%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 19 Oct 2022
Registered Address Changed
4 Years Ago on 3 Aug 2021
Voluntary Liquidator Appointed
4 Years Ago on 3 Aug 2021
Full Accounts Submitted
4 Years Ago on 23 Jun 2021
Confirmation Submitted
4 Years Ago on 14 Dec 2020
Full Accounts Submitted
5 Years Ago on 27 Feb 2020
Confirmation Submitted
5 Years Ago on 21 Nov 2019
Full Accounts Submitted
6 Years Ago on 28 Feb 2019
Confirmation Submitted
7 Years Ago on 15 Nov 2018
Mr Tobias Pejkovic Details Changed
7 Years Ago on 13 Nov 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Oct 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Jul 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 3 Nov 2021
Statement of affairs
Submitted on 2 Sep 2021
Appointment of a voluntary liquidator
Submitted on 3 Aug 2021
Registered office address changed from 30 Bankside Court Stationfields Kidlington Oxfordshire OX5 1JE to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 3 August 2021
Submitted on 3 Aug 2021
Resolutions
Submitted on 3 Aug 2021
Total exemption full accounts made up to 31 May 2020
Submitted on 23 Jun 2021
Confirmation statement made on 2 November 2020 with no updates
Submitted on 14 Dec 2020
Total exemption full accounts made up to 31 May 2019
Submitted on 27 Feb 2020
Repayment History
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