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Superbreak Mini-Holidays Limited

Superbreak Mini-Holidays Limited is a dissolved company incorporated on 1 November 1982 with the registered office located in Manchester, Greater Manchester. Superbreak Mini-Holidays Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 5 November 2022 (2 years 11 months ago)
Was 40 years old at the time of dissolution
Following liquidation
Company No
01674987
Private limited company
Age
43 years
Incorporated 1 November 1982
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O INTERPATH LTD
10th Floor One Marsden Street
Manchester
M2 1HW
Address changed on 21 Mar 2022 (3 years ago)
Previous address was 1 st. Peters Square Manchester M2 3AE
Telephone
01904717362
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1964
Director • Indian • Lives in UK • Born in Jun 1963
Director • British • Lives in England • Born in Apr 1978
Superbreak Mini Holidays Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carbon Responsible Ltd
Hugo Charles Kimber is a mutual person.
Active
Rabbie's Group Holdings Limited
Hugo Charles Kimber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£2.47M
Increased by £1.12M (+83%)
Turnover
£64.63M
Decreased by £5.84M (-8%)
Employees
177
Decreased by 9 (-5%)
Total Assets
£34.09M
Decreased by £2.16M (-6%)
Total Liabilities
-£16.97M
Decreased by £1.34M (-7%)
Net Assets
£17.12M
Decreased by £821K (-5%)
Debt Ratio (%)
50%
Decreased by 0.73% (-1%)
Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 5 Nov 2022
Moved to Dissolution
3 Years Ago on 5 Aug 2022
Registered Address Changed
3 Years Ago on 21 Mar 2022
Administration Period Extended
4 Years Ago on 13 Jul 2021
Administration Period Extended
5 Years Ago on 19 May 2020
Registered Address Changed
6 Years Ago on 21 Aug 2019
Mr John Daniel Mclaughlin Appointed
6 Years Ago on 2 Aug 2019
Mr Hugo Charles Kimber Appointed
6 Years Ago on 2 Aug 2019
Hugo Charles Kimber Resigned
6 Years Ago on 2 Aug 2019
John Daniel Mclaughlin Resigned
6 Years Ago on 2 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Nov 2022
Notice of move from Administration to Dissolution
Submitted on 5 Aug 2022
Administrator's progress report
Submitted on 5 Aug 2022
Registered office address changed from 1 st. Peters Square Manchester M2 3AE to 10th Floor One Marsden Street Manchester M2 1HW on 21 March 2022
Submitted on 21 Mar 2022
Administrator's progress report
Submitted on 8 Mar 2022
Notice of appointment of a replacement or additional administrator
Submitted on 17 Feb 2022
Notice of order removing administrator from office
Submitted on 16 Feb 2022
Notice of extension of time period of the administration
Submitted on 2 Dec 2021
Notice of deemed approval of proposals
Submitted on 15 Sep 2021
Administrator's progress report
Submitted on 4 Sep 2021
Repayment History
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