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Holiday Hypermarkets (2000) Limited

Holiday Hypermarkets (2000) Limited is a dissolved company incorporated on 24 February 2000 with the registered office located in Crawley, West Sussex. Holiday Hypermarkets (2000) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 28 April 2015 (10 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
03933408
Private limited company
Age
25 years
Incorporated 24 February 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Holiday Hypermarkets (2000) Limited
Contact Update Details
Address
Tui Travel House
Crawley Business Quarter Flemin
G Way, Crawley
West Sussex
RH10 9QL
Same address for the past 17 years
Telephone
0845 8502829
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Joyce Walter
Director • Secretary • Chartered Secretary • British
Mr Fraser Mark Ellacott
Director • British • Lives in England • Born in Jan 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tee LS Ltd
Mr Fraser Mark Ellacott is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep ⟶ 30 Sep 2013
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
£43.38M
Increased by £3.01M (+7%)
Total Liabilities
-£12.4M
Increased by £707K (+6%)
Net Assets
£30.97M
Increased by £2.3M (+8%)
Debt Ratio (%)
29%
Decreased by 0.38% (-1%)
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 28 Apr 2015
Voluntary Strike-Off Suspended
10 Years Ago on 4 Feb 2015
Voluntary Gazette Notice
10 Years Ago on 16 Dec 2014
Application To Strike Off
10 Years Ago on 3 Dec 2014
Kathryn Louise Ward Resigned
10 Years Ago on 28 Oct 2014
Mr Fraser Mark Ellacott Appointed
11 Years Ago on 17 Oct 2014
Confirmation Submitted
11 Years Ago on 14 May 2014
Full Accounts Submitted
11 Years Ago on 7 Jan 2014
Andrew Lloyd John Resigned
12 Years Ago on 18 Sep 2013
Full Accounts Submitted
12 Years Ago on 28 Jun 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Apr 2015
Voluntary strike-off action has been suspended
Submitted on 4 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 16 Dec 2014
Application to strike the company off the register
Submitted on 3 Dec 2014
Termination of appointment of Kathryn Louise Ward as a director on 28 October 2014
Submitted on 3 Nov 2014
Appointment of Mr Fraser Mark Ellacott as a director on 17 October 2014
Submitted on 30 Oct 2014
Annual return made up to 11 May 2014 with full list of shareholders
Submitted on 14 May 2014
Full accounts made up to 30 September 2013
Submitted on 7 Jan 2014
Termination of appointment of Andrew Lloyd John as a director on 18 September 2013
Submitted on 23 Sep 2013
Change of share class name or designation
Submitted on 1 Aug 2013
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Repayment History
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