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First Club Holiday Limited

First Club Holiday Limited is a dissolved company incorporated on 14 June 2000 with the registered office located in Ruislip, Greater London. First Club Holiday Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 18 June 2016 (9 years ago)
Was 16 years old at the time of dissolution
Company No
04014664
Private limited company
Age
25 years
Incorporated 14 June 2000
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
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Contact Update Details
Address
Canada House
272 Field End Road
Eastcote
Middlesex
HA4 9NA
Same address for the past 22 years
Telephone
02085 820261
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Funda Merdinligil
Director • Secretary • British • Born in Mar 1962
Mr John Kenneth Sims
Director • Fin Director • British • Lives in UK • Born in Apr 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2009)
Period Ended
31 Dec 2009
For period 31 Dec ⟶ 31 Dec 2009
Traded for 12 months
Cash in Bank
£6.97K
Decreased by £53.19K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£430.35K
Increased by £26.77K (+7%)
Total Liabilities
-£418.42K
Increased by £18.78K (+5%)
Net Assets
£11.92K
Increased by £7.99K (+203%)
Debt Ratio (%)
97%
Decreased by 1.8% (-2%)
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Latest Activity
Voluntary Arrangement Completed
10 Years Ago on 26 May 2015
Confirmation Submitted
13 Years Ago on 14 Sep 2012
Confirmation Submitted
14 Years Ago on 28 Oct 2011
Compulsory Gazette Notice
14 Years Ago on 18 Oct 2011
Small Accounts Submitted
15 Years Ago on 8 Sep 2010
Confirmation Submitted
15 Years Ago on 20 Jul 2010
Amended Accounts Submitted
16 Years Ago on 28 Oct 2009
Small Accounts Submitted
16 Years Ago on 20 Oct 2009
Funda Ozkan Details Changed
16 Years Ago on 1 Oct 2009
Mr John Kenneth Sims Details Changed
16 Years Ago on 1 Oct 2009
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Documents
Notice of completion of voluntary arrangement
Submitted on 26 May 2015
Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2014
Submitted on 3 Nov 2014
Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2013
Submitted on 19 Nov 2013
Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2012
Submitted on 12 Dec 2012
Annual return made up to 14 June 2012 with full list of shareholders
Submitted on 14 Sep 2012
Annual return made up to 14 June 2011 with full list of shareholders
Submitted on 28 Oct 2011
First Gazette notice for compulsory strike-off
Submitted on 18 Oct 2011
Notice to Registrar of companies voluntary arrangement taking effect
Submitted on 17 Oct 2011
Total exemption small company accounts made up to 31 December 2009
Submitted on 8 Sep 2010
Annual return made up to 14 June 2010 with full list of shareholders
Submitted on 20 Jul 2010
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Repayment History
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