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On Holiday Group (UK) Limited

On Holiday Group (UK) Limited is a dissolved company incorporated on 13 December 2001 with the registered office located in Crawley, West Sussex. On Holiday Group (UK) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 9 September 2014 (11 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
04339320
Private limited company
Age
23 years
Incorporated 13 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7 Magellan Terrace
Gatwick Road
Crawley
West Sussex
RH10 9PJ
Same address for the past 19 years
Telephone
01293 600600
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Feb 1965
Secretary • Head Of Finance • British • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Steven Endacott is a mutual person.
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Endacott Enterprises Limited
Steven Endacott is a mutual person.
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Rock Services Holdings Limited
Steven Endacott is a mutual person.
Active
Endacott Property Limited
Steven Endacott is a mutual person.
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Urquhart Property And Consultancy Ltd
Steven Endacott is a mutual person.
Active
Eco Electric Car Organisation Limited
Steven Endacott is a mutual person.
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M.E. Property Rentals Ltd
Steven Endacott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2012)
Period Ended
30 Apr 2012
For period 30 Apr30 Apr 2012
Traded for 12 months
Cash in Bank
Unreported
Decreased by £58K (-100%)
Turnover
£965K
Decreased by £3.64M (-79%)
Employees
17
Decreased by 55 (-76%)
Total Assets
£0
Decreased by £15.37M (-100%)
Total Liabilities
£0
Decreased by £15.48M (-100%)
Net Assets
£0
Increased by £111K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
11 Years Ago on 9 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 20 May 2014
Application To Strike Off
11 Years Ago on 8 May 2014
Confirmation Submitted
11 Years Ago on 16 Dec 2013
Full Accounts Submitted
12 Years Ago on 5 Feb 2013
Mr Peter Redwood Details Changed
12 Years Ago on 27 Dec 2012
Anthony Rice Resigned
12 Years Ago on 27 Dec 2012
Confirmation Submitted
12 Years Ago on 18 Dec 2012
Full Accounts Submitted
13 Years Ago on 2 Feb 2012
Confirmation Submitted
13 Years Ago on 29 Dec 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 20 May 2014
Application to strike the company off the register
Submitted on 8 May 2014
Annual return made up to 13 December 2013 with full list of shareholders
Submitted on 16 Dec 2013
Full accounts made up to 30 April 2012
Submitted on 5 Feb 2013
Termination of appointment of Anthony Rice as a secretary
Submitted on 27 Dec 2012
Secretary's details changed for Mr Peter Redwood on 27 December 2012
Submitted on 27 Dec 2012
Annual return made up to 13 December 2012 with full list of shareholders
Submitted on 18 Dec 2012
Full accounts made up to 30 April 2011
Submitted on 2 Feb 2012
Annual return made up to 13 December 2011 with full list of shareholders
Submitted on 29 Dec 2011
Repayment History
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