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Holiday Retirement (Clevedon) Limited

Holiday Retirement (Clevedon) Limited is a dissolved company incorporated on 10 January 2002 with the registered office located in London, City of London. Holiday Retirement (Clevedon) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 14 May 2018 (7 years ago)
Was 16 years old at the time of dissolution
Company No
04350517
Private limited company
Age
23 years
Incorporated 10 January 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Vice President, Investments • American • Lives in England • Born in May 1977
Director • Senior Manager, Healthcare Real Estate I • British • Lives in London • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £117K (-100%)
Turnover
£720K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.71M
Increased by £269K (+4%)
Total Liabilities
-£5.5M
Increased by £969K (+21%)
Net Assets
£1.21M
Decreased by £700K (-37%)
Debt Ratio (%)
82%
Increased by 11.61% (+17%)
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 2 Jun 2017
Keith Russell Crockett Resigned
9 Years Ago on 30 Jun 2016
Inspection Address Changed
9 Years Ago on 15 Jun 2016
Registers Moved To Inspection Address
9 Years Ago on 15 Jun 2016
Registered Address Changed
10 Years Ago on 15 Oct 2015
Declaration of Solvency
10 Years Ago on 14 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 14 Oct 2015
Registered Address Changed
10 Years Ago on 30 Apr 2015
Eps Secretaries Limited Resigned
10 Years Ago on 30 Apr 2015
Bedell Trust Uk Limited Appointed
10 Years Ago on 30 Apr 2015
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Documents
Submitted on 14 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 14 Feb 2018
Liquidators' statement of receipts and payments to 29 September 2017
Submitted on 8 Dec 2017
Appointment of a voluntary liquidator
Submitted on 2 Jun 2017
Submitted on 2 Jun 2017
Liquidators' statement of receipts and payments to 29 September 2016
Submitted on 7 Dec 2016
Termination of appointment of Keith Russell Crockett as a director on 30 June 2016
Submitted on 6 Jul 2016
Register(s) moved to registered inspection location 2nd Floor 11 Old Jewry London EC2R 8DU
Submitted on 15 Jun 2016
Register inspection address has been changed from 1 Victoria Quays Wharf Street Sheffield S2 5SY England to 2nd Floor 11 Old Jewry London EC2R 8DU
Submitted on 15 Jun 2016
Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU England to Hill House 1 Little New Street London EC4A 3TR on 15 October 2015
Submitted on 15 Oct 2015
Repayment History
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