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OWN A Holiday Home Limited

OWN A Holiday Home Limited is a dissolved company incorporated on 13 June 2002 with the registered office located in Northwich, Cheshire. OWN A Holiday Home Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 12 April 2016 (9 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04460074
Private limited company
Age
23 years
Incorporated 13 June 2002
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
Learn more about OWN A Holiday Home Limited
Contact
Address
Hartford Manor,
Greenbank Lane
Northwich
Cheshire
CW8 1HW
Same address for the past 22 years
Telephone
01606 787000
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Stijn Hendrik Marc Depraetere
Director • Belgian • Lives in England • Born in Nov 1975
Mr Alain Yvon Calme
Director • French • Lives in France • Born in May 1966
Mr Darren Paul Marsh
Director • None • British • Lives in England • Born in Mar 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eurocamp UK Limited
Mr Darren Paul Marsh and Mr Alain Yvon Calme are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Mar ⟶ 30 Sep 2014
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Decreased by £53K (-98%)
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Decreased by £53K (-98%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 12 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 26 Jan 2016
Application To Strike Off
9 Years Ago on 19 Jan 2016
Full Accounts Submitted
10 Years Ago on 3 Jul 2015
Confirmation Submitted
10 Years Ago on 13 May 2015
Andrew King Resigned
10 Years Ago on 30 Jan 2015
Stijn Hendrik Marc Depraetere Appointed
10 Years Ago on 24 Oct 2014
Steven Whitfield Resigned
10 Years Ago on 1 Oct 2014
Alexandra Dilys Williamson Resigned
11 Years Ago on 10 Sep 2014
Timothy William May Resigned
11 Years Ago on 10 Sep 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 26 Jan 2016
Application to strike the company off the register
Submitted on 19 Jan 2016
Full accounts made up to 30 September 2014
Submitted on 3 Jul 2015
Annual return made up to 11 May 2015 with full list of shareholders
Submitted on 13 May 2015
Termination of appointment of Andrew King as a director on 30 January 2015
Submitted on 17 Feb 2015
Termination of appointment of Alexandra Dilys Williamson as a secretary on 10 September 2014
Submitted on 1 Dec 2014
Termination of appointment of Timothy William May as a director on 10 September 2014
Submitted on 28 Oct 2014
Appointment of Stijn Hendrik Marc Depraetere as a director on 24 October 2014
Submitted on 27 Oct 2014
Appointment of Mr Alain Calme as a director on 10 September 2014
Submitted on 22 Oct 2014
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Repayment History
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