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Yourholidays.Com Ltd

Yourholidays.Com Ltd is a dissolved company incorporated on 2 December 2004 with the registered office located in Luton, Bedfordshire. Yourholidays.Com Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 12 January 2021 (4 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
05302484
Private limited company
Age
20 years
Incorporated 2 December 2004
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
Contact
Address
5th Floor, Jansel House
Hitchin Road
Luton
LU2 7XH
England
Same address for the past 7 years
Telephone
08719111000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1969
Director • Finance Director • British • Lives in UK • Born in Feb 1971
PSC
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Mutual Companies
Beds With Ease Limited
Ms Jill Louise Mitchell and Mr Adam Trevor Pardini are mutual people.
Active
Broadway Travel Service(Wimbledon)Limited
Ms Jill Louise Mitchell is a mutual person.
Active
Broadway Transport Limited
Ms Jill Louise Mitchell is a mutual person.
Active
Enterprise ATP Limited
Mr Adam Trevor Pardini is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £318.58K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 20 (-91%)
Total Assets
£4.1K
Decreased by £687.87K (-99%)
Total Liabilities
£0
Decreased by £306.55K (-100%)
Net Assets
£4.1K
Decreased by £381.32K (-99%)
Debt Ratio (%)
0%
Decreased by 44.3% (-100%)
Latest Activity
Compulsory Dissolution
4 Years Ago on 12 Jan 2021
Compulsory Gazette Notice
4 Years Ago on 27 Oct 2020
Full Accounts Submitted
5 Years Ago on 25 Sep 2019
Confirmation Submitted
6 Years Ago on 16 Apr 2019
Confirmation Submitted
7 Years Ago on 30 May 2018
Registered Address Changed
7 Years Ago on 4 May 2018
David James Bell (PSC) Resigned
7 Years Ago on 12 Mar 2018
Ms Jill Louise Mitchell Appointed
7 Years Ago on 12 Mar 2018
Mr Adam Trevor Pardini Appointed
7 Years Ago on 12 Mar 2018
Andrew Frederick Wye Resigned
7 Years Ago on 12 Mar 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Jan 2021
First Gazette notice for compulsory strike-off
Submitted on 27 Oct 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 25 Sep 2019
Confirmation statement made on 5 March 2019 with updates
Submitted on 16 Apr 2019
Confirmation statement made on 5 March 2018 with no updates
Submitted on 30 May 2018
Registered office address changed from 4 Beaufort Parklands, Railton Road, Guildford Surrey GU2 9JX to 5th Floor, Jansel House Hitchin Road Luton LU2 7XH on 4 May 2018
Submitted on 4 May 2018
Notification of a person with significant control statement
Submitted on 23 Mar 2018
Termination of appointment of David James Bell as a director on 12 March 2018
Submitted on 23 Mar 2018
Termination of appointment of Matthew Fidge as a director on 12 March 2018
Submitted on 23 Mar 2018
Termination of appointment of Andrew Frederick Wye as a director on 12 March 2018
Submitted on 23 Mar 2018
Repayment History
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