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Vespertine Holidays Limited

Vespertine Holidays Limited is a liquidation company incorporated on 26 February 2005 with the registered office located in Walsall, West Midlands. Vespertine Holidays Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 4 months ago
Company No
05376659
Private limited company
Age
20 years
Incorporated 26 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 587 days
Dated 19 March 2023 (2 years 7 months ago)
Next confirmation dated 19 March 2024
Was due on 2 April 2024 (1 year 7 months ago)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 741 days
For period 31 Aug31 Jan 2022 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2023
Was due on 31 October 2023 (2 years ago)
Address
26-28 Goodall Street
Walsall
WS1 1QL
Address changed on 26 Jun 2023 (2 years 4 months ago)
Previous address was 62 Bartholomew Street Newbury RG14 7BE England
Telephone
02030800211
Email
Available in Endole App
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1972
Mr Theodore John Sneyd Morgan
PSC • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Zola Holidays Limited
Theodore John Sneyd Morgan is a mutual person.
Dissolved
Morgan Exclusive Travel Limited
Theodore John Sneyd Morgan is a mutual person.
Dissolved
Catered Ski Chalets Limited
Theodore John Sneyd Morgan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Jan 2022
For period 31 Aug31 Jan 2022
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 12 (-57%)
Total Assets
£573.63K
Increased by £375.8K (+190%)
Total Liabilities
-£1.16M
Increased by £561.27K (+94%)
Net Assets
-£582.61K
Decreased by £185.47K (+47%)
Debt Ratio (%)
202%
Decreased by 99.18% (-33%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 26 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 26 Jun 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 21 Mar 2023
Amended Micro Accounts Submitted
2 Years 7 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Charlotte Vincett (PSC) Resigned
2 Years 11 Months Ago on 30 Nov 2022
Mr Theodore John Sneyd Morgan (PSC) Details Changed
2 Years 11 Months Ago on 30 Nov 2022
Accounting Period Extended
3 Years Ago on 30 May 2022
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Oct 2025
Liquidators' statement of receipts and payments to 18 June 2025
Submitted on 27 Aug 2025
Liquidators' statement of receipts and payments to 18 June 2024
Submitted on 21 Aug 2024
Statement of affairs
Submitted on 26 Jun 2023
Registered office address changed from 62 Bartholomew Street Newbury RG14 7BE England to 26-28 Goodall Street Walsall WS1 1QL on 26 June 2023
Submitted on 26 Jun 2023
Resolutions
Submitted on 26 Jun 2023
Appointment of a voluntary liquidator
Submitted on 26 Jun 2023
Micro company accounts made up to 31 January 2022
Submitted on 21 Mar 2023
Amended micro company accounts made up to 30 August 2020
Submitted on 20 Mar 2023
Confirmation statement made on 19 March 2023 with updates
Submitted on 19 Mar 2023
Repayment History
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