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On The Beach Topco Limited

On The Beach Topco Limited is a dissolved company incorporated on 24 September 2013 with the registered office located in Manchester, Greater Manchester. On The Beach Topco Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 28 February 2025 (6 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08703800
Private limited company
Age
11 years
Incorporated 24 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2021 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Landmark
St Peter's Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 5 Sep 2023 (2 years ago)
Previous address was Rsm Uk Restructuring Advisory Llp 3 Hardman Street Manchester M3 3HF
Telephone
08714743000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Mar 1982
On The Beach Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Classic Collection Holidays Limited
Mr Shaun Morton is a mutual person.
Active
Classic Collection Aviation Limited
Mr Shaun Morton is a mutual person.
Active
On The Beach Limited
Mr Shaun Morton is a mutual person.
Active
Sunshine.Co.UK Limited
Mr Shaun Morton is a mutual person.
Active
On The Beach Travel Limited
Mr Shaun Morton is a mutual person.
Active
On The Beach Beds Limited
Mr Shaun Morton is a mutual person.
Active
Saxon House Properties Limited
Mr Shaun Morton is a mutual person.
Active
On The Beach Trustees Limited
Mr Shaun Morton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£69.77M
Increased by £11K (0%)
Total Liabilities
-£78.58M
Increased by £1.3M (+2%)
Net Assets
-£8.81M
Decreased by £1.29M (+17%)
Debt Ratio (%)
113%
Increased by 1.84% (+2%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 28 Feb 2025
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 11 May 2024
Liquidator Removed By Court
1 Year 3 Months Ago on 11 May 2024
Registered Address Changed
2 Years Ago on 5 Sep 2023
Simon Matthew Cooper Resigned
2 Years 2 Months Ago on 30 Jun 2023
Declaration of Solvency
2 Years 10 Months Ago on 18 Oct 2022
Registered Address Changed
2 Years 10 Months Ago on 14 Oct 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 14 Oct 2022
Charge Satisfied
2 Years 11 Months Ago on 4 Oct 2022
Charge Satisfied
2 Years 11 Months Ago on 4 Oct 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 29 Nov 2024
Removal of liquidator by court order
Submitted on 11 May 2024
Appointment of a voluntary liquidator
Submitted on 11 May 2024
Liquidators' statement of receipts and payments to 29 September 2023
Submitted on 30 Nov 2023
Registered office address changed from Rsm Uk Restructuring Advisory Llp 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 5 September 2023
Submitted on 5 Sep 2023
Termination of appointment of Simon Matthew Cooper as a director on 30 June 2023
Submitted on 30 Jun 2023
Declaration of solvency
Submitted on 18 Oct 2022
Resolutions
Submitted on 14 Oct 2022
Appointment of a voluntary liquidator
Submitted on 14 Oct 2022
Repayment History
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