Dissolved
Dissolved 2014-12-05
Company Information for TOTAL HOLIDAYS LIMITED
LONDON, EC4Y,
|
Company Registration Number
01679364
Private Limited Company
Dissolved Dissolved 2014-12-05 |
Company Name | |
---|---|
TOTAL HOLIDAYS LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 01679364 | |
---|---|---|
Date formed | 1982-11-18 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-10-31 | |
Date Dissolved | 2014-12-05 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-14 22:34:48 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DOMINIC STEWART |
||
ANDY APPLETON |
||
MARKUS GLESTI |
||
ANDREW PERRIN |
||
THOMAS STIRNIMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HANS ULRICH LERCH |
Director | ||
ANDREW PERRIN |
Company Secretary | ||
PETER RAYMOND DYER |
Director | ||
MARTIN CLIFTON JENNER |
Company Secretary | ||
MARTIN CLIFTON JENNER |
Director | ||
SIMON JOHN MICHAEL STRONG |
Director | ||
CATHERINE JOAN FINDEL-HAWKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENIGMA TRAVEL GROUP LIMITED | Director | 2006-06-19 | CURRENT | 2006-05-02 | Dissolved 2018-04-06 | |
ESPRIT VACATIONS LIMITED | Director | 2002-09-26 | CURRENT | 2001-01-04 | Dissolved 2014-12-05 | |
ENIGMA HOLIDAYS LIMITED | Director | 2002-09-26 | CURRENT | 2000-12-08 | Dissolved 2018-04-06 | |
TOTAL AVIATION LIMITED | Director | 2002-07-01 | CURRENT | 2002-06-02 | Dissolved 2014-12-05 | |
ESPRIT HOLIDAYS LTD | Director | 2002-07-01 | CURRENT | 1985-04-23 | Dissolved 2018-04-06 | |
ESPRIT VACATIONS LIMITED | Director | 2010-05-10 | CURRENT | 2001-01-04 | Dissolved 2014-12-05 | |
TOTAL AVIATION LIMITED | Director | 2010-05-10 | CURRENT | 2002-06-02 | Dissolved 2014-12-05 | |
ESPRIT HOLIDAYS LTD | Director | 2010-05-10 | CURRENT | 1985-04-23 | Dissolved 2018-04-06 | |
ENIGMA HOLIDAYS LIMITED | Director | 2010-05-10 | CURRENT | 2000-12-08 | Dissolved 2018-04-06 | |
ENIGMA TRAVEL GROUP LIMITED | Director | 2010-05-10 | CURRENT | 2006-05-02 | Dissolved 2018-04-06 | |
WESTBURY TRAVEL LIMITED | Director | 2009-08-01 | CURRENT | 1992-12-04 | Dissolved 2014-12-05 | |
FILOXENIA LIMITED | Director | 2009-08-01 | CURRENT | 1989-11-01 | Dissolved 2014-12-05 | |
BLADON GROUP PLC | Director | 2009-08-01 | CURRENT | 1988-11-17 | Dissolved 2014-12-05 | |
HOTELPLAN (TRANSPORT) LTD. | Director | 2009-08-01 | CURRENT | 1994-07-18 | Active | |
INNTRAVEL LIMITED | Director | 2009-08-01 | CURRENT | 1992-03-30 | Active | |
ITINERARY LIMITED | Director | 2009-08-01 | CURRENT | 1988-11-14 | Active | |
HOTELPLAN (U.K. GROUP) LIMITED | Director | 2009-08-01 | CURRENT | 1947-10-26 | Active | |
HHD LIMITED | Director | 2009-08-01 | CURRENT | 1965-04-07 | Active | |
ENIGMA TRAVEL GROUP LIMITED | Director | 2006-06-19 | CURRENT | 2006-05-02 | Dissolved 2018-04-06 | |
TOTAL AVIATION LIMITED | Director | 2002-07-01 | CURRENT | 2002-06-02 | Dissolved 2014-12-05 | |
ESPRIT HOLIDAYS LTD | Director | 2002-02-01 | CURRENT | 1985-04-23 | Dissolved 2018-04-06 | |
ESPRIT VACATIONS LIMITED | Director | 2012-11-01 | CURRENT | 2001-01-04 | Dissolved 2014-12-05 | |
TOTAL AVIATION LIMITED | Director | 2012-11-01 | CURRENT | 2002-06-02 | Dissolved 2014-12-05 | |
WESTBURY TRAVEL LIMITED | Director | 2012-11-01 | CURRENT | 1992-12-04 | Dissolved 2014-12-05 | |
FILOXENIA LIMITED | Director | 2012-11-01 | CURRENT | 1989-11-01 | Dissolved 2014-12-05 | |
BLADON GROUP PLC | Director | 2012-11-01 | CURRENT | 1988-11-17 | Dissolved 2014-12-05 | |
HOTELPLAN (TRANSPORT) LTD. | Director | 2012-11-01 | CURRENT | 1994-07-18 | Active | |
ESPRIT HOLIDAYS LTD | Director | 2012-11-01 | CURRENT | 1985-04-23 | Dissolved 2018-04-06 | |
ENIGMA HOLIDAYS LIMITED | Director | 2012-11-01 | CURRENT | 2000-12-08 | Dissolved 2018-04-06 | |
ENIGMA TRAVEL GROUP LIMITED | Director | 2012-11-01 | CURRENT | 2006-05-02 | Dissolved 2018-04-06 | |
INNTRAVEL LIMITED | Director | 2012-11-01 | CURRENT | 1992-03-30 | Active | |
ITINERARY LIMITED | Director | 2012-11-01 | CURRENT | 1988-11-14 | Active | |
HOTELPLAN (U.K. GROUP) LIMITED | Director | 2012-11-01 | CURRENT | 1947-10-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM MOUNTAIN HOUSE STATION ROAD GODALMING SURREY GU7 1EX UNITED KINGDOM | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MR THOMAS STIRNIMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS LERCH | |
LATEST SOC | 26/09/12 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 20/09/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW PERRIN | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 185 FLEET ROAD FLEET HAMPSHIRE GU51 3BL | |
AP03 | SECRETARY APPOINTED MR ANDREW DOMINIC STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DYER | |
AR01 | 20/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 20/09/10 FULL LIST | |
AA01 | CURREXT FROM 30/04/2010 TO 31/10/2010 | |
RES13 | SALE OF ISSUED SHARE CAPITAL 10/05/2010 | |
AP01 | DIRECTOR APPOINTED MARKUS GLESTI | |
AP01 | DIRECTOR APPOINTED HANS ULRICH LERCH | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 3 THE SQUARE RICHMOND UPON THAMES SURREY TW9 1DY | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/09/01; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
TOTAL HOLIDAYS LIMITED owns 1 domain names.
skitotal.co.uk
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as TOTAL HOLIDAYS LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | TOTAL HOLIDAYS LIMITED | Event Date | 2014-07-17 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at 10.00 am, 10.15am, 10.30am, 10.45am, 11.00am and 11.15am respectively on 29 August 2014 at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, for the purpose of receiving accounts showing the manner in which the liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanations which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, by no later than 12.00 noon on 28 August 2014. Date of appointment: 9 August 2013. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB Further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk, Tel: +44 (0)20 7311 1711. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |