Dissolved
Dissolved 2017-08-22
Company Information for SPECIALIST HOLIDAYS LIMITED
FLEMING WAY CRAWLEY, WEST SUSSEX, RH10,
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Company Registration Number
01976915
Private Limited Company
Dissolved Dissolved 2017-08-22 |
Company Name | ||||
---|---|---|---|---|
SPECIALIST HOLIDAYS LIMITED | ||||
Legal Registered Office | ||||
FLEMING WAY CRAWLEY WEST SUSSEX | ||||
Previous Names | ||||
|
Company Number | 01976915 | |
---|---|---|
Date formed | 1986-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-30 | |
Date Dissolved | 2017-08-22 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-26 23:58:16 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPECIALIST HOLIDAYS (TRAVEL) LIMITED | ORIGIN ONE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BD | Active | Company formed on the 1947-12-15 | |
SPECIALIST HOLIDAYS CONTRACTING LIMITED | TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL | Dissolved | Company formed on the 1995-11-02 | |
SPECIALIST HOLIDAYS GROUP LIMITED | WIGMORE HOUSE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9TN | Active - Proposal to Strike off | Company formed on the 1997-04-01 | |
Specialist Holidays Inc. | 401-70 THE ESPLANADE WEST TOWER, SUITE 1800 TORONTO Ontario M5E 1R2 | Inactive - Discontinued | Company formed on the 1996-08-16 | |
SPECIALIST HOLIDAYS PTY LIMITED | NSW 2000 | Active | Company formed on the 2008-12-19 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN BRANN |
||
MATHEW ROGER PRIOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOYCE WALTER |
Company Secretary | ||
JOYCE WALTER |
Director | ||
RICHARD CHARLES BAINBRIDGE |
Director | ||
MICHELLE HADDON |
Director | ||
PAUL ROBERT TYMMS |
Director | ||
DAVID HARRIS MATTISON |
Director | ||
ANGELA RUSSELL |
Company Secretary | ||
ANGELA RUSSELL |
Director | ||
RICHARD PAUL CHURCHILL COLEMAN |
Company Secretary | ||
RICHARD PAUL CHURCHILL COLEMAN |
Director | ||
HAYDN PAUL FARMER |
Director | ||
SIMON JOHN LEAK |
Director | ||
DAVID JOHN ROWE |
Director | ||
CLIVE VIVIAN BRIGHAM |
Director | ||
KEVIN CAMPBELL IVIE |
Director | ||
DEBORAH JEAN MARSHALL |
Director | ||
DAVID OSSIAN MALONEY |
Director | ||
ANDY APPLETON |
Director | ||
ANDREW FREDERICK PETERS |
Director | ||
ANDY APPLETON |
Company Secretary | ||
ANDREW PERRIN |
Director | ||
JONATHAN GRIEVES-COOK |
Director | ||
PETER RAYMOND DYER |
Director | ||
MICHAEL GREGORY COLLINS |
Company Secretary | ||
MARTIN JOHNSON |
Director | ||
CHRISTOPHER DAVID SMART |
Director | ||
JONATHAN GRIEVES-COOK |
Company Secretary | ||
DAVID JAMES EVANS |
Director | ||
BARRY WILLIAM MALE |
Company Secretary | ||
BARRY WILLIAM MALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPORTSWORLD HOLDINGS LIMITED | Director | 2017-09-29 | CURRENT | 2004-09-09 | Active - Proposal to Strike off | |
TUI GROUP UK HEALTHCARE LIMITED | Director | 2017-04-18 | CURRENT | 2008-09-17 | Active | |
SPECIALIST HOLIDAYS GROUP LIMITED | Director | 2017-03-22 | CURRENT | 1997-04-01 | Active - Proposal to Strike off | |
THOMSON SPORT (UK) LIMITED | Director | 2017-02-28 | CURRENT | 2004-10-26 | Dissolved 2017-09-19 | |
CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED | Director | 2016-11-16 | CURRENT | 1996-06-06 | Active - Proposal to Strike off | |
CBQ NO. 2 (UK) LIMITED | Director | 2016-11-16 | CURRENT | 2002-09-19 | Active - Proposal to Strike off | |
REAL TRAVEL LIMITED | Director | 2016-10-20 | CURRENT | 2000-04-19 | Active - Proposal to Strike off | |
ORION AIRWAYS LIMITED | Director | 2016-03-14 | CURRENT | 1978-11-20 | Active - Proposal to Strike off | |
CANADA MARITIME SERVICES LIMITED | Director | 2016-01-22 | CURRENT | 1974-02-21 | Active - Proposal to Strike off | |
PREUSSAG UK LIMITED | Director | 2015-12-18 | CURRENT | 1998-10-05 | Dissolved 2017-05-30 | |
CP SHIPS (UK) LIMITED | Director | 2015-12-18 | CURRENT | 1985-02-08 | Active | |
CANADIAN PACIFIC (UK) LIMITED | Director | 2015-12-18 | CURRENT | 1915-03-16 | Active | |
CAST AGENCIES EUROPE LIMITED | Director | 2015-12-18 | CURRENT | 1983-07-28 | Active | |
THOMSON AIRWAYS (SERVICES) LIMITED | Director | 2015-12-16 | CURRENT | 1987-06-09 | Dissolved 2016-06-21 | |
SIMPLY TRAVEL HOLDINGS LIMITED | Director | 2015-12-09 | CURRENT | 1997-04-22 | Dissolved 2016-10-11 | |
AMP MANAGEMENT LIMITED | Director | 2015-12-09 | CURRENT | 1958-03-26 | Active - Proposal to Strike off | |
ARAGON TOURS LIMITED | Director | 2015-11-30 | CURRENT | 1974-06-07 | Dissolved 2016-07-05 | |
FIRST CHOICE OVERSEAS HOLDINGS LIMITED | Director | 2015-11-30 | CURRENT | 1990-02-12 | Active - Proposal to Strike off | |
SPECIALIST HOLIDAYS CONTRACTING LIMITED | Director | 2015-11-24 | CURRENT | 1995-11-02 | Dissolved 2017-08-22 | |
AMERICAN HOLIDAYS (NI) LIMITED | Director | 2015-11-23 | CURRENT | 2002-07-12 | Dissolved 2016-07-05 | |
WORLD OF TUI LIMITED | Director | 2015-11-23 | CURRENT | 2001-07-05 | Dissolved 2016-06-21 | |
TUI (IP) LIMITED | Director | 2015-11-23 | CURRENT | 2003-12-18 | Dissolved 2016-06-21 | |
CRYSTAL HOLIDAYS LIMITED | Director | 2015-11-23 | CURRENT | 1984-06-22 | Dissolved 2017-08-22 | |
CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED | Director | 2015-11-23 | CURRENT | 1987-06-25 | Dissolved 2017-08-22 | |
TROPICAL PLACES LIMITED | Director | 2015-11-23 | CURRENT | 1981-01-07 | Dissolved 2017-11-14 | |
THOMSON AIRWAYS LIMITED | Director | 2015-11-23 | CURRENT | 1955-10-03 | Dissolved 2018-05-29 | |
HORIZON MIDLANDS (PROPERTIES) LIMITED | Director | 2015-11-23 | CURRENT | 1973-10-01 | Dissolved 2018-06-12 | |
FIRST CHOICE USA | Director | 2015-11-16 | CURRENT | 2006-01-13 | Dissolved 2018-04-17 | |
FIRST CHOICE AIRWAYS LIMITED | Director | 2015-10-28 | CURRENT | 1985-11-28 | Liquidation | |
JETSET GROUP HOLDING (UK) LIMITED | Director | 2015-09-24 | CURRENT | 2004-10-25 | Dissolved 2017-10-24 | |
JETSET GROUP HOLDING (BRAZIL) LIMITED | Director | 2015-09-24 | CURRENT | 2003-08-28 | Active | |
JETSET GROUP HOLDING LIMITED | Director | 2015-09-24 | CURRENT | 2004-08-12 | Active | |
FIRST CHOICE HOLIDAYS QUEST LIMITED | Director | 2015-01-14 | CURRENT | 1999-06-29 | Dissolved 2015-08-04 | |
SUNCARS LIMITED | Director | 2013-12-12 | CURRENT | 1985-11-20 | Dissolved 2014-12-09 | |
SUNQUEST HOLIDAYS (UK) LIMITED | Director | 2013-12-12 | CURRENT | 1994-01-21 | Dissolved 2014-09-30 | |
JNB (BRISTOL) LIMITED | Director | 2013-12-12 | CURRENT | 1959-04-29 | Active - Proposal to Strike off | |
SPORTS EXECUTIVE TRAVEL LIMITED | Director | 2013-05-13 | CURRENT | 2000-05-31 | Dissolved 2017-05-23 | |
IEXPLORE LIMITED | Director | 2012-12-11 | CURRENT | 2007-05-17 | Dissolved 2014-09-30 | |
FIRST CHOICE EXPEDITION CRUISING LIMITED | Director | 2012-12-11 | CURRENT | 2006-07-20 | Dissolved 2014-09-09 | |
SPECIALIST HOLIDAYS CONTRACTING LIMITED | Director | 2013-03-05 | CURRENT | 1995-11-02 | Dissolved 2017-08-22 | |
CROWN HOLIDAYS LIMITED | Director | 2012-12-14 | CURRENT | 1983-06-24 | Active | |
CROWN TRAVEL LIMITED | Director | 2012-12-14 | CURRENT | 1987-02-02 | Active | |
MARINER INTERNATIONAL (UK) LIMITED | Director | 2012-12-14 | CURRENT | 1992-09-11 | Active | |
THE MOORINGS SAILING HOLIDAYS LIMITED | Director | 2012-12-14 | CURRENT | 1976-11-17 | Active | |
CITALIA TRANSPORT LIMITED | Director | 2010-11-01 | CURRENT | 1972-12-12 | Dissolved 2014-01-21 | |
TRIPS WORLDWIDE LIMITED | Director | 2010-11-01 | CURRENT | 1997-07-24 | Dissolved 2013-12-10 | |
MAGIC OF THE ORIENT LIMITED | Director | 2010-11-01 | CURRENT | 1985-12-03 | Dissolved 2013-12-10 | |
MEON (HOLDINGS) LIMITED | Director | 2010-11-01 | CURRENT | 1955-06-22 | Dissolved 2014-03-25 | |
MEON TRAVEL LIMITED | Director | 2010-11-01 | CURRENT | 1972-09-13 | Dissolved 2014-03-25 | |
SPECIALIST HOLIDAYS (TRAVEL) LIMITED | Director | 2010-11-01 | CURRENT | 1947-12-15 | Active | |
FLEXIGROUP HOLDINGS LIMITED | Director | 2002-03-15 | CURRENT | 1998-04-27 | Dissolved 2014-01-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AR01 | 11/05/16 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 09/05/16 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 13/04/16 | |
RES06 | REDUCE ISSUED CAPITAL 13/04/2016 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN BRANN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 1100000 | |
AR01 | 11/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1100000 | |
AR01 | 11/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 11/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINBRIDGE | |
AP01 | DIRECTOR APPOINTED MR MATHEW ROGER PRIOR | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HADDON | |
AR01 | 11/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TYMMS | |
AP01 | DIRECTOR APPOINTED MICHELLE HADDON | |
AP01 | DIRECTOR APPOINTED RICHARD CHARLES BAINBRIDGE | |
MISC | AUD SECTION 519 | |
MISC | SECTION 519 CA 2006 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 11/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT TYMMS / 21/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010 | |
AR01 | 11/05/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MATTISON | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA RUSSELL | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: WIGMORE HOUSE, WIGMORE PLACE, WIGMORE LANE, LUTON LU2 9TN | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON NW1 7SD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: GROUNDFLOOR GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7SD | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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2.11.88 | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPECIALIST HOLIDAYS LIMITED
SPECIALIST HOLIDAYS LIMITED owns 2 domain names.
s-h-g.co.uk skiandlakes.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SPECIALIST HOLIDAYS LIMITED are:
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. |