Liquidation
Company Information for LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED
1020 ESKDALE ROAD, WINNERSH, WINNERSH, WOKINGHAM, RG41 5TS,
|
Company Registration Number
04200018
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED | ||
Legal Registered Office | ||
1020 ESKDALE ROAD WINNERSH WINNERSH WOKINGHAM RG41 5TS Other companies in EC1N | ||
Previous Names | ||
|
Company Number | 04200018 | |
---|---|---|
Company ID Number | 04200018 | |
Date formed | 2001-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2014-12-31 | |
Account next due | 2016-09-30 | |
Latest return | 2015-04-13 | |
Return next due | 2017-04-27 | |
Type of accounts | FULL |
Last Datalog update: | 2018-02-12 05:33:05 |
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Officer | Role | Date Appointed |
---|---|---|
BHAVNA MAHADEV LAKHANI |
||
IAIN DIXON LINDSAY |
||
CHRIS NESTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW CRUMMACK |
Director | ||
CATHERINE MARGARET NELSON |
Director | ||
JAMES EDWARD DONALDSON |
Director | ||
IAIN DIXON LINDSAY |
Company Secretary | ||
IAIN DIXON LINDSAY |
Director | ||
EDMUND JOHN KAMM |
Director | ||
IAN MCCAIG |
Director | ||
BRIAN TIMOTHY MURPHY |
Director | ||
PATRICK HOFFSTETTER |
Director | ||
SIMON JOHN THOMPSON |
Director | ||
MARTHA ROBERTS ROSS |
Director | ||
JOHN CONSTANTINE BEVAN |
Director | ||
DAMON PRICE TASSONE |
Director | ||
MARK ANTHONY JONES |
Director | ||
BRENT SHAWZIN HOBERMAN |
Director | ||
SIMON ANDREW WATKINS |
Company Secretary | ||
SIMON ANDREW WATKINS |
Director | ||
DAVID HOWELL |
Director | ||
FIONA KUMAR |
Director | ||
RAJINDER KUMAR |
Director | ||
FIONA KUMAR |
Company Secretary | ||
KATRINA TATAM |
Company Secretary | ||
BRIAN ROBERT PAGE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE DESTINATION GROUP LIMITED | Director | 2015-01-31 | CURRENT | 1986-12-11 | Dissolved 2016-06-09 | |
CORDEX COMPUTER SERVICES LIMITED | Director | 2015-01-31 | CURRENT | 1979-06-28 | Liquidation | |
GLOBEPOST LIMITED | Director | 2015-01-31 | CURRENT | 1983-02-21 | Liquidation | |
TRAVELCOAST LIMITED | Director | 2015-01-31 | CURRENT | 1987-10-27 | Liquidation | |
OTC TRAVEL MANAGEMENT LIMITED | Director | 2015-01-31 | CURRENT | 1991-07-02 | Liquidation | |
FIRST OPTION HOTEL RESERVATIONS LIMITED | Director | 2015-01-31 | CURRENT | 1994-03-25 | Liquidation | |
LM TRAVEL SERVICES LIMITED | Director | 2015-01-31 | CURRENT | 1995-01-09 | Liquidation | |
ONLINE TRAVEL SERVICES LIMITED | Director | 2015-01-31 | CURRENT | 1998-01-20 | Liquidation | |
OTBE GROUP SERVICES LIMITED | Director | 2015-01-31 | CURRENT | 1999-12-16 | Liquidation | |
ONLINE TRAVEL CORPORATION LIMITED | Director | 2015-01-31 | CURRENT | 2000-01-11 | Liquidation | |
TRAVELBARGAINS LIMITED | Director | 2015-01-31 | CURRENT | 2000-11-17 | Liquidation | |
SECRET HOTELS4 LIMITED | Director | 2015-01-31 | CURRENT | 2002-01-21 | Liquidation | |
LASTMINUTE.COM THEATRENOW LIMITED | Director | 2015-01-31 | CURRENT | 2003-01-21 | Liquidation | |
TASKBROOK LIMITED | Director | 2015-01-31 | CURRENT | 2003-09-26 | Dissolved 2018-02-13 | |
SECRET HOTELS LIMITED | Director | 2015-01-31 | CURRENT | 2003-10-13 | Liquidation | |
SECRET HOTELS3 LIMITED | Director | 2015-01-31 | CURRENT | 2003-10-13 | Liquidation | |
LEISURE CARS U.K. & IRELAND LIMITED | Director | 2015-01-31 | CURRENT | 1996-12-16 | Liquidation | |
LEISURE CARS HOLDINGS LIMITED | Director | 2015-01-31 | CURRENT | 1995-07-12 | Liquidation | |
LAST MINUTE NETWORK LIMITED | Director | 2015-01-31 | CURRENT | 1998-04-01 | Liquidation | |
LEISURE CARS GROUP LIMITED | Director | 2015-01-31 | CURRENT | 1998-05-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/17 FROM 1 Dorset Street Southampton Hampshire SO15 2DP | |
4.68 | Liquidators' statement of receipts and payments to 2016-12-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/16 FROM 3rd Floor, 1 Church Road Richmond Surrey TW9 2QE | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR CHRIS NESTER | |
RES01 | ADOPT ARTICLES 17/12/15 | |
SH20 | Statement by Directors | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2015-10-27 GBP 1.00 | |
CAP-SS | Solvency Statement dated 26/10/15 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | Current accounting period extended from 30/09/15 TO 31/12/15 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 475504 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/12/15 TO 30/09/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/15 FROM C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE NELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRUMMACK | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/15 FROM 77 Hatton Garden London EC1N 8JS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD DONALDSON | |
AP01 | DIRECTOR APPOINTED MR IAIN DIXON LINDSAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 475504 | |
AR01 | 13/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS CATHERINE MARGARET NELSON | |
AP03 | SECRETARY APPOINTED MS BHAVNA MAHADEV LAKHANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN LINDSAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN LINDSAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 13/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2012 FROM 39 VICTORIA STREET LONDON SW1H 0EU | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CRUMMACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND KAMM | |
AR01 | 13/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR IAIN DIXON LINDSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCAIG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN KAMM / 06/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HOFFSTETTER | |
AR01 | 13/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMPSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TIMOTHY MURPHY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN KAMM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCAIG / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HOFFSTETTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DONALDSON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAIN DIXON LINDSAY / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED MR PATRICK HOFFSTETTER | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED SIMON DUFFY THOMPSON | |
288a | DIRECTOR APPOINTED JAMES EDWARD DONALDSON | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTHA ROSS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BEVAN | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 39 VICTORIA STREET LONDON SW1H 0EE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/09/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
363s | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED | Event Date | 2015-12-18 |
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 08 February 2016 by which date claims must be sent to Sean Croston of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP the liquidator of the companies. After 8 February 2016, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Date of Appointment: 18 December 2015 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP . Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com or Tel: 01865 799900. | |||
Initiating party | Event Type | ||
Defending party | LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED | Event Date | 2015-12-18 |
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 08 February 2016 by which date claims must be sent to Sean Croston of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP the liquidator of the companies. After 8 February 2016, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Date of Appointment: 18 December 2015 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP . Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com or Tel: 01865 799900. | |||
Initiating party | Event Type | ||
Defending party | LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED | Event Date | 2015-12-18 |
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 08 February 2016 by which date claims must be sent to Sean Croston of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP the liquidator of the companies. After 8 February 2016, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Date of Appointment: 18 December 2015 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP . Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com or Tel: 01865 799900. | |||
Initiating party | Event Type | ||
Defending party | LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED | Event Date | 2015-12-18 |
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 08 February 2016 by which date claims must be sent to Sean Croston of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP the liquidator of the companies. After 8 February 2016, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Date of Appointment: 18 December 2015 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP . Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com or Tel: 01865 799900. | |||
Initiating party | Event Type | ||
Defending party | LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED | Event Date | 2015-12-18 |
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 08 February 2016 by which date claims must be sent to Sean Croston of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP the liquidator of the companies. After 8 February 2016, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Date of Appointment: 18 December 2015 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP . Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com or Tel: 01865 799900. | |||
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. |