Active - Proposal to Strike off
Company Information for ALTERNATIVE ESCAPES LTD
ORIEL HOUSE, THE QUADRANT, RICHMOND, TW9 1DL,
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Company Registration Number
04540394
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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ALTERNATIVE ESCAPES LTD | ||
Legal Registered Office | ||
ORIEL HOUSE THE QUADRANT RICHMOND TW9 1DL Other companies in EX10 | ||
Previous Names | ||
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Company Number | 04540394 | |
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Company ID Number | 04540394 | |
Date formed | 2002-09-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB808364913 |
Last Datalog update: | 2024-10-05 20:50:28 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ALTERNATIVE ESCAPES, INC. | 7014 13TH AVENUE SUITE 202 NEW YORK BROOKLYN NEW YORK 11228 | Active | Company formed on the 2014-03-13 |
Officer | Role | Date Appointed |
---|---|---|
CLAIRE LOUISE ASHBY |
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JUSTIN LEE ASHBY |
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ALEXANDER SPALDING |
Officer | Role | Date Appointed | Date Resigned |
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CLAIRE LOUISE ASHBY |
Director | ||
DAVID WILLIAM NEAL |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY BULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
REGISTERED OFFICE CHANGED ON 22/12/22 FROM 27-31 High Street Sidmouth Devon EX10 8LN | ||
Termination of appointment of Claire Louise Ashby on 2022-12-21 | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SPALDING | ||
Director's details changed for Mr Anthony Bull on 2022-12-21 | ||
CH01 | Director's details changed for Mr Anthony Bull on 2022-12-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SPALDING | |
TM02 | Termination of appointment of Claire Louise Ashby on 2022-12-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/22 FROM 27-31 High Street Sidmouth Devon EX10 8LN | |
CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
Director's details changed for Mr Anthony Bull on 2022-10-03 | ||
CH01 | Director's details changed for Mr Anthony Bull on 2022-10-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alexander Spalding on 2021-09-29 | |
CH01 | Director's details changed for Mr Justin Lee Ashby on 2021-09-29 | |
PSC05 | Change of details for Far & Wide Limited as a person with significant control on 2021-09-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
PSC05 | Change of details for Far & Wide Limited as a person with significant control on 2018-06-15 | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY BULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | |
PSC02 | Notification of Far & Wide Limited as a person with significant control on 2018-06-15 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-10-03 | |
AA | 31/10/17 TOTAL EXEMPTION FULL | |
AA | 31/10/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF JUSTIN LEE ASHBY AS A PSC | |
PSC07 | CESSATION OF CLAIRE LOUISE ASHBY AS A PSC | |
SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 30000 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 15000 | |
SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 15000 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CLAIRE LOUISE ASHBY on 2014-09-23 | |
CH01 | Director's details changed for Mr Alexander Spalding on 2014-09-23 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/11 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 21/09/2010 | |
CERTNM | COMPANY NAME CHANGED ASHBY VACATIONS LIMITED CERTIFICATE ISSUED ON 18/10/10 | |
AR01 | 19/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX SPALDING / 19/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ASHBY / 19/09/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ASHBY | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM MERRYMEAD HOUSE CHEESE LANE SIDMOUTH DEVON EX10 8RA | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEX SPALDING / 01/09/2008 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 17/07/06 | |
ELRES | S366A DISP HOLDING AGM 17/07/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 33 SOUTH WESTERN ROAD ST MARGARETS MIDDLESEX TW1 1LG | |
363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
88(2)R | AD 04/08/03--------- £ SI 100@1=100 £ IC 1/101 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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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DEBENTURE | Outstanding | HSBC 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 ALTERNATIVE ESCAPES LTD
ALTERNATIVE ESCAPES LTD owns 2 domain names.
alternative-aquitaine.co.uk alternative-portugal.co.uk
The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as ALTERNATIVE ESCAPES LTD 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. |