ELIXIR HOLIDAYS LIMITED - Travel agency activities - A business based in United Kingdom registered with Companies House

Company Overview

About Elixir Holidays Ltd

ELIXIR HOLIDAYS LIMITED was founded on 2004-03-25 and has its registered office in Gray's Inn. The organisation's status is listed as "Liquidation". Elixir Holidays Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ELIXIR HOLIDAYS LIMITED

SECOND FLOOR 3 FIELD COURT GRAY'S INN LONDON WC1R 5EF Other companies in EN2

Filing Information

Company Number		05084237
Company ID Number		05084237
Date formed		2004-03-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		24/09/2014
Account next due		24/06/2016
Latest return		23/09/2015
Return next due		21/10/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 17:43:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELIXIR HOLIDAYS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BROWN JACK LIMITED ETHNARD SERVICES LIMITED FORGING AHEAD (1989) LIMITED GT58 LTD

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Company Officers of ELIXIR HOLIDAYS LIMITED

Current Directors

Officer	Role	Date Appointed
ASLAN UZUN	Director	2015-10-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALI ZAFER BARCHMAN	Director	2004-03-25	2016-02-17
GLENVIL PETER FRYER SMITH	Company Secretary	2007-12-01	2009-03-20
ALI ZAFER BARCHMAN	Company Secretary	2004-04-23	2007-12-01
GIANCARLO BALTAZZI	Director	2006-10-20	2007-12-01
JAK BARUH	Director	2004-03-25	2006-10-20
ANDREW WILLIAM SHAW	Company Secretary	2004-03-25	2004-04-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-13	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/02/2018:LIQ. CASE NO.2
2017-03-03	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/02/2017
2017-03-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-03	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/02/2017
2017-03-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-16	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2016-09-27	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/08/2016
2016-04-13	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2016-03-18	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-03-18	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-03-18	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-03-18	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/2016 FROM CHASE GREEN HOUSE 42 CHASE SIDE ENFIELD MIDDLESEX EN2 6NF
2016-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/2016 FROM CHASE GREEN HOUSE 42 CHASE SIDE ENFIELD MIDDLESEX EN2 6NF
2016-03-01	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ALI BARCHMAN
2015-10-19	AP01	DIRECTOR APPOINTED MR ASLAN UZUN
2015-09-24	LATEST SOC	24/09/15 STATEMENT OF CAPITAL;GBP 130000
2015-09-24	AR01	23/09/15 FULL LIST
2015-04-01	AA	24/09/14 TOTAL EXEMPTION SMALL
2014-10-30	LATEST SOC	30/10/14 STATEMENT OF CAPITAL;GBP 130000
2014-10-30	AR01	23/09/14 FULL LIST
2014-03-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALI ZAFER BARCHMAN / 20/03/2014
2014-03-11	AA	24/09/13 TOTAL EXEMPTION SMALL
2013-09-23	LATEST SOC	23/09/13 STATEMENT OF CAPITAL;GBP 130000
2013-09-23	AR01	23/09/13 FULL LIST
2013-05-20	AR01	25/03/13 FULL LIST
2013-03-05	AA	24/09/12 TOTAL EXEMPTION SMALL
2012-03-29	AR01	25/03/12 FULL LIST
2012-03-06	AA	24/09/11 TOTAL EXEMPTION SMALL
2011-03-30	AR01	25/03/11 FULL LIST
2011-03-02	AA	24/09/10 TOTAL EXEMPTION SMALL
2010-03-29	AR01	25/03/10 FULL LIST
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALI ZAFER BARCHMAN / 25/03/2010
2010-03-08	AA	24/09/09 TOTAL EXEMPTION SMALL
2009-04-27	363a	RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-04-14	288b	APPOINTMENT TERMINATED SECRETARY GLENVIL SMITH
2009-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/08
2008-08-12	287	REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 2ND FLOOR SAXON HOUSE HERITAGE GATE FRIARY STREET DERBY DE1 1NL
2008-04-07	363a	RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/07
2008-02-12	AUD	AUDITOR'S RESIGNATION
2008-01-14	288b	SECRETARY RESIGNED
2008-01-14	288b	DIRECTOR RESIGNED
2008-01-14	288a	NEW SECRETARY APPOINTED
2007-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/06
2007-04-12	363a	RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-02-20	RES04	£ NC 100000/130000 22/01
2007-02-20	123	NC INC ALREADY ADJUSTED 22/01/07
2007-02-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-20	88(2)R	AD 22/01/07--------- £ SI 30000@1=30000 £ IC 100000/130000
2006-11-22	288a	NEW DIRECTOR APPOINTED
2006-11-22	288b	DIRECTOR RESIGNED
2006-03-29	363a	RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/05
2005-04-18	225	ACC. REF. DATE EXTENDED FROM 31/03/05 TO 24/09/05
2005-04-18	363a	RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-04-11	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2005-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 25 CANNON STREET LONDON EC4M 5SE
2004-05-21	288b	SECRETARY RESIGNED
2004-05-21	288a	NEW SECRETARY APPOINTED
2004-04-20	288c	DIRECTOR'S PARTICULARS CHANGED
2004-04-20	288c	DIRECTOR'S PARTICULARS CHANGED
2004-03-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79110 - Travel agency activities

Licences & Regulatory approval

We could not find any licences issued to ELIXIR HOLIDAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-02-27
Meetings of Creditors	2016-03-16
Appointment of Administrators	2016-02-24

Fines / Sanctions

No fines or sanctions have been issued against ELIXIR HOLIDAYS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ELIXIR HOLIDAYS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.89	9
MortgagesNumMortOutstanding	0.51	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.37	9

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports

Annual Accounts
2014-09-24

Annual Accounts
2013-09-24

Annual Accounts
2012-09-24

Annual Accounts
2011-09-24

Annual Accounts
2010-09-24

Annual Accounts
2009-09-24

Annual Accounts
2008-09-24

Annual Accounts
2007-09-24

Annual Accounts
2006-09-24

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 ELIXIR HOLIDAYS LIMITED

Intangible Assets

Patents

We have not found any records of ELIXIR HOLIDAYS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELIXIR HOLIDAYS LIMITED

Trademarks

We have not found any records of ELIXIR HOLIDAYS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELIXIR HOLIDAYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as ELIXIR HOLIDAYS LIMITED are:

THAMES TRAVEL LIMITED	£ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 151,549
VISIT COUNTY DURHAM	£ 149,000
AGIITO LIMITED	£ 52,283
FAIRWAY TRAVEL LTD.	£ 41,912
COACH CHOICE LIMITED	£ 34,000
GOODACRE & TOWNSEND LIMITED	£ 31,119
NST TRAVEL GROUP LIMITED	£ 28,756
TRAVEL CLASS LIMITED	£ 20,803
BRITANNIC TRAVEL LIMITED	£ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261

Outgoings

Business Rates/Property Tax

No properties were found where ELIXIR HOLIDAYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ELIXIR HOLIDAYS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-01-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	ELIXIR HOLIDAYS LIMITED	Event Date	2017-02-16
Liquidator's name and address: William Antony Batty & Hugh Francis Jesseman Antony Batty & Company LLP , 3 Field Court, Grays Inn London, WC1R 5EF , Telephone: 020 7831 1234 Email: office@antonybatty.com :

Initiating party		Event Type	Meetings of Creditors
Defending party	ELIXIR HOLIDAYS LIMITED	Event Date	2016-03-09
In the High Court of Justice (Chancery Division) case number 896 Notice is hereby given by William Antony Batty and Hugh Francis Jesseman , Antony Batty & Company LLP , 3 Field Court, Grays Inn, London WC1R 5EF that a meeting of creditors of Elixir Holidays Limited, Second Floor, 3 Field Court, Grays Inn, London is to be held at 3 Field Court on 1 April 2016 at 10.30 am. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 (the schedule) I invite you to attend the above meeting. A proxy form is available which should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 1200 hours on the business day before the day fixed for the meeting, details in writing of your claim.

Initiating party		Event Type	Appointment of Administrators
Defending party	ELIXIR HOLIDAYS LIMITED	Event Date	2016-02-19
In the High Court of Justice, Chancery Division, London case number 896 William Antony Batty , Antony Batty & Company LLP , 3 Field Court, Grays Inn, London WC1R 5EF and Hugh Francis Jesseman , Antony Batty & Company LLP , 3 Field Court, Grays Inn, London WC1R 5EF . Joint Administrators (IP No(s) 8111 9480 ) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELIXIR HOLIDAYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ELIXIR HOLIDAYS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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