Company Information for MOTORHOME BOOKERS LIMITED
6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
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Company Registration Number
05600193
Private Limited Company
Active |
Company Name | |
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MOTORHOME BOOKERS LIMITED | |
Legal Registered Office | |
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU Other companies in TQ12 | |
Company Number | 05600193 | |
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Company ID Number | 05600193 | |
Date formed | 2005-10-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 21:02:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ERWIN HEIDER |
||
MATTHIAS WALTER ROTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER MICHAEL BENEDIKT FRESE |
Director | ||
STEPHEN PETER HART |
Company Secretary | ||
WOLFGANG HEINRICH DEH |
Director | ||
LONDON LAW SERVICES LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIDS CORPORATE TRUSTEES LIMITED | Director | 2012-07-10 - 2013-04-10 | RESIGNED | 2009-04-17 | Dissolved 2016-01-19 | |
PAS2 LIMITED | Director | 2011-08-25 - 2012-11-23 | RESIGNED | 2000-01-18 | Dissolved 2014-04-15 | |
PAS1 LIMITED | Director | 2011-08-25 - 2012-11-23 | RESIGNED | 2006-01-25 | Dissolved 2014-04-15 | |
SOH BRANDS HOLDINGS LIMITED | Director | 2011-02-07 - 2017-05-02 | RESIGNED | 2007-07-05 | Active | |
KIDSUNLIMITED GROUP LIMITED | Director | 2009-09-29 - 2013-04-10 | RESIGNED | 2008-01-23 | Active | |
PHARMARON MANUFACTURING SERVICES (UK) LTD | Director | 2009-08-28 - 2011-10-11 | RESIGNED | 2004-07-23 | Active | |
DORMANT COMPANY 05671829 LIMITED | Director | 2009-06-23 - 2013-06-07 | RESIGNED | 2006-01-11 | Dissolved 2018-04-10 | |
MB AEROSPACE HOLDINGS LIMITED | Director | 2008-12-15 - 2013-03-08 | RESIGNED | 2007-01-02 | Active | |
GLACIER MACHINING SOLUTIONS LIMITED | Director | 2008-12-15 - 2008-12-15 | RESIGNED | 1996-11-28 | Active | |
UP GLOBAL SOURCING TRUSTEES LIMITED | Director | 2008-08-27 - 2014-06-12 | RESIGNED | 2007-10-29 | Dissolved 2015-01-13 | |
ULTIMATE PRODUCTS PLC | Director | 2008-08-27 - 2014-06-12 | RESIGNED | 2005-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Solvency Statement dated 11/09/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Statement of capital on GBP 2 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER APPELMANN | |
CH01 | Director's details changed for Mr Stefan Romheld on 2021-06-15 | |
TM02 | Termination of appointment of Erwin Heider on 2021-06-16 | |
AP01 | DIRECTOR APPOINTED MR STEFAN ROMHELD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alexander Applemann on 2020-02-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS WALTER ROTTER | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER APPLEMANN | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/20 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/17 FROM New Bridge Street House New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 275000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/16 FROM One Courtenay Park Newton Abbot Devon TQ12 2HD | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 275000 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MATTHIAS WALTER ROTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL BENEDIKT FRESE | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 275000 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ERWIN HEIDER on 2014-10-27 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 275000 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL BENEDIKT FRESE / 21/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ERWIN HEIDER / 21/10/2012 | |
AR01 | 21/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ERWIN HEIDER / 21/10/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ERWIN HEIDER / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL BENEDIKT FRESE / 21/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
RES04 | GBP NC 100/275000 05/06/2009 | |
123 | NC INC ALREADY ADJUSTED 05/06/09 | |
88(2) | AD 05/06/09 GBP SI 274999@1=274999 GBP IC 1/275000 | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MR ERWIN HEIDER | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN HART | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
Creditors Due Within One Year | 2012-01-01 | £ 554,388 |
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Creditors and other liabilities
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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 MOTORHOME BOOKERS LIMITED
Called Up Share Capital | 2012-01-01 | £ 275,000 |
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Current Assets | 2012-01-01 | £ 894,710 |
Debtors | 2012-01-01 | £ 894,710 |
Shareholder Funds | 2012-01-01 | £ 340,322 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as MOTORHOME BOOKERS 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. |