Active - Proposal to Strike off
Company Information for HOSEASONS HOLIDAYS ABROAD LIMITED
THE TRIANGLE, 4TH FLOOR, 5-17 HAMMERSMITH GROVE, LONDON, HAMMERSMITH, W6 0LG,
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Company Registration Number
01814765
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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HOSEASONS HOLIDAYS ABROAD LIMITED | ||||
Legal Registered Office | ||||
THE TRIANGLE 4TH FLOOR, 5-17 HAMMERSMITH GROVE LONDON HAMMERSMITH W6 0LG Other companies in NR32 | ||||
Previous Names | ||||
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Company Number | 01814765 | |
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Company ID Number | 01814765 | |
Date formed | 1984-05-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-15 03:57:01 |
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Officer | Role | Date Appointed |
---|---|---|
GARRY CLARK ADAM |
||
HENRY FRANCIS JOHN BANKES |
||
GEOFFREY JOHN COWLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PRITPAL SINGH BADWAL |
Director | ||
IAN SIMON AILLES |
Director | ||
RICHARD JOHN CARRICK |
Director | ||
TIMOTHY JAMES FULLAM |
Director | ||
CAROL ELIZABETH NEWELL |
Director | ||
SARA YVONNE ZIMMERMAN |
Director | ||
SAMANTHA GORDON |
Company Secretary | ||
SAMANTHA GORDON |
Director | ||
YVONNE JULIA BORG |
Director | ||
PAUL EDWARD TEMPLE |
Company Secretary | ||
PAUL EDWARD TEMPLE |
Director | ||
KENNETH ERNEST GAYLARD |
Director | ||
RICHARD WILLIAM OVERY |
Director | ||
JAMES CHARLES WILLIAM HOSEASON |
Director | ||
JAMES WILLIAM NICHOLSON HOSEASON |
Director | ||
ALAN JAMES HUBBARD |
Director | ||
DAVID HOLMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOSEASONS COTTAGES LIMITED | Director | 2017-08-19 | CURRENT | 1978-10-10 | Active | |
WELCOME HOLIDAYS LIMITED | Director | 2017-08-07 | CURRENT | 1994-06-22 | Active | |
HOLIDAY COTTAGES GROUP LIMITED | Director | 2017-08-07 | CURRENT | 1995-02-15 | Active | |
HOSEASONS LIMITED | Director | 2017-08-07 | CURRENT | 1999-07-13 | Active | |
HOSEASONS EST LIMITED | Director | 2017-08-07 | CURRENT | 2000-11-23 | Active - Proposal to Strike off | |
KT LEISURE LIMITED | Director | 2017-08-07 | CURRENT | 2001-01-26 | Active - Proposal to Strike off | |
ENGLISH COUNTRY COTTAGES LIMITED | Director | 2017-08-07 | CURRENT | 2003-02-14 | Active | |
SUNWAY HOUSE LIMITED | Director | 2017-08-07 | CURRENT | 1998-11-24 | Active | |
SALCOMBE HOLIDAY HOMES LIMITED | Director | 2013-10-01 | CURRENT | 1994-08-30 | Active - Proposal to Strike off | |
ROCKHEART INVESTMENTS LIMITED | Director | 2013-10-01 | CURRENT | 2004-05-10 | Active - Proposal to Strike off | |
DARTMOUTH HOLIDAY HOMES LIMITED | Director | 2013-10-01 | CURRENT | 2004-05-11 | Active | |
CUMBRIAN COTTAGES LIMITED | Director | 2013-01-01 | CURRENT | 1999-04-21 | Active | |
CASTLEACRE AGENCIES LIMITED | Director | 2013-01-01 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
OLD CO MAIDSTONE LIMITED | Director | 2012-01-13 | CURRENT | 2008-03-12 | Active - Proposal to Strike off | |
VULPES CAPITAL LIMITED | Director | 2012-01-13 | CURRENT | 2008-03-12 | Active - Proposal to Strike off | |
JAMES TRANSPORT LIMITED | Director | 2012-01-13 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
JAMES VILLA HOLIDAYS LIMITED | Director | 2012-01-13 | CURRENT | 1998-10-02 | Active | |
VACANCES EN CAMPAGNE LIMITED | Director | 2011-02-01 | CURRENT | 1977-11-21 | Dissolved 2014-11-04 | |
DALES HOLIDAY COTTAGES LIMITED | Director | 2010-03-26 | CURRENT | 1988-11-14 | Active | |
AWAZE VACATION RENTALS LTD | Director | 2010-03-26 | CURRENT | 1969-11-04 | Active | |
HOSEASONS HOLIDAYS LIMITED | Director | 2009-02-16 | CURRENT | 1978-11-17 | Active | |
SALCOMBE HOLIDAY HOMES LIMITED | Director | 2017-08-29 | CURRENT | 1994-08-30 | Active - Proposal to Strike off | |
ROCKHEART INVESTMENTS LIMITED | Director | 2017-08-29 | CURRENT | 2004-05-10 | Active - Proposal to Strike off | |
CUMBRIAN COTTAGES LIMITED | Director | 2017-08-29 | CURRENT | 1999-04-21 | Active | |
CASTLEACRE AGENCIES LIMITED | Director | 2017-08-29 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
HOSEASONS HOLIDAYS LIMITED | Director | 2013-03-12 | CURRENT | 1978-11-17 | Active | |
BOWHILLS LIMITED | Director | 2010-03-08 | CURRENT | 1980-10-08 | Dissolved 2016-12-13 | |
HOLIDAYBANK LIMITED | Director | 2010-03-08 | CURRENT | 2005-04-18 | Dissolved 2016-12-13 | |
OLDCO EARBY LIMITED | Director | 2010-03-08 | CURRENT | 1987-08-24 | Dissolved 2017-02-14 | |
DALES HOLIDAY COTTAGES LIMITED | Director | 2010-03-08 | CURRENT | 1988-11-14 | Active | |
HOSEASONS LIMITED | Director | 2010-03-08 | CURRENT | 1999-07-13 | Active | |
HOSEASONS EST LIMITED | Director | 2010-03-08 | CURRENT | 2000-11-23 | Active - Proposal to Strike off | |
AWAZE VACATION RENTALS LTD | Director | 2010-03-08 | CURRENT | 1969-11-04 | Active | |
SUNWAY HOUSE LIMITED | Director | 2010-03-08 | CURRENT | 1998-11-24 | Active | |
ENGLISH COUNTRY COTTAGES LIMITED | Director | 2010-03-01 | CURRENT | 2003-02-14 | Active | |
DALES HOLIDAY COTTAGES LIMITED | Director | 2010-03-26 | CURRENT | 1988-11-14 | Active | |
AWAZE VACATION RENTALS LTD | Director | 2010-03-26 | CURRENT | 1969-11-04 | Active | |
HOSEASONS HOLIDAYS LIMITED | Director | 1995-06-14 | CURRENT | 1978-11-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Geoffrey John Cowley on 2019-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/19 FROM Sunway House, Raglan Road Lowestoft Suffolk NR32 2LW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY FRANCIS JOHN BANKES | |
RES15 | CHANGE OF COMPANY NAME 20/12/19 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
PSC05 | Change of details for Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on 2018-06-26 | |
RES15 | CHANGE OF COMPANY NAME 03/10/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / WYNDHAM VACATION RENTALS (UK) LTD / 08/11/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / WYNDHAM VACATION RENTALS (UK) LTD / 08/11/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD02 | Register inspection address changed to The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG | |
AD03 | Registers moved to registered inspection location of The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RP04AR01 | Second filing of the annual return made up to 2016-03-16 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/03/16 FULL LIST | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/03/16 STATEMENT OF CAPITAL GBP 1.00 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Henry Francis John Bankes on 2015-09-24 | |
SH20 | Statement by Directors | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2015-09-15 GBP 1 | |
CAP-SS | Solvency Statement dated 14/09/15 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 16/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRITPAL BADWAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRITPAL BADWAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY FRANCIS JOHN BANKES / 21/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 13/06/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY CLARK ADAMS / 03/06/2011 | |
AR01 | 16/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN AILLES | |
AA01 | CURREXT FROM 31/10/2010 TO 31/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AA01 | PREVSHO FROM 31/12/2009 TO 31/10/2009 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED GEOFFREY JOHN COWLEY | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED GARRY CLARK ADAMS | |
AA01 | PREVEXT FROM 31/10/2009 TO 31/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL NEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FULLAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARRICK | |
TM01 | TERMINATE DIR APPOINTMENT | |
AR01 | 16/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED HENRY FRANCIS JOHN BANKES | |
AP01 | DIRECTOR APPOINTED MR IAN SIMON AILLES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MS CAROL ELIZABETH NEWELL | |
RES13 | RE - SECTION 175(5)(A) 21/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SAMANTHA GORDON | |
288b | APPOINTMENT TERMINATED DIRECTOR SAMANTHA GORDON | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LETTER OF CHARGE | Satisfied | BARCLAYS 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 HOSEASONS HOLIDAYS ABROAD LIMITED
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as HOSEASONS HOLIDAYS ABROAD 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. |