Dissolved 2018-04-06
Company Information for ESPRIT HOLIDAYS LTD
CANARY WHARF, LONDON, E14,
|
Company Registration Number
01907815
Private Limited Company
Dissolved Dissolved 2018-04-06 |
Company Name | |
---|---|
ESPRIT HOLIDAYS LTD | |
Legal Registered Office | |
CANARY WHARF LONDON | |
Company Number | 01907815 | |
---|---|---|
Date formed | 1985-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-10-31 | |
Date Dissolved | 2018-04-06 | |
Type of accounts | FULL |
Last Datalog update: | 2018-05-09 13:35:35 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DOMINIC STEWART |
||
ANDY APPLETON |
||
MARKUS GLESTI |
||
ANDREW PERRIN |
||
THOMAS STIRNIMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HANS ULRICH LERCH |
Director | ||
DEREK MCKENZIE JONES |
Company Secretary | ||
PETER RAYMOND DYER |
Director | ||
DEREK MCKENZIE JONES |
Director | ||
MARGARET WALLIS MOORE |
Company Secretary | ||
DAVID LEONARD FELWICK |
Director | ||
MARGARET WALLIS MOORE |
Director | ||
ROBERT KENNETH MOORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENIGMA TRAVEL GROUP LIMITED | Director | 2006-06-19 | CURRENT | 2006-05-02 | Dissolved 2018-04-06 | |
ESPRIT VACATIONS LIMITED | Director | 2002-09-26 | CURRENT | 2001-01-04 | Dissolved 2014-12-05 | |
ENIGMA HOLIDAYS LIMITED | Director | 2002-09-26 | CURRENT | 2000-12-08 | Dissolved 2018-04-06 | |
TOTAL HOLIDAYS LIMITED | Director | 2002-09-23 | CURRENT | 1982-11-18 | Dissolved 2014-12-05 | |
TOTAL AVIATION LIMITED | Director | 2002-07-01 | CURRENT | 2002-06-02 | Dissolved 2014-12-05 | |
ESPRIT VACATIONS LIMITED | Director | 2010-05-10 | CURRENT | 2001-01-04 | Dissolved 2014-12-05 | |
TOTAL AVIATION LIMITED | Director | 2010-05-10 | CURRENT | 2002-06-02 | Dissolved 2014-12-05 | |
TOTAL HOLIDAYS LIMITED | Director | 2010-05-10 | CURRENT | 1982-11-18 | Dissolved 2014-12-05 | |
ENIGMA HOLIDAYS LIMITED | Director | 2010-05-10 | CURRENT | 2000-12-08 | Dissolved 2018-04-06 | |
ENIGMA TRAVEL GROUP LIMITED | Director | 2010-05-10 | CURRENT | 2006-05-02 | Dissolved 2018-04-06 | |
WESTBURY TRAVEL LIMITED | Director | 2009-08-01 | CURRENT | 1992-12-04 | Dissolved 2014-12-05 | |
FILOXENIA LIMITED | Director | 2009-08-01 | CURRENT | 1989-11-01 | Dissolved 2014-12-05 | |
BLADON GROUP PLC | Director | 2009-08-01 | CURRENT | 1988-11-17 | Dissolved 2014-12-05 | |
HOTELPLAN (TRANSPORT) LTD. | Director | 2009-08-01 | CURRENT | 1994-07-18 | Active | |
INNTRAVEL LIMITED | Director | 2009-08-01 | CURRENT | 1992-03-30 | Active | |
ITINERARY LIMITED | Director | 2009-08-01 | CURRENT | 1988-11-14 | Active | |
HOTELPLAN (U.K. GROUP) LIMITED | Director | 2009-08-01 | CURRENT | 1947-10-26 | Active | |
HHD LIMITED | Director | 2009-08-01 | CURRENT | 1965-04-07 | Active | |
ENIGMA TRAVEL GROUP LIMITED | Director | 2006-06-19 | CURRENT | 2006-05-02 | Dissolved 2018-04-06 | |
TOTAL AVIATION LIMITED | Director | 2002-07-01 | CURRENT | 2002-06-02 | Dissolved 2014-12-05 | |
TOTAL HOLIDAYS LIMITED | Director | 2002-04-24 | CURRENT | 1982-11-18 | Dissolved 2014-12-05 | |
ESPRIT VACATIONS LIMITED | Director | 2012-11-01 | CURRENT | 2001-01-04 | Dissolved 2014-12-05 | |
TOTAL AVIATION LIMITED | Director | 2012-11-01 | CURRENT | 2002-06-02 | Dissolved 2014-12-05 | |
TOTAL HOLIDAYS LIMITED | Director | 2012-11-01 | CURRENT | 1982-11-18 | Dissolved 2014-12-05 | |
WESTBURY TRAVEL LIMITED | Director | 2012-11-01 | CURRENT | 1992-12-04 | Dissolved 2014-12-05 | |
FILOXENIA LIMITED | Director | 2012-11-01 | CURRENT | 1989-11-01 | Dissolved 2014-12-05 | |
BLADON GROUP PLC | Director | 2012-11-01 | CURRENT | 1988-11-17 | Dissolved 2014-12-05 | |
HOTELPLAN (TRANSPORT) LTD. | Director | 2012-11-01 | CURRENT | 1994-07-18 | Active | |
ENIGMA HOLIDAYS LIMITED | Director | 2012-11-01 | CURRENT | 2000-12-08 | Dissolved 2018-04-06 | |
ENIGMA TRAVEL GROUP LIMITED | Director | 2012-11-01 | CURRENT | 2006-05-02 | Dissolved 2018-04-06 | |
INNTRAVEL LIMITED | Director | 2012-11-01 | CURRENT | 1992-03-30 | Active | |
ITINERARY LIMITED | Director | 2012-11-01 | CURRENT | 1988-11-14 | Active | |
HOTELPLAN (U.K. GROUP) LIMITED | Director | 2012-11-01 | CURRENT | 1947-10-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/08/2017:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM MOUNTAIN HOUSE STATION ROAD GODALMING SURREY GU7 1EX UNITED KINGDOM | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 08/01/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 17/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS STIRNIMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS LERCH | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 185 FLEET ROAD FLEET HAMPSHIRE GU51 3BL | |
AP03 | SECRETARY APPOINTED MR ANDREW DOMINIC STEWART | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEREK JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DYER | |
AR01 | 17/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 17/12/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA01 | CURREXT FROM 30/04/2010 TO 31/10/2010 | |
RES13 | COMPANY BUSINESS 10/05/2010 | |
RES13 | SALE OF ISSUED SHARE CAPITAL 10/05/2010 | |
AP01 | DIRECTOR APPOINTED MARKUS GLESTI | |
AP01 | DIRECTOR APPOINTED HANS ULRICH LERCH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 17/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PERRIN / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RAYMOND DYER / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY APPLETON / 17/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | RE-LOAN AGREE 22/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE) | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
LETTER OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
ESPRIT HOLIDAYS LTD owns 18 domain names.
santas-lapland.co.uk santaslapland.co.uk santa-breaks.co.uk skijob.co.uk esprit-holidays.co.uk espritholidays.co.uk lapland.co.uk santa-trips.co.uk ski-esprit.co.uk skiesprit.co.uk total-italy.co.uk espritski.co.uk kidsskifree.co.uk espritfamilyadventures.co.uk espritlapland.co.uk escort-outcall.co.uk skirooms.co.uk santaslaplandholidays.co.uk
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as ESPRIT HOLIDAYS 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. |