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Company Information for

ENJOY HOLIDAYS LIMITED

WINCHMORE HILL, LONDON, N21,
Company Registration Number
01996472
Private Limited Company
Dissolved

Dissolved 2017-08-17

Company Overview

About Enjoy Holidays Ltd
ENJOY HOLIDAYS LIMITED was founded on 1986-03-06 and had its registered office in Winchmore Hill. The company was dissolved on the 2017-08-17 and is no longer trading or active.

Key Data
Company Name
ENJOY HOLIDAYS LIMITED
 
Legal Registered Office
WINCHMORE HILL
LONDON
 
Previous Names
TRAVEL FOR BUSINESS LIMITED07/11/2003
Filing Information
Company Number 01996472
Date formed 1986-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-10-31
Date Dissolved 2017-08-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-24 04:31:37
Primary Source:Companies House
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Companies with same name ENJOY HOLIDAYS LIMITED
The following companies were found which have the same name as ENJOY HOLIDAYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENJOY HOLIDAYS PRIVATE LIMITED PLOT NO-871 EAST PARK ROAD B - 3 II nd FLOOR W E A KAROL BAGH NEW DELHI Delhi 110005 ACTIVE Company formed on the 2011-07-04
ENJOY HOLIDAYS SDN. BHD. Active

Company Officers of ENJOY HOLIDAYS LIMITED

Current Directors
Officer Role Date Appointed
SARAHJANE ROBERTSON
 Company Secretary 2009-06-10
RONALD FINDLAY
 Director 2001-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
AD VALOREM COMPANY SECRETARIAL LIMITED
 Company Secretary 2006-06-26 2009-06-10
NICOLA JANYE FINDLAY
 Director 2006-06-22 2006-10-05
RONALD FINDLAY
 Company Secretary 2005-12-06 2006-06-26
PAUL WARD
 Director 2005-10-26 2006-06-19
SARAHJANE ROBERTSON
 Company Secretary 2004-01-14 2005-10-26
SARAHJANE ROBERTSON
 Director 2001-08-28 2005-10-26
DAVID JOHN HACKETT
 Director 2001-07-05 2004-09-27
JOHN GEOFFREY DAVID TONNISON
 Director 2001-07-05 2004-09-27
MICHAEL JOHN WIGMORE
 Director 2001-07-05 2004-07-02
MICHAEL JOHN WIGMORE
 Company Secretary 1992-10-31 2004-01-14
CHRISTOPHER GEORGE POUNCEY
 Director 1992-10-31 2001-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAHJANE ROBERTSON TRAVEL FOR BUSINESS HOLDINGS LIMITED Company Secretary 2009-06-10 CURRENT 2001-06-26 Dissolved 2014-02-11
RONALD FINDLAY HOLIDAYSGADGETS.CO.UK LIMITED Director 2012-10-09 CURRENT 2012-10-09 Dissolved 2017-01-31
RONALD FINDLAY ALLEN STURGES TRAVEL LIMITED Director 2008-03-19 CURRENT 1980-10-16 Dissolved 2013-11-05
RONALD FINDLAY TRAVEL FOR BUSINESS HOLDINGS LIMITED Director 2004-06-11 CURRENT 2001-06-26 Dissolved 2014-02-11

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.

DateDocument TypeDocument Description
2017-08-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-174.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-10-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2016
2015-10-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2015
2014-10-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2014
2014-08-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-04-09F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-08-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/08/2013
2013-08-072.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-04-052.27BNOTICE BY ADMINISTRATOR OF A CHANGE IN COMMITTEE MEMBERSHIP
2013-03-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/02/2013
2012-11-082.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-11-072.26B[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2012-11-022.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-10-232.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 47 HIGH STREET WOBURN SANDS MILTON KEYNES BUCKINGHAMSHIRE MK17 8QY
2012-08-292.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-04-30AA31/10/11 TOTAL EXEMPTION FULL
2012-04-03LATEST SOC03/04/12 STATEMENT OF CAPITAL;GBP 951000
2012-04-03SH0103/04/12 STATEMENT OF CAPITAL GBP 951000
2012-01-31AR0105/01/12 FULL LIST
2011-11-30AR0131/10/11 FULL LIST
2011-03-07AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-22AR0131/10/10 FULL LIST
2010-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-05-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-03-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-12-22AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-19AR0131/10/09 FULL LIST
2009-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD FINDLAY / 19/12/2009
2009-12-15AA01PREVSHO FROM 31/12/2009 TO 31/10/2009
2009-10-21AUDAUDITOR'S RESIGNATION
2009-08-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-15288bAPPOINTMENT TERMINATED SECRETARY AD VALOREM COMPANY SECRETARIAL LIMITED
2009-06-15288aSECRETARY APPOINTED SARAHJANE ROBERTSON
2009-04-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-27363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-12363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-10-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-21363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-10-25288bDIRECTOR RESIGNED
2006-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-03288aNEW SECRETARY APPOINTED
2006-07-03288bSECRETARY RESIGNED
2006-06-28288bDIRECTOR RESIGNED
2006-06-28288aNEW DIRECTOR APPOINTED
2005-12-16288aNEW SECRETARY APPOINTED
2005-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-05363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-11-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-07288aNEW DIRECTOR APPOINTED
2005-09-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-09395PARTICULARS OF MORTGAGE/CHARGE
2005-04-20287REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 1 VANTAGE COURT TICKFORD STREET NEWPORT PAGNELL BUCKS, MK16 9EZ
2004-11-15363(288)DIRECTOR RESIGNED
2004-11-15363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-07-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-19288bDIRECTOR RESIGNED
2004-01-24288aNEW SECRETARY APPOINTED
2004-01-24288bSECRETARY RESIGNED
2003-12-01363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-11-07CERTNMCOMPANY NAME CHANGED TRAVEL FOR BUSINESS LIMITED CERTIFICATE ISSUED ON 07/11/03
2003-09-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-25363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
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 ENJOY HOLIDAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-28
Appointment of Liquidators2013-08-21
Meetings of Creditors2012-10-15
Appointment of Administrators2012-08-30
Fines / Sanctions
No fines or sanctions have been issued against ENJOY HOLIDAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-11-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-03-16 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2010-03-13 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-03-10 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-03-11 Satisfied HSBC BANK PLC
RENT DEPOSIT DEED 2005-06-09 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-07-16 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31

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 ENJOY HOLIDAYS LIMITED

Intangible Assets
Patents
We have not found any records of ENJOY HOLIDAYS LIMITED registering or being granted any patents
Domain Names

ENJOY HOLIDAYS LIMITED owns 1 domain names.

enjoytheworldtravel.co.uk  

Trademarks
We have not found any records of ENJOY HOLIDAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENJOY 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 ENJOY 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 ENJOY 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyENJOY HOLIDAYS LIMITEDEvent Date2013-08-07
Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 020 8370 7250 and email address: sam@aljuk.com . Alternative contact for enquiries on proceedings: Samantha George :
 
Initiating party Event TypeFinal Meetings
Defending partyENJOY HOLIDAYS LIMITEDEvent Date2013-08-07
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 3 May 2017 at 11.00 am, to be followed by a final meeting of creditors at 11.30 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing explanations that may be given by the Liquidator. Members and creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meetings, you can nominate the chairman of the meetings, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meetings, together with any unlodged proofs, must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meetings. Note: a member or creditor entitled to vote at the meetings is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a member of the company. Ninos Koumettou , IP number: 002240 , Liquidator , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone number: 0208 370 7262 and email address: ninos@aljuk.com . Date of Appointment: 7 August 2013 . Alternative contact for enquiries on proceedings: Samantha George :
 
Initiating party Event TypeAppointment of Administrators
Defending partyENJOY HOLIDAYS LIMITEDEvent Date2012-08-22
In the High Court of Justice case number 6443 Ninos Koumettou (IP No 002240 ), AlexanderLawsonJacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyENJOY HOLIDAYS LIMITEDEvent Date
In the High Court case number 6443 Notice is hereby given by Ninos Koumettou of AlexanderLawsonJacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA , that a meeting of creditors of Enjoy Holidays Limited t/a Allen Sturges Travel,1 Kings Avenue, Winchmore Hill, London N21 3NA, is to be held at AlexanderLawsonJacobs,1 Kings Avenue, Winchmore Hill, London N21 3NA on 30 October 2012 at 11.00 am . The meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 (‘the schedule’). I invite you to attend the above meeting. A proxy form should becompleted and returned to me by the date of the meeting if you cannot attend and wishto be represented. In order to be entitled to vote under Rule 2.38 at the meetingyou must give to me, not later than 12 noon on the business day before the day fixedfor the meeting, details in writing of your claim. Ninos Koumettou , Office holder capacity: Administrator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENJOY 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 ENJOY HOLIDAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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