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Home > England & Wales Companies > HOLIDAY IMAGE UK LTD
Company Information for

HOLIDAY IMAGE UK LTD

ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
02577420
Private Limited Company
Liquidation

Company Overview

About Holiday Image Uk Ltd
HOLIDAY IMAGE UK LTD was founded on 1991-01-28 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Holiday Image Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOLIDAY IMAGE UK LTD
 
Legal Registered Office
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in WC2B
 
Previous Names
BARTHELMESS U.K. LIMITED22/09/2017
Filing Information
Company Number 02577420
Company ID Number 02577420
Date formed 1991-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB548687288  
Last Datalog update: 2019-04-04 06:18:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLIDAY IMAGE UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASC ACCOUNTANTS LIMITED   ASPEN ACCOUNTING AND ADVICE LIMITED   BFM ACCOUNTANTS LIMITED   JR ACCOUNTING & BUSINESS SERVICES LIMITED   KYCH CONSULTING LIMITED
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Companies with same name HOLIDAY IMAGE UK LTD
The following companies were found which have the same name as HOLIDAY IMAGE UK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLIDAY IMAGE UK LIMITED Unknown

Company Officers of HOLIDAY IMAGE UK LTD

Current Directors
Officer Role Date Appointed
TRACIE GILMOUR
Company Secretary 2014-07-14
AMANDA ANN LAYTON
Director 2014-07-14
RICHARD CHARLES WEBSTER
Director 2002-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CHARLES WEBSTER
Company Secretary 2004-08-01 2014-07-14
PAUL JEFFREY ALLOWAY
Director 1992-01-28 2014-07-14
DAVID LESLIE UFLAND
Director 1992-01-28 2014-07-14
LESLEY ALLOWAY
Company Secretary 2002-11-06 2004-08-01
PAUL JEFFREY ALLOWAY
Company Secretary 1998-07-14 2002-11-06
ALAN HOWARD MILLER
Director 1992-01-28 2002-09-30
JOAN MARGARET MILLER
Company Secretary 1992-01-28 1998-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA ANN LAYTON BMESS UK LTD Director 2014-05-01 CURRENT 2014-05-01 Active - Proposal to Strike off
RICHARD CHARLES WEBSTER BMESS UK LTD Director 2014-05-01 CURRENT 2014-05-01 Active - Proposal to Strike off

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
2020-10-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-02-14LIQ MISCInsolvency:s/s cert. Release of liquidator
2019-09-30LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-19
2019-09-10LIQ10Removal of liquidator by court order
2018-09-21LIQ02Voluntary liquidation Statement of affairs
2018-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/18 FROM C/O Kershen Fairfax Ltd 113 Kingsway London WC2B 6PP
2018-09-04600Appointment of a voluntary liquidator
2018-09-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-20
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22RES15CHANGE OF COMPANY NAME 22/09/17
2017-09-22CERTNMCOMPANY NAME CHANGED BARTHELMESS U.K. LIMITED CERTIFICATE ISSUED ON 22/09/17
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 44
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 44
2016-01-04AR0104/01/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-16DISS40Compulsory strike-off action has been discontinued
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 44
2015-05-15AR0104/01/15 ANNUAL RETURN FULL LIST
2015-05-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28AP03Appointment of Ms Tracie Gilmour as company secretary on 2014-07-14
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID UFLAND
2014-08-28TM02Termination of appointment of Richard Charles Webster on 2014-07-14
2014-08-28AP01DIRECTOR APPOINTED MS AMANDA ANN LAYTON
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALLOWAY
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 44
2014-01-29AR0104/01/14 ANNUAL RETURN FULL LIST
2014-01-29CH01Director's details changed for Paul Jeffrey Alloway on 2013-07-31
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0104/01/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0104/01/12 FULL LIST
2011-10-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-24AR0104/01/11 FULL LIST
2011-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2011 FROM C/O KERSHEN FAIFAX LIMITED 113 KINGSWAY LONDON WC2B 6PP
2010-11-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-27AR0104/01/10 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WEBSTER / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEFFREY ALLOWAY / 27/01/2010
2009-10-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-09-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-30363sRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-13363sRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-09363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-12-08287REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 9 KINGSWAY LONDON WC2B 4YA
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-14363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-22287REGISTERED OFFICE CHANGED ON 22/10/04 FROM: FIRST FLOOR AWDRY HOUSE 11 KINGSWAY LONDON WC2B 6XE
2004-08-19288bSECRETARY RESIGNED
2004-08-19288aNEW SECRETARY APPOINTED
2004-02-10363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2004-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-31363sRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2003-03-11169£ IC 100/44 23/12/02 £ SR 56@1=56
2003-02-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-11-21288bDIRECTOR RESIGNED
2002-11-15288bSECRETARY RESIGNED
2002-11-15288aNEW SECRETARY APPOINTED
2002-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-14288aNEW DIRECTOR APPOINTED
2002-04-26AUDAUDITOR'S RESIGNATION
2002-01-21363sRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2002-01-14AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-24363sRETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-02-01AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-14363sRETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
1999-01-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-06363sRETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
1998-08-06288aNEW SECRETARY APPOINTED
1998-08-06288bSECRETARY RESIGNED
1998-05-30287REGISTERED OFFICE CHANGED ON 30/05/98 FROM: WALKDEN HOUSE 10 MELTON STREET EUSTON SQUARE LONDON NW1 2EJ
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-19363sRETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS
1997-02-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-26363sRETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
1996-02-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-02-08363sRETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOLIDAY IMAGE UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-08-23
Resolutions for Winding-up2018-08-23
Fines / Sanctions
No fines or sanctions have been issued against HOLIDAY IMAGE UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLIDAY IMAGE UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 HOLIDAY IMAGE UK LTD

Intangible Assets
Patents
We have not found any records of HOLIDAY IMAGE UK LTD registering or being granted any patents
Domain Names

HOLIDAY IMAGE UK LTD owns 1 domain names.

barthelmess.co.uk  

Trademarks
We have not found any records of HOLIDAY IMAGE UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLIDAY IMAGE UK LTD. 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 (82990 - Other business support service activities n.e.c.) as HOLIDAY IMAGE UK LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HOLIDAY IMAGE UK LTD 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 partyHOLIDAY IMAGE UK LIMITEDEvent Date2018-08-20
Liquidator's name and address: Carolynn Jean Best and Richard Frank Simms , both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB. Alternative contact: Michelle Collier Email mcollier@fasimms.com , Tel 01455 555 489 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHOLIDAY IMAGE UK LIMITEDEvent Date2018-08-20
At a general meeting of the Members of the above-named company, duly convened, and held at Four Rises, 2, Harborough Roan, Great Oxendon, Leics, LE16 8NA on 20 August 2018 , the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution. 1.That the Company be wound up voluntarily and 2.That Carolynn Jean Best and Richard Frank Simms, of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately Contact details: Carolynn Jean Best and Richard Frank Simms , IP Numbers 9683 and 9252 , Joint Liquidators, F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB Signatory: Richard Webster , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLIDAY IMAGE UK LTD 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 HOLIDAY IMAGE UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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