Dissolved
Dissolved 2016-12-06
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Home > England & Wales Companies > DIRECT LINE HOLIDAYS LIMITED
Company Information for DIRECT LINE HOLIDAYS LIMITED
DOCKLANDS, LONDON, E14 9XL,
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Company Registration Number
 02833754 Private Limited Company
Dissolved 2016-12-06 |
Company Overview
About Direct Line Holidays Ltd
DIRECT LINE HOLIDAYS LIMITED was founded on 1993-07-06 and had its registered office in Docklands. The company was dissolved on the 2016-12-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DIRECT LINE HOLIDAYS LIMITED | |
| Legal Registered Office | |
| DOCKLANDS LONDON E14 9XL Other companies in CR0 | |
Filing Information
| Company Number | 02833754 | |
|---|---|---|
| Date formed | 1993-07-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-31 | |
| Date Dissolved | 2016-12-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-03-25 23:59:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT LINE HOLIDAYS LIMITED
|
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Company Officers of DIRECT LINE HOLIDAYS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTONY JOHN BRADLEY |
||
MATTHEW JAMES FLINT |
||
ANTONY JOHN BRADLEY |
||
MATTHEW JAMES FLINT |
||
MATTHEW JAMES FLINT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARIA ANNE WHITEMAN |
Director | ||
MARIA ANNE WHITEMAN |
Director | ||
CHRISTINE BURROWES |
Company Secretary | ||
CHRISTINE BURROWES |
Company Secretary | ||
PETER ANTHONY STEPHENS |
Director | ||
PETER ANTHONY STEPHENS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GO OPTIMISATION LIMITED | Director | 2009-07-06 | CURRENT | 2009-07-06 | Dissolved 2013-10-18 | |
| HOLIDAYLINE (UK) LIMITED | Company Secretary | 1992-11-04 | CURRENT | 1992-11-04 | Liquidation | |
| GO OPTIMISATION LIMITED | Director | 2009-07-06 | CURRENT | 2009-07-06 | Dissolved 2013-10-18 | |
| HOLIDAYLINE (UK) LIMITED | Director | 1992-11-04 | CURRENT | 1992-11-04 | Liquidation | |
| HOLIDAYLINE (UK) LIMITED | Director | 1992-11-04 | CURRENT | 1992-11-04 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 30/06/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM NLA TOWER 12-16 ADDISCOMBE ROAD CROYDON SURREY CR0 0XT | |
| RT01 | COMPANY RESTORED ON 18/01/2016 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 30/06/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA WHITEMAN | |
| AR01 | 30/06/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
| AR01 | 30/06/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
| AR01 | 30/06/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
| AP01 | DIRECTOR APPOINTED MS MARIA ANNE WHITEMAN | |
| AR01 | 06/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES FLINT / 01/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN BRADLEY / 01/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES FLINT / 01/07/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
| 363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM NLA TOWER 12-16 ADDISCOMBE ROAD CROYDON SURREY CR0 0XT | |
| 287 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM, NLA TOWER 12-16 ADDISCOMBE ROAD, CROYDON, SURREY, CR0 0XT | |
| 123 | GBP NC 100/2000 01/04/07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
| 288a | DIRECTOR APPOINTED MR MATTHEW JAMES FLINT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM N L A TOWER 12-16 ADDISCOMBE ROAD CROYDON SURREY CR0 0XT | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BRADLEY / 06/07/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW FLINT / 06/07/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM, N L A TOWER, 12-16 ADDISCOMBE ROAD, CROYDON, SURREY, CR0 0XT | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW FLINT / 02/04/2008 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/07/04 | |
| 363s | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/03 FROM: WATERSTONE HOUSE 11-17 CENTRAL HILL LONDON SE19 1BG | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/03 FROM: WATERSTONE HOUSE, 11-17 CENTRAL HILL, LONDON, SE19 1BG | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/07/99 FROM: SANDPIPER HOUSE 37-39 QUEEN ELIZABETH STREET LONDON SE1 2BT | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/07/99 FROM: SANDPIPER HOUSE, 37-39 QUEEN ELIZABETH STREET, LONDON, SE1 2BT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/11/97 | |
| 363s | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS | |
| 88(2)R | AD 19/11/96--------- £ SI 98@1=98 £ IC 2/100 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/11/96 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 | |
| 363s | RETURN MADE UP TO 06/07/96; NO CHANGE 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 DIRECT LINE HOLIDAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DIRECT LINE HOLIDAYS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DIRECT LINE HOLIDAYS LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Intangible Assets
Patents
We have not found any records of DIRECT LINE HOLIDAYS LIMITED registering or being granted any patents Domain Names
DIRECT LINE HOLIDAYS LIMITED owns 3 domain names.
directline-flights.co.uk directline-hotels.co.uk snoman.co.uk
Income
Government Income
We have not found government income sources for DIRECT LINE 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 DIRECT LINE HOLIDAYS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DIRECT LINE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT LINE 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 DIRECT LINE HOLIDAYS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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