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Home > England & Wales Companies > HOLIDAY ESSENTIALS LTD
Company Information for

HOLIDAY ESSENTIALS LTD

BRENTWOOD, ESSEX, CM14 4BA,
Company Registration Number
04000270
Private Limited Company
Dissolved

Dissolved 2015-12-15

Company Overview

About Holiday Essentials Ltd
HOLIDAY ESSENTIALS LTD was founded on 2000-05-18 and had its registered office in Brentwood. The company was dissolved on the 2015-12-15 and is no longer trading or active.

Key Data
Company Name
HOLIDAY ESSENTIALS LTD
 
Legal Registered Office
BRENTWOOD
ESSEX
CM14 4BA
Other companies in CM14
 
Previous Names
I & G LIMITED07/10/2010
Filing Information
Company Number 04000270
Date formed 2000-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2015-12-15
Type of accounts DORMANT
Last Datalog update: 2016-02-02 18:31:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLIDAY ESSENTIALS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MOULTON JOHNSON LIMITED   RIDGEWELL & BOREHAM ACCOUNTANCY SERVICES LIMITED   S.C. MEREDITH & CO. CONSULTANCY LIMITED
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Companies with same name HOLIDAY ESSENTIALS LTD
The following companies were found which have the same name as HOLIDAY ESSENTIALS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLIDAY ESSENTIALS SCOTLAND LIMITED 2 WADESLEA COTTAGE ELIE LEVEN FIFE KY9 1EA Active Company formed on the 2014-11-11
HOLIDAY ESSENTIALS LIMITED 21 KIRKBRIDE WAY INGLEBY BARWICK STOCKTON-ON-TEES TS17 5NN Active - Proposal to Strike off Company formed on the 2023-01-05

Company Officers of HOLIDAY ESSENTIALS LTD

Current Directors
Officer Role Date Appointed
MJ RESULTS LIMITED
 Company Secretary 2010-10-04
PERRY NEIL WILSON
 Director 2001-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIE LEE MCCARTHY
 Company Secretary 2008-04-18 2010-09-14
ALIREZA ALI EMAMY FOROUSHANI
 Company Secretary 2005-02-14 2008-04-18
JAMES DUNCAN RICHARDSON
 Director 2001-11-30 2007-07-03
SARAH BANBURY
 Company Secretary 2002-08-07 2005-02-14
JULIE PATRICIA HISCOCK
 Company Secretary 2001-11-30 2002-08-07
JERVIS SCULLY
 Company Secretary 2000-05-18 2001-11-30
SUZANNE JERVIS
 Director 2000-05-18 2001-11-30
PATRICIA SCULLY
 Director 2000-05-18 2001-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PERRY NEIL WILSON TARDIS MARKETING LIMITED Director 2001-11-30 CURRENT 2000-05-24 Dissolved 2015-12-15
PERRY NEIL WILSON UDM TRAVEL LTD Director 2001-11-30 CURRENT 2000-05-24 Dissolved 2015-12-15
PERRY NEIL WILSON UNDERGROUND DIGITAL MEDIA LIMITED Director 2000-09-05 CURRENT 2000-08-21 Dissolved 2017-06-02

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
2015-12-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-09-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-08-20DS01APPLICATION FOR STRIKING-OFF
2015-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-12AR0107/05/15 FULL LIST
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-15AR0107/05/14 FULL LIST
2014-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-21AR0107/05/13 FULL LIST
2012-09-13AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-09AR0107/05/12 FULL LIST
2011-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 25A CROWN STREET BRENTWOOD ESSEX CM14 4BA ENGLAND
2011-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY NEIL WILSON / 16/09/2011
2011-10-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MJ RESULTS LIMITED / 01/09/2011
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-01AR0107/05/11 FULL LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY NEIL WILSON / 25/10/2010
2010-10-26TM02APPOINTMENT TERMINATED, SECRETARY JAMIE MCCARTHY
2010-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 10TH FLOOR MAITLAND HOUSE WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2JY
2010-10-14AP04CORPORATE SECRETARY APPOINTED MJ RESULTS LIMITED
2010-10-07RES15CHANGE OF NAME 14/09/2010
2010-10-07CERTNMCOMPANY NAME CHANGED I & G LIMITED CERTIFICATE ISSUED ON 07/10/10
2010-10-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-17AR0107/05/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY NEIL WILSON / 14/01/2010
2009-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-14363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-23363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-04-18288aSECRETARY APPOINTED MR JAMIE LEE MCCARTHY
2008-04-18288bAPPOINTMENT TERMINATED SECRETARY ALI EMAMY
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-24288bDIRECTOR RESIGNED
2007-05-29363(287)REGISTERED OFFICE CHANGED ON 29/05/07
2007-05-29363sRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2006-06-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-15363sRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-05-24287REGISTERED OFFICE CHANGED ON 24/05/06 FROM: WARNERS MILL SILKS WAY BRAINTREE ESSEX CM7 3GB
2006-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-06-20363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-20288aNEW SECRETARY APPOINTED
2005-06-20363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2004-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-07363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-15363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-04-02288aNEW SECRETARY APPOINTED
2003-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2003-03-20225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02
2003-03-20288bSECRETARY RESIGNED
2002-06-18363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2002-03-12DISS40STRIKE-OFF ACTION DISCONTINUED
2002-03-07363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2002-01-18288aNEW DIRECTOR APPOINTED
2002-01-18288aNEW SECRETARY APPOINTED
2001-12-12287REGISTERED OFFICE CHANGED ON 12/12/01 FROM: 1 MILL BROOK BUSINESS PARK RAINFORD INDUSTRIAL, RAINFORD ST. HELENS MERSEYSIDE WA11 8LZ
2001-12-12288bDIRECTOR RESIGNED
2001-12-12288bSECRETARY RESIGNED
2001-12-12288aNEW DIRECTOR APPOINTED
2001-12-12288bDIRECTOR RESIGNED
2001-11-06GAZ1FIRST GAZETTE
2000-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HOLIDAY ESSENTIALS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2001-11-06
Fines / Sanctions
No fines or sanctions have been issued against HOLIDAY ESSENTIALS 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 ESSENTIALS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 ESSENTIALS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Debtors 2013-12-31 £ 0
Debtors 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLIDAY ESSENTIALS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HOLIDAY ESSENTIALS LTD
Trademarks
We have not found any records of HOLIDAY ESSENTIALS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLIDAY ESSENTIALS 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 (74990 - Non-trading company) as HOLIDAY ESSENTIALS LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HOLIDAY ESSENTIALS 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 TypeProposal to Strike Off
Defending partyHOLIDAY ESSENTIALS LTDEvent Date2001-11-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLIDAY ESSENTIALS 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 ESSENTIALS LTD any grants or awards.
Ownership
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    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.
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    Other companies at postcode CM14 4BA