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

HOLIDAY TREASURES LTD

3 CHURCH VIEW, LAWFORD, MANNINGTREE, ESSEX, CO11 2BQ,
Company Registration Number
06364455
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Holiday Treasures Ltd
HOLIDAY TREASURES LTD was founded on 2007-09-07 and has its registered office in Manningtree. The organisation's status is listed as "Active - Proposal to Strike off". Holiday Treasures Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
HOLIDAY TREASURES LTD
 
Legal Registered Office
3 CHURCH VIEW
LAWFORD
MANNINGTREE
ESSEX
CO11 2BQ
Other companies in RM16
 
Filing Information
Company Number 06364455
Company ID Number 06364455
Date formed 2007-09-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts 
Last Datalog update: 2020-09-09 09:01:41
Primary Source:Companies House
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Companies with same name HOLIDAY TREASURES LTD
The following companies were found which have the same name as HOLIDAY TREASURES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLIDAY TREASURES, INC. 8993 HERON WALK DESTIN FL 32541 Inactive Company formed on the 1998-03-20
HOLIDAY TREASURES LLC 2933 E. Slater Drive Deltona FL 32738 Inactive Company formed on the 2008-09-24
HOLIDAY TREASURES INC California Unknown
HOLIDAY TREASURES LLC New Jersey Unknown

Company Officers of HOLIDAY TREASURES LTD

Current Directors
Officer Role Date Appointed
ALYN ARTHUR BURGESS
 Director 2008-08-08
CLAUDIO RAMPONI
 Director 2007-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MAYES
 Director 2007-09-07 2011-08-01
MING LIANG CHEN
 Company Secretary 2007-09-07 2009-08-31
MING LIANG CHEN
 Director 2007-10-18 2009-08-31
PARAMJIT KAUR PUAAR
 Company Secretary 2007-09-07 2007-09-07
SATPAL SINGH PUAAR
 Director 2007-09-07 2007-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAUDIO RAMPONI BWR SYSTEMS LIMITED Director 2007-09-17 CURRENT 2007-09-17 Active - Proposal to Strike off
CLAUDIO RAMPONI SIARCOTECH LIMITED Director 1999-09-20 CURRENT 1999-09-10 Active

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
2020-08-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-05DS01Application to strike the company off the register
2020-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/19 FROM 3 Church View Lawford Maningtree Essex England
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-16CH01Director's details changed for Mr Alyn Arthur Burgess on 2016-09-10
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/16 FROM 3 3 Church View Lawford Maningtree Essex CO11 2BQ England
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/16 FROM 50 King Edward Drive Grays Essex RM16 4AQ
2016-06-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-08AR0107/09/15 ANNUAL RETURN FULL LIST
2015-04-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-16AR0107/09/14 ANNUAL RETURN FULL LIST
2014-06-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0107/09/13 ANNUAL RETURN FULL LIST
2013-06-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0107/09/12 ANNUAL RETURN FULL LIST
2012-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/12 FROM the Croft 19 Hall Lane Upminster Essex RM14 1AF United Kingdom
2012-06-15AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0107/09/11 ANNUAL RETURN FULL LIST
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDIO RAMPONI / 01/02/2011
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MAYES
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALYN ARTHUR BURGESS / 01/02/2011
2011-06-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALYN ARTHUR BURGESS / 01/02/2011
2011-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 16 MATTHEWS CLOSE ROMFORD ESSEX RM3 0DN UNITED KINGDOM
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO RAMPONI / 01/02/2011
2010-10-04AR0107/09/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO RAMPONI / 07/09/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAYES / 07/09/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALYN ARTHUR BURGESS / 07/09/2010
2010-06-13AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR MING CHEN
2009-09-30288bAPPOINTMENT TERMINATED SECRETARY MING CHEN
2009-06-24AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-08-08288aDIRECTOR APPOINTED MR ALYN ARTHUR BURGESS
2008-06-23287REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 20 LANGLEY ROAD SLOUGH BERKSHIRE SL3 7AB
2008-02-19288bSECRETARY RESIGNED
2008-02-19288bDIRECTOR RESIGNED
2008-02-19288aNEW SECRETARY APPOINTED
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-18288aNEW DIRECTOR APPOINTED
2008-02-18288aNEW DIRECTOR APPOINTED
2008-02-18288bDIRECTOR RESIGNED
2008-02-18288bSECRETARY RESIGNED
2008-02-18288aNEW SECRETARY APPOINTED
2008-02-18288aNEW DIRECTOR APPOINTED
2007-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to HOLIDAY TREASURES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 HOLIDAY TREASURES 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 TREASURES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.6792
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 32,662

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 TREASURES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1,000
Cash Bank In Hand 2011-10-01 £ 703
Current Assets 2011-10-01 £ 4,609
Debtors 2011-10-01 £ 3,906
Fixed Assets 2011-10-01 £ 197
Shareholder Funds 2011-10-01 £ 27,856
Tangible Fixed Assets 2011-10-01 £ 197

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLIDAY TREASURES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HOLIDAY TREASURES LTD
Trademarks
We have not found any records of HOLIDAY TREASURES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLIDAY TREASURES 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 (79120 - Tour operator activities) as HOLIDAY TREASURES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLIDAY TREASURES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLIDAY TREASURES 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 TREASURES LTD 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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