Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > MY HOLIDAY HOME VENTURES LIMITED
Company Information for

MY HOLIDAY HOME VENTURES LIMITED

SUITE 9 RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT,
Company Registration Number
SC391840
Private Limited Company
Liquidation

Company Overview

About My Holiday Home Ventures Ltd
MY HOLIDAY HOME VENTURES LIMITED was founded on 2011-01-19 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". My Holiday Home Ventures Limited 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
MY HOLIDAY HOME VENTURES LIMITED
 
Legal Registered Office
SUITE 9 RIVER COURT
5 WEST VICTORIA DOCK ROAD
DUNDEE
DD1 3JT
Other companies in EH12
 
Filing Information
Company Number SC391840
Company ID Number SC391840
Date formed 2011-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-04 13:06:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MY HOLIDAY HOME VENTURES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D BOND CONSULTANCY LIMITED   GREENDRUM LIMITED
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.

Company Officers of MY HOLIDAY HOME VENTURES LIMITED

Current Directors
Officer Role Date Appointed
TONY TACCONE
 Director 2011-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONY TACCONE MY MUSIC BUDDY LIMITED Director 2010-01-25 CURRENT 2010-01-25 Active
TONY TACCONE BLUE ICE (UK) LIMITED Director 2009-07-30 CURRENT 2009-07-30 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
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/18 FROM Suite 3, 5th Floor 33 Yeaman Shore Dundee DD1 4BJ
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 14 MURRAYFIELD DRIVE EDINBURGH MIDLOTHIAN EH12 6EB
2017-02-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 14 MURRAYFIELD DRIVE EDINBURGH MIDLOTHIAN EH12 6EB
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 20100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-10-12AA31/12/15 TOTAL EXEMPTION FULL
2016-10-12AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13
2016-10-12AA31/12/15 TOTAL EXEMPTION FULL
2016-10-12AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13
2016-07-01AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14
2016-07-01AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12
2016-07-01AA31/12/15 TOTAL EXEMPTION FULL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 20100
2016-06-02SH0131/05/16 STATEMENT OF CAPITAL GBP 20100
2016-06-02RES10Resolutions passed:
  • Resolution of allotment of securities
2016-02-14LATEST SOC14/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-14AR0119/01/16 ANNUAL RETURN FULL LIST
2015-10-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-15LATEST SOC15/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-15AR0119/01/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0119/01/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-29AR0119/01/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AA01Previous accounting period shortened from 31/01/12 TO 31/12/11
2012-02-02AR0119/01/12 ANNUAL RETURN FULL LIST
2011-01-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to MY HOLIDAY HOME VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Liquidators2017-02-24
Appointment of Liquidators2017-02-10
Resolutions for Winding-up2017-02-10
Meetings of Creditors2017-02-10
Petitions to Wind Up (Companies)2016-10-14
Fines / Sanctions
No fines or sanctions have been issued against MY HOLIDAY HOME VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MY HOLIDAY HOME VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Intangible Assets
Patents
We have not found any records of MY HOLIDAY HOME VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MY HOLIDAY HOME VENTURES LIMITED
Trademarks
We have not found any records of MY HOLIDAY HOME VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MY HOLIDAY HOME VENTURES 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 (47990 - Other retail sale not in stores, stalls or markets) as MY HOLIDAY HOME VENTURES LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where MY HOLIDAY HOME VENTURES 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 partyMY HOLIDAY HOME VENTURES LIMITEDEvent Date2017-02-17
Liquidator's name and address: Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact: Debbie Wilson, Tel: 0141 222 2230. Ag FF112429
 
Initiating party Event TypeMeetings of Creditors
Defending partyMY HOLIDAY HOME VENTURES LIMITEDEvent Date2017-02-07
Kenneth W Pattullo and Kenneth Craig (IP Nos. 008368 and 008584) of Begbies Traynor, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP hereby give notice that we were appointed Joint Liquidators of My Holiday Home Ventures Limited by Resolution of a meeting of members held pursuant to Section 98 of the Insolvency Act 1986 on 6 February 2017. Furthermore, notice is also hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at the office of Begbies Traynor (Central) LLP, Unit B, Second Floor, Excel House, 30 Semple Street, Edinburgh, EH3 8BL , on 17 February 2017 , at 10.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP , during the two business days preceding the above meeting. Further details contact: Debbie Wilson, Tel: 0141 222 2230. Ag FF110786
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMY HOLIDAY HOME VENTURES LIMITEDEvent Date2017-02-06
Liquidator's name and address: Kenneth Pattullo and Kenneth Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP . : Further details contact: Debbie Wilson, Tel: 0141 222 2230. Ag FF110786
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMY HOLIDAY HOME VENTURES LIMITEDEvent Date2017-02-06
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 06 February 2017 the Company passed the following written resolutions as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company is insolvent and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Kenneth W Pattullo and Kenneth Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP , (IP Nos. 008368 and 008584) be and are hereby appointed joint liquidators of the Company for the purpose of such winding up. Further details contact: Debbie Wilson, Tel: 0141 222 2230. Tony Taccone , Director : Ag FF110786
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyMY HOLIDAY HOME VENTURES LIMITEDEvent Date2016-10-03
Notice is hereby given that on 3 October 2016 , a petition was presented to Edinburgh Sheriff Court by Eversheds LLP for and on behalf of Asymylate Limited (Company Number 05830160), The Old Council Chambers, Halford Street, Tamworth, Staffordshire B79 7RB craving the Court inter alia to order that My Holiday Home Ventures Limited (Company Number SC391840) with registered office at 14 Murrayfield Drive, Edinburgh, Midlothian EH12 6EB be wound up by the Court and to appoint Donald McKinnon of Wylie & Bisset LLP as provisional liquidator. All parties claiming an interest must lodge Answers with Edinburgh Sheriff Court, 27 Chambers Street, Edinburgh within 8 days of intimation, service and advertisement. Patrick Glennie : Eversheds LLP : 3 Melville Street, Edinburgh EH3 7PE : Solicitor for the Petitioner : Ref: 311350.000001 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MY HOLIDAY HOME VENTURES 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 MY HOLIDAY HOME VENTURES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DD1 3JT