Esprit Holidays Ltd

Company Name	Esprit Holidays Ltd
Company Status	Dissolved
Company Number	01907815
Category	Private Limited Company
Incorporation Date	23 April 1985(39 years ago)
Dissolution Date	6 April 2018 (6 years ago)
Previous Name	Ski Esprit Limited

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Andrew Perrin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2002(16 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (closed 06 April 2018)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	Barnwood Hogwood Road Ifold West Sussex RH14 0UG

Director Name	Andy Appleton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(17 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (closed 06 April 2018)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	Meadow View The Hydons Hydestile Surrey GU8 4DD

Director Name	Mr Markus Glesti
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Swiss
Status	Closed
Appointed	10 May 2010(25 years after company formation)
Appointment Duration	7 years, 11 months (closed 06 April 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL

Secretary Name	Mr Andrew Dominic Stewart
Status	Closed
Appointed	16 April 2012(27 years after company formation)
Appointment Duration	5 years, 11 months (closed 06 April 2018)
Role	Company Director
Correspondence Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Thomas Stirnimann
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Swiss
Status	Closed
Appointed	01 November 2012(27 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (closed 06 April 2018)
Role	Chairman
Country of Residence	Switzerland
Correspondence Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Robert Kenneth Moore
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 13 February 1999)
Role	Tour Operator
Correspondence Address	6 Badgers Close Fleet Hants GU13 9YD

Secretary Name	Mrs Margaret Wallis Moore
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	9 years (resigned 03 January 2001)
Role	Company Director
Correspondence Address	6 Badgers Close Fleet Hampshire GU13 9YD

Director Name	Derek McKenzie Jones
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(13 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 June 2006)
Role	Tour Operator
Correspondence Address	13 Knoll Road Fleet Hampshire GU51 4PR

Director Name	Mrs Margaret Wallis Moore
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(13 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 January 2001)
Role	Solicitor
Correspondence Address	6 Badgers Close Fleet Hampshire GU13 9YD

Director Name	David Leonard Felwick
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(15 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wood Farm Stables Streatley Berkshire RG8 9SU

Director Name	Mr Peter Raymond Dyer
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(15 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 16 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Sopers Barn Fernhurst Haslemere Surrey GU27 3DY

Secretary Name	Derek McKenzie Jones
Nationality	British
Status	Resigned
Appointed	03 January 2001(15 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 16 April 2012)
Role	Tour Operator
Correspondence Address	High Pines Farnham Road, Holt Pound Farnham Hampshire GU10 4LA

Director Name	Hans Ulrich Lerch
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 May 2010(25 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mountain House Station Road Godalming Surrey GU7 1EX

Location

Registered Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2011
Turnover	£52,240,110
Gross Profit	£5,501,630
Net Worth	£2,087,531
Cash	£7,963,555
Current Liabilities	£13,850,831

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

3 December 2017	Liquidators' statement of receipts and payments to 8 August 2017 (6 pages)
28 October 2016	Court order INSOLVENCY:court order - removal/ replacement of liquidator (30 pages)
28 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
28 October 2016	Appointment of a voluntary liquidator (2 pages)
27 September 2016	Liquidators' statement of receipts and payments to 8 August 2016 (4 pages)
20 October 2015	Liquidators' statement of receipts and payments to 8 August 2015 (4 pages)
20 October 2015	Liquidators statement of receipts and payments to 8 August 2015 (4 pages)
20 October 2015	Liquidators statement of receipts and payments to 8 August 2015 (4 pages)
10 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
18 August 2014	Liquidators statement of receipts and payments to 8 August 2014 (6 pages)
18 August 2014	Liquidators statement of receipts and payments to 8 August 2014 (6 pages)
18 August 2014	Liquidators' statement of receipts and payments to 8 August 2014 (6 pages)
27 August 2013	Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX United Kingdom on 27 August 2013 (2 pages)
27 August 2013	Appointment of a voluntary liquidator (1 page)
27 August 2013	Declaration of solvency (4 pages)
8 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders Statement of capital on 2013-01-08 GBP 50,000 (6 pages)
4 January 2013	Appointment of Mr Thomas Stirnimann as a director (2 pages)
4 January 2013	Termination of appointment of Hans Lerch as a director (1 page)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
16 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 June 2012	Full accounts made up to 31 October 2011 (28 pages)
20 June 2012	Resignation of an auditor (2 pages)
19 June 2012	Auditor's resignation (2 pages)
3 May 2012	Registered office address changed from 185 Fleet Road Fleet Hampshire GU51 3BL on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from 185 Fleet Road Fleet Hampshire GU51 3BL on 3 May 2012 (1 page)
26 April 2012	Appointment of Mr Andrew Dominic Stewart as a secretary (1 page)
25 April 2012	Termination of appointment of Peter Dyer as a director (1 page)
25 April 2012	Termination of appointment of Derek Jones as a secretary (1 page)
5 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
4 July 2011	Full accounts made up to 31 October 2010 (28 pages)
21 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (7 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
2 June 2010	Current accounting period extended from 30 April 2010 to 31 October 2010 (1 page)
28 May 2010	Resolutions RES13 ‐ Sale of issued share capital 10/05/2010 (2 pages)
28 May 2010	Resolutions RES13 ‐ Company business 10/05/2010 (7 pages)
28 May 2010	Appointment of Markus Glesti as a director (3 pages)
28 May 2010	Appointment of Hans Ulrich Lerch as a director (3 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 5 (12 pages)
13 May 2010	Auditor's resignation (1 page)
19 January 2010	Full accounts made up to 30 April 2009 (21 pages)
17 December 2009	Director's details changed for Peter Raymond Dyer on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Andy Appleton on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Andrew Perrin on 17 December 2009 (2 pages)
26 February 2009	Full accounts made up to 30 April 2008 (20 pages)
23 December 2008	Return made up to 17/12/08; full list of members (4 pages)
25 February 2008	Full accounts made up to 30 April 2007 (20 pages)
3 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Return made up to 17/12/07; full list of members (2 pages)
3 March 2007	Full accounts made up to 30 April 2006 (16 pages)
8 January 2007	Return made up to 17/12/06; full list of members (7 pages)
12 October 2006	Notice of resolution removing auditor (1 page)
10 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 July 2006	Director resigned (1 page)
5 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2006	Declaration of assistance for shares acquisition (9 pages)
4 July 2006	Resolutions RES13 ‐ Re-loan agree 22/06/06 (1 page)
4 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
4 July 2006	Declaration of assistance for shares acquisition (9 pages)
29 June 2006	Particulars of mortgage/charge (12 pages)
2 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2006	Return made up to 17/12/05; full list of members (8 pages)
22 July 2005	Full accounts made up to 30 April 2005 (14 pages)
5 January 2005	Return made up to 17/12/04; full list of members (8 pages)
6 September 2004	Full accounts made up to 30 April 2004 (14 pages)
6 January 2004	Return made up to 17/12/03; full list of members (8 pages)
11 September 2003	Full accounts made up to 30 April 2003 (14 pages)
23 December 2002	Return made up to 17/12/02; full list of members (8 pages)
1 August 2002	Full accounts made up to 30 April 2002 (14 pages)
15 July 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
26 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2002	Full accounts made up to 30 April 2001 (11 pages)
16 June 2001	Registered office changed on 16/06/01 from: oaklands reading road north fleet hampshire GU13 8AA (1 page)
23 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
25 January 2001	New secretary appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	Auditor's resignation (1 page)
17 January 2001	Secretary resigned;director resigned (1 page)
17 January 2001	Director resigned (1 page)
11 January 2001	Return made up to 31/12/00; full list of members (8 pages)
21 June 2000	New director appointed (2 pages)
24 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
25 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
6 January 1999	Return made up to 31/12/98; full list of members (6 pages)
6 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1998	Ad 24/04/98--------- Â£ si 10000@1=10000 Â£ ic 40000/50000 (2 pages)
25 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 June 1997	Ad 30/04/97--------- Â£ si 10000@1=10000 Â£ ic 30000/40000 (2 pages)
12 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
19 January 1997	Return made up to 31/12/96; full list of members (6 pages)
16 May 1996	Ad 30/04/96--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
16 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 January 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
28 January 1996	Return made up to 31/12/95; no change of members (4 pages)
4 December 1995	Particulars of mortgage/charge (6 pages)
6 May 1992	Memorandum and Articles of Association (13 pages)
28 April 1992	Company name changed ski esprit LIMITED\certificate issued on 29/04/92 (2 pages)
6 December 1991	Particulars of mortgage/charge (3 pages)
29 July 1991	Registered office changed on 29/07/91 from: austen house, upper street, fleet, hants, GU13 9PE (1 page)
17 June 1991	Particulars of mortgage/charge (3 pages)
24 May 1991	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 January 1988	Registered office changed on 11/01/88 from: 177A fleet road fleet (1 page)
23 April 1985	Certificate of incorporation (1 page)

Esprit Holidays Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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