Check - In Holidays Limited - Company Information

Company Name	Check - In Holidays Limited
Company Status	Dissolved
Company Number	02293523
Category	Private Limited Company
Incorporation Date	6 September 1988(35 years, 8 months ago)
Dissolution Date	13 December 2016 (7 years, 4 months ago)
Previous Name	Skyrose Fields Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Ian Mario Joseph De Sousa
Nationality	British
Status	Closed
Appointed	02 May 2000(11 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (closed 13 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Mr Craig Stuart Kreeger
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	31 January 2013(24 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Company Secretariat The Office Manor Royal Crawley West Sussex RH10 9NU

Director Name	Mr Shai Joseph Weiss
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2014(25 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 13 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Sir Richard Charles Nicholas Branson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(3 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 December 1999)
Role	Company Director
Correspondence Address	9 Holland Park London W11 3TH

Director Name	Paul Anthony Gurney Bryon
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(3 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	8932 Brackencliff Court Las Vegas Nevada 89129 United States

Director Name	Roy Alfred Wallace Gardner
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(3 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 April 2000)
Role	Company Director
Correspondence Address	The Hill Orchard Way, Warninglid Haywards Heath West Sussex RH17 5ST

Director Name	Nigel Edward Primrose
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(3 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	Hoth Cottage Danegate Eridge Green Tunbridge Wells Kent TN3 9HU

Director Name	Mr Ronald Hugh Charles Simms
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(3 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Therapia Road London SE22 0SF

Secretary Name	Mr Nicholas John Baker
Nationality	British
Status	Resigned
Appointed	05 February 1992(3 years, 5 months after company formation)
Appointment Duration	2 months (resigned 06 April 1992)
Role	Company Director
Correspondence Address	The Old Cottage 1 Wychwood Close Sonning Common Reading Berkshire RG4 9SN

Secretary Name	Andrew Raymond Avann
Nationality	British
Status	Resigned
Appointed	06 April 1992(3 years, 7 months after company formation)
Appointment Duration	8 years (resigned 02 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Farthings 11 Bell Court Hurley Berkshire SL6 5NA

Director Name	Stephen Blakeney Ridgway
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(11 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Office Manor Royal Crawley West Sussex RH10 9NU

Director Name	Paul Dennis Griffiths
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2001(12 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 November 2001)
Role	Commercial Director
Correspondence Address	Ferndale Horney Common Marsfield East Sussex TN22 3ED

Director Name	Amanda Elizabeth Wills
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(13 years after company formation)
Appointment Duration	12 years, 7 months (resigned 16 May 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Office Manor Royal Crawley West Sussex RH10 9NU

Director Name	Ms Julie Helen Southern
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(13 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 13 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Office Manor Royal Crawley West Sussex RH10 9NU

Director Name	Mr Timothy James Livett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2014(25 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Company Secretariat, The Office Crawley Business Q Manor Royal Crawley West Sussex RH10 9NU

Location

Registered Address	25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 December

Filing History

13 December 2016	Final Gazette dissolved following liquidation (1 page)
13 December 2016	Final Gazette dissolved following liquidation (1 page)
13 September 2016	Return of final meeting in a members' voluntary winding up (13 pages)
13 September 2016	Return of final meeting in a members' voluntary winding up (13 pages)
4 August 2016	Director's details changed for Mr Craig Stuart Kreeger on 1 August 2016 (2 pages)
4 August 2016	Director's details changed for Mr Craig Stuart Kreeger on 1 August 2016 (2 pages)
16 October 2015	Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU to 25 Farringdon Street London EC4A 4AB on 16 October 2015 (2 pages)
16 October 2015	Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU to 25 Farringdon Street London EC4A 4AB on 16 October 2015 (2 pages)
12 October 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-29 (1 page)
12 October 2015	Declaration of solvency (3 pages)
12 October 2015	Declaration of solvency (3 pages)
12 October 2015	Appointment of a voluntary liquidator (1 page)
12 October 2015	Appointment of a voluntary liquidator (1 page)
27 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (4 pages)
27 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (4 pages)
27 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (4 pages)
8 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (34 pages)
8 September 2014	Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
8 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (34 pages)
8 September 2014	Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
8 September 2014	Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (2 pages)
8 September 2014	Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (2 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
11 July 2014	Termination of appointment of Timothy Livett as a director (1 page)
11 July 2014	Appointment of Mr Shai Joseph Weiss as a director (2 pages)
11 July 2014	Appointment of Mr Shai Joseph Weiss as a director (2 pages)
11 July 2014	Termination of appointment of Timothy Livett as a director (1 page)
16 June 2014	Director's details changed for Craig Stuart Kreeger on 21 February 2014 (2 pages)
16 June 2014	Director's details changed for Craig Stuart Kreeger on 21 February 2014 (2 pages)
19 May 2014	Termination of appointment of Amanda Wills as a director (1 page)
19 May 2014	Appointment of Mr Timothy James Livett as a director (2 pages)
19 May 2014	Termination of appointment of Amanda Wills as a director (1 page)
19 May 2014	Appointment of Mr Timothy James Livett as a director (2 pages)
17 December 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
17 December 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
10 December 2013	Filing exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
10 December 2013	Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (32 pages)
10 December 2013	Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (32 pages)
10 December 2013	Notice of agreement to exemption from filing of accounts for period ending 28/02/13 (2 pages)
10 December 2013	Notice of agreement to exemption from filing of accounts for period ending 28/02/13 (2 pages)
10 December 2013	Filing exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
1 February 2013	Appointment of Craig Stuart Kreeger as a director (2 pages)
1 February 2013	Termination of appointment of Stephen Ridgway as a director (1 page)
1 February 2013	Termination of appointment of Stephen Ridgway as a director (1 page)
1 February 2013	Appointment of Craig Stuart Kreeger as a director (2 pages)
6 December 2012	Accounts for a dormant company made up to 29 February 2012 (3 pages)
6 December 2012	Accounts for a dormant company made up to 29 February 2012 (3 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
12 July 2012	Register inspection address has been changed from The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom (1 page)
12 July 2012	Register inspection address has been changed from The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom (1 page)
2 December 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
2 December 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
26 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
10 May 2011	Termination of appointment of Julie Southern as a director (1 page)
10 May 2011	Termination of appointment of Julie Southern as a director (1 page)
16 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
16 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
24 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Amanda Elizabeth Wills on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Amanda Elizabeth Wills on 10 March 2010 (2 pages)
1 March 2010	Director's details changed for Stephen Blakeney Ridgway on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Julie Helen Southern on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Julie Helen Southern on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Stephen Blakeney Ridgway on 1 March 2010 (2 pages)
1 March 2010	Secretary's details changed for Ian Mario Joseph De Sousa on 1 March 2010 (1 page)
1 March 2010	Director's details changed for Stephen Blakeney Ridgway on 1 March 2010 (2 pages)
1 March 2010	Secretary's details changed for Ian Mario Joseph De Sousa on 1 March 2010 (1 page)
1 March 2010	Secretary's details changed for Ian Mario Joseph De Sousa on 1 March 2010 (1 page)
1 March 2010	Director's details changed for Julie Helen Southern on 1 March 2010 (2 pages)
9 December 2009	Accounts for a dormant company made up to 28 February 2009 (3 pages)
9 December 2009	Accounts for a dormant company made up to 28 February 2009 (3 pages)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register inspection address has been changed (1 page)
10 August 2009	Return made up to 01/08/09; full list of members (4 pages)
10 August 2009	Return made up to 01/08/09; full list of members (4 pages)
21 December 2008	Accounts for a dormant company made up to 29 February 2008 (3 pages)
21 December 2008	Accounts for a dormant company made up to 29 February 2008 (3 pages)
29 September 2008	Return made up to 01/08/08; full list of members (4 pages)
29 September 2008	Return made up to 01/08/08; full list of members (4 pages)
18 August 2008	Registered office changed on 18/08/2008 from 120,campden hill road london W8 7AR (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120,campden hill road london W8 7AR (1 page)
19 December 2007	Accounts for a dormant company made up to 28 February 2007 (3 pages)
19 December 2007	Accounts for a dormant company made up to 28 February 2007 (3 pages)
29 August 2007	Return made up to 01/08/07; full list of members (2 pages)
29 August 2007	Return made up to 01/08/07; full list of members (2 pages)
3 January 2007	Accounts for a dormant company made up to 28 February 2006 (3 pages)
3 January 2007	Accounts for a dormant company made up to 28 February 2006 (3 pages)
14 August 2006	Return made up to 01/08/06; full list of members (2 pages)
14 August 2006	Return made up to 01/08/06; full list of members (2 pages)
23 December 2005	Accounts for a dormant company made up to 28 February 2005 (3 pages)
23 December 2005	Accounts for a dormant company made up to 28 February 2005 (3 pages)
10 August 2005	Return made up to 01/08/05; full list of members (3 pages)
10 August 2005	Return made up to 01/08/05; full list of members (3 pages)
22 December 2004	Accounts for a dormant company made up to 29 February 2004 (3 pages)
22 December 2004	Accounts for a dormant company made up to 29 February 2004 (3 pages)
9 August 2004	Return made up to 01/08/04; full list of members (6 pages)
9 August 2004	Return made up to 01/08/04; full list of members (6 pages)
19 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
26 February 2004	Accounting reference date shortened from 30/04/04 to 28/02/04 (1 page)
26 February 2004	Accounting reference date shortened from 30/04/04 to 28/02/04 (1 page)
25 February 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
25 February 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
16 September 2003	Director's particulars changed (1 page)
16 September 2003	Director's particulars changed (1 page)
4 September 2003	Return made up to 01/08/03; full list of members (6 pages)
4 September 2003	Return made up to 01/08/03; full list of members (6 pages)
23 May 2003	Return made up to 30/04/03; full list of members (6 pages)
23 May 2003	Return made up to 30/04/03; full list of members (6 pages)
25 February 2003	Full accounts made up to 30 April 2002 (11 pages)
25 February 2003	Full accounts made up to 30 April 2002 (11 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
5 July 2002	Auditor's resignation (1 page)
5 July 2002	Auditor's resignation (1 page)
27 May 2002	Return made up to 30/04/02; full list of members (6 pages)
27 May 2002	Return made up to 30/04/02; full list of members (6 pages)
5 March 2002	Full accounts made up to 30 April 2001 (11 pages)
5 March 2002	Full accounts made up to 30 April 2001 (11 pages)
19 February 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
19 February 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	New director appointed (3 pages)
17 January 2002	New director appointed (3 pages)
17 January 2002	Director resigned (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
25 July 2001	Director's particulars changed (1 page)
25 July 2001	Director's particulars changed (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
14 May 2001	Return made up to 30/04/01; full list of members (6 pages)
14 May 2001	Return made up to 30/04/01; full list of members (6 pages)
2 March 2001	Full accounts made up to 30 April 2000 (11 pages)
2 March 2001	Full accounts made up to 30 April 2000 (11 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
17 August 2000	New director appointed (3 pages)
17 August 2000	New director appointed (3 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
25 May 2000	Return made up to 30/04/00; full list of members (6 pages)
25 May 2000	Return made up to 30/04/00; full list of members (6 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
4 March 2000	Full accounts made up to 30 April 1999 (12 pages)
4 March 2000	Full accounts made up to 30 April 1999 (12 pages)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
2 March 1999	Full accounts made up to 30 April 1998 (12 pages)
2 March 1999	Full accounts made up to 30 April 1998 (12 pages)
11 January 1999	Return made up to 31/12/98; full list of members (20 pages)
11 January 1999	Return made up to 31/12/98; full list of members (20 pages)
23 January 1998	Director's particulars changed (1 page)
23 January 1998	Director's particulars changed (1 page)
12 January 1998	Return made up to 31/12/97; full list of members (19 pages)
12 January 1998	Return made up to 31/12/97; full list of members (19 pages)
24 September 1997	Full accounts made up to 30 April 1997 (12 pages)
24 September 1997	Full accounts made up to 30 April 1997 (12 pages)
4 March 1997	Accounts for a dormant company made up to 30 April 1996 (3 pages)
4 March 1997	Accounts for a dormant company made up to 30 April 1996 (3 pages)
28 January 1997	Return made up to 31/12/96; full list of members (18 pages)
28 January 1997	Return made up to 31/12/96; full list of members (18 pages)
21 October 1996	Accounting reference date shortened from 31/08/96 to 30/04/96 (1 page)
21 October 1996	Accounting reference date shortened from 31/08/96 to 30/04/96 (1 page)
2 July 1996	Accounts for a dormant company made up to 31 August 1995 (3 pages)
2 July 1996	Accounts for a dormant company made up to 31 August 1995 (3 pages)
5 January 1996	Return made up to 31/12/95; full list of members (10 pages)
5 January 1996	Return made up to 31/12/95; full list of members (10 pages)
3 November 1995	Accounting reference date shortened from 31/10 to 31/08 (1 page)
3 November 1995	Accounting reference date shortened from 31/10 to 31/08 (1 page)
31 July 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)
31 July 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)

Check - In Holidays Limited

Business Activity

Directors

Location

Accounts

Filing History

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