The Dance Holiday Company Limited

Company Name	The Dance Holiday Company Limited
Director	Robert Anthony Markham Thompson
Company Status	Active
Company Number	02609848
Category	Private Limited Company
Incorporation Date	13 May 1991(32 years, 11 months ago)
Previous Name	Ceroc Enterprises Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section P	Education
SIC 85510	Sports and recreation education

Directors

Director Name	Mr Robert Anthony Markham Thompson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 September 2019(28 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ion Building - Unit 1 Waldo Works Waldo Road London NW10 6AW

Director Name	Ms Sylvia May Coleman
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(1 year after company formation)
Appointment Duration	11 years, 3 months (resigned 27 August 2003)
Role	Lawyer
Country of Residence	England
Correspondence Address	19 Coulson Street London SW3 3NA

Director Name	Mr James Archibald Cronin
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(1 year after company formation)
Appointment Duration	11 years, 3 months (resigned 27 August 2003)
Role	Dance Promoter
Country of Residence	United Kingdom
Correspondence Address	30 Tunis Road London W12 7EZ

Secretary Name	Ms Sylvia May Coleman
Nationality	British
Status	Resigned
Appointed	13 May 1992(1 year after company formation)
Appointment Duration	11 years, 3 months (resigned 27 August 2003)
Role	Lawyer
Country of Residence	England
Correspondence Address	19 Coulson Street London SW3 3NA

Director Name	Michael James Ellard
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(12 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Fernhead Road Queens Park London W9 3EA

Secretary Name	Mr Michael Shelton
Nationality	British
Status	Resigned
Appointed	27 August 2003(12 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 September 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Peterborough Road Harrow Middlesex HA1 2BB

Secretary Name	Mr Stephen Townsend
Nationality	British
Status	Resigned
Appointed	26 September 2008(17 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 11 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Old Road Barton Le Clay Bedford Bedfordshire MK45 4LB

Director Name	Linda Ellard
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(18 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 11 September 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	77 Fernhead Road London W9 3EA

Director Name	Linda Barker
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(28 years, 6 months after company formation)
Appointment Duration	1 year (resigned 18 December 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ion Building - Unit 1 Waldo Works Waldo Road London NW10 6AW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 May 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.ceroc.com

Location

Registered Address	Ion Building - Unit 1 Waldo Works Waldo Road London NW10 6AW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Knightshurst LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£564,696
Cash	£83,264
Current Liabilities	£156,728

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 4 days from now)

Charges

11 September 2019	Delivered on: 23 September 2019 Persons entitled: Michael Ellard Classification: A registered charge Particulars: Fixed and floating charges over the assets of the company. Outstanding
8 November 1996	Delivered on: 19 November 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 115A glenthorne road london borough of hammersmith & fulham. See the mortgage charge document for full details. Outstanding
27 August 2003	Delivered on: 10 September 2003 Satisfied on: 21 November 2003 Persons entitled: Sylvia Coleman and James Cronin Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 3 glenthorne mews hammersmith london W6, (see amount secured). Fully Satisfied

Filing History

18 December 2020	Total exemption full accounts made up to 30 September 2020 (8 pages)
18 December 2020	Termination of appointment of Linda Barker as a director on 18 December 2020 (1 page)
27 July 2020	Satisfaction of charge 026098480003 in full (1 page)
29 May 2020	Confirmation statement made on 1 May 2020 with updates (4 pages)
27 May 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
11 February 2020	Change of details for The Dance Holiday Company Limited as a person with significant control on 25 October 2019 (2 pages)
5 February 2020	Registered office address changed from 42 South Molton Street London W1K 5RR England to Ion Building - Unit 1 Waldo Works Waldo Road London NW10 6AW on 5 February 2020 (1 page)
25 November 2019	Appointment of Linda Barker as a director on 25 November 2019 (2 pages)
28 October 2019	Resolutions RES15 ‐ Change company name resolution on 2019-10-25 (2 pages)
28 October 2019	Change of name notice (2 pages)
23 September 2019	Registration of charge 026098480003, created on 11 September 2019 (33 pages)
11 September 2019	Termination of appointment of Linda Barker as a director on 11 September 2019 (1 page)
11 September 2019	Cessation of Michael Ellard as a person with significant control on 11 September 2019 (1 page)
11 September 2019	Appointment of Mr Robert Anthony Markham Thompson as a director on 11 September 2019 (2 pages)
11 September 2019	Registered office address changed from 77 Fernhead Road London W9 3EA to 42 South Molton Street London W1K 5RR on 11 September 2019 (1 page)
11 September 2019	Termination of appointment of Stephen Townsend as a secretary on 11 September 2019 (1 page)
11 September 2019	Notification of The Dance Holiday Company Limited as a person with significant control on 11 September 2019 (2 pages)
8 August 2019	Satisfaction of charge 1 in full (1 page)
15 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
14 May 2019	Cessation of Knightshurst Limited as a person with significant control on 11 March 2019 (1 page)
14 May 2019	Notification of Michael Ellard as a person with significant control on 11 March 2019 (2 pages)
9 May 2019	Director's details changed for Linda Ellard Barker on 30 April 2019 (2 pages)
23 April 2019	Unaudited abridged accounts made up to 30 September 2018 (9 pages)
27 June 2018	Unaudited abridged accounts made up to 30 September 2017 (10 pages)
10 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
18 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (3 pages)
16 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (3 pages)
18 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (3 pages)
18 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (3 pages)
27 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (3 pages)
27 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
17 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
17 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
17 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
30 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
16 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
16 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
23 March 2010	Termination of appointment of Michael Ellard as a director (2 pages)
23 March 2010	Termination of appointment of Michael Ellard as a director (2 pages)
14 November 2009	Appointment of Linda Ellard Barker as a director (3 pages)
14 November 2009	Appointment of Linda Ellard Barker as a director (3 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
7 May 2009	Return made up to 01/05/09; full list of members (3 pages)
7 May 2009	Return made up to 01/05/09; full list of members (3 pages)
13 October 2008	Secretary appointed stephen townsend (2 pages)
13 October 2008	Appointment terminated secretary michael shelton (1 page)
13 October 2008	Appointment terminated secretary michael shelton (1 page)
13 October 2008	Secretary appointed stephen townsend (2 pages)
7 August 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
7 August 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
27 May 2008	Return made up to 01/05/08; full list of members (3 pages)
27 May 2008	Return made up to 01/05/08; full list of members (3 pages)
3 July 2007	Return made up to 01/05/07; no change of members (6 pages)
3 July 2007	Return made up to 01/05/07; no change of members (6 pages)
23 May 2007	Accounting reference date extended from 30/04/07 to 30/09/07 (1 page)
23 May 2007	Accounting reference date extended from 30/04/07 to 30/09/07 (1 page)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (13 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (13 pages)
10 May 2006	Return made up to 01/05/06; full list of members (6 pages)
10 May 2006	Return made up to 01/05/06; full list of members (6 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
5 September 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
5 September 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
13 July 2005	Return made up to 01/05/05; full list of members (6 pages)
13 July 2005	Return made up to 01/05/05; full list of members (6 pages)
8 July 2004	Return made up to 01/05/04; full list of members 363(287) ‐ Registered office changed on 08/07/04 (6 pages)
8 July 2004	Return made up to 01/05/04; full list of members 363(287) ‐ Registered office changed on 08/07/04 (6 pages)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	New secretary appointed (2 pages)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
30 September 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
30 September 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
25 September 2003	Declaration of assistance for shares acquisition (5 pages)
25 September 2003	Declaration of assistance for shares acquisition (5 pages)
14 September 2003	Secretary resigned;director resigned (1 page)
14 September 2003	Director resigned (1 page)
14 September 2003	Director resigned (1 page)
14 September 2003	Secretary resigned;director resigned (1 page)
10 September 2003	Particulars of mortgage/charge (3 pages)
10 September 2003	Particulars of mortgage/charge (3 pages)
8 September 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
8 September 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
24 May 2002	Return made up to 01/05/02; full list of members (7 pages)
24 May 2002	Return made up to 01/05/02; full list of members (7 pages)
3 August 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
3 August 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
14 May 2001	Return made up to 01/05/01; full list of members (6 pages)
14 May 2001	Return made up to 01/05/01; full list of members (6 pages)
12 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
12 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
21 June 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
16 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
16 July 1999	Return made up to 01/05/99; full list of members (6 pages)
16 July 1999	Return made up to 01/05/99; full list of members (6 pages)
3 December 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
3 December 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
8 July 1998	Return made up to 01/05/98; no change of members (6 pages)
8 July 1998	Return made up to 01/05/98; no change of members (6 pages)
28 May 1998	Full accounts made up to 30 April 1997 (9 pages)
28 May 1998	Full accounts made up to 30 April 1997 (9 pages)
2 March 1998	Delivery ext'd 3 mth 30/04/97 (1 page)
2 March 1998	Delivery ext'd 3 mth 30/04/97 (1 page)
19 September 1997	Return made up to 01/05/97; no change of members 363(287) ‐ Registered office changed on 19/09/97 (4 pages)
19 September 1997	Return made up to 01/05/97; no change of members 363(287) ‐ Registered office changed on 19/09/97 (4 pages)
4 June 1997	Full accounts made up to 30 April 1996 (10 pages)
4 June 1997	Full accounts made up to 30 April 1996 (10 pages)
19 February 1997	Delivery ext'd 3 mth 30/04/96 (2 pages)
19 February 1997	Delivery ext'd 3 mth 30/04/96 (2 pages)
19 November 1996	Particulars of mortgage/charge (3 pages)
19 November 1996	Particulars of mortgage/charge (3 pages)
4 June 1996	Full accounts made up to 30 April 1995 (10 pages)
4 June 1996	Full accounts made up to 30 April 1995 (10 pages)
28 April 1996	Return made up to 01/05/96; full list of members (6 pages)
28 April 1996	Return made up to 01/05/96; full list of members (6 pages)
4 March 1996	Delivery ext'd 3 mth 30/04/95 (2 pages)
4 March 1996	Delivery ext'd 3 mth 30/04/95 (2 pages)
25 April 1995	Return made up to 01/05/95; full list of members (6 pages)
25 April 1995	Return made up to 01/05/95; full list of members (6 pages)
13 May 1991	Incorporation (16 pages)
13 May 1991	Incorporation (16 pages)

The Dance Holiday Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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