Holidaybreak Trustee Limited

Company Name	Holidaybreak Trustee Limited
Company Status	Dissolved
Company Number	03275631
Category	Private Limited Company
Incorporation Date	8 November 1996(27 years, 5 months ago)
Dissolution Date	28 January 2020 (4 years, 3 months ago)
Previous Names	Pinco 863 Limited and Eurocamp Trustee 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.

Directors

Director Name	Mr Timothy William May
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2005(8 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (closed 28 January 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Mr Navneet Bali
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2012(15 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (closed 28 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Mr Richard Westaway Atkinson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(4 months, 4 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 16 September 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Smithy Lane Farm Rainow Macclesfield Cheshire SK10 5UP

Director Name	Mr Robert Gregory Baddeley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(4 months, 4 weeks after company formation)
Appointment Duration	13 years, 9 months (resigned 31 December 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Secretary Name	Mr Robert Gregory Baddeley
Nationality	British
Status	Resigned
Appointed	07 April 1997(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 13 July 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	52 Eyebrook Road Bowdon Altrincham Cheshire WA14 3LP

Secretary Name	Julie Alison Vickers
Nationality	British
Status	Resigned
Appointed	05 July 2000(3 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 September 2004)
Role	Company Director
Correspondence Address	22 Barlow Way Sandbach Cheshire CW11 1PB

Secretary Name	Mrs Alexandra Dilys Williamson
Nationality	British
Status	Resigned
Appointed	28 September 2004(7 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Neil Irvine Bright
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(14 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Abhishek Goenka
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 October 2014(17 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 July 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Secretary Name	Mr Navneet Bali
Status	Resigned
Appointed	30 October 2014(17 years, 12 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 February 2015)
Role	Company Director
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Secretary Name	Ms Dominique Cullen
Status	Resigned
Appointed	20 February 2015(18 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2016)
Role	Company Director
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	08 November 1996(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 November 1996(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Contact

Website	holidaybreak.co.uk

Location

Registered Address	3rd Floor 30 Millbank London SW1P 4DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Holidaybreak LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2019	First Gazette notice for voluntary strike-off (1 page)
5 November 2019	Application to strike the company off the register (1 page)
28 October 2019	Resolutions RES13 ‐ Section 190 of the ca 2006 application for striking off 16/10/2019 (4 pages)
17 July 2019	Termination of appointment of Abhishek Goenka as a director on 16 July 2019 (1 page)
3 July 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
9 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
31 August 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
31 August 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
16 December 2016	Director's details changed for Mr Navneet Bali on 15 December 2016 (2 pages)
16 December 2016	Director's details changed for Mr Navneet Bali on 15 December 2016 (2 pages)
23 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
5 September 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
5 September 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
2 August 2016	Termination of appointment of Dominique Cullen as a secretary on 1 August 2016 (1 page)
2 August 2016	Termination of appointment of Dominique Cullen as a secretary on 1 August 2016 (1 page)
10 May 2016	Registered office address changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW to 3rd Floor 30 Millbank London SW1P 4DU on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW to 3rd Floor 30 Millbank London SW1P 4DU on 10 May 2016 (1 page)
8 December 2015	Register(s) moved to registered inspection location 3rd Floor 30 Millbank London SW1P 4DU (1 page)
8 December 2015	Register inspection address has been changed to 3rd Floor 30 Millbank London SW1P 4DU (1 page)
8 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (5 pages)
8 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (5 pages)
8 December 2015	Register(s) moved to registered inspection location 3rd Floor 30 Millbank London SW1P 4DU (1 page)
8 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (5 pages)
8 December 2015	Register inspection address has been changed to 3rd Floor 30 Millbank London SW1P 4DU (1 page)
15 July 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
15 July 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
23 February 2015	Appointment of Ms Dominique Cullen as a secretary on 20 February 2015 (2 pages)
23 February 2015	Termination of appointment of Navneet Bali as a secretary on 20 February 2015 (1 page)
23 February 2015	Appointment of Ms Dominique Cullen as a secretary on 20 February 2015 (2 pages)
23 February 2015	Termination of appointment of Navneet Bali as a secretary on 20 February 2015 (1 page)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (5 pages)
10 November 2014	Termination of appointment of Alexandra Dilys Williamson as a secretary on 31 October 2014 (1 page)
10 November 2014	Appointment of Mr Abhishek Goenka as a director on 30 October 2014 (2 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (5 pages)
10 November 2014	Termination of appointment of Alexandra Dilys Williamson as a secretary on 31 October 2014 (1 page)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (5 pages)
10 November 2014	Appointment of Mr Abhishek Goenka as a director on 30 October 2014 (2 pages)
31 October 2014	Appointment of Mr Navneet Bali as a secretary on 30 October 2014 (2 pages)
31 October 2014	Appointment of Mr Navneet Bali as a secretary on 30 October 2014 (2 pages)
12 August 2014	Full accounts made up to 31 March 2014 (10 pages)
12 August 2014	Full accounts made up to 31 March 2014 (10 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (4 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (4 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (4 pages)
15 August 2013	Accounts made up to 31 March 2013 (10 pages)
15 August 2013	Accounts made up to 31 March 2013 (10 pages)
21 December 2012	Accounts made up to 31 March 2012 (13 pages)
21 December 2012	Accounts made up to 31 March 2012 (13 pages)
9 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
10 July 2012	Termination of appointment of Neil Bright as a director (1 page)
10 July 2012	Termination of appointment of Neil Bright as a director (1 page)
18 May 2012	Appointment of Mr Navneet Bali as a director (2 pages)
18 May 2012	Appointment of Mr Navneet Bali as a director (2 pages)
8 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
13 October 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
13 October 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
30 March 2011	Accounts made up to 30 September 2010 (13 pages)
30 March 2011	Accounts made up to 30 September 2010 (13 pages)
6 January 2011	Termination of appointment of Robert Baddeley as a director (1 page)
6 January 2011	Appointment of Mr Neil Irvine Bright as a director (2 pages)
6 January 2011	Appointment of Mr Neil Irvine Bright as a director (2 pages)
6 January 2011	Termination of appointment of Robert Baddeley as a director (1 page)
10 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
10 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
10 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
8 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
1 April 2010	Accounts made up to 30 September 2009 (13 pages)
1 April 2010	Accounts made up to 30 September 2009 (13 pages)
25 February 2010	Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 (2 pages)
25 February 2010	Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 (2 pages)
25 November 2009	Director's details changed for Mr Timothy William May on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Mr Timothy William May on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Robert Gregory Baddeley on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Secretary's details changed for Alexandra Dilys Williamson on 25 November 2009 (1 page)
25 November 2009	Secretary's details changed for Alexandra Dilys Williamson on 25 November 2009 (1 page)
25 November 2009	Director's details changed for Mr Robert Gregory Baddeley on 25 November 2009 (2 pages)
16 May 2009	Accounts made up to 30 September 2008 (18 pages)
16 May 2009	Accounts made up to 30 September 2008 (18 pages)
24 November 2008	Return made up to 08/11/08; full list of members (3 pages)
24 November 2008	Return made up to 08/11/08; full list of members (3 pages)
9 April 2008	Accounts made up to 30 September 2007 (10 pages)
9 April 2008	Accounts made up to 30 September 2007 (10 pages)
8 November 2007	Return made up to 08/11/07; full list of members (2 pages)
8 November 2007	Return made up to 08/11/07; full list of members (2 pages)
2 August 2007	Accounts made up to 30 September 2006 (10 pages)
2 August 2007	Accounts made up to 30 September 2006 (10 pages)
22 November 2006	Return made up to 08/11/06; full list of members (2 pages)
22 November 2006	Return made up to 08/11/06; full list of members (2 pages)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
5 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
5 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
14 November 2005	Return made up to 08/11/05; full list of members (2 pages)
14 November 2005	Return made up to 08/11/05; full list of members (2 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
2 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
2 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
10 June 2005	Secretary's particulars changed (1 page)
10 June 2005	Secretary's particulars changed (1 page)
12 November 2004	Return made up to 08/11/04; full list of members (7 pages)
12 November 2004	Return made up to 08/11/04; full list of members (7 pages)
5 October 2004	Secretary resigned (1 page)
5 October 2004	Secretary resigned (1 page)
5 October 2004	New secretary appointed (2 pages)
5 October 2004	New secretary appointed (2 pages)
16 March 2004	Accounts made up to 30 September 2003 (7 pages)
16 March 2004	Accounts made up to 30 September 2003 (7 pages)
29 October 2003	Return made up to 08/11/03; full list of members (7 pages)
29 October 2003	Return made up to 08/11/03; full list of members (7 pages)
1 March 2003	Accounts made up to 30 September 2002 (12 pages)
1 March 2003	Accounts made up to 30 September 2002 (12 pages)
20 January 2003	Secretary's particulars changed (1 page)
20 January 2003	Secretary's particulars changed (1 page)
14 November 2002	Return made up to 08/11/02; full list of members (7 pages)
14 November 2002	Return made up to 08/11/02; full list of members (7 pages)
15 August 2002	Re section 394 aud res (2 pages)
15 August 2002	Re section 394 aud res (2 pages)
25 February 2002	Accounts made up to 30 September 2001 (9 pages)
25 February 2002	Accounts made up to 30 September 2001 (9 pages)
13 November 2001	Return made up to 08/11/01; full list of members (6 pages)
13 November 2001	Return made up to 08/11/01; full list of members (6 pages)
27 June 2001	Accounts made up to 30 September 2000 (8 pages)
27 June 2001	Accounts made up to 30 September 2000 (8 pages)
27 November 2000	Return made up to 08/11/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
27 November 2000	Return made up to 08/11/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 November 2000	Company name changed eurocamp trustee LIMITED\certificate issued on 13/11/00 (2 pages)
10 November 2000	Company name changed eurocamp trustee LIMITED\certificate issued on 13/11/00 (2 pages)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	New secretary appointed (2 pages)
9 March 2000	Accounts made up to 30 September 1999 (6 pages)
9 March 2000	Accounts made up to 30 September 1999 (6 pages)
15 December 1999	Return made up to 08/11/99; full list of members (6 pages)
15 December 1999	Return made up to 08/11/99; full list of members (6 pages)
18 May 1999	Accounts made up to 30 September 1998 (6 pages)
18 May 1999	Accounts made up to 30 September 1998 (6 pages)
1 December 1998	Return made up to 08/11/98; no change of members 363(287) ‐ Registered office changed on 01/12/98 (4 pages)
1 December 1998	Return made up to 08/11/98; no change of members 363(287) ‐ Registered office changed on 01/12/98 (4 pages)
3 March 1998	Accounts made up to 30 September 1997 (6 pages)
3 March 1998	Accounts made up to 30 September 1997 (6 pages)
24 November 1997	Return made up to 08/11/97; full list of members (6 pages)
24 November 1997	Return made up to 08/11/97; full list of members (6 pages)
4 September 1997	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
4 September 1997	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
29 April 1997	New director appointed (2 pages)
29 April 1997	New secretary appointed;new director appointed (2 pages)
29 April 1997	Registered office changed on 29/04/97 from: 41 park square leeds LS1 2NS (1 page)
29 April 1997	Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page)
29 April 1997	Secretary resigned (1 page)
29 April 1997	Secretary resigned (1 page)
29 April 1997	New director appointed (2 pages)
29 April 1997	Registered office changed on 29/04/97 from: 41 park square leeds LS1 2NS (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page)
29 April 1997	New secretary appointed;new director appointed (2 pages)
29 April 1997	Director resigned (1 page)
14 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
14 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
14 April 1997	Company name changed pinco 863 LIMITED\certificate issued on 15/04/97 (3 pages)
14 April 1997	Company name changed pinco 863 LIMITED\certificate issued on 15/04/97 (3 pages)
8 November 1996	Incorporation (15 pages)
8 November 1996	Incorporation (15 pages)

Holidaybreak Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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