Holidaybreak Quest Trustee Limited

Company Name	Holidaybreak Quest Trustee Limited
Company Status	Dissolved
Company Number	04257695
Category	Private Limited Company
Incorporation Date	24 July 2001(22 years, 9 months ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Timothy William May
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2014(13 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 10 March 2020)
Role	Group Financial Controller
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	22 July 2017(16 years after company formation)
Appointment Duration	2 years, 7 months (closed 10 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Julie Alison Vickers
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Role	Chartered Secretary
Correspondence Address	22 Barlow Way Sandbach Cheshire CW11 1PB

Secretary Name	Mr Timothy William May
Nationality	British
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Dukes Walk Hale Altrincham Cheshire WA15 8WB

Director Name	Jillian Novotny
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(1 week, 3 days after company formation)
Appointment Duration	14 years (resigned 28 August 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mrs Patricia Mary Walker
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(1 week, 3 days after company formation)
Appointment Duration	15 years, 11 months (resigned 07 July 2017)
Role	Human Resources Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Mrs Alexandra Dilys Williamson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(3 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 29 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Secretary Name	Mrs Alexandra Dilys Williamson
Nationality	British
Status	Resigned
Appointed	01 August 2007(6 years after company formation)
Appointment Duration	7 years, 3 months (resigned 29 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Secretary Name	Mr Timothy May
Status	Resigned
Appointed	30 October 2014(13 years, 3 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(13 years, 7 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	Mr Abhishek Goenka
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 July 2017(16 years after company formation)
Appointment Duration	1 year, 12 months (resigned 16 July 2019)
Role	General Manager, Accounts
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.holidaybreak.co.uk/holidaybreak/
Telephone	01606 787000
Telephone region	Northwich

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

10 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2019	First Gazette notice for voluntary strike-off (1 page)
16 December 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)
19 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
17 July 2019	Termination of appointment of Abhishek Goenka as a director on 16 July 2019 (1 page)
1 July 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
27 September 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
19 July 2018	Confirmation statement made on 19 July 2018 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)
4 August 2017	Appointment of Mr. Navneet Bali as a director on 22 July 2017 (2 pages)
4 August 2017	Appointment of Mr. Navneet Bali as a director on 22 July 2017 (2 pages)
3 August 2017	Appointment of Mr. Abhishek Goenka as a director on 21 July 2017 (2 pages)
3 August 2017	Appointment of Mr. Abhishek Goenka as a director on 21 July 2017 (2 pages)
20 July 2017	Termination of appointment of Patricia Mary Walker as a director on 7 July 2017 (1 page)
20 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
20 July 2017	Termination of appointment of Patricia Mary Walker as a director on 7 July 2017 (1 page)
16 December 2016	Director's details changed for Mr Timothy William May on 15 December 2016 (2 pages)
16 December 2016	Director's details changed for Mr Timothy William May on 15 December 2016 (2 pages)
16 December 2016	Director's details changed for Mrs Patricia Mary Walker on 15 December 2016 (2 pages)
16 December 2016	Director's details changed for Mrs Patricia Mary Walker on 15 December 2016 (2 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)
22 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
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)
2 September 2015	Termination of appointment of Jillian Novotny as a director on 28 August 2015 (1 page)
2 September 2015	Termination of appointment of Jillian Novotny as a director on 28 August 2015 (1 page)
20 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (5 pages)
20 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (5 pages)
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	Termination of appointment of Timothy May 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 Timothy May 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)
30 October 2014	Termination of appointment of Alexandra Dilys Williamson as a director on 29 October 2014 (1 page)
30 October 2014	Appointment of Mr Timothy William May as a director on 30 October 2014 (2 pages)
30 October 2014	Appointment of Mr Timothy May as a secretary on 30 October 2014 (2 pages)
30 October 2014	Termination of appointment of Alexandra Dilys Williamson as a director on 29 October 2014 (1 page)
30 October 2014	Termination of appointment of Alexandra Dilys Williamson as a secretary on 29 October 2014 (1 page)
30 October 2014	Termination of appointment of Alexandra Dilys Williamson as a director on 29 October 2014 (1 page)
30 October 2014	Appointment of Mr Timothy May as a secretary on 30 October 2014 (2 pages)
30 October 2014	Termination of appointment of Alexandra Dilys Williamson as a secretary on 29 October 2014 (1 page)
30 October 2014	Appointment of Mr Timothy William May as a director on 30 October 2014 (2 pages)
30 October 2014	Termination of appointment of Alexandra Dilys Williamson as a director on 29 October 2014 (1 page)
5 August 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
5 August 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
22 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (6 pages)
22 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (6 pages)
29 July 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
29 July 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
3 October 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
3 October 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
24 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
24 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
17 October 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
17 October 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
19 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
6 January 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
6 January 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
6 August 2010	Director's details changed for Patricia Mary Walker on 19 July 2010 (2 pages)
6 August 2010	Director's details changed for Patricia Mary Walker on 19 July 2010 (2 pages)
6 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
6 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
5 August 2010	Director's details changed for Jillian Novotny on 19 July 2010 (2 pages)
5 August 2010	Director's details changed for Mrs Alexandra Dilys Williamson on 19 July 2010 (2 pages)
5 August 2010	Secretary's details changed for Mrs Alexandra Dilys Williamson on 19 July 2010 (2 pages)
5 August 2010	Secretary's details changed for Mrs Alexandra Dilys Williamson on 19 July 2010 (2 pages)
5 August 2010	Director's details changed for Mrs Alexandra Dilys Williamson on 19 July 2010 (2 pages)
5 August 2010	Director's details changed for Jillian Novotny on 19 July 2010 (2 pages)
11 February 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
11 February 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
10 August 2009	Return made up to 19/07/09; full list of members (4 pages)
10 August 2009	Return made up to 19/07/09; full list of members (4 pages)
7 February 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
7 February 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
1 August 2008	Return made up to 19/07/08; full list of members (4 pages)
1 August 2008	Return made up to 19/07/08; full list of members (4 pages)
6 February 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
6 February 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Secretary resigned (1 page)
27 July 2007	Return made up to 19/07/07; full list of members (2 pages)
27 July 2007	Return made up to 19/07/07; full list of members (2 pages)
10 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
10 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
8 August 2006	Return made up to 19/07/06; full list of members (2 pages)
8 August 2006	Return made up to 19/07/06; full list of members (2 pages)
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)
27 July 2005	Return made up to 19/07/05; full list of members (3 pages)
27 July 2005	Return made up to 19/07/05; full list of members (3 pages)
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)
13 June 2005	New director appointed (2 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	New director appointed (2 pages)
10 August 2004	Return made up to 24/07/04; full list of members (7 pages)
10 August 2004	Return made up to 24/07/04; full list of members (7 pages)
30 March 2004	Full accounts made up to 30 September 2003 (8 pages)
30 March 2004	Full accounts made up to 30 September 2003 (8 pages)
4 August 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2003	Full accounts made up to 30 September 2002 (7 pages)
1 March 2003	Full accounts made up to 30 September 2002 (7 pages)
26 September 2002	Return made up to 24/07/02; full list of members (7 pages)
26 September 2002	Return made up to 24/07/02; 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)
3 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 August 2001	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
23 August 2001	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
20 August 2001	New director appointed (1 page)
20 August 2001	New director appointed (1 page)
20 August 2001	New director appointed (1 page)
20 August 2001	New director appointed (1 page)
1 August 2001	New director appointed (1 page)
1 August 2001	New secretary appointed (1 page)
1 August 2001	Registered office changed on 01/08/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	Secretary resigned (1 page)
1 August 2001	New director appointed (1 page)
1 August 2001	Registered office changed on 01/08/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	Secretary resigned (1 page)
1 August 2001	New secretary appointed (1 page)
24 July 2001	Incorporation (16 pages)
24 July 2001	Incorporation (16 pages)

Holidaybreak Quest Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London