Lowcostholidays Limited

Company Name	Lowcostholidays Limited
Directors	Salman Rasool and Paul Richard Evans
Company Status	Liquidation
Company Number	04371920
Category	Private Limited Company
Incorporation Date	12 February 2002(22 years, 2 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities
SIC 79120	Tour operator activities

Directors

Director Name	Salman Rasool
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 May 2008(6 years, 3 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG

Director Name	Mr Paul Richard Evans
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 December 2015(13 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG

Director Name	Mr Paul Richard Evans
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(3 weeks, 1 day after company formation)
Appointment Duration	13 years, 9 months (resigned 16 December 2015)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Spectrum House Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0LG

Secretary Name	Julie Evans
Nationality	British
Status	Resigned
Appointed	06 March 2002(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2004)
Role	Secretary
Correspondence Address	Alderne House Horsted Lane Sharpthorne East Grinstead West Sussex RH19 4HX

Director Name	Gabriel Catala Rufino
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 August 2004(2 years, 5 months after company formation)
Appointment Duration	2 years (resigned 10 August 2006)
Role	Company Director
Correspondence Address	Miguel De Los Santos Oliver, 7a-5c Palma Balearic Islands 07011 Spain

Secretary Name	Adrian Evans
Nationality	British
Status	Resigned
Appointed	01 September 2004(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 09 September 2005)
Role	Company Director
Correspondence Address	92 The Welkin Lindfield West Sussex RH16 2PL

Director Name	Mr William Thomas Fraser Allen
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(3 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 January 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Ouseley Road London SW12 8ED

Director Name	Lawrence William Hunt
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(3 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2009)
Role	Company Director
Correspondence Address	The Pound House The Pound Crookham Berkshire SL6 9QD

Secretary Name	Lawrence William Hunt
Nationality	British
Status	Resigned
Appointed	09 September 2005(3 years, 6 months after company formation)
Appointment Duration	11 months (resigned 10 August 2006)
Role	Company Director
Correspondence Address	The Pound House The Pound Crookham Berkshire SL6 9QD

Director Name	Simon Tucker
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(4 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 February 2007)
Role	Company Director
Correspondence Address	89 Merton Hall Road London SW19 3PX

Secretary Name	Simon Tucker
Nationality	British
Status	Resigned
Appointed	11 August 2006(4 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 February 2007)
Role	Company Director
Correspondence Address	89 Merton Hall Road London SW19 3PX

Secretary Name	Salman Rasool
Nationality	British
Status	Resigned
Appointed	15 February 2007(5 years after company formation)
Appointment Duration	6 years, 7 months (resigned 25 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East House 109 South Worple Way London SW14 8TN

Director Name	Mr Jonathan Mark Richards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2008(5 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 December 2015)
Role	Non Executive Director Chairma
Country of Residence	England
Correspondence Address	Wyck Barn Wyck Alton Hampshire GU34 3AL

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	J P Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 September 2013(11 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 March 2016)
Correspondence Address	East House 109 South Worple Way London SW14 8TN

Contact

Website	lowcostbeds.com

Location

Registered Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Address Matches	2 other UK companies use this postal address

Shareholders

1.3k at £1	Lowcosttravelgroup LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£36,109,216
Gross Profit	£35,222,796
Net Worth	£4,014,088
Cash	£6,829,537
Current Liabilities	£63,192,163

Accounts

Latest Accounts	31 October 2014 (9 years, 5 months ago)
Next Accounts Due	31 January 2017 (overdue)
Accounts Category	Group
Accounts Year End	30 April

Returns

Next Return Due	27 February 2017 (overdue)

Charges

6 March 2015	Delivered on: 7 March 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
20 November 2014	Delivered on: 29 November 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
13 January 2015	Delivered on: 20 January 2015 Satisfied on: 28 August 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Fully Satisfied
16 October 2009	Delivered on: 22 October 2009 Satisfied on: 9 March 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
9 September 2005	Delivered on: 14 September 2005 Satisfied on: 23 September 2011 Persons entitled: Lose Brothers Development Vct PLC Classification: Trust debenture Secured details: All monies due or to become due from the company to the stockholders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 August 2004	Delivered on: 20 August 2004 Satisfied on: 23 September 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Fully Satisfied

Filing History

3 October 2023	Liquidators' statement of receipts and payments to 23 July 2023 (44 pages)
28 September 2022	Liquidators' statement of receipts and payments to 23 July 2022 (46 pages)
18 July 2022	Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 18 July 2022 (2 pages)
27 September 2021	Liquidators' statement of receipts and payments to 23 July 2021 (50 pages)
7 October 2020	Liquidators' statement of receipts and payments to 23 July 2020 (48 pages)
26 September 2019	Liquidators' statement of receipts and payments to 23 July 2019 (56 pages)
30 August 2018	Appointment of a voluntary liquidator (5 pages)
24 July 2018	Notice of move from Administration case to Creditors Voluntary Liquidation (78 pages)
24 August 2017	Administrator's progress report (64 pages)
24 August 2017	Administrator's progress report (64 pages)
21 July 2017	Notice of extension of period of Administration (5 pages)
21 July 2017	Notice of extension of period of Administration (5 pages)
21 February 2017	Administrator's progress report to 14 January 2017 (62 pages)
21 February 2017	Administrator's progress report to 14 January 2017 (62 pages)
2 November 2016	Statement of administrator's proposal (80 pages)
2 November 2016	Statement of administrator's proposal (80 pages)
1 November 2016	Statement of affairs with form 2.14B/2.15B (7 pages)
1 November 2016	Statement of affairs with form 2.14B/2.15B (7 pages)
5 October 2016	Result of meeting of creditors (2 pages)
5 October 2016	Result of meeting of creditors (2 pages)
29 July 2016	Registered office address changed from Spectrum House Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0LG England to 25 Moorgate London EC2R 6AY on 29 July 2016 (1 page)
29 July 2016	Registered office address changed from Spectrum House Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0LG England to 25 Moorgate London EC2R 6AY on 29 July 2016 (1 page)
26 July 2016	Appointment of an administrator (1 page)
26 July 2016	Appointment of an administrator (1 page)
19 April 2016	Current accounting period extended from 31 October 2015 to 30 April 2016 (1 page)
19 April 2016	Current accounting period extended from 31 October 2015 to 30 April 2016 (1 page)
21 March 2016	Auditor's resignation (1 page)
21 March 2016	Auditor's resignation (1 page)
10 March 2016	Registered office address changed from , East House, 109 South Worple Way, London, SW14 8TN to Spectrum House Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0LG on 10 March 2016 (1 page)
10 March 2016	Termination of appointment of Paul Richard Evans as a director on 16 December 2015 (1 page)
10 March 2016	Registered office address changed from , East House, 109 South Worple Way, London, SW14 8TN to Spectrum House Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0LG on 10 March 2016 (1 page)
10 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1,281 (4 pages)
10 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1,281 (3 pages)
10 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1,281 (4 pages)
10 March 2016	Appointment of Mr Paul Richard Evans as a director on 16 December 2015 (2 pages)
10 March 2016	Appointment of Mr Paul Richard Evans as a director on 16 December 2015 (2 pages)
10 March 2016	Termination of appointment of Paul Richard Evans as a director on 16 December 2015 (1 page)
10 March 2016	Registered office address changed from East House 109 South Worple Way London SW14 8TN to Spectrum House Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0LG on 10 March 2016 (1 page)
10 March 2016	Termination of appointment of J P Secretarial Services Limited as a secretary on 10 March 2016 (1 page)
10 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1,281 (3 pages)
10 March 2016	Termination of appointment of J P Secretarial Services Limited as a secretary on 10 March 2016 (1 page)
1 February 2016	Termination of appointment of Jonathan Mark Richards as a director on 16 December 2015 (2 pages)
1 February 2016	Termination of appointment of Jonathan Mark Richards as a director on 16 December 2015 (2 pages)
28 August 2015	Satisfaction of charge 043719200005 in full (1 page)
28 August 2015	Satisfaction of charge 043719200005 in full (1 page)
21 July 2015	Group of companies' accounts made up to 31 October 2014 (24 pages)
21 July 2015	Group of companies' accounts made up to 31 October 2014 (24 pages)
9 March 2015	Director's details changed for Salman Rasool on 12 February 2015 (2 pages)
9 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,281 (5 pages)
9 March 2015	Director's details changed for Salman Rasool on 12 February 2015 (2 pages)
9 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,281 (5 pages)
7 March 2015	Registration of charge 043719200006, created on 6 March 2015 (10 pages)
7 March 2015	Registration of charge 043719200006, created on 6 March 2015 (10 pages)
7 March 2015	Registration of charge 043719200006, created on 6 March 2015 (10 pages)
20 January 2015	Registration of charge 043719200005, created on 13 January 2015 (35 pages)
20 January 2015	Registration of charge 043719200005, created on 13 January 2015 (35 pages)
29 November 2014	Registration of charge 043719200004, created on 20 November 2014 (10 pages)
29 November 2014	Registration of charge 043719200004, created on 20 November 2014 (10 pages)
23 July 2014	Group of companies' accounts made up to 31 October 2013 (22 pages)
23 July 2014	Group of companies' accounts made up to 31 October 2013 (22 pages)
10 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,281 (5 pages)
10 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,281 (5 pages)
6 November 2013	Director's details changed for Mr Paul Richard Evans on 16 October 2013 (2 pages)
6 November 2013	Director's details changed for Mr Paul Richard Evans on 16 October 2013 (2 pages)
26 September 2013	Termination of appointment of Salman Rasool as a secretary (1 page)
26 September 2013	Appointment of J P Secretarial Services Limited as a secretary (2 pages)
26 September 2013	Appointment of J P Secretarial Services Limited as a secretary (2 pages)
26 September 2013	Termination of appointment of Salman Rasool as a secretary (1 page)
17 April 2013	Group of companies' accounts made up to 31 October 2012 (22 pages)
17 April 2013	Group of companies' accounts made up to 31 October 2012 (22 pages)
5 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
23 February 2012	Group of companies' accounts made up to 31 October 2011 (24 pages)
23 February 2012	Group of companies' accounts made up to 31 October 2011 (24 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (6 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (6 pages)
8 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
24 February 2011	Group of companies' accounts made up to 31 October 2010 (23 pages)
24 February 2011	Group of companies' accounts made up to 31 October 2010 (23 pages)
8 April 2010	Director's details changed for Paul Richard Evans on 6 April 2010 (2 pages)
8 April 2010	Director's details changed for Paul Richard Evans on 6 April 2010 (2 pages)
8 April 2010	Secretary's details changed for Salman Rasool on 6 April 2010 (1 page)
8 April 2010	Secretary's details changed for Salman Rasool on 6 April 2010 (1 page)
8 April 2010	Secretary's details changed for Salman Rasool on 6 April 2010 (1 page)
8 April 2010	Director's details changed for Salman Rasool on 6 April 2010 (2 pages)
8 April 2010	Director's details changed for Salman Rasool on 6 April 2010 (2 pages)
8 April 2010	Director's details changed for Salman Rasool on 6 April 2010 (2 pages)
8 April 2010	Director's details changed for Paul Richard Evans on 6 April 2010 (2 pages)
18 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
18 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Group of companies' accounts made up to 31 October 2009 (22 pages)
15 March 2010	Group of companies' accounts made up to 31 October 2009 (22 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 October 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 October 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 April 2009	Return made up to 12/02/06; full list of members; amend (10 pages)
16 April 2009	Return made up to 12/02/06; full list of members; amend (10 pages)
16 April 2009	Return made up to 12/02/07; full list of members; amend (9 pages)
16 April 2009	Return made up to 12/02/08; full list of members; amend (9 pages)
16 April 2009	Return made up to 12/02/07; full list of members; amend (9 pages)
16 April 2009	Return made up to 12/02/08; full list of members; amend (9 pages)
2 April 2009	Return made up to 12/02/09; full list of members (10 pages)
2 April 2009	Return made up to 12/02/09; full list of members (10 pages)
28 March 2009	Group of companies' accounts made up to 31 October 2008 (24 pages)
28 March 2009	Group of companies' accounts made up to 31 October 2008 (24 pages)
23 March 2009	Appointment terminated director lawrence hunt (1 page)
23 March 2009	Appointment terminated director lawrence hunt (1 page)
30 January 2009	Appointment terminated director william fraser allen (1 page)
30 January 2009	Appointment terminated director william fraser allen (1 page)
28 January 2009	Gbp sr 260515@1 (1 page)
28 January 2009	Conve (1 page)
28 January 2009	Conve (1 page)
28 January 2009	Ad 19/01/09\gbp si 93@1=93\gbp ic 1188/1281\ (4 pages)
28 January 2009	Ad 19/01/09\gbp si 93@1=93\gbp ic 1188/1281\ (4 pages)
28 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conversion of shares 19/01/2009 RES12 ‐ Resolution of varying share rights or name (10 pages)
28 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conversion of shares 19/01/2009 RES12 ‐ Resolution of varying share rights or name (10 pages)
28 January 2009	Gbp sr 260515@1 (1 page)
19 January 2009	Company name changed lowcosttravelgroup LIMITED\certificate issued on 19/01/09 (2 pages)
19 January 2009	Company name changed lowcosttravelgroup LIMITED\certificate issued on 19/01/09 (2 pages)
9 January 2009	Nc inc already adjusted 12/08/08 (1 page)
9 January 2009	Nc inc already adjusted 12/08/08 (1 page)
9 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2009	Ad 12/08/08\gbp si 27@1=27\gbp ic 261676/261703\ (2 pages)
9 January 2009	Ad 12/08/08\gbp si 27@1=27\gbp ic 261676/261703\ (2 pages)
30 May 2008	Director appointed salman rasool (1 page)
30 May 2008	Director appointed salman rasool (1 page)
13 February 2008	Return made up to 12/02/08; full list of members (6 pages)
13 February 2008	Return made up to 12/02/08; full list of members (6 pages)
24 January 2008	Full accounts made up to 31 October 2007 (21 pages)
24 January 2008	Full accounts made up to 31 October 2007 (21 pages)
11 January 2008	New director appointed (1 page)
11 January 2008	New director appointed (1 page)
28 March 2007	Return made up to 12/02/07; full list of members (6 pages)
28 March 2007	Return made up to 12/02/07; full list of members (6 pages)
19 March 2007	Group of companies' accounts made up to 31 October 2006 (22 pages)
19 March 2007	Group of companies' accounts made up to 31 October 2006 (22 pages)
27 February 2007	New secretary appointed (2 pages)
27 February 2007	Secretary resigned;director resigned (1 page)
27 February 2007	Accounting reference date shortened from 31/12/06 to 31/10/06 (1 page)
27 February 2007	Secretary resigned;director resigned (1 page)
27 February 2007	Accounting reference date shortened from 31/12/06 to 31/10/06 (1 page)
27 February 2007	New secretary appointed (2 pages)
27 November 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
27 November 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Director resigned (1 page)
4 October 2006	New secretary appointed;new director appointed (2 pages)
4 October 2006	New secretary appointed;new director appointed (2 pages)
28 July 2006	Director's particulars changed (1 page)
28 July 2006	Director's particulars changed (1 page)
24 February 2006	Accounts for a small company made up to 31 October 2005 (5 pages)
24 February 2006	Accounts for a small company made up to 31 October 2005 (5 pages)
21 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2006	Return made up to 12/02/06; full list of members (6 pages)
21 February 2006	Return made up to 12/02/06; full list of members (6 pages)
8 February 2006	Company name changed lowcostbeds.com LIMITED\certificate issued on 08/02/06 (2 pages)
8 February 2006	Company name changed lowcostbeds.com LIMITED\certificate issued on 08/02/06 (2 pages)
22 September 2005	Secretary resigned (2 pages)
22 September 2005	Ad 09/09/05--------- £ si 161@1=161 £ ic 261515/261676 (3 pages)
22 September 2005	Nc inc already adjusted 09/09/05 (1 page)
22 September 2005	Ad 09/09/05--------- Â£ si 161@1=161 Â£ ic 261515/261676 (3 pages)
22 September 2005	New secretary appointed;new director appointed (1 page)
22 September 2005	New secretary appointed;new director appointed (1 page)
22 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
22 September 2005	Nc inc already adjusted 09/09/05 (1 page)
22 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
22 September 2005	Secretary resigned (2 pages)
19 September 2005	New director appointed (3 pages)
19 September 2005	New director appointed (3 pages)
14 September 2005	Particulars of mortgage/charge (8 pages)
14 September 2005	Particulars of mortgage/charge (8 pages)
2 September 2005	Registered office changed on 02/09/05 from: alderne house horsted lane sharpthorne east grinstead west sussex RH19 4HX (1 page)
2 September 2005	Registered office changed on 02/09/05 from: alderne house, horsted lane sharpthorne, east grinstead, west sussex RH19 4HX (1 page)
2 August 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
2 August 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
26 July 2005	Nc inc already adjusted 31/03/05 (2 pages)
26 July 2005	Ad 31/03/05--------- £ si 260515@1=260515 £ ic 1000/261515 (2 pages)
26 July 2005	Ad 31/03/05--------- Â£ si 260515@1=260515 Â£ ic 1000/261515 (2 pages)
26 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 July 2005	Nc inc already adjusted 31/03/05 (2 pages)
26 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 April 2005	Accounting reference date shortened from 28/08/05 to 31/10/04 (1 page)
11 April 2005	Accounting reference date shortened from 28/08/05 to 31/10/04 (1 page)
24 March 2005	Return made up to 12/02/05; full list of members (9 pages)
24 March 2005	Ad 27/07/04--------- £ si 999@1 (4 pages)
24 March 2005	Return made up to 12/02/05; full list of members (9 pages)
24 March 2005	Ad 27/07/04--------- Â£ si 999@1 (4 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	Secretary resigned (1 page)
16 September 2004	Secretary resigned (1 page)
20 August 2004	Particulars of mortgage/charge (5 pages)
20 August 2004	Particulars of mortgage/charge (5 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
2 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
2 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
21 July 2004	Accounting reference date extended from 28/02/05 to 28/08/05 (1 page)
21 July 2004	Accounting reference date extended from 28/02/05 to 28/08/05 (1 page)
14 July 2004	Accounts for a dormant company made up to 29 February 2004 (2 pages)
14 July 2004	Accounts for a dormant company made up to 29 February 2004 (2 pages)
5 May 2004	Company name changed twinspan LIMITED\certificate issued on 05/05/04 (2 pages)
5 May 2004	Company name changed twinspan LIMITED\certificate issued on 05/05/04 (2 pages)
31 January 2004	Return made up to 12/02/04; full list of members (6 pages)
31 January 2004	Return made up to 12/02/04; full list of members (6 pages)
27 August 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
27 August 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
13 February 2003	Return made up to 12/02/03; full list of members (6 pages)
13 February 2003	Return made up to 12/02/03; full list of members (6 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	Registered office changed on 26/03/02 from: 16 churchill way cardiff CF10 2DX (1 page)
26 March 2002	Registered office changed on 26/03/02 from: 16 churchill way, cardiff, CF10 2DX (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Secretary resigned (1 page)
12 February 2002	Incorporation (14 pages)
12 February 2002	Incorporation (14 pages)

Lowcostholidays Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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