Holiday Cars Limited

Company Name	Holiday Cars Limited
Company Status	Dissolved
Company Number	04844752
Category	Private Limited Company
Incorporation Date	24 July 2003(20 years, 9 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Arnold Philip Granat
Date of Birth	May 1944 (Born 80 years ago)
Nationality	English
Status	Closed
Appointed	25 July 2003(1 day after company formation)
Appointment Duration	14 years, 9 months (closed 15 May 2018)
Role	Business Consultant
Country of Residence	England
Correspondence Address	214 Ware Road Hoddesdon Hertfordshire EN11 9EY

Secretary Name	Louise Sonia Aylott
Nationality	British
Status	Resigned
Appointed	26 July 2003(2 days after company formation)
Appointment Duration	4 months (resigned 28 November 2003)
Role	Company Director
Correspondence Address	49 Rowlands Close Cheshunt Hertfordshire EN8 9NP

Secretary Name	Susan Hulls
Nationality	British
Status	Resigned
Appointed	27 April 2004(9 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 March 2005)
Role	Company Director
Correspondence Address	78 River Avenue Hoddesdon Hertfordshire EN11 0JU

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	24 July 2003(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	24 July 2003(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	The Ideal Company Secretary Limited (Corporation)
Status	Resigned
Appointed	10 March 2005(1 year, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 July 2010)
Correspondence Address	Linbury House Conduit Lane Hoddesdon Hertfordshire EN11 8UP

Contact

Website	floridacarhire.com
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Linbury House Conduit Lane Hoddesdon Hertfordshire EN11 8UP
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Shareholders

17.9k at £1	Arnold Philip Granat 99.44% Ordinary
100 at £1	Mr A.p. Granat 0.56% Ordinary

Financials

Year	2014
Net Worth	£5,488
Cash	£888

Accounts

Latest Accounts	31 July 2016 (7 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

15 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2018	First Gazette notice for voluntary strike-off (1 page)
16 February 2018	Application to strike the company off the register (3 pages)
28 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
13 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
13 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
1 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
5 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
5 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
4 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 18,000 (3 pages)
4 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 18,000 (3 pages)
8 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
8 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 18,000 (3 pages)
30 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 18,000 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
29 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
24 April 2013	Amended accounts made up to 31 July 2012 (4 pages)
24 April 2013	Amended accounts made up to 31 July 2012 (4 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
3 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
3 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
6 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
6 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
25 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
25 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
24 July 2011	Termination of appointment of The Ideal Company Secretary Limited as a secretary (1 page)
24 July 2011	Termination of appointment of The Ideal Company Secretary Limited as a secretary (1 page)
8 October 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
8 October 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
6 October 2010	Previous accounting period shortened from 30 September 2010 to 31 July 2010 (1 page)
6 October 2010	Previous accounting period shortened from 30 September 2010 to 31 July 2010 (1 page)
14 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
13 August 2010	Secretary's details changed for The Ideal Company Secretary Limited on 24 July 2010 (2 pages)
13 August 2010	Secretary's details changed for The Ideal Company Secretary Limited on 24 July 2010 (2 pages)
30 April 2010	Current accounting period extended from 31 July 2010 to 30 September 2010 (1 page)
30 April 2010	Current accounting period extended from 31 July 2010 to 30 September 2010 (1 page)
7 October 2009	Annual return made up to 24 July 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 24 July 2009 with a full list of shareholders (3 pages)
8 May 2009	Compulsory strike-off action has been discontinued (1 page)
8 May 2009	Compulsory strike-off action has been discontinued (1 page)
6 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
6 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
21 October 2008	Return made up to 24/07/08; full list of members (3 pages)
21 October 2008	Return made up to 24/07/08; full list of members (3 pages)
27 December 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
27 December 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
3 December 2007	Return made up to 24/07/07; full list of members (2 pages)
3 December 2007	Return made up to 24/07/07; full list of members (2 pages)
9 January 2007	Return made up to 24/07/06; full list of members (2 pages)
9 January 2007	Return made up to 24/07/06; full list of members (2 pages)
17 January 2006	Return made up to 24/07/05; full list of members (2 pages)
17 January 2006	Return made up to 24/07/05; full list of members (2 pages)
17 January 2006	Secretary resigned (1 page)
17 January 2006	Secretary resigned (1 page)
17 January 2006	New secretary appointed (1 page)
17 January 2006	New secretary appointed (1 page)
8 September 2005	Accounting reference date shortened from 23/01/06 to 31/07/05 (1 page)
8 September 2005	Accounting reference date shortened from 23/01/06 to 31/07/05 (1 page)
19 August 2005	Particulars of contract relating to shares (4 pages)
19 August 2005	Particulars of contract relating to shares (4 pages)
1 August 2005	Ad 14/06/05--------- £ si 17900@1=17900 £ ic 100/18000 (2 pages)
1 August 2005	Ad 14/06/05--------- Â£ si 17900@1=17900 Â£ ic 100/18000 (2 pages)
30 July 2005	£ nc 1000/100000 14/06/05 (1 page)
30 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2005	Â£ nc 1000/100000 14/06/05 (1 page)
29 July 2004	Secretary resigned (1 page)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	Return made up to 24/07/04; full list of members (7 pages)
29 July 2004	Secretary resigned (1 page)
29 July 2004	Return made up to 24/07/04; full list of members (7 pages)
10 March 2004	Secretary resigned (1 page)
10 March 2004	Secretary resigned (1 page)
9 August 2003	Ad 26/07/03--------- £ si 100@1=100 £ ic 1/101 (2 pages)
9 August 2003	Registered office changed on 09/08/03 from: 8/10 stamford hill london N16 6XZ (1 page)
9 August 2003	Registered office changed on 09/08/03 from: 8/10 stamford hill london N16 6XZ (1 page)
9 August 2003	New secretary appointed (2 pages)
9 August 2003	Accounting reference date extended from 31/07/04 to 23/01/05 (1 page)
9 August 2003	New director appointed (2 pages)
9 August 2003	Director resigned (1 page)
9 August 2003	Secretary resigned (1 page)
9 August 2003	New secretary appointed (2 pages)
9 August 2003	Director resigned (1 page)
9 August 2003	Secretary resigned (1 page)
9 August 2003	New director appointed (2 pages)
9 August 2003	Ad 26/07/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
9 August 2003	Accounting reference date extended from 31/07/04 to 23/01/05 (1 page)
24 July 2003	Incorporation (15 pages)
24 July 2003	Incorporation (15 pages)

Holiday Cars Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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