| Company Name | Holiday Cars Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05255862 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2004(19 years, 6 months ago) |
| Dissolution Date | 1 May 2018 (5 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Mr Arnold Philip Granat |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 19 July 2011(6 years, 9 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 01 May 2018) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Linbury House Conduit Lane Hoddesdon Hertfordshire EN11 8UP |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2004(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 | 11 October 2004(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Director Name | The Directorship Co Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2005(4 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 01 November 2015) |
| Correspondence Address | Linbury House Conduit Lane Hoddesdon Hertfordshire EN11 8UP |
| Secretary Name | The Ideal Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2005(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 02 October 2009) |
| 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
| 1 at £1 | Arnold Granat 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 10 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 10 April |
Filing History
| 1 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2018 | Application to strike the company off the register (3 pages) |
| 17 December 2017 | Accounts for a dormant company made up to 10 April 2017 (2 pages) |
| 17 December 2017 | Accounts for a dormant company made up to 10 April 2017 (2 pages) |
| 19 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 17 October 2016 | Accounts for a dormant company made up to 10 April 2016 (2 pages) |
| 17 October 2016 | Accounts for a dormant company made up to 10 April 2016 (2 pages) |
| 9 January 2016 | Accounts for a dormant company made up to 10 April 2015 (2 pages) |
| 9 January 2016 | Accounts for a dormant company made up to 10 April 2015 (2 pages) |
| 12 December 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 12 December 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 12 December 2015 | Termination of appointment of the Directorship Co Limited as a director on 1 November 2015 (1 page) |
| 12 December 2015 | Termination of appointment of the Directorship Co Limited as a director on 1 November 2015 (1 page) |
| 10 November 2014 | Accounts for a dormant company made up to 10 April 2014 (3 pages) |
| 10 November 2014 | Accounts for a dormant company made up to 10 April 2014 (3 pages) |
| 24 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 26 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 20 September 2013 | Accounts for a dormant company made up to 10 April 2013 (2 pages) |
| 20 September 2013 | Accounts for a dormant company made up to 10 April 2013 (2 pages) |
| 2 January 2013 | Accounts for a dormant company made up to 10 April 2012 (2 pages) |
| 2 January 2013 | Accounts for a dormant company made up to 10 April 2012 (2 pages) |
| 12 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 10 April 2011 (2 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 10 April 2011 (2 pages) |
| 24 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Appointment of Mr Arnold Philip Granat as a director (2 pages) |
| 28 July 2011 | Appointment of Mr Arnold Philip Granat as a director (2 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 10 April 2010 (2 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 10 April 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (3 pages) |
| 12 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (3 pages) |
| 25 October 2009 | Accounts for a dormant company made up to 10 April 2009 (1 page) |
| 25 October 2009 | Accounts for a dormant company made up to 10 April 2009 (1 page) |
| 21 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Director's details changed for The Directorship Co Limited on 20 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for The Directorship Co Limited on 20 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Termination of appointment of The Ideal Company Secretary Limited as a secretary (1 page) |
| 19 October 2009 | Termination of appointment of The Ideal Company Secretary Limited as a secretary (1 page) |
| 5 February 2009 | Accounts for a dormant company made up to 10 April 2008 (1 page) |
| 5 February 2009 | Accounts for a dormant company made up to 10 April 2008 (1 page) |
| 23 January 2009 | Return made up to 11/10/08; full list of members (3 pages) |
| 23 January 2009 | Return made up to 11/10/08; full list of members (3 pages) |
| 13 February 2008 | Return made up to 11/10/07; full list of members (2 pages) |
| 13 February 2008 | Return made up to 11/10/07; full list of members (2 pages) |
| 4 February 2008 | Accounts for a dormant company made up to 10 April 2007 (1 page) |
| 4 February 2008 | Accounts for a dormant company made up to 10 April 2007 (1 page) |
| 9 January 2007 | Return made up to 11/10/06; full list of members (2 pages) |
| 9 January 2007 | Return made up to 11/10/06; full list of members (2 pages) |
| 13 June 2006 | Accounts for a dormant company made up to 10 April 2006 (1 page) |
| 13 June 2006 | Accounts for a dormant company made up to 10 April 2006 (1 page) |
| 17 January 2006 | Return made up to 11/10/05; full list of members (2 pages) |
| 17 January 2006 | Registered office changed on 17/01/06 from: linbury house conduit lane hoddesdon hertfordshire EN11 9EY (1 page) |
| 17 January 2006 | Registered office changed on 17/01/06 from: linbury house conduit lane hoddesdon hertfordshire EN11 9EY (1 page) |
| 17 January 2006 | Return made up to 11/10/05; full list of members (2 pages) |
| 23 March 2005 | Accounting reference date extended from 31/10/05 to 10/04/06 (1 page) |
| 23 March 2005 | Accounting reference date extended from 31/10/05 to 10/04/06 (1 page) |
| 15 March 2005 | New director appointed (3 pages) |
| 15 March 2005 | Secretary resigned (1 page) |
| 15 March 2005 | New director appointed (3 pages) |
| 15 March 2005 | Registered office changed on 15/03/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 15 March 2005 | Director resigned (1 page) |
| 15 March 2005 | New secretary appointed (2 pages) |
| 15 March 2005 | Secretary resigned (1 page) |
| 15 March 2005 | Registered office changed on 15/03/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 15 March 2005 | Director resigned (1 page) |
| 15 March 2005 | New secretary appointed (2 pages) |
| 11 October 2004 | Incorporation (15 pages) |
| 11 October 2004 | Incorporation (15 pages) |