Blue Chip Vacations Ltd

Company Name	Blue Chip Vacations Ltd
Company Status	Dissolved
Company Number	07392932
Category	Private Limited Company
Incorporation Date	30 September 2010(13 years, 7 months ago)
Dissolution Date	3 December 2019 (4 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Garry Clark Adam
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2016(6 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 03 December 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wyndham Vacation Rentals (Uk) Ltd Spring Mill Earby Barnoldswick BB94 0AA

Director Name	Mr Geoffrey John Cowley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2016(6 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 03 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Mill Earby Barnoldswick BB94 0AA

Director Name	Mrs Justina Erica Gavin
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	1 Cranmere Court Lustleigh Close Exeter Devon EX2 8PW

Director Name	Mr Liam Henry Gavin
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2010(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	1 Cranmere Court Lustleigh Close Exeter Devon EX2 8PW

Director Name	Mr Alan Michael Taylor
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cranmere Court Lustleigh Close Exeter Devon EX2 8PW

Secretary Name	Mrs Justina Erica Gavin
Status	Resigned
Appointed	30 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	1 Cranmere Court Lustleigh Close Exeter Devon EX2 8PW

Contact

Website	bluechipholidays.co.uk
Telephone	01392 247303
Telephone region	Exeter

Location

Registered Address	The Triangle 4th Floor, 4-17 Hammersmith Grove London Hammersmith W6 0LG
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Blue Chip Holidays LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

3 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2019	First Gazette notice for voluntary strike-off (1 page)
10 September 2019	Application to strike the company off the register (3 pages)
6 September 2019	Director's details changed for Mr Geoffrey John Cowley on 1 September 2019 (2 pages)
17 July 2019	Registered office address changed from 1 Cranmere Court Lustleigh Close Exeter Devon EX2 8PW to The Triangle 4th Floor, 4-17 Hammersmith Grove London Hammersmith W6 0LG on 17 July 2019 (1 page)
28 June 2019	Accounts for a dormant company made up to 30 September 2018 (1 page)
1 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
21 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
8 November 2017	Change of details for Blue Chip Holidays Ltd as a person with significant control on 8 November 2017 (2 pages)
8 November 2017	Change of details for Blue Chip Holidays Ltd as a person with significant control on 8 November 2017 (2 pages)
31 October 2017	Cessation of Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on 31 October 2017 (1 page)
31 October 2017	Cessation of Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on 28 September 2017 (1 page)
31 October 2017	Notification of Blue Chip Holidays Ltd as a person with significant control on 1 November 2016 (2 pages)
31 October 2017	Notification of Blue Chip Holidays Ltd as a person with significant control on 31 October 2017 (2 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
4 September 2017	Change of details for Blue Chip Holidays Ltd as a person with significant control on 1 November 2016 (2 pages)
4 September 2017	Change of details for Blue Chip Holidays Ltd as a person with significant control on 1 November 2016 (2 pages)
31 August 2017	Register inspection address has been changed from The Triangle Hammersmith Grove Hammersmith London W6 0LG England to The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG (1 page)
31 August 2017	Register inspection address has been changed from The Triangle Hammersmith Grove Hammersmith London W6 0LG England to The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG (1 page)
30 August 2017	Register inspection address has been changed from 1 Cranmere Court Lustleigh Close Exeter Devon EX2 8PW United Kingdom to The Triangle Hammersmith Grove Hammersmith London W6 0LG (1 page)
30 August 2017	Register inspection address has been changed from 1 Cranmere Court Lustleigh Close Exeter Devon EX2 8PW United Kingdom to The Triangle Hammersmith Grove Hammersmith London W6 0LG (1 page)
22 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
22 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
14 November 2016	Appointment of Mr Geoffrey John Cowley as a director on 1 November 2016 (2 pages)
14 November 2016	Appointment of Mr Geoffrey John Cowley as a director on 1 November 2016 (2 pages)
3 November 2016	Appointment of Mr Garry Clark Adam as a director on 1 November 2016 (2 pages)
3 November 2016	Appointment of Mr Garry Clark Adam as a director on 1 November 2016 (2 pages)
1 November 2016	Termination of appointment of Liam Henry Gavin as a director on 1 November 2016 (1 page)
1 November 2016	Termination of appointment of Alan Michael Taylor as a director on 1 November 2016 (1 page)
1 November 2016	Termination of appointment of Alan Michael Taylor as a director on 1 November 2016 (1 page)
1 November 2016	Termination of appointment of Justina Erica Gavin as a secretary on 1 November 2016 (1 page)
1 November 2016	Termination of appointment of Liam Henry Gavin as a director on 1 November 2016 (1 page)
1 November 2016	Termination of appointment of Justina Erica Gavin as a director on 1 November 2016 (1 page)
1 November 2016	Termination of appointment of Justina Erica Gavin as a secretary on 1 November 2016 (1 page)
1 November 2016	Termination of appointment of Justina Erica Gavin as a director on 1 November 2016 (1 page)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
22 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
22 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
12 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (5 pages)
12 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (5 pages)
20 May 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
20 May 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
5 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (5 pages)
5 November 2014	Register inspection address has been changed from Matford Business Centre Matford Park Road Exeter Devon EX2 8ED United Kingdom to 1 Cranmere Court Lustleigh Close Exeter Devon EX2 8PW (1 page)
5 November 2014	Register inspection address has been changed from Matford Business Centre Matford Park Road Exeter Devon EX2 8ED United Kingdom to 1 Cranmere Court Lustleigh Close Exeter Devon EX2 8PW (1 page)
5 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (5 pages)
4 November 2014	Director's details changed for Mr Alan Michael Taylor on 1 September 2014 (2 pages)
4 November 2014	Director's details changed for Mrs Justina Erica Gavin on 1 September 2014 (2 pages)
4 November 2014	Director's details changed for Mr Liam Henry Gavin on 1 September 2014 (2 pages)
4 November 2014	Director's details changed for Mr Alan Michael Taylor on 1 September 2014 (2 pages)
4 November 2014	Registered office address changed from Unit 1 Brixham Enterprise Estate Rea Barn Road Brixham Devon TQ5 8DF to 1 Cranmere Court Lustleigh Close Exeter Devon EX2 8PW on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from Unit 1 Brixham Enterprise Estate Rea Barn Road Brixham Devon TQ5 8DF to 1 Cranmere Court Lustleigh Close Exeter Devon EX2 8PW on 4 November 2014 (1 page)
4 November 2014	Director's details changed for Mrs Justina Erica Gavin on 1 September 2014 (2 pages)
4 November 2014	Director's details changed for Mr Alan Michael Taylor on 1 September 2014 (2 pages)
4 November 2014	Director's details changed for Mr Liam Henry Gavin on 1 September 2014 (2 pages)
4 November 2014	Secretary's details changed for Mrs Justina Erica Gavin on 1 September 2014 (1 page)
4 November 2014	Secretary's details changed for Mrs Justina Erica Gavin on 1 September 2014 (1 page)
4 November 2014	Secretary's details changed for Mrs Justina Erica Gavin on 1 September 2014 (1 page)
4 November 2014	Director's details changed for Mrs Justina Erica Gavin on 1 September 2014 (2 pages)
4 November 2014	Registered office address changed from Unit 1 Brixham Enterprise Estate Rea Barn Road Brixham Devon TQ5 8DF to 1 Cranmere Court Lustleigh Close Exeter Devon EX2 8PW on 4 November 2014 (1 page)
4 November 2014	Director's details changed for Mr Liam Henry Gavin on 1 September 2014 (2 pages)
3 July 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
3 July 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
31 October 2013	Register inspection address has been changed (1 page)
31 October 2013	Register inspection address has been changed (1 page)
31 October 2013	Register(s) moved to registered inspection location (1 page)
31 October 2013	Register(s) moved to registered inspection location (1 page)
31 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1 (7 pages)
31 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1 (7 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
2 October 2012	Director's details changed for Mrs Justina Erica Gavin on 24 April 2012 (2 pages)
2 October 2012	Director's details changed for Mr Alan Michael Taylor on 2 May 2012 (2 pages)
2 October 2012	Director's details changed for Mr Liam Henry Gavin on 27 May 2012 (2 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Director's details changed for Mrs Justina Erica Gavin on 24 April 2012 (2 pages)
2 October 2012	Director's details changed for Mr Alan Michael Taylor on 2 May 2012 (2 pages)
2 October 2012	Director's details changed for Mr Alan Michael Taylor on 2 May 2012 (2 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Director's details changed for Mr Liam Henry Gavin on 27 May 2012 (2 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 December 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
30 December 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
30 September 2010	Incorporation (21 pages)
30 September 2010	Incorporation (21 pages)

Blue Chip Vacations Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London