Coach Holiday Group Limited

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dissolved
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Coach Holiday Group Limited

03353865•Private Limited With Share Capital

1 Bridgewater Place Water Lane, Leeds, West Yorkshire, LS115QR

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Incorporated

16/04/1997

Company Age

29 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Coach Holiday Group Limited (03353865) is a private limited with share capital incorporated on 16/04/1997 (29 years old) and registered in west yorkshire, LS115QR. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 16/04/1997
LS115QR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
G
graham john rogers
director
R
richard james calvert
director
P
paul david smith
director

Charges

37

Registered

3

Outstanding

0

Part Satisfied

34

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-05-2022
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:09-02-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2020
Resolution
Category:Resolution
Date:07-07-2020
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:12-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Memorandum Articles
Category:Incorporation
Date:07-03-2018
Resolution
Category:Resolution
Date:07-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:09-06-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:22-03-2016
Resolution
Category:Resolution
Date:22-03-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-03-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-03-2016
Resolution
Category:Resolution
Date:09-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Termination Director Company With Name
Category:Officers
Date:17-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Move Registers To Sail Company
Category:Address
Date:08-04-2010
Change Sail Address Company
Category:Address
Date:08-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2009
Legacy
Category:Annual Return
Date:17-04-2009
Resolution
Category:Resolution
Date:20-02-2009
Accounts Amended With Accounts Type Full
Category:Accounts
Date:19-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2008
Legacy
Category:Annual Return
Date:28-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:24-09-2007
Legacy
Category:Officers
Date:23-05-2007
Legacy
Category:Officers
Date:23-05-2007
Legacy
Category:Annual Return
Date:23-04-2007
Legacy
Category:Officers
Date:15-12-2006
Legacy
Category:Officers
Date:15-12-2006
Legacy
Category:Address
Date:29-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2006
Legacy
Category:Annual Return
Date:12-05-2006
Resolution
Category:Resolution
Date:11-05-2006
Legacy
Category:Mortgage
Date:05-05-2006
Legacy
Category:Mortgage
Date:05-05-2006
Legacy
Category:Mortgage
Date:04-05-2006
Legacy
Category:Mortgage
Date:22-04-2006
Legacy
Category:Mortgage
Date:29-03-2006
Legacy
Category:Mortgage
Date:24-03-2006
Legacy
Category:Mortgage
Date:24-03-2006
Legacy
Category:Mortgage
Date:24-03-2006
Legacy
Category:Mortgage
Date:24-03-2006
Legacy
Category:Mortgage
Date:24-03-2006
Legacy
Category:Mortgage
Date:24-03-2006
Legacy
Category:Mortgage
Date:24-03-2006
Legacy
Category:Mortgage
Date:24-03-2006
Legacy
Category:Mortgage
Date:03-11-2005
Legacy
Category:Mortgage
Date:03-11-2005
Legacy
Category:Mortgage
Date:03-11-2005
Legacy
Category:Annual Return
Date:26-10-2005
Resolution
Category:Resolution
Date:08-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2005
Legacy
Category:Mortgage
Date:13-04-2005
Legacy
Category:Mortgage
Date:13-04-2005
Legacy
Category:Capital
Date:13-04-2005
Legacy
Category:Capital
Date:13-04-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2020
Filing Date28/09/2019
Latest Accounts31/12/2018

Trading Addresses

1 Bridgewater Place, Water Lane, Leeds, LS115QRRegistered
Low Fields Road, Leeds, West Yorkshire, LS126DN

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Contact

1 Bridgewater Place Water Lane, Leeds, West Yorkshire, LS115QR