On The Beach Bidco Limited
Company Profile
dissolved
UnknownOn The Beach Bidco Limited
08703901•Private Limited With Share Capital
Landmark St Peter'S Square, 1 Oxford Street, Manchester, M14PB
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Incorporated
24/09/2013
Company Age
12 years
Directors
2
Employees
—
SIC Code
79110
Risk
not scored
Company Overview
Registration, classification & business activity
On The Beach Bidco Limited (08703901) is a private limited with share capital incorporated on 24/09/2013 (12 years old) and registered in manchester, M14PB. The company operates under SIC code 79110 - travel agency activities.
Private Limited With Share Capital
SIC: 79110
Unknown
Incorporated 24/09/2013
M14PB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
66
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:28-02-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-11-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-05-2024
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:11-05-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-10-2022
Resolution
Category:Resolution
Date:14-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2022
Capital Allotment Shares
Category:Capital
Date:30-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-09-2022
Resolution
Category:Resolution
Date:30-09-2022
Legacy
Category:Insolvency
Date:30-09-2022
Legacy
Category:Capital
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Resolution
Category:Resolution
Date:17-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2013
Incorporation Company
Category:Incorporation
Date:24-09-2013
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2023
Filing Date17/06/2022
Latest Accounts30/09/2021
Trading Addresses
5 Adair Street, Manchester, M12NQ
Landmark St Peter'S Square, 1 Oxford Street, Manchester M1 4Pb, Manchester, M14PBRegistered
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Contact
442037271000www.onthebeachgroupplc.com
Landmark St Peter'S Square, 1 Oxford Street, Manchester, M14PB