Own A Holiday Home Limited

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dissolved
Unknown

Own A Holiday Home Limited

04460074•Private Limited With Share Capital

Hartford Manor,, Greenbank Lane, Northwich, CW81HW

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Incorporated

13/06/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

47990

Risk

not scored

Company Overview

Registration, classification & business activity

Own A Holiday Home Limited (04460074) is a private limited with share capital incorporated on 13/06/2002 (23 years old) and registered in northwich, CW81HW. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.

Private Limited With Share Capital
SIC: 47990
Unknown
Incorporated 13/06/2002
CW81HW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
D
darren paul marsh
director
A
alain yvon calme
director
S
stijn hendrik marc depraetere
director

Filed Documents

79
Gazette Dissolved Voluntary
Category:Gazette
Date:12-04-2016
Gazette Notice Voluntary
Category:Gazette
Date:26-01-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2014
Legacy
Category:Capital
Date:12-06-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-06-2014
Legacy
Category:Insolvency
Date:12-06-2014
Resolution
Category:Resolution
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2012
Capital Allotment Shares
Category:Capital
Date:13-04-2012
Resolution
Category:Resolution
Date:04-04-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2011
Termination Director Company With Name
Category:Officers
Date:28-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2008
Legacy
Category:Officers
Date:14-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:24-05-2007
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:16-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:27-10-2006
Legacy
Category:Officers
Date:20-09-2006
Legacy
Category:Annual Return
Date:22-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2006
Legacy
Category:Officers
Date:23-09-2005
Legacy
Category:Officers
Date:22-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2005
Legacy
Category:Officers
Date:10-06-2005
Legacy
Category:Annual Return
Date:02-06-2005
Legacy
Category:Officers
Date:05-10-2004
Legacy
Category:Officers
Date:05-10-2004
Legacy
Category:Annual Return
Date:02-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2004
Legacy
Category:Annual Return
Date:02-07-2003
Legacy
Category:Officers
Date:20-01-2003
Memorandum Articles
Category:Incorporation
Date:17-10-2002
Legacy
Category:Officers
Date:17-10-2002
Legacy
Category:Officers
Date:17-10-2002
Legacy
Category:Officers
Date:17-10-2002
Legacy
Category:Officers
Date:17-10-2002
Legacy
Category:Officers
Date:17-10-2002
Legacy
Category:Accounts
Date:17-10-2002
Legacy
Category:Address
Date:17-10-2002
Resolution
Category:Resolution
Date:16-10-2002
Resolution
Category:Resolution
Date:16-10-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2002
Incorporation Company
Category:Incorporation
Date:13-06-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2016
Filing Date30/06/2015
Latest Accounts30/09/2014

Trading Addresses

Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW81HW

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Contact

Hartford Manor,, Greenbank Lane, Northwich, CW81HW