Panorama Holiday Group Limited

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dissolved
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Panorama Holiday Group Limited

01068464•Private Limited With Share Capital

The Thomas Cook Business Park, Coningsby Road, Peterborough, PE38SB

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Incorporated

29/08/1972

Company Age

53 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Panorama Holiday Group Limited (01068464) is a private limited with share capital incorporated on 29/08/1972 (53 years old) and registered in peterborough, PE38SB. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 29/08/1972
PE38SB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
shirley bradley
director
N
nigel john arthur
director
T
thomas cook group management services limited
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:18-05-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-02-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-09-2013
Resolution
Category:Resolution
Date:09-09-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2013
Termination Director Company With Name
Category:Officers
Date:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2011
Termination Director Company With Name
Category:Officers
Date:14-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2011
Resolution
Category:Resolution
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Address
Date:02-01-2009
Legacy
Category:Address
Date:18-06-2008
Legacy
Category:Accounts
Date:18-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Annual Return
Date:31-01-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:29-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2007
Legacy
Category:Annual Return
Date:26-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2006
Legacy
Category:Officers
Date:27-03-2006
Legacy
Category:Officers
Date:22-03-2006
Legacy
Category:Annual Return
Date:19-01-2006
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Address
Date:10-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2005
Legacy
Category:Annual Return
Date:14-01-2005
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:12-10-2004
Legacy
Category:Accounts
Date:14-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Annual Return
Date:13-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2003
Legacy
Category:Annual Return
Date:06-01-2003
Legacy
Category:Officers
Date:07-11-2002
Miscellaneous
Category:Miscellaneous
Date:04-08-2002
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2002
Resolution
Category:Resolution
Date:16-06-2002
Legacy
Category:Officers
Date:08-04-2002
Legacy
Category:Officers
Date:19-03-2002
Legacy
Category:Annual Return
Date:03-01-2002
Legacy
Category:Officers
Date:30-10-2001
Legacy
Category:Officers
Date:28-08-2001
Legacy
Category:Officers
Date:16-08-2001
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2001
Legacy
Category:Officers
Date:18-05-2001
Legacy
Category:Officers
Date:18-05-2001
Legacy
Category:Officers
Date:18-05-2001
Legacy
Category:Officers
Date:26-02-2001
Legacy
Category:Officers
Date:14-02-2001
Legacy
Category:Annual Return
Date:12-02-2001
Legacy
Category:Officers
Date:26-10-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-07-2000
Legacy
Category:Annual Return
Date:07-03-2000
Legacy
Category:Officers
Date:07-03-2000
Legacy
Category:Officers
Date:18-01-2000
Legacy
Category:Officers
Date:11-08-1999
Legacy
Category:Officers
Date:11-08-1999
Legacy
Category:Officers
Date:11-08-1999
Legacy
Category:Officers
Date:11-08-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:11-08-1999
Legacy
Category:Capital
Date:16-04-1999
Legacy
Category:Officers
Date:16-04-1999
Memorandum Articles
Category:Incorporation
Date:29-03-1999
Resolution
Category:Resolution
Date:26-03-1999
Resolution
Category:Resolution
Date:26-03-1999
Resolution
Category:Resolution
Date:26-03-1999
Resolution
Category:Resolution
Date:26-03-1999
Resolution
Category:Resolution
Date:26-03-1999
Resolution
Category:Resolution
Date:26-03-1999

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2014
Filing Date10/05/2013
Latest Accounts30/09/2012

Trading Addresses

The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE38SBRegistered

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Contact

The Thomas Cook Business Park, Coningsby Road, Peterborough, PE38SB