Superbreak Mini Holidays Group Limited
Company Profile
dissolved
UnknownSuperbreak Mini Holidays Group Limited
02501443•Private Limited With Share Capital
Eboracum Way Heworth Green, York, Yorkshire, YO317RE
Get Full Access
Incorporated
11/05/1990
Company Age
35 years
Directors
1
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Superbreak Mini Holidays Group Limited (02501443) is a private limited with share capital incorporated on 11/05/1990 (35 years old) and registered in yorkshire, YO317RE. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 11/05/1990
YO317RE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Charges
11
Registered
2
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:27-10-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2018
Legacy
Category:Accounts
Date:18-12-2018
Legacy
Category:Other
Date:18-12-2018
Legacy
Category:Other
Date:18-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-01-2018
Legacy
Category:Other
Date:18-01-2018
Legacy
Category:Accounts
Date:02-01-2018
Legacy
Category:Other
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:13-04-2016
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2014
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:14-05-2013
Move Registers To Sail Company
Category:Address
Date:14-05-2013
Termination Director Company With Name
Category:Officers
Date:10-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2012
Termination Director Company With Name
Category:Officers
Date:21-09-2012
Legacy
Category:Mortgage
Date:13-07-2012
Termination Director Company With Name
Category:Officers
Date:10-07-2012
Resolution
Category:Resolution
Date:06-07-2012
Legacy
Category:Mortgage
Date:04-07-2012
Termination Director Company With Name
Category:Officers
Date:03-07-2012
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:18-05-2012
Termination Director Company With Name
Category:Officers
Date:22-12-2011
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
Move Registers To Registered Office Company
Category:Address
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Termination Director Company With Name
Category:Officers
Date:07-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Move Registers To Sail Company
Category:Address
Date:24-05-2010
Change Sail Address Company
Category:Address
Date:24-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:31-12-2009
Termination Director Company With Name
Category:Officers
Date:31-12-2009
Termination Director Company With Name
Category:Officers
Date:31-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2009
Termination Director Company With Name
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2009
Legacy
Category:Annual Return
Date:14-05-2009
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2019
Filing Date13/12/2018
Latest Accounts31/03/2018
Trading Addresses
Artemis House, Eboracum Way, York, North Yorkshire, YO317RERegistered
Related Companies
3
Contact
Eboracum Way Heworth Green, York, Yorkshire, YO317RE