Superbreak Mini-Holidays Limited
Company Profile
dissolved
UnknownSuperbreak Mini-holidays Limited
01674987•Private Limited With Share Capital
10Th Floor One Marsden Street, Manchester, M21HW
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Incorporated
01/11/1982
Company Age
43 years
Directors
3
Employees
—
SIC Code
79110
Risk
not scored
Company Overview
Registration, classification & business activity
Superbreak Mini-holidays Limited (01674987) is a private limited with share capital incorporated on 01/11/1982 (43 years old) and registered in manchester, M21HW. The company operates under SIC code 79110 - travel agency activities.
Private Limited With Share Capital
SIC: 79110
Unknown
Incorporated 01/11/1982
M21HW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
17
Registered
3
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:05-11-2022
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:05-08-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:08-03-2022
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:17-02-2022
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:16-02-2022
Liquidation In Administration Extension Of Time
Category:Insolvency
Date:02-12-2021
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:15-09-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-09-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:13-07-2021
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:07-04-2021
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:07-04-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:08-03-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:18-09-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:19-05-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Liquidation In Administration Proposals
Category:Insolvency
Date:07-10-2019
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:02-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:20-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
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
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:01-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2017
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
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
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2016
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
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
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
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:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
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
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2014
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
Termination Director Company With Name
Category:Officers
Date:10-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Move Registers To Sail Company
Category:Address
Date:14-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2012
Termination Director Company With Name
Category:Officers
Date:10-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2012
Termination Director Company With Name
Category:Officers
Date:21-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2012
Legacy
Category:Mortgage
Date:13-07-2012
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2019
Filing Date27/11/2018
Latest Accounts31/03/2018
Trading Addresses
10Th Floor One Marsden Street, Manchester, M21HWRegistered
Related Companies
5
Contact
10Th Floor One Marsden Street, Manchester, M21HW