H.C.C.T.(Holidays) Limited

Company Name	H.C.C.T.(Holidays) Limited
Company Status	Dissolved
Company Number	01700509
Category	Private Limited Company
Incorporation Date	18 February 1983(40 years, 7 months ago)
Dissolution Date	6 August 2014 (9 years, 1 month ago)
Previous Name	Horizonchamp Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Graham Ball Currey
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1998(15 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (closed 06 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Broomfield Road Heaton Moor Stockport Cheshire SK4 4NB

Director Name	Ms Namita Chopra
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2001(18 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (closed 06 August 2014)
Role	Aviation
Country of Residence	England
Correspondence Address	2a Grange Manor Grange Road Bromley Cross Bolton BL7 9AX

Secretary Name	Mr John Banfield
Nationality	British
Status	Closed
Appointed	05 November 2002(19 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (closed 06 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Chatsworth Court Devonshire Park Rd, Davenport Stockport Cheshire SK2 6JZ

Director Name	Michael Rowe
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2004(21 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (closed 06 August 2014)
Role	Company Director
Correspondence Address	11 Kirkfield Gardens Leeds West Yorkshire LS15 9DT

Director Name	Mr Brian Leslie Murfin
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(9 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 17 February 2005)
Role	Company Director
Correspondence Address	Topwood Springwood Street, Ramsbottom Bury Lancashire BL0 9DS

Director Name	Mr Hugh Charles Brynmor Jones
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(9 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 December 1996)
Role	Company Director
Correspondence Address	Llawndy Farm Talacre Holywell Clwyd CH8 9RD Wales

Director Name	Mr Gilbert Colin Hall
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(9 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highbrook Farm Mertyn Lane Whitford Holywell Flintshire CJ8 8QN

Secretary Name	Mr David Allan Kimpton
Nationality	British
Status	Resigned
Appointed	28 October 1992(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	8 Bruce Drive Great Sutton South Wirral Merseyside L66 4UW

Secretary Name	Mr Alan Walter Lloyd
Nationality	British
Status	Resigned
Appointed	30 June 1994(11 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 December 1995)
Role	Company Director
Correspondence Address	35 Coachmans Drive West Derby Liverpool Merseyside L12 0HX

Secretary Name	Samantha Jane Birks
Nationality	English
Status	Resigned
Appointed	12 December 1995(12 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 July 1996)
Role	Company Director
Correspondence Address	2 Adamson Gardens Didsbury Manchester M20 2TQ

Secretary Name	Bernadette Anne Baker
Nationality	British
Status	Resigned
Appointed	05 November 1996(13 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 February 2000)
Role	Company Director
Correspondence Address	33 Pimmcroft Way Sale Cheshire M33 2LA

Director Name	Ian Donald Scott
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(13 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 December 2000)
Role	Company Director
Correspondence Address	15 Newton Avenue Elderslie Johnstone Renfrewshire PA5 9BE Scotland

Director Name	Mrs Susan Catherine Birtwistle
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(13 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Broomfield Road Stockport Cheshire SK4 4NB

Director Name	John Kevin
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(16 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	103 Dunster Drive Urmston Manchester Lancashire M41 6WR

Secretary Name	Mr Brian Leslie Murfin
Nationality	British
Status	Resigned
Appointed	25 February 2000(17 years after company formation)
Appointment Duration	3 weeks, 3 days (resigned 20 March 2000)
Role	Company Director
Correspondence Address	74 New Heys Way Bradshaw Bolton Lancashire BL2 4AQ

Director Name	Gary William Davis
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(17 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 17 October 2000)
Role	Company Director
Correspondence Address	78 Carrwood Hale Barns Altrincham Cheshire WA15 0ES

Secretary Name	Gary William Davis
Nationality	British
Status	Resigned
Appointed	21 March 2000(17 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 17 October 2000)
Role	Company Director
Correspondence Address	78 Carrwood Hale Barns Altrincham Cheshire WA15 0ES

Director Name	Philip Stuart Firth
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(17 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 October 2001)
Role	Company Director
Correspondence Address	105a Hunsworth Lane Hunsworth Cleckheaton West Yorkshire BD19 4DR

Secretary Name	Sarah Margaret Evans
Nationality	British
Status	Resigned
Appointed	17 October 2000(17 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 January 2001)
Role	Accountant
Correspondence Address	3 Lawson Grove Sale Cheshire M33 6JN

Secretary Name	Christine Lenehan
Nationality	British
Status	Resigned
Appointed	31 January 2001(17 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 28 October 2001)
Role	Company Director
Correspondence Address	10 Kenmore Walk Wibsey Bradford West Yorkshire BD6 3JQ

Secretary Name	Richard Gerald Davies
Nationality	British
Status	Resigned
Appointed	28 October 2001(18 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Crossgate Mews Heaton Mersey Stockport Cheshire SK4 3AP

Director Name	Mrs Stella Margaret Donnelly
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(19 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 January 2005)
Role	Company Director
Correspondence Address	22 Chapel Road Northenden Manchester Lancashire M22 4JW

Director Name	Mr Ronald Wade
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(21 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	48 Copeland Drive Standish Wigan Lancashire WN6 0XR

Director Name	Mr Dermot Andrew Collins
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(22 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Barn Knutsford Road Mobberley Cheshire WA16 7BE

Location

Registered Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£30,057,000
Gross Profit	£3,076,000
Net Worth	£86,000
Cash	£706,000
Current Liabilities	£4,060,000

Accounts

Latest Accounts	31 December 2005 (17 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 August 2014	Final Gazette dissolved following liquidation (1 page)
6 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2014	Liquidators statement of receipts and payments to 25 April 2014 (17 pages)
6 May 2014	Return of final meeting in a creditors' voluntary winding up (4 pages)
6 May 2014	Liquidators' statement of receipts and payments to 25 April 2014 (17 pages)
10 April 2014	Liquidators statement of receipts and payments to 14 March 2014 (5 pages)
10 April 2014	Liquidators' statement of receipts and payments to 14 March 2014 (5 pages)
16 October 2013	Liquidators statement of receipts and payments to 14 September 2013 (5 pages)
16 October 2013	Liquidators' statement of receipts and payments to 14 September 2013 (5 pages)
12 June 2013	Registered office address changed from Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR on 12 June 2013 (2 pages)
11 April 2013	Liquidators' statement of receipts and payments to 14 March 2013 (5 pages)
11 April 2013	Liquidators statement of receipts and payments to 14 March 2013 (5 pages)
8 October 2012	Liquidators statement of receipts and payments to 14 September 2012 (5 pages)
8 October 2012	Liquidators' statement of receipts and payments to 14 September 2012 (5 pages)
28 March 2012	Liquidators' statement of receipts and payments to 14 March 2012 (5 pages)
28 March 2012	Liquidators statement of receipts and payments to 14 March 2012 (5 pages)
14 October 2011	Liquidators statement of receipts and payments to 14 September 2011 (5 pages)
14 October 2011	Liquidators' statement of receipts and payments to 14 September 2011 (5 pages)
11 April 2011	Liquidators statement of receipts and payments to 14 March 2011 (5 pages)
11 April 2011	Liquidators' statement of receipts and payments to 14 March 2011 (5 pages)
18 January 2011	Court order insolvency:- replacement of liquidator (12 pages)
18 January 2011	Appointment of a voluntary liquidator (1 page)
18 January 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
14 October 2010	Liquidators' statement of receipts and payments to 14 September 2010 (5 pages)
14 October 2010	Liquidators statement of receipts and payments to 14 September 2010 (5 pages)
31 March 2010	Liquidators' statement of receipts and payments to 14 March 2010 (5 pages)
31 March 2010	Liquidators statement of receipts and payments to 14 March 2010 (5 pages)
29 October 2009	Liquidators statement of receipts and payments to 14 September 2009 (5 pages)
29 October 2009	Liquidators' statement of receipts and payments to 14 September 2009 (5 pages)
31 March 2009	Liquidators' statement of receipts and payments to 14 March 2009 (5 pages)
31 March 2009	Liquidators statement of receipts and payments to 14 March 2009 (5 pages)
30 September 2008	Liquidators' statement of receipts and payments to 14 September 2008 (5 pages)
30 September 2008	Liquidators statement of receipts and payments to 14 September 2008 (5 pages)
3 April 2008	Liquidators' statement of receipts and payments to 14 September 2008 (9 pages)
3 April 2008	Liquidators statement of receipts and payments to 14 September 2008 (9 pages)
14 February 2008	S/S cert. Release of liquidator (1 page)
5 December 2007	C/O replacement of liquidator (9 pages)
5 December 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
5 December 2007	Appointment of a voluntary liquidator (1 page)
19 April 2007	Appointment of a voluntary liquidator (1 page)
31 March 2007	Registered office changed on 31/03/07 from: c/o kroll LIMITED the observatory chapel walks manchester M2 1HL (1 page)
15 March 2007	Result of meeting of creditors (2 pages)
15 March 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
15 March 2007	Result of meeting of creditors (2 pages)
15 February 2007	Statement of administrator's proposal (41 pages)
2 February 2007	Statement of affairs (13 pages)
8 January 2007	Appointment of an administrator (1 page)
20 December 2006	Registered office changed on 20/12/06 from: jackson house 4TH floor sibson road sale cheshire M33 7RR (1 page)
23 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 November 2006	Return made up to 28/10/06; full list of members (3 pages)
15 November 2006	Secretary's particulars changed (1 page)
26 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2006	Particulars of mortgage/charge (3 pages)
3 May 2006	Accounts made up to 31 December 2005 (23 pages)
18 April 2006	Director resigned (1 page)
31 March 2006	Group of companies' accounts made up to 31 December 2004 (23 pages)
12 January 2006	Return made up to 28/10/05; full list of members (8 pages)
12 January 2006	Particulars of mortgage/charge (3 pages)
7 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2006	Director resigned (1 page)
17 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2005	Particulars of mortgage/charge (7 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 September 2005	New director appointed (2 pages)
16 March 2005	Ad 31/12/04--------- Â£ si 1250000@1=1250000 Â£ ic 76236/1326236 (2 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
22 December 2004	Return made up to 28/10/04; full list of members (8 pages)
23 November 2004	New director appointed (2 pages)
20 October 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 October 2004	Nc inc already adjusted 01/10/04 (1 page)
11 October 2004	New director appointed (2 pages)
25 August 2004	Auditor's resignation (1 page)
27 May 2004	Accounts made up to 31 December 2003 (18 pages)
15 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 October 2003	Return made up to 28/10/03; full list of members (8 pages)
8 July 2003	Memorandum and Articles of Association (20 pages)
8 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 April 2003	Particulars of mortgage/charge (3 pages)
13 April 2003	Accounts made up to 31 December 2002 (17 pages)
22 November 2002	Return made up to 28/10/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New secretary appointed (2 pages)
12 November 2002	Secretary resigned (1 page)
28 October 2002	Particulars of mortgage/charge (3 pages)
24 May 2002	Accounts made up to 31 December 2001 (17 pages)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Return made up to 28/10/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
30 October 2001	Director resigned (1 page)
10 October 2001	New director appointed (2 pages)
10 July 2001	Accounts made up to 31 December 2000 (14 pages)
27 February 2001	Secretary resigned (1 page)
8 February 2001	New secretary appointed (2 pages)
30 January 2001	Director resigned (1 page)
23 November 2000	Return made up to 28/10/00; full list of members (8 pages)
20 October 2000	New secretary appointed (2 pages)
20 October 2000	Secretary resigned;director resigned (1 page)
28 September 2000	New director appointed (2 pages)
13 September 2000	Accounts made up to 31 December 1999 (14 pages)
29 June 2000	Secretary resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Return made up to 28/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	New secretary appointed;new director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
9 July 1999	Accounts made up to 31 December 1998 (15 pages)
8 March 1999	Return made up to 28/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 October 1998	New director appointed (2 pages)
8 July 1998	Accounts made up to 31 December 1997 (14 pages)
5 May 1998	Registered office changed on 05/05/98 from: hill house 1-7 albert hill street didsbury manchester M20 6RF (1 page)
22 December 1997	Return made up to 28/10/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
20 May 1997	Full group accounts made up to 31 December 1996 (23 pages)
14 April 1997	Registered office changed on 14/04/97 from: 10 nicholas street chester cheshire CH1 2NX (1 page)
9 January 1997	Return made up to 28/10/96; full list of members (7 pages)
31 December 1996	Director resigned (1 page)
31 December 1996	Declaration of assistance for shares acquisition (4 pages)
31 December 1996	Director resigned (1 page)
31 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
31 December 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
30 December 1996	Â£ ic 80001/76236 23/12/96 Â£ sr 3765@1=3765 (1 page)
30 December 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
13 November 1996	Secretary resigned (1 page)
13 November 1996	New secretary appointed (2 pages)
13 November 1996	Secretary resigned (1 page)
13 November 1996	New secretary appointed (2 pages)
26 October 1996	Full group accounts made up to 31 December 1995 (21 pages)
8 May 1996	Registered office changed on 08/05/96 from: 10 nicholas street chester cheshire CH1 2NX (1 page)
18 March 1996	Registered office changed on 18/03/96 from: 10 nicholas street chester cheshire CH1 2NX (1 page)
27 December 1995	Secretary resigned;new secretary appointed (2 pages)
22 November 1995	Return made up to 28/10/95; full list of members 363(287) ‐ Registered office changed on 22/11/95 (12 pages)
24 October 1995	Full group accounts made up to 31 December 1994 (21 pages)
4 November 1994	Return made up to 28/10/94; full list of members (9 pages)
26 October 1994	Full group accounts made up to 31 December 1993 (21 pages)
13 December 1993	Return made up to 28/10/93; full list of members (9 pages)
25 October 1993	Full group accounts made up to 31 December 1992 (20 pages)
26 February 1993	Ad 15/02/93--------- Â£ si 60000@1=60000 Â£ ic 20001/80001 (2 pages)
19 January 1993	Return made up to 28/10/92; full list of members (9 pages)
4 November 1992	Full group accounts made up to 31 December 1991 (19 pages)
6 July 1992	Return made up to 28/10/91; full list of members (9 pages)
6 July 1992	Accounts made up to 31 December 1990 (12 pages)
8 May 1991	Return made up to 28/10/90; full list of members (7 pages)
8 May 1991	Accounts made up to 31 December 1989 (12 pages)
31 January 1990	Accounts made up to 31 December 1988 (12 pages)
10 January 1989	Return made up to 28/10/88; full list of members (4 pages)
10 January 1989	Accounts made up to 31 December 1987 (12 pages)
20 May 1988	Company name changed horizonchamp LIMITED\certificate issued on 20/05/88 (2 pages)
18 January 1988	Accounts made up to 31 December 1986 (12 pages)
25 March 1987	Accounts made up to 31 December 1985 (13 pages)
1 May 1986	Return made up to 21/12/85; full list of members (4 pages)
1 May 1986	Accounts made up to 31 December 1984 (12 pages)
2 September 1985	Memorandum and Articles of Association (14 pages)
24 July 1985	Allotment of shares (2 pages)
14 February 1984	Allotment of shares (2 pages)
18 February 1983	Incorporation (17 pages)

H.C.C.T.(Holidays) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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