Holliday Plc

Company Name	Holliday Plc
Company Status	Dissolved
Company Number	02450185
Category	Public Limited Company
Incorporation Date	7 December 1989(34 years, 4 months ago)
Previous Name	Hollipeck Holdings Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Michael Harold Holliday
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 December 1989(same day as company formation)
Role	Managing Director
Correspondence Address	Rudston Emville Avenue Leeds LS17 8BB

Secretary Name	Michael Harold Holliday
Nationality	British
Status	Current
Appointed	31 December 1991(2 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	Rudston Emville Avenue Leeds LS17 8BB

Director Name	Dr John Dennis Cook
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	04 December 1994(4 years, 12 months after company formation)
Appointment Duration	29 years, 5 months
Role	Environmental Scientist
Correspondence Address	38 Eastfields Blewbury Didcot Oxfordshire OX11 9NS

Director Name	Deborah Swallow
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 May 1997(7 years, 5 months after company formation)
Appointment Duration	26 years, 11 months
Role	Administrator
Correspondence Address	168 Osmondthorpe Lane Leeds West Yorkshire LS9 9EG

Director Name	Tina Holliday
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 17 June 1997)
Role	Company Director
Correspondence Address	32 Glenthorpe Terrace Leeds West Yorkshire LS9 7QS

Director Name	Michael Stubbs
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 23 September 1994)
Role	Company Director
Correspondence Address	Hinderton Lodge The Green Old Ellerby Hull North Humberside HU11 5AL

Director Name	Mr Brian Norman Ziff
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(4 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 March 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Lakeland Crescent Leeds West Yorkshire LS17 7PS

Director Name	Barry Jay Eades
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(7 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 16 February 1998)
Role	Company Director
Correspondence Address	Arnside House 32 Hutchinson Square Douglas IM2 4HN

Director Name	Colin Hall
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(7 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 January 1998)
Role	Company Director
Correspondence Address	49 Marland Fold Rochdale Lancashire OL11 4RF

Director Name	Trevor Robotham
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(7 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 January 1998)
Role	Company Director
Correspondence Address	Ash Brae Langthorne Bedale North Yorkshire DL8 1PQ

Location

Registered Address	Robson Rhodes St George House 40 Great George Street Leeds West Yorkshire LS1 3DQ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£1,046,667
Gross Profit	£413,854
Net Worth	£143,592
Cash	£123,067
Current Liabilities	£727,132

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

29 March 2004	Dissolved (1 page)
29 December 2003	Return of final meeting of creditors (1 page)
23 July 2003	Administrator's abstract of receipts and payments (3 pages)
25 June 2003	Order of court to wind up (4 pages)
15 May 2003	Notice of discharge of Administration Order (4 pages)
26 March 2003	Administrator's abstract of receipts and payments (3 pages)
18 September 2002	Administrator's abstract of receipts and payments (3 pages)
14 March 2002	Administrator's abstract of receipts and payments (3 pages)
12 September 2001	Administrator's abstract of receipts and payments (3 pages)
16 March 2001	Administrator's abstract of receipts and payments (2 pages)
25 September 2000	Administrator's abstract of receipts and payments (2 pages)
5 May 2000	Administrator's abstract of receipts and payments (2 pages)
5 May 2000	Administrator's abstract of receipts and payments (2 pages)
7 June 1999	Notice of result of meeting of creditors (16 pages)
7 June 1999	Statement of administrator's proposal (15 pages)
7 May 1999	Registered office changed on 07/05/99 from: wesley works shannon street leeds west yorkshire LS9 8SS (1 page)
22 March 1999	Administration Order (4 pages)
22 March 1999	Notice of Administration Order (1 page)
3 February 1999	Full group accounts made up to 31 March 1998 (18 pages)
25 March 1998	Full group accounts made up to 31 March 1997 (17 pages)
16 March 1998	Return made up to 31/12/97; full list of members (8 pages)
12 March 1998	Company name changed hollipeck holdings PLC\certificate issued on 13/03/98 (2 pages)
6 March 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
11 September 1997	Company name changed holliday PLC\certificate issued on 12/09/97 (2 pages)
9 September 1997	Div 21/08/97 (1 page)
8 September 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
8 September 1997	Resolutions SRES13 ‐ Special resolution (1 page)
8 September 1997	Div 21/08/97 (1 page)
25 June 1997	Director resigned (1 page)
14 May 1997	New director appointed (2 pages)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
3 November 1996	Full group accounts made up to 31 March 1996 (17 pages)
18 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 November 1995	Full group accounts made up to 31 March 1995 (17 pages)
27 March 1995	Director resigned (2 pages)
17 January 1991	Return made up to 31/12/90; full list of members (4 pages)
12 March 1990	Ad 09/02/90--------- Â£ si 10000@1=10000 Â£ ic 475002/485002 (2 pages)
11 January 1990	Particulars of contract relating to shares (3 pages)
11 January 1990	Ad 14/12/89--------- Â£ si 475000@1 (2 pages)
9 January 1990	Ad 14/12/89--------- Â£ si 475000@1=475000 Â£ ic 2/475002 (2 pages)

Holliday Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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