| Company Name | The Holiday Shop (Banners) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02566782 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1990(33 years, 4 months ago) |
| Dissolution Date | 16 October 2016 (7 years, 6 months ago) |
| Previous Name | Marstock Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Geoffrey William Crapper |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2007(16 years, 9 months after company formation) |
| Appointment Duration | 9 years (closed 16 October 2016) |
| Role | Airport Chauffeur |
| Correspondence Address | 382 Psalter Lane Sheffield South Yorkshire S11 8UW |
| Director Name | Kathleen Patricia Crapper-Reardon |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2007(16 years, 9 months after company formation) |
| Appointment Duration | 9 years (closed 16 October 2016) |
| Role | Travel Agent |
| Correspondence Address | 382 Psalter Lane Sheffield South Yorkshire S11 8UW |
| Secretary Name | Kathleen Patricia Crapper-Reardon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2007(16 years, 9 months after company formation) |
| Appointment Duration | 9 years (closed 16 October 2016) |
| Role | Travel Agent |
| Correspondence Address | 382 Psalter Lane Sheffield South Yorkshire S11 8UW |
| Director Name | Mrs Jill Ward Stanley |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(1 year after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 20 September 2007) |
| Role | Travel Agent |
| Correspondence Address | 34 James Andrew Crescent Sheffield South Yorkshire S8 7RJ |
| Secretary Name | Mrs Jill Ward Stanley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(1 year after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 20 September 2007) |
| Role | Company Director |
| Correspondence Address | 34 James Andrew Crescent Sheffield South Yorkshire S8 7RJ |
| Director Name | Mr John Howard Stanley |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 August 1996(5 years, 7 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 20 September 2007) |
| Role | Consultant |
| Correspondence Address | 34 James Andrew Crescent Greenhill Sheffield S8 7RJ |
Location
| Registered Address | Hart Shaw Llp Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£45,495 |
| Cash | £559 |
| Current Liabilities | £55,878 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 October 2016 | Final Gazette dissolved following liquidation (1 page) |
| 16 July 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 16 July 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 28 April 2015 | Liquidators' statement of receipts and payments to 4 February 2015 (11 pages) |
| 28 April 2015 | Liquidators' statement of receipts and payments to 4 February 2015 (11 pages) |
| 28 April 2015 | Liquidators statement of receipts and payments to 4 February 2015 (11 pages) |
| 25 April 2014 | Liquidators statement of receipts and payments to 4 February 2014 (11 pages) |
| 25 April 2014 | Liquidators' statement of receipts and payments to 4 February 2014 (11 pages) |
| 25 April 2014 | Liquidators' statement of receipts and payments to 4 February 2014 (11 pages) |
| 25 April 2014 | Liquidators statement of receipts and payments to 4 February 2014 (11 pages) |
| 15 February 2013 | Registered office address changed from 620 Attercliffe Road Sheffield S9 3QS on 15 February 2013 (2 pages) |
| 15 February 2013 | Registered office address changed from 620 Attercliffe Road Sheffield S9 3QS on 15 February 2013 (2 pages) |
| 14 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 14 February 2013 | Resolutions
|
| 14 February 2013 | Resolutions
|
| 14 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 14 February 2013 | Statement of affairs with form 4.19 (6 pages) |
| 14 February 2013 | Statement of affairs with form 4.19 (6 pages) |
| 2 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2013-01-02
|
| 2 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2013-01-02
|
| 15 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 13 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (14 pages) |
| 13 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (14 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 14 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (14 pages) |
| 14 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (14 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 26 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (14 pages) |
| 26 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (14 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 June 2009 | Return made up to 30/11/08; no change of members (4 pages) |
| 9 June 2009 | Return made up to 30/11/07; no change of members (4 pages) |
| 9 June 2009 | Return made up to 30/11/08; no change of members (4 pages) |
| 9 June 2009 | Return made up to 30/11/07; no change of members (4 pages) |
| 1 June 2009 | Director's change of particulars / geoffrey crapper / 18/05/2009 (1 page) |
| 1 June 2009 | Director's change of particulars / geoffrey crapper / 18/05/2009 (1 page) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 February 2008 | Return made up to 30/11/06; change of members
|
| 14 February 2008 | Return made up to 30/11/06; change of members
|
| 19 October 2007 | New director appointed (1 page) |
| 19 October 2007 | New director appointed (1 page) |
| 19 October 2007 | New secretary appointed;new director appointed (1 page) |
| 19 October 2007 | New secretary appointed;new director appointed (1 page) |
| 20 September 2007 | Secretary resigned (1 page) |
| 20 September 2007 | Director resigned (1 page) |
| 20 September 2007 | Director resigned (1 page) |
| 20 September 2007 | Director resigned (1 page) |
| 20 September 2007 | Director resigned (1 page) |
| 20 September 2007 | Secretary resigned (1 page) |
| 15 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 5 February 2006 | Return made up to 30/11/05; full list of members (7 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 5 February 2006 | Return made up to 30/11/05; full list of members (7 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 7 January 2004 | Return made up to 30/11/03; full list of members (7 pages) |
| 7 January 2004 | Return made up to 30/11/03; full list of members (7 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 9 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 9 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 17 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 17 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 12 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 12 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 3 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 4 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 4 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 4 January 2000 | Return made up to 30/11/99; full list of members
|
| 4 January 2000 | Return made up to 30/11/99; full list of members
|
| 29 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 29 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 18 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 18 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 14 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 4 December 1997 | Return made up to 30/11/97; no change of members
|
| 4 December 1997 | Return made up to 30/11/97; no change of members
|
| 30 October 1997 | Particulars of mortgage/charge (3 pages) |
| 30 October 1997 | Particulars of mortgage/charge (3 pages) |
| 12 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 12 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 12 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 12 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 6 September 1996 | New director appointed (2 pages) |
| 6 September 1996 | New director appointed (2 pages) |
| 28 August 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 28 August 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 29 February 1996 | Return made up to 30/11/95; no change of members (4 pages) |
| 29 February 1996 | Return made up to 30/11/95; no change of members (4 pages) |
| 25 September 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 25 September 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 10 August 1992 | Ad 03/01/91--------- £ si 20000@1 (2 pages) |
| 10 August 1992 | Ad 03/01/91--------- £ si 20000@1 (2 pages) |