The Holiday Home Company Limited

Company Name	The Holiday Home Company Limited
Company Status	Dissolved
Company Number	03334242
Category	Private Limited Company
Incorporation Date	17 March 1997(27 years, 1 month ago)
Dissolution Date	1 August 2017 (6 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Peter Jonathan Maddocks
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 March 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	163 Causeway Head Road Dore Sheffield S17 3DY

Director Name	Jane Catherine Maddocks
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 March 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	163 Causeway Head Road Dore South Yorkshire S17 3DY

Secretary Name	Peter Jonathan Maddocks
Nationality	British
Status	Closed
Appointed	17 March 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	163 Causeway Head Road Dore Sheffield S17 3DY

Contact

Website	holidayhome.co.uk
Email address	[email protected]

Location

Registered Address	163 Causeway Head Road, Dore Sheffield South Yorkshire S17 3DY
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Dore and Totley
Built Up Area	Sheffield

Shareholders

1 at £1	Jane Catherine Shepherd 50.00% Ordinary
1 at £1	Peter Jonathan Maddocks 50.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
4 May 2017	Application to strike the company off the register (3 pages)
4 May 2017	Application to strike the company off the register (3 pages)
29 March 2017	Director's details changed for Jane Catherine Shepherd on 6 April 2016 (2 pages)
29 March 2017	Confirmation statement made on 17 March 2017 with updates (7 pages)
29 March 2017	Confirmation statement made on 17 March 2017 with updates (7 pages)
29 March 2017	Director's details changed for Jane Catherine Shepherd on 6 April 2016 (2 pages)
18 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (5 pages)
22 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (5 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (5 pages)
20 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (5 pages)
3 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (5 pages)
20 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (5 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
30 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 April 2010	Director's details changed for Jane Catherine Shepherd on 2 October 2009 (2 pages)
30 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Jane Catherine Shepherd on 2 October 2009 (2 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 March 2009	Return made up to 17/03/09; full list of members (4 pages)
18 March 2009	Return made up to 17/03/09; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 March 2008	Return made up to 17/03/08; full list of members (4 pages)
28 March 2008	Return made up to 17/03/08; full list of members (4 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 March 2007	Return made up to 17/03/07; full list of members (3 pages)
27 March 2007	Return made up to 17/03/07; full list of members (3 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 April 2006	Return made up to 17/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 April 2006	Return made up to 17/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 September 2005	Registered office changed on 01/09/05 from: 28 edgebrook road sheffield yorkshire S7 1SG (1 page)
1 September 2005	Registered office changed on 01/09/05 from: 28 edgebrook road sheffield yorkshire S7 1SG (1 page)
16 March 2005	Return made up to 17/03/05; full list of members (7 pages)
16 March 2005	Return made up to 17/03/05; full list of members (7 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 March 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
19 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 April 2003	Return made up to 17/03/03; full list of members (7 pages)
4 April 2003	Return made up to 17/03/03; full list of members (7 pages)
13 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
13 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 April 2002	Return made up to 17/03/02; full list of members (6 pages)
9 April 2002	Return made up to 17/03/02; full list of members (6 pages)
11 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
11 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
21 June 2001	Â£ nc 100/100000 08/06/01 (1 page)
21 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2001	Â£ nc 100/100000 08/06/01 (1 page)
21 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 March 2001	Return made up to 17/03/01; full list of members (6 pages)
14 March 2001	Return made up to 17/03/01; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (2 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (2 pages)
14 April 2000	Return made up to 17/03/00; full list of members (6 pages)
14 April 2000	Return made up to 17/03/00; full list of members (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
22 March 1999	Return made up to 17/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 03/03/99 (1 page)
22 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 03/03/99 (1 page)
22 March 1999	Return made up to 17/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 March 1999	Full accounts made up to 31 March 1998 (10 pages)
17 March 1999	Full accounts made up to 31 March 1998 (10 pages)
9 June 1997	Ad 12/05/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 June 1997	Ad 12/05/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
17 March 1997	Incorporation (8 pages)
17 March 1997	Incorporation (8 pages)

The Holiday Home Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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