| Company Name | Recommended Cottage Holidays (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04002465 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2000(23 years, 11 months ago) |
| Dissolution Date | 16 February 2010 (14 years, 2 months ago) |
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 | Mr Ronald Paul Griffiths |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Eastgate House 132 Eastgate Pickering North Yorkshire YO18 7DW |
| Secretary Name | Peter Michael Cornick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2000(same day as company formation) |
| Role | Company Secretary & Accountant |
| Correspondence Address | 112 Langton Road Norton Malton North Yorkshire YO17 9AT |
| Secretary Name | Darrell John Bailey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2004(4 years after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 October 2008) |
| Role | Company Director |
| Correspondence Address | 21 Woodall Avenue Scarborough North Yorkshire YO12 7TH |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Eastgate House 132 Eastgate Pickering North Yorkshire YO18 7DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Pickering |
| Ward | Pickering East |
| Built Up Area | Pickering |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2009 | Application to strike the company off the register (3 pages) |
| 19 October 2009 | Application to strike the company off the register (3 pages) |
| 8 June 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 24 April 2009 | Accounting reference date extended from 30/11/2008 to 31/01/2009 (1 page) |
| 24 April 2009 | Appointment Terminated Secretary darrell bailey (1 page) |
| 24 April 2009 | Accounting reference date extended from 30/11/2008 to 31/01/2009 (1 page) |
| 24 April 2009 | Appointment terminated secretary darrell bailey (1 page) |
| 9 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 9 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 4 June 2008 | Return made up to 26/05/08; full list of members (3 pages) |
| 4 June 2008 | Return made up to 26/05/08; full list of members (3 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 13 July 2007 | Return made up to 26/05/07; no change of members
|
| 13 July 2007 | Return made up to 26/05/07; no change of members (6 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 26 June 2006 | Return made up to 26/05/06; full list of members (6 pages) |
| 26 June 2006 | Return made up to 26/05/06; full list of members
|
| 10 August 2005 | Return made up to 26/05/05; full list of members
|
| 10 August 2005 | Return made up to 26/05/05; full list of members (6 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 10 September 2004 | Secretary resigned (1 page) |
| 10 September 2004 | Secretary resigned (1 page) |
| 25 August 2004 | Return made up to 26/05/04; full list of members (6 pages) |
| 25 August 2004 | Return made up to 26/05/04; full list of members
|
| 25 August 2004 | New secretary appointed (2 pages) |
| 25 August 2004 | New secretary appointed (2 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 7 August 2003 | Return made up to 26/05/03; full list of members (6 pages) |
| 7 August 2003 | Return made up to 26/05/03; full list of members (6 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 6 July 2002 | Return made up to 26/05/02; no change of members (6 pages) |
| 6 July 2002 | Return made up to 26/05/02; no change of members (6 pages) |
| 4 April 2002 | Return made up to 26/05/01; full list of members (6 pages) |
| 4 April 2002 | Return made up to 26/05/01; full list of members (6 pages) |
| 6 April 2001 | Accounts made up to 30 November 2000 (4 pages) |
| 6 April 2001 | Accounts for a dormant company made up to 30 November 2000 (4 pages) |
| 26 March 2001 | Ad 14/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 March 2001 | Ad 14/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 February 2001 | Particulars of mortgage/charge (3 pages) |
| 20 February 2001 | Particulars of mortgage/charge (3 pages) |
| 14 July 2000 | Accounting reference date shortened from 31/05/01 to 30/11/00 (1 page) |
| 14 July 2000 | Accounting reference date shortened from 31/05/01 to 30/11/00 (1 page) |
| 5 June 2000 | Registered office changed on 05/06/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 5 June 2000 | Director resigned (1 page) |
| 5 June 2000 | Director resigned (1 page) |
| 5 June 2000 | New director appointed (2 pages) |
| 5 June 2000 | New director appointed (2 pages) |
| 5 June 2000 | Registered office changed on 05/06/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 5 June 2000 | Secretary resigned (1 page) |
| 5 June 2000 | Secretary resigned (1 page) |
| 5 June 2000 | New secretary appointed (2 pages) |
| 5 June 2000 | New secretary appointed (2 pages) |
| 26 May 2000 | Incorporation (18 pages) |
| 26 May 2000 | Incorporation (18 pages) |