Company NameReal World Holidays Limited
Company StatusDissolved
Company Number05881408
CategoryPrivate Limited Company
Incorporation Date19 July 2006(17 years, 8 months ago)
Dissolution Date24 March 2015 (9 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities
SIC 79120Tour operator activities

Directors

Director NameMr Daniel Clarke
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Henconner Avenue
Leeds
LS7 3NW
Director NameMiss Laura Lindiwe Green
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Potternewton Mount
Leeds
West Yorkshire
LS7 2DR
Secretary NameMiss Laura Lindiwe Green
NationalityBritish
StatusClosed
Appointed19 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Potternewton Mount
Leeds
West Yorkshire
LS7 2DR
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed19 July 2006(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed19 July 2006(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Contact

Websitewww.realworldholidays.co.uk/
Telephone0113 2625329
Telephone regionLeeds

Location

Registered AddressSuite 6 Gledhow Mount Mansion
Roxholme Grove
Leeds
West Yorkshire
LS7 4JJ
RegionYorkshire and The Humber
ConstituencyLeeds North East
CountyWest Yorkshire
WardChapel Allerton
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£21,891
Cash£83,105
Current Liabilities£179,913

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

24 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014First Gazette notice for voluntary strike-off (1 page)
9 December 2014First Gazette notice for voluntary strike-off (1 page)
27 November 2014Application to strike the company off the register (3 pages)
27 November 2014Application to strike the company off the register (3 pages)
18 November 2014First Gazette notice for compulsory strike-off (1 page)
18 November 2014First Gazette notice for compulsory strike-off (1 page)
7 August 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 August 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 November 2013Director's details changed for Mr Daniel Clarke on 1 November 2013 (2 pages)
8 November 2013Director's details changed for Mr Daniel Clarke on 1 November 2013 (2 pages)
8 November 2013Director's details changed for Mr Daniel Clarke on 1 November 2013 (2 pages)
21 October 2013Total exemption small company accounts made up to 31 March 2013 (15 pages)
21 October 2013Total exemption small company accounts made up to 31 March 2013 (15 pages)
23 July 2013Annual return made up to 19 July 2013 with a full list of shareholders
Statement of capital on 2013-07-23
  • GBP 2
(6 pages)
23 July 2013Annual return made up to 19 July 2013 with a full list of shareholders
Statement of capital on 2013-07-23
  • GBP 2
(6 pages)
13 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 July 2012Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
30 July 2012Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
11 August 2011Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
11 August 2011Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
1 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 January 2011Registered office address changed from 45 Potternewton Mount Leeds LS7 2DR on 11 January 2011 (1 page)
11 January 2011Registered office address changed from 45 Potternewton Mount Leeds LS7 2DR on 11 January 2011 (1 page)
9 September 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
9 September 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
13 August 2010Director's details changed for Mr Daniel Clarke on 1 August 2010 (2 pages)
13 August 2010Director's details changed for Mr Daniel Clarke on 1 August 2010 (2 pages)
13 August 2010Director's details changed for Mr Daniel Clarke on 1 August 2010 (2 pages)
12 August 2010Director's details changed for Daniel Clarke on 1 October 2009 (2 pages)
12 August 2010Director's details changed for Daniel Clarke on 1 October 2009 (2 pages)
12 August 2010Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
12 August 2010Director's details changed for Daniel Clarke on 1 October 2009 (2 pages)
12 August 2010Director's details changed for Laura Lindiwe Green on 1 October 2009 (2 pages)
12 August 2010Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
12 August 2010Director's details changed for Laura Lindiwe Green on 1 October 2009 (2 pages)
12 August 2010Director's details changed for Laura Lindiwe Green on 1 October 2009 (2 pages)
9 February 2010Memorandum and Articles of Association (8 pages)
9 February 2010Memorandum and Articles of Association (8 pages)
22 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
22 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
28 July 2009Return made up to 19/07/09; full list of members (4 pages)
28 July 2009Return made up to 19/07/09; full list of members (4 pages)
12 February 2009Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
12 February 2009Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
13 January 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
13 January 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
5 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 July 2008Return made up to 19/07/08; full list of members (4 pages)
21 July 2008Return made up to 19/07/08; full list of members (4 pages)
24 July 2007Return made up to 19/07/07; full list of members (2 pages)
24 July 2007Director resigned (1 page)
24 July 2007Return made up to 19/07/07; full list of members (2 pages)
24 July 2007Director resigned (1 page)
26 June 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
26 June 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
7 June 2007Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
7 June 2007Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
21 April 2007Secretary resigned (1 page)
21 April 2007New director appointed (1 page)
21 April 2007Secretary resigned (1 page)
21 April 2007Secretary resigned (1 page)
21 April 2007New secretary appointed;new director appointed (1 page)
21 April 2007New director appointed (1 page)
21 April 2007New secretary appointed;new director appointed (1 page)
21 April 2007Secretary resigned (1 page)
16 April 2007Registered office changed on 16/04/07 from: 45 potternewton lane leeds LS7 2DR (1 page)
16 April 2007Registered office changed on 16/04/07 from: 45 potternewton lane leeds LS7 2DR (1 page)
19 July 2006Incorporation (11 pages)
19 July 2006Incorporation (11 pages)