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BAY HOLIDAYS LIMITED

Learn more about BAY HOLIDAYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOSELEY BUILDING, DERBY ROAD, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE11 5AH

BAY HOLIDAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00628173
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.05.14
dissolution date: 2014.09.09
last member list: 2012.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.09.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.05.20
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.11.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.09.24
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.16
Form type: LATEST SOC
Document description: 16/07/12 STATEMENT OF CAPITAL;GBP 36000
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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DIRECTOR APPOINTED PAUL HOWARD MASON
Form type: AP01
Date: 2012.03.09
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APPOINTMENT TERMINATED, DIRECTOR KEVIN LOWER
Form type: TM01
Date: 2011.12.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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REGISTERED OFFICE CHANGED ON 14/01/2011 FROM, CHANCERY HOUSE, 52 SHEEP STREET, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 2LZ
Form type: AD01
Date: 2011.01.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURNER AND SMITH / 01/10/2009
Form type: CH04
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LOWER / 30/03/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALFRED HOWARD MOSELEY / 01/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LOWER / 01/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALEXANDER GRAHAM / 01/10/2009
Form type: CH01
Date: 2009.11.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.26
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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DIRECTOR APPOINTED RONALD ALEXANDER GRAHAM
Form type: 288a
Date: 2009.04.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LOWER / 30/03/2009
Form type: 288c
Date: 2009.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.30
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
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COMPANY NAME CHANGED, FRENJOY LIMITED, CERTIFICATE ISSUED ON 18/04/06
Form type: CERTNM
Date: 2006.04.18
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REGISTERED OFFICE CHANGED ON 20/03/06 FROM:, MOSELEY GROUP, DERBY ROAD, LOUGHBOROUGH, LEICESTERSHIRE LE11 0AH
Form type: 287
Date: 2006.03.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.22
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.08
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
Child documents:
Document type: ANNOTATION
Date: 1999.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.06
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REGISTERED OFFICE CHANGED ON 30/10/97 FROM:, SHORT LANE, COGENHOE, NORTHAMPTON NN7 1LT
Form type: 287
Date: 1997.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.30
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ADOPT MEM AND ARTS 24/10/97
Form type: SRES01
Date: 1997.10.29

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Company directors and board members:

TURNER AND SMITH (dissolve)
Secretary, 2006.06.19 - 2014.09.09
WESTGATE HOUSE ROYLAND ROAD , LOUGHBOROUGH
LE11 2EH, LEICESTERSHIRE
RONALD ALEXANDER GRAHAM (dissolve)
Director, ACCOUNTANT, 2009.03.02 - 2014.09.09
CHANCERY HOUSE 52 SHEEP STREET , NORTHAMPTON
NN1 2LZ, NORTHAMPTONSHIRE
ENGLAND
PAUL HOWARD MASON (dissolve)
Director, DEPUTY CHIEF EXECUTIVE, 2011.12.19 - 2014.09.09
MOSELEY BUILDING DERBY ROAD , LOUGHBOROUGH
LE11 5AH, LEICESTERSHIRE
ENGLAND
ALFRED HOWARD MOSELEY (dissolve)
Director, COMPANY DIRECTOR, 1997.10.24 - 2014.09.09
CHANCERY HOUSE 52 SHEEP STREET , NORTHAMPTON
NN1 2LZ, NORTHAMPTONSHIRE
ENGLAND
RONALD FRANCIS WILLIAM CONCANNON (dissolve)
Secretary, 2000.09.01 - 2006.06.19
49 AVILL HOCKLEY WILNECOTE , TAMWORTH
B77 5QF, STAFFORDSHIRE
COLIN SIDNEY MULLER (dissolve)
Secretary, 1991.05.31 - 2000.09.01
14 SOUTHFIELD ROAD OLD DUSTON , NORTHAMPTON
NN5 6HN, NORTHAMPTONSHIRE
JAMES BERNARD BALL (dissolve)
Director, COMPANY DIRECTOR, 1997.10.24 - 1998.10.26
30 RIDLEY CLOSE , CROPSTON
LE7 7HB, LEICESTERSHIRE
KEVIN LOWER (dissolve)
Director, 1998.11.19 - 2011.11.30
CHANCERY HOUSE 52 SHEEP STREET , NORTHAMPTON
NN1 2LZ, NORTHAMPTONSHIRE
ENGLAND
KEVIN LOWER (dissolve)
Director, MANAGING DIRECTOR TRAVEL GROUP, 1991.05.31 - 1997.10.24
8 BELFRY LANE THE GREEN COLLINGTREE PARK , NORTHAMPTON
NN4 0PB, NORTHAMPTONSHIRE
CHRISTOPHER JOSEPH PADBURY (dissolve)
Director, FARMER, 1991.05.31 - 1997.10.24
CHURCH FARM 5 MEADOW LANE LITTLE HOUGHTON , NORTHAMPTON
NN7 1AH, NORTHAMPTONSHIRE
KENNETH GEORGE YORK (dissolve)
Director, FARMER, 1991.05.31 - 1997.10.24
ROE FARM WHISTON ROAD COGENHOE , NORTHAMPTON
NN7 1NL, NORTHAMPTONSHIRE

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Information about the Private Limited Company BAY HOLIDAYS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data