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BURLINGTON HOLIDAYS LIMITED

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

Company details

11 WEBSTER WAY, ALVERSTONE GARDEN VILLAGE, SANDOWN, ISLE OF WIGHT, PO36 0HS

BURLINGTON HOLIDAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00845145
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.04.08
dissolution date: 2016.01.12
last member list: 2014.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.11.30
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.01.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.09.29
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.03
Form type: LATEST SOC
Document description: 03/03/15 STATEMENT OF CAPITAL;GBP 150
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PREVEXT FROM 31/03/2014 TO 30/09/2014
Form type: AA01
Date: 2015.01.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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REGISTERED OFFICE CHANGED ON 16/01/2013 FROM, 16 QUAY STREET, NEWPORT, ISLE OF WIGHT, PO30 5BG
Form type: AD01
Date: 2013.01.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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APPOINTMENT TERMINATED, DIRECTOR ALBERT MCTOLDRIDGE
Form type: TM01
Date: 2012.05.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MCTOLDRIDGE / 30/11/2011
Form type: CH01
Date: 2012.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT EDWARD MCTOLDRIDGE / 30/11/2011
Form type: CH01
Date: 2012.02.02
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MCTOLDRIDGE / 30/11/2011
Form type: CH03
Date: 2012.02.02
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.21
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MCTOLDRIDGE / 30/09/2010
Form type: CH01
Date: 2010.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT EDWARD MCTOLDRIDGE / 30/09/2010
Form type: CH01
Date: 2010.12.16
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MCTOLDRIDGE / 30/11/2010
Form type: CH03
Date: 2010.12.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.18
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30/11/09 NO CHANGES
Form type: AR01
Date: 2010.01.08
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.10
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REGISTERED OFFICE CHANGED ON 10/11/2008 FROM, 11 WEBSTER WAY, ALVERSTONE GARDEN VILLAGE, SANDOWN, ISLE OF WIGHT, PO36 0HS
Form type: 287
Date: 2008.11.10
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.04
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REGISTERED OFFICE CHANGED ON 12/06/07 FROM:, BURLINGTON HOTEL, BELLEVUE ROAD, VENTOR I W, PO38 1DB
Form type: 287
Date: 2007.06.12
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
Child documents:
Document type: ANNOTATION
Date: 2006.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.24
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
Child documents:
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/12/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.14

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Company directors and board members:

PATRICIA MCTOLDRIDGE (dissolve)
Secretary, HOTELIER, 1991.11.30 - 2016.01.12
11 WEBSTER WAY ALVERSTONE GARDEN VILLAGE , SANDOWN
PO36 0HS, ISLE OF WIGHT
PATRICIA MCTOLDRIDGE (dissolve)
Director, HOTELIER, 1991.11.30 - 2016.01.12
11 WEBSTER WAY ALVERSTONE GARDEN VILLAGE , SANDOWN
PO36 0HS, ISLE OF WIGHT
LILIAN SOPHIA APPLEBEE (dissolve)
Director, HOTELIER, 1991.11.30 - 1995.01.10
BURLINGTON HOTEL BELLEVUE ROAD VENTNOR IW ,
PO38 1DB
ALBERT EDWARD MCTOLDRIDGE (dissolve)
Director, HOTELIER, 1991.11.30 - 2012.02.06
16 QUAY STREET , NEWPORT
PO30 5BG, ISLE OF WIGHT
Date 2013.03.31 2012.03.31
Current Assets £ 740,031 - 0.52 % £ 743,924
Debtors £ 550,012 + 0.55 % £ 546,985
Shareholder Funds £ 727,266 - 0.49 % £ 730,876
Profit Loss Account Reserve £ 727,116 - 0.49 % £ 730,726
Called Up Share Capital £ 150 £ 150
Net Assets Liabilities Including Pension Asset Liability £ 727,266 - 0.49 % £ 730,876
Total Assets Less Current Liabilities £ 727,266 - 0.49 % £ 730,876
Net Current Assets Liabilities £ 727,266 - 0.49 % £ 730,876
Creditors Due Within One Year £ 12,765 - 2.17 % £ 13,048
Cash Bank In Hand £ 151,779 - 4.36 % £ 158,699
Stocks Inventory £ 38,240 £ 38,240

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Information about the Private Limited Company BURLINGTON 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: 2016.06.08. Reload the data