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HOLIDAYLINE LIMITED

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

Company details

THE THOMAS COOK BUSINESS PARK, CONINGSBY ROAD, PETERBOROUGH, CAMBS, ENGLAND, PE3 8SB

HOLIDAYLINE LIMITED on the map

Company type: Private Limited Company
Company number: 01025832
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.30
dissolution date: 2014.05.18
last member list: 2013.04.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company
Company HOLIDAYLINE LIMITED was a Private Limited Company, registration number 01025832, established in United Kingdom on the 30. September 1971. The company was dissolved. The company was in business for 45 years and 2 months. The company used to be located at THE THOMAS COOK BUSINESS PARK, CONINGSBY ROAD, PETERBOROUGH, CAMBS, ENGLAND, PE3 8SB. Business of the company HOLIDAYLINE LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.05.18. The latest accounts are filed up to 2012.09.30. The latest annual return was filed up to 2013.04.02. The total number of directors was so far 15. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.02
documents available: 1

List of company documents:

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Find out more information about HOLIDAYLINE LIMITED. Our website makes it possible to view other available documents related to HOLIDAYLINE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.05.18
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.02.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.09.09
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.09.09
£2.95
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DIRECTOR APPOINTED MS SHIRLEY BRADLEY
Form type: AP01
Date: 2013.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.23
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APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY
Form type: TM01
Date: 2013.04.08
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DIRECTOR APPOINTED NIGEL JOHN ARTHUR
Form type: AP01
Date: 2013.04.08
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.05
Form type: LATEST SOC
Document description: 05/04/13 STATEMENT OF CAPITAL;GBP 1250
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.13
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.07
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.06
£2.95
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DIRECTOR APPOINTED JULIA LOUISE SEARY
Form type: AP01
Date: 2011.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY
Form type: TM01
Date: 2011.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.10
£2.95
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009
Form type: CH03
Date: 2009.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2009.01.06
£2.95
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CURRSHO FROM 31/10/2008 TO 30/09/2008
Form type: 225
Date: 2008.06.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, HOLIDAY HOUSE SANDBROOK PARK, SANDBROOK WAY, ROCHDALE, LANCASHIRE, OL11 1SA
Form type: 287
Date: 2008.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HALLISEY / 28/12/2007
Form type: 288c
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 28/12/2007
Form type: 288c
Date: 2008.04.29
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SECRETARY APPOINTED MS SHIRLEY BRADLEY
Form type: 288a
Date: 2008.04.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GREGORY MCMAHON
Form type: 288b
Date: 2008.04.29
£2.95
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DIRECTOR APPOINTED MR DAVID MICHAEL WILLIAM HALLISEY
Form type: 288a
Date: 2008.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/05 FROM:, PARKWAY ONE, PARKWAY BUSINESS CENTRE, 300 PRINCESS ROAD MANCHESTER, M14 7QU
Form type: 287
Date: 2005.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.29
£2.95
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ACC. REF. DATE EXTENDED FROM 03/10/04 TO 31/10/04
Form type: 225
Date: 2004.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.14
£2.95
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AUDITORS' RES
Form type: MISC
Date: 2002.08.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.01

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Company directors and board members:

SHIRLEY BRADLEY (dissolve)
Secretary, 2007.12.31 - 2014.05.18
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
NIGEL JOHN ARTHUR (dissolve)
Director, COMPANY DIRECTOR, 2013.04.08 - 2014.05.18
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
SHIRLEY BRADLEY (dissolve)
Director, COMPANY DIRECTOR, 2013.07.25 - 2014.05.18
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2001.03.19 - 2014.05.18
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
DAVID CAMPBELL BURNS (dissolve)
Secretary, SOLICITOR, 1994.03.07 - 2000.01.12
12 BROADWAY , HALE
WA15 0PG, CHESHIRE
TADEUSZ STEPHEN DETKO (dissolve)
Secretary, 1992.09.23 - 1994.03.07
YEW TREE BARN WHITE HORSE LANE BARTON , PRESTON
PR3 5AH, LANCASHIRE
GREGORY JOSEPH MCMAHON (dissolve)
Secretary, COMPANY SECRETARY, 2000.01.12 - 2007.12.31
HOLLIN GROVE 5 HOLLY GROVE DOBCROSS , OLDHAM
OL3 5JQ, LANCASHIRE
N F C SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1992.08.15 - 1992.09.23
THE MERTON CENTRE 45 ST PETERS STREET , BEDFORD
MK40 2UB, BEDFORDSHIRE
STEPHEN BAYNARD (dissolve)
Director, ACCOUNTANT, 1994.02.03 - 1995.09.30
BRACKLANDS HOUSE HAZEL GROVE , HINDHEAD
GU26 6JB, SURREY
ANTHONY JOHN BENNETT (dissolve)
Director, 1995.10.01 - 2000.01.07
13 HALE END , WOKING
GU22 0LH, SURREY
DAVID ALBERT BLACKLEDGE (dissolve)
Director, FINANCE DIRECTOR, 1992.08.15 - 2000.01.12
THE STOOP STANLEY , CHIPPENHAM
SN15 3RF, WILTSHIRE
ALBERT HENRY COE (dissolve)
Director, GROUP MANAGING DIRECTOR, 1992.09.23 - 2000.01.01
48 BROAD WALK , WILMSLOW
SK9 5PL, CHESHIRE
HAROLD HUGH COLLINSON (dissolve)
Director, GROUP MANAGING DIRECTOR, 1992.09.23 - 2000.01.01
RAAES WYKE LONGLANDS ROAD , WINDERMERE
LA23 1DL, CUMBRIA
TERRY FISHER (dissolve)
Director, COMPANY DIRECTOR, 2000.01.12 - 2000.11.28
GREYLANDS SHARP LANE , HUDDERSFIELD
HD4 6SW, WEST YORKSHIRE
DAVID MICHAEL WILLIAM HALLISEY (dissolve)
Director, SOLICITOR, 2007.12.28 - 2011.03.01
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND
BRYN RHYS JONES (dissolve)
Director, SALES DIRECTOR, 1992.08.17 - 1995.09.29
39 ROYAL CHASE , TUNBRIDGE WELLS
TN4 8AX, KENT
GREGORY JOSEPH MCMAHON (dissolve)
Director, GROUP COMPANY SECRETARY, 2005.08.01 - 2007.12.31
HOLLIN GROVE 5 HOLLY GROVE DOBCROSS , OLDHAM
OL3 5JQ, LANCASHIRE
N F C SECRETARIAL SERVICES LIMITED (dissolve)
Director, CORPORATE SECRETARY, 1992.08.15 - 1992.09.23
THE MERTON CENTRE 45 ST PETERS STREET , BEDFORD
MK40 2UB, BEDFORDSHIRE
ROY SAUNDERS (dissolve)
Director, COMPANY DIRECTOR, 2000.01.12 - 2003.12.05
GADLYS FARM , BAGILLT
CH6 6ES, FLINTSHIRE
JULIA LOUISE SEARY (dissolve)
Director, LEGAL DIRECTOR, 2011.03.01 - 2013.04.08
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
ENGLAND

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Information about the Private Limited Company HOLIDAYLINE 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: 2016.07.20. Reload the data