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PANORAMA HOLIDAY GROUP LIMITED

Learn more about PANORAMA HOLIDAY GROUP 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, PE3 8SB

PANORAMA HOLIDAY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01068464
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.29
dissolution date: 2014.05.18
last member list: 2012.12.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading 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: 2012.12.30
documents available: 1

List of company documents:

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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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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.09.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.09.09
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DIRECTOR APPOINTED MS SHIRLEY BRADLEY
Form type: AP01
Date: 2013.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.17
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APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY
Form type: TM01
Date: 2013.04.09
£2.95
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DIRECTOR APPOINTED NIGEL JOHN ARTHUR
Form type: AP01
Date: 2013.04.09
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.02
Form type: LATEST SOC
Document description: 02/01/13 STATEMENT OF CAPITAL;GBP 73280
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.22
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY
Form type: TM01
Date: 2011.05.03
£2.95
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DIRECTOR APPOINTED JULIA LOUISE SEARY
Form type: AP01
Date: 2011.03.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY
Form type: TM01
Date: 2011.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.04
£2.95
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ADOPT ARTICLES 03/11/2001
Form type: RES01
Date: 2011.01.12
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 22/11/2010
Form type: CH01
Date: 2010.11.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.16
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009
Form type: CH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 02/11/2009
Form type: CH01
Date: 2009.11.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009
Form type: CH03
Date: 2009.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.02
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REGISTERED OFFICE CHANGED ON 18/06/2008 FROM, HOLIDAY HOUSE SANDBROOK PARK, SANDBROOK WAY, ROCHDALE, LANCASHIRE, OL11 1SA
Form type: 287
Date: 2008.06.18
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CURRSHO FROM 31/10/2008 TO 30/09/2008
Form type: 225
Date: 2008.06.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 05/06/2008
Form type: 288c
Date: 2008.06.06
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APPOINTMENT TERMINATED DIRECTOR MATTHEW RICE
Form type: 288b
Date: 2008.05.19
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JAMES GADSBY
Form type: 288a
Date: 2008.02.27
£2.95
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DIRECTOR AND SECRETARY APPOINTED SHIRLEY BRADLEY LOGGED FORM
Form type: 288a
Date: 2008.02.27
£2.95
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DIRECTOR APPOINTED DAVID MICHAEL WILLIAM HALLISEY
Form type: 288a
Date: 2008.02.26
£2.95
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APPOINTMENT TERMINATE, DIRECTOR GREGORY JOSEPH MCMAHON LOGGED FORM
Form type: 288b
Date: 2008.02.26
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APPOINTMENT TERMINATED DIRECTOR PHILLIP AIRD MASH
Form type: 288b
Date: 2008.02.26
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APPOINTMENT TERMINATED DIRECTOR JOHN BLOODWORTH
Form type: 288b
Date: 2008.02.26
£2.95
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APPOINTMENT TERMINATE, DIRECTOR NIALL MCDONNELL LOGGED FORM
Form type: 288b
Date: 2008.02.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/05 FROM:, PARKWAY ONE, PARKWAY BUSINESS CENTRE, 300 PRINCESS ROAD, MANCHESTER M14 7QU
Form type: 287
Date: 2005.10.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.02
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04
Form type: 225
Date: 2004.07.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.24

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Company directors and board members:

SHIRLEY BRADLEY (dissolve)
Secretary, COMPANY SECRETARY AND LEGAL AD, 2008.01.31 - 2014.05.18
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB
NIGEL JOHN ARTHUR (dissolve)
Director, COMPANY DIRECTOR, 2013.04.09 - 2014.05.18
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB
SHIRLEY BRADLEY (dissolve)
Director, COMPANY DIRECTOR, 2013.06.18 - 2014.05.18
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 1999.03.15 - 2014.05.18
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
SIMON KENNEDY GRIGG (dissolve)
Secretary, 1996.04.30 - 1998.09.30
23 MALLORY ROAD , HOVE
BN3 6TD, EAST SUSSEX
GREGORY JOSEPH MCMAHON (dissolve)
Secretary, 1998.09.30 - 2008.01.01
HOLLIN GROVE 5 HOLLY GROVE DOBCROSS , OLDHAM
OL3 5JQ, LANCASHIRE
NICHOLAS HAROLD PAUL MUNDAY (dissolve)
Secretary, 1990.12.31 - 1996.04.30
2 SPINNALS GROVE , SOUTHWICK
BN42 4DU, WEST SUSSEX
PHILLIP JOHN AIRD MASH (dissolve)
Director, MANAGING DIRECTOR OF UK CHARTE, 2006.03.13 - 2008.01.31
FLAT 2-1 10 WOODLANDS TERRACE , GLASGOW
G3 6DD, LANARKSHIRE
WILLIAM PETER ALLEN (dissolve)
Director, COMPANY DIRECTOR, 2001.02.09 - 2003.12.31
39 SOUTH DRIVE CHORLTONVILLE , MANCHESTER
M21 8DZ
IAN HENRY ANDERSON (dissolve)
Director, 2002.03.05 - 2002.03.31
31 CARRWOOD , KNUTSFORD
WA16 8NE, CHESHIRE
JOHN MILTON BLOODWORTH (dissolve)
Director, MANAGING DIRECTOR OF UK CHARTE, 2004.09.07 - 2007.12.31
29 THORN ROAD BRAMHALL , STOCKPORT
SK7 1HG
MARTIN DE SELINCOURT BRACKENBURY (dissolve)
Director, COMPANY DIRECTOR, 1998.03.01 - 2000.02.28
29 THORNTON AVENUE , LONDON
W4 1QE
JUSTIN VANDERMERE FLEMING (dissolve)
Director, TOUR OPERATOR AND TRAVEL AGENT, 1990.12.31 - 2000.09.30
ATTREE HOUSE 102 WICKHAM HILL , HURSPIERPOINT
BN6 9NR, WEST SUSSEX
PAUL FURLEPA (dissolve)
Director, COMPANY DIRECTOR, 2001.04.01 - 2006.03.13
21 BURNS CLOSE , HORSHAM
RH12 5PF, WEST SUSSEX
CHRISTOPHER JAMES GADSBY (dissolve)
Director, COMPANY DIRECTOR, 2008.02.11 - 2011.04.06
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB
SIMON KENNEDY GRIGG (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.01.01 - 2001.03.31
FLAT 2 15 BRUNSWICK SQUARE , HOVE
BN3 1EH, EAST SUSSEX
DAVID MICHAEL WILLIAM HALLISEY (dissolve)
Director, SOLICITOR, 2008.02.11 - 2011.03.01
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB
NIALL MCDONNELL (dissolve)
Director, COMPANY DIRECTOR, 1999.01.01 - 2007.12.31
26 STILLORGAN HEATH , STILLORAGAN
CO DUBLIN
IRELAND
MOHAMED EL AZIZ MILAD (dissolve)
Director, MANAGING DIRECTOR, 1997.04.22 - 1998.09.30
3 RUE MASSINISSA NOTRE DAME , TUNISIA
FOREIGN
NICHOLAS HAROLD PAUL MUNDAY (dissolve)
Director, TOUR OPERATOR AND TRAVEL AGENT, 1990.12.31 - 2001.09.30
2 SPINNALS GROVE , SOUTHWICK
BN42 4DU, WEST SUSSEX
MATTHEW DAMIAN RICE (dissolve)
Director, COMMERCIAL DIRECTOR, 1999.01.01 - 2008.04.17
27 WORCESTER VILLAS , HOVE
BN3 5TA, EAST SUSSEX
PETER FRANCIS ROTHWELL (dissolve)
Director, 1998.09.30 - 2000.10.05
THE THATCH 55 THE AVENUE WORMINGHALL , AYLESBURY
HP18 9LD, BUCKINGHAMSHIRE
JULIA LOUISE SEARY (dissolve)
Director, LEGAL DIRECTOR, 2011.03.01 - 2013.04.09
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB
LARS THUESEN (dissolve)
Director, 1998.09.30 - 2001.08.08
FIELDHEAD 72 MACCLESFIELD ROAD , PRESTBURY
SK10 4BH, CHESHIRE
DAVID WEST (dissolve)
Director, COMPANY DIRECTOR, 1999.01.01 - 2004.09.30
112 GALES DRIVE , CRAWLEY
RH10 1QE, WEST SUSSEX
ANDREW WYATT (dissolve)
Director, COMPANY DIRECTOR, 2001.04.01 - 2002.09.30
FLAT 2 24 WILBURY ROAD , HOVE
BN3 3JP, EAST SUSSEX
MARTIN JOHN YOUNG (dissolve)
Director, COMPANY DIRECTOR, 1999.01.01 - 2007.04.30
2 ONSLOW ROAD , HOVE
BN3 6TA, EAST SUSSEX

Companies near to PANORAMA HOLIDAY GROUP ltd.

Information about the Private Limited Company PANORAMA HOLIDAY GROUP 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: 2016.07.22. Reload the data