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CRICKETER HOLIDAYS LIMITED

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

Company details

69-85 TABERNACLE STREET, LONDON, ENGLAND, EC2A 4BD

CRICKETER HOLIDAYS LIMITED on the map

Company type: Private Limited Company
Company number: 01128484
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.13
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.06
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 472865
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REGISTERED OFFICE CHANGED ON 23/03/2016 FROM, BEACON HOUSE CROFT ROAD, CROWBOROUGH, EAST SUSSEX, TN6 1DL
Form type: AD01
Date: 2016.03.23
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.12
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.26
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.08
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.06
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.07
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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CURREXT FROM 31/05/2010 TO 30/09/2010
Form type: AA01
Date: 2010.03.09
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RONALD DRYDEN / 01/02/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NICHOLAS COVENTRY / 01/02/2010
Form type: CH01
Date: 2010.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2009.09.09
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.06
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REGISTERED OFFICE CHANGED ON 06/02/2009 FROM, THIRD FLOOR, 69-85 TABERNACLE STREET, LONDON, EC2A 4BD
Form type: 287
Date: 2009.02.06
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.10.01
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APPOINTMENT TERMINATED SECRETARY JOHN DRYDEN
Form type: 288b
Date: 2008.04.08
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SECRETARY APPOINTED MS MIRANDA JANE CHITTY
Form type: 288a
Date: 2008.04.08
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.20
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.29
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ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/05/07
Form type: 225
Date: 2007.01.03
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COMPANY NAME CHANGED, BROCK TRAVEL LIMITED, CERTIFICATE ISSUED ON 07/12/06
Form type: CERTNM
Date: 2006.12.07
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REGISTERED OFFICE CHANGED ON 23/11/06 FROM:, FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY
Form type: 287
Date: 2006.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.16
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.06.07
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AD 12/04/06---------, £ SI [email protected]=126859, £ IC 472865/599724
Form type: 88(2)R
Date: 2006.06.07
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.05.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.18
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NC INC ALREADY ADJUSTED, 12/04/06
Form type: 123
Date: 2006.05.09
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£ NC 472865/599725, 12/04
Form type: RES04
Date: 2006.05.09
Child documents:
Document type: ANNOTATION
Date: 2006.05.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.01
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.11
£2.95
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£ NC 303719/472865, 09/12
Form type: RES04
Date: 2005.02.23
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NC INC ALREADY ADJUSTED, 09/12/04
Form type: 123
Date: 2005.02.23
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AD 09/12/04---------, £ SI [email protected]=169144, £ IC 303719/472863
Form type: 88(2)R
Date: 2005.02.23
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2005.02.23
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.02.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.07
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NC INC ALREADY ADJUSTED, 12/03/04
Form type: 123
Date: 2004.05.05
£2.95
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AD 12/03/04---------, £ SI [email protected]=253719, £ IC 50000/303719
Form type: 88(2)R
Date: 2004.03.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.26

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Company directors and board members:

MIRANDA JANE CHITTY (current)
Secretary, MANAGEMENT ACCOUNTANT, 2008.04.07
11 RIDGEWAY , EAST GRINSTEAD
RH19 4BW, WEST SUSSEX
EDWARD NICHOLAS COVENTRY (current)
Director, TOUR OPERATOR, 2006.11.06
18 RAVENSHAW STREET , LONDON
NW6 1NN
JOHN RONALD DRYDEN (current)
Director, TOUR OPERATOR, 2006.11.06
OAKTREE HOUSE COTCHFORD LANE , HARTFIELD
TN7 4DN, EAST SUSSEX
JOHN RONALD DRYDEN (resigned)
Secretary, TOUR OPERATOR, 2007.03.30 - 2008.04.07
OAKTREE HOUSE COTCHFORD LANE , HARTFIELD
TN7 4DN, EAST SUSSEX
TIMOTHY PETER MERTENS (resigned)
Secretary, 1992.02.26 - 2001.05.04
DONNITHORNE COLLINGWOOD RISE , HEATHFIELD
TN21 8DL, EAST SUSSEX
MATTHEW PAUL SHORE (resigned)
Secretary, ACCOUNTANT, 2001.06.06 - 2007.03.30
2 THE GREEN LANGTON GREEN , TUNBRIDGE WELLS
TN3 0JB, KENT
ALEXANDER TIMOTHY BEN BROCKHURST (resigned)
Director, MANAGING DIRECTOR, 1994.10.21 - 2003.02.05
BROCKLEHURST BEECH HANGER ASHURST , TUNBRIDGE WELLS
TN3 9ST, KENT
BELINDA MARY BROCKLEHURST (resigned)
Director, MANAGER, 1992.02.26 - 2006.11.06
BEECH HANGER ASHURST , TUNBRIDGE WELLS
TN3 9ST, KENT
BENJAMIN GILBERT BROCKLEHURST (resigned)
Director, CHAIRMAN, 1992.02.26 - 2006.11.06
BEECH HANGER ASHURST , TUNBRIDGE WELLS
TN3 9ST, KENT
HARRY CONSTANTINE (resigned)
Director, GENERAL MANAGER, 1992.02.26 - 2005.07.21
20 MOUNT ASH ROAD SYDENHAM , LONDON
SE26 6LZ
TIMOTHY PETER MERTENS (resigned)
Director, FINANCIAL DIRECTOR, 1994.10.21 - 2001.05.04
DONNITHORNE COLLINGWOOD RISE , HEATHFIELD
TN21 8DL, EAST SUSSEX
Date 2013.09.30 2012.09.30
Profit Loss Account Reserve £ 599,725 £ 599,725
Called Up Share Capital £ 599,725 £ 599,725
Share Capital Allotted Called Up Paid £ 549,725 £ 549,725
Number Shares Allotted 13 Preference shares of £42286.50 each

Companies near to CRICKETER HOLIDAYS ltd.

Information about the Private Limited Company CRICKETER 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: 2016.07.25. Reload the data