| Company Name | Kingsway Holidays Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04670253 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2003(21 years, 2 months ago) |
| Dissolution Date | 7 June 2011 (12 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Brenda Ann Foster |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 144 High Street Epping Essex CM16 4AS |
| Secretary Name | Robert Cattaway |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 144 High Street Epping Essex CM16 4AS |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 144 High Street Epping Essex CM16 4AS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£881 |
| Current Liabilities | £881 |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2011 | Application to strike the company off the register (3 pages) |
| 9 February 2011 | Application to strike the company off the register (3 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 2 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders Statement of capital on 2010-03-02
|
| 2 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders Statement of capital on 2010-03-02
|
| 16 February 2010 | Director's details changed for Brenda Ann Foster on 15 February 2010 (2 pages) |
| 16 February 2010 | Secretary's details changed for Robert Cattaway on 15 February 2010 (1 page) |
| 16 February 2010 | Secretary's details changed for Robert Cattaway on 15 February 2010 (1 page) |
| 16 February 2010 | Director's details changed for Brenda Ann Foster on 15 February 2010 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 25 February 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 28 February 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 28 February 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 28 February 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 3 March 2006 | Return made up to 17/02/06; full list of members (6 pages) |
| 3 March 2006 | Return made up to 17/02/06; full list of members (6 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 23 February 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 23 February 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 20 February 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 20 February 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 17 April 2003 | Ad 26/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 April 2003 | Ad 26/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 March 2003 | New director appointed (2 pages) |
| 17 March 2003 | New director appointed (2 pages) |
| 17 March 2003 | New secretary appointed (2 pages) |
| 17 March 2003 | New secretary appointed (2 pages) |
| 1 March 2003 | Director resigned (1 page) |
| 1 March 2003 | Secretary resigned (1 page) |
| 1 March 2003 | Registered office changed on 01/03/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 1 March 2003 | Director resigned (1 page) |
| 1 March 2003 | Registered office changed on 01/03/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 1 March 2003 | Secretary resigned (1 page) |
| 19 February 2003 | Incorporation (15 pages) |