Shearings Holidays Limited

Company Name	Shearings Holidays Limited
Company Status	Dissolved
Company Number	00218550
Category	Private Limited Company
Incorporation Date	30 December 1926(96 years, 10 months ago)
Dissolution Date	24 August 2023 (1 month, 1 week ago)
Previous Names	5

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Graham John Rogers
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2009(82 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (closed 24 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House Waterside Drive Wigan Lancashire WN3 5AZ

Director Name	Francis George Northcott Thomas
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(65 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 December 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sandfield Cottage St Nicolas Lane Chislehurst Kent BR7 5LL

Director Name	Leslie Richard Blackbourn
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(65 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 July 1995)
Role	Company Director
Correspondence Address	86 Hob Hey Lane Culchech Warrington WA3 4NW

Director Name	David John Slatcher
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(65 years, 3 months after company formation)
Appointment Duration	15 years, 5 months (resigned 03 September 2007)
Role	Company Director
Correspondence Address	3 Brindle Heights Water Street Brindle Chorley Lancashire PR6 8YA

Director Name	Carol Ann Dockrell
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(65 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 May 1993)
Role	Secretary
Correspondence Address	77 St Marys Drive Benfleet Essex SS7 1LH

Secretary Name	Francis George Northcott Thomas
Nationality	British
Status	Resigned
Appointed	21 March 1992(65 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandfield Cottage St Nicolas Lane Chislehurst Kent BR7 5LL

Director Name	Hugh Angus Crichton-Miller
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(67 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 July 1996)
Role	Company Director
Correspondence Address	Woodspeen West Lambourn Road Woodspeen Newbury Berkshire RG20 8BU

Director Name	Terence Henry North
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(69 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 December 1996)
Role	Company Director
Correspondence Address	1 Ambleside Kendal Avenue Epping Essex CM16 4PT

Director Name	David Robert Newbold
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(70 years after company formation)
Appointment Duration	15 years, 3 months (resigned 13 April 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Mill Miry Lane Wigan Lancashire WN3 4AG

Director Name	Melvyn Ernest Morley
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(70 years after company formation)
Appointment Duration	15 years, 3 months (resigned 13 April 2012)
Role	Product Director
Correspondence Address	Victoria Mill Miry Lane Wigan Lancashire WN3 4AG

Director Name	Robert Hinsliff
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(70 years after company formation)
Appointment Duration	8 years, 2 months (resigned 25 February 2005)
Role	Chief Accountant
Correspondence Address	30 Buckingham Drive Knutsford Cheshire WA16 8LH

Director Name	Brian Kingsley Arthur Hawe
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(70 years after company formation)
Appointment Duration	8 years, 1 month (resigned 31 January 2005)
Role	Product Director
Correspondence Address	3 Stonehill Drive Rochdale Lancashire OL12 7JN

Director Name	Mrs Jane Bain Burke
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(70 years after company formation)
Appointment Duration	11 years, 5 months (resigned 29 May 2008)
Role	Personnel Director
Country of Residence	England
Correspondence Address	3 Holgrave Close High Legh Knutsford Cheshire WA16 6TX

Director Name	Christopher Barnes
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(70 years after company formation)
Appointment Duration	5 years (resigned 10 January 2002)
Role	Product Director
Correspondence Address	19 Chatsworth Court Heath Charnock Chorley Lancashire PR6 9SA

Secretary Name	Robert Hinsliff
Nationality	British
Status	Resigned
Appointed	19 December 1996(70 years after company formation)
Appointment Duration	9 years, 12 months (resigned 15 December 2006)
Role	Chief Accountant
Correspondence Address	30 Buckingham Drive Knutsford Cheshire WA16 8LH

Secretary Name	Jayne Marie Turner
Nationality	British
Status	Resigned
Appointed	15 December 2006(80 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 May 2007)
Role	Accountant
Correspondence Address	33 Dingleway Appleton Warrington Cheshire WA4 3AB

Director Name	Mr Denis Wormwell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(80 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 13 October 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Victoria Mill Miry Lane Wigan Lancashire WN3 4AG

Director Name	Mr Alan Kenneth Maclean
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(81 years, 5 months after company formation)
Appointment Duration	5 months (resigned 27 October 2008)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Old Forge Teston Road Offham Kent ME19 5NJ

Director Name	Mr Vincent Flower
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(81 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House Waterside Drive Wigan Lancashire WN3 5AZ

Director Name	Caroline Louise Brown
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(82 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 June 2017)
Role	Commercial Director
Correspondence Address	Victoria Mill Miry Lane Wigan Lancashire WN3 4AG

Director Name	Paul Stephen Freeman
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(82 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 June 2015)
Role	Accountant
Correspondence Address	Victoria Mill Miry Lane Wigan Lancashire WN3 4AG

Director Name	Mrs Ruth Connor
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(83 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 October 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Miry Lane Wigan Lancashire WN3 4AG

Director Name	Mrs Ruth Joanne Connor
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(83 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 October 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Miry Lane Wigan Lancashire WN3 4AG

Director Name	Mr Gary Speakman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2012(85 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Waterside House Waterside Drive Wigan Lancashire WN3 5AZ

Director Name	Mr Richard James Calvert
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2017(90 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 May 2020)
Role	CEO
Country of Residence	England
Correspondence Address	C/O Ernst & Young Llp 2 St Peters Square Manchester M2 3EY

Director Name	Mr Paul David Smith
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(91 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 July 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Specialist Leisure Group, Waterside House Wate Wigan Pier Business Park Wigan WN3 5AZ

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 May 2007(80 years, 4 months after company formation)
Appointment Duration	13 years (resigned 22 May 2020)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Contact

Website	www.shearingsholidays.net
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	C/O Ernst & Young Llp 2 St Peters Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£129,316,000
Gross Profit	£19,748,000
Net Worth	£328,000
Cash	£2,250,000
Current Liabilities	£21,557,000

Accounts

Latest Accounts	31 December 2018 (4 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

20 April 2006	Delivered on: 5 May 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its credit balances. See the mortgage charge document for full details. Outstanding
20 April 2006	Delivered on: 5 May 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
21 March 2005	Delivered on: 31 March 2005 Satisfied on: 24 March 2006 Persons entitled: Indigo Capital Limited as Agent and Trustee for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage its interest in the land, by way of fixed charge all shares and all related distribution rights, all investments and all related distribution rights, plant and machinery, book debts, non-trading debts and by way of floating charge all undertaking and assets. See the mortgage charge document for full details. Fully Satisfied
21 March 2005	Delivered on: 31 March 2005 Satisfied on: 4 May 2006 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage its interest in the land, by way of fixed charge all shares and all related distribution rights, all investments and all related distribution rights, plant and machinery, book debts, non-trading debts and by way of floating charge all undertaking and assets. See the mortgage charge document for full details. Fully Satisfied
21 March 2005	Delivered on: 30 March 2005 Satisfied on: 24 March 2006 Persons entitled: 3I Investments PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the chargors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 November 2002	Delivered on: 12 November 2002 Satisfied on: 31 March 2005 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interchange passenger interchange, junction 4A, motorway, barnet. Fixed & floating charges over the undertaking & all property & assets present & future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.. See the mortgage charge document for full details. Fully Satisfied
18 December 1996	Delivered on: 24 December 1996 Satisfied on: 14 November 2002 Persons entitled: National Westminster Bank PLC,as Agent and Trustee for the Secured Parties (As Defined) Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to any of the secured documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

31 December 2020	Administrator's progress report (49 pages)
16 November 2020	Termination of appointment of Richard James Calvert as a director on 29 May 2020 (1 page)
16 November 2020	Termination of appointment of Paul David Smith as a director on 17 July 2020 (1 page)
4 August 2020	Notice of deemed approval of proposals (4 pages)
10 July 2020	Statement of administrator's proposal (90 pages)
10 July 2020	Statement of affairs with form AM02SOA (11 pages)
19 June 2020	Termination of appointment of a G Secretarial Limited as a secretary on 22 May 2020 (2 pages)
10 June 2020	Registered office address changed from Waterside House Waterside Drive Wigan Lancashire WN3 5AZ United Kingdom to C/O Ernst & Young Llp 2 st Peters Square Manchester M2 3EY on 10 June 2020 (2 pages)
2 June 2020	Appointment of an administrator (3 pages)
2 April 2020	Confirmation statement made on 21 March 2020 with updates (4 pages)
7 October 2019	Full accounts made up to 31 December 2018 (24 pages)
15 April 2019	Confirmation statement made on 21 March 2019 with updates (4 pages)
9 January 2019	Termination of appointment of Gary Speakman as a director on 31 December 2018 (1 page)
18 October 2018	Appointment of Paul David Smith as a director on 1 October 2018 (2 pages)
16 October 2018	Termination of appointment of Vincent Flower as a director on 1 October 2018 (1 page)
7 October 2018	Full accounts made up to 31 December 2017 (22 pages)
14 September 2018	Director's details changed for Graham John Rogers on 12 September 2018 (2 pages)
29 March 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
6 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
4 December 2017	Director's details changed for Mr Vincent Flower on 13 November 2017 (2 pages)
4 December 2017	Director's details changed for Mr Vincent Flower on 13 November 2017 (2 pages)
4 December 2017	Director's details changed for Graham John Rogers on 13 November 2017 (2 pages)
4 December 2017	Director's details changed for Mr Gary Speakman on 13 November 2017 (2 pages)
4 December 2017	Termination of appointment of Jane Bain Burke as a director on 1 November 2017 (1 page)
4 December 2017	Director's details changed for Graham John Rogers on 13 November 2017 (2 pages)
4 December 2017	Director's details changed for Mr Gary Speakman on 13 November 2017 (2 pages)
4 December 2017	Termination of appointment of Jane Bain Burke as a director on 1 November 2017 (1 page)
14 November 2017	Change of details for Shearings Group Limited as a person with significant control on 13 November 2017 (2 pages)
14 November 2017	Change of details for Shearings Group Limited as a person with significant control on 13 November 2017 (2 pages)
13 November 2017	Registered office address changed from Miry Lane Wigan Lancashire WN3 4AG to Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 13 November 2017 (1 page)
13 November 2017	Registered office address changed from Miry Lane Wigan Lancashire WN3 4AG to Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 13 November 2017 (1 page)
21 June 2017	Termination of appointment of Caroline Louise Brown as a director on 15 June 2017 (1 page)
21 June 2017	Termination of appointment of Caroline Louise Brown as a director on 15 June 2017 (1 page)
13 June 2017	Full accounts made up to 31 December 2016 (21 pages)
13 June 2017	Full accounts made up to 31 December 2016 (21 pages)
12 June 2017	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE (1 page)
12 June 2017	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE (1 page)
9 June 2017	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
9 June 2017	Secretary's details changed for A G Secretarial Limited on 9 June 2017 (1 page)
9 June 2017	Secretary's details changed for A G Secretarial Limited on 9 June 2017 (1 page)
27 April 2017	Appointment of Mr Richard James Calvert as a director on 18 April 2017 (2 pages)
27 April 2017	Appointment of Mr Richard James Calvert as a director on 18 April 2017 (2 pages)
27 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
25 October 2016	Termination of appointment of Denis Wormwell as a director on 13 October 2016 (1 page)
25 October 2016	Termination of appointment of Denis Wormwell as a director on 13 October 2016 (1 page)
18 May 2016	Full accounts made up to 31 December 2015 (24 pages)
18 May 2016	Full accounts made up to 31 December 2015 (24 pages)
20 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 42,000,000 (10 pages)
20 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 42,000,000 (10 pages)
9 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
9 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
9 June 2015	Termination of appointment of Paul Stephen Freeman as a director on 1 June 2015 (1 page)
9 June 2015	Termination of appointment of Paul Stephen Freeman as a director on 1 June 2015 (1 page)
9 June 2015	Termination of appointment of Paul Stephen Freeman as a director on 1 June 2015 (1 page)
19 April 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
19 April 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 42,000,000 (11 pages)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 42,000,000 (11 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
12 May 2014	Memorandum and Articles of Association (10 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
12 May 2014	Memorandum and Articles of Association (10 pages)
9 May 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
9 May 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
25 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 42,000,000 (11 pages)
25 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 42,000,000 (11 pages)
27 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (11 pages)
27 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (11 pages)
22 March 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
22 March 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
19 April 2012	Appointment of Mr Gary Speakman as a director (3 pages)
19 April 2012	Appointment of Mr Gary Speakman as a director (3 pages)
17 April 2012	Termination of appointment of David Newbold as a director (1 page)
17 April 2012	Termination of appointment of David Newbold as a director (1 page)
17 April 2012	Termination of appointment of Melvyn Morley as a director (1 page)
17 April 2012	Termination of appointment of Melvyn Morley as a director (1 page)
12 April 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
12 April 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
22 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (12 pages)
22 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (12 pages)
14 October 2011	Termination of appointment of Ruth Connor as a director (1 page)
14 October 2011	Termination of appointment of Ruth Connor as a director (1 page)
4 April 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
4 April 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
24 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (13 pages)
24 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (13 pages)
14 September 2010	Appointment of Ruth Connor as a director (3 pages)
14 September 2010	Appointment of Ruth Connor as a director (3 pages)
2 July 2010	Director's details changed for Jane Burke on 21 June 2010 (2 pages)
2 July 2010	Director's details changed for Jane Burke on 21 June 2010 (2 pages)
2 July 2010	Director's details changed for Denis Wormwell on 21 June 2010 (2 pages)
2 July 2010	Director's details changed for Denis Wormwell on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for David Robert Newbold on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for Melvyn Ernest Morley on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for Caroline Louise Brown on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for Paul Stephen Freeman on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for David Robert Newbold on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for Melvyn Ernest Morley on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for Vincent Flower on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for Vincent Flower on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for Paul Stephen Freeman on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for Graham John Rogers on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for Graham John Rogers on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for Caroline Louise Brown on 21 June 2010 (2 pages)
19 April 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
19 April 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
26 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (9 pages)
26 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (9 pages)
15 March 2010	Register inspection address has been changed (1 page)
15 March 2010	Register inspection address has been changed (1 page)
15 March 2010	Register(s) moved to registered inspection location (1 page)
15 March 2010	Register(s) moved to registered inspection location (1 page)
20 January 2010	Director's details changed for Vincent Flower on 29 December 2009 (2 pages)
20 January 2010	Director's details changed for Vincent Flower on 29 December 2009 (2 pages)
6 August 2009	Group of companies' accounts made up to 31 December 2008 (19 pages)
6 August 2009	Group of companies' accounts made up to 31 December 2008 (19 pages)
3 June 2009	Director appointed graham john rogers (3 pages)
3 June 2009	Director appointed paul stephen freeman (2 pages)
3 June 2009	Director appointed jane burke (3 pages)
3 June 2009	Director appointed paul stephen freeman (2 pages)
3 June 2009	Director appointed graham john rogers (3 pages)
3 June 2009	Director appointed caroline louise brown (2 pages)
3 June 2009	Director appointed caroline louise brown (2 pages)
3 June 2009	Director appointed jane burke (3 pages)
25 March 2009	Return made up to 21/03/09; full list of members (4 pages)
25 March 2009	Return made up to 21/03/09; full list of members (4 pages)
20 February 2009	Resolutions RES13 ‐ Section 175 quoted 05/02/2009 (1 page)
20 February 2009	Resolutions RES13 ‐ Section 175 quoted 05/02/2009 (1 page)
25 November 2008	Appointment terminated director alan maclean (1 page)
25 November 2008	Appointment terminated director alan maclean (1 page)
3 September 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
3 September 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
5 June 2008	Appointment terminated director jane burke (1 page)
5 June 2008	Appointment terminated director jane burke (1 page)
5 June 2008	Director appointed vincent flower (3 pages)
5 June 2008	Director appointed vincent flower (3 pages)
5 June 2008	Director appointed alan maclean (2 pages)
5 June 2008	Director appointed alan maclean (2 pages)
9 April 2008	Return made up to 21/03/08; full list of members (4 pages)
9 April 2008	Return made up to 21/03/08; full list of members (4 pages)
12 March 2008	Memorandum and Articles of Association (10 pages)
12 March 2008	Memorandum and Articles of Association (10 pages)
12 December 2007	Company name changed wa shearings holidays LIMITED\certificate issued on 12/12/07 (2 pages)
12 December 2007	Company name changed wa shearings holidays LIMITED\certificate issued on 12/12/07 (2 pages)
4 October 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
4 October 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
25 September 2007	New director appointed (3 pages)
25 September 2007	New director appointed (3 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
23 May 2007	Secretary resigned (1 page)
23 May 2007	New secretary appointed (2 pages)
23 May 2007	Secretary resigned (1 page)
23 May 2007	New secretary appointed (2 pages)
13 April 2007	Return made up to 21/03/07; full list of members (2 pages)
13 April 2007	Return made up to 21/03/07; full list of members (2 pages)
15 December 2006	Secretary resigned (1 page)
15 December 2006	Secretary resigned (1 page)
15 December 2006	New secretary appointed (1 page)
15 December 2006	New secretary appointed (1 page)
9 August 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
9 August 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
11 May 2006	Resolutions RES13 ‐ Loan agreement 20/04/06 (2 pages)
11 May 2006	Resolutions RES13 ‐ Loan agreement 20/04/06 (2 pages)
5 May 2006	Particulars of mortgage/charge (22 pages)
5 May 2006	Particulars of mortgage/charge (19 pages)
5 May 2006	Particulars of mortgage/charge (22 pages)
5 May 2006	Particulars of mortgage/charge (19 pages)
4 May 2006	Declaration of satisfaction of mortgage/charge (5 pages)
4 May 2006	Declaration of satisfaction of mortgage/charge (5 pages)
31 March 2006	Return made up to 21/03/06; full list of members (8 pages)
31 March 2006	Return made up to 21/03/06; full list of members (8 pages)
24 March 2006	Declaration of satisfaction of mortgage/charge (5 pages)
24 March 2006	Declaration of satisfaction of mortgage/charge (5 pages)
24 March 2006	Declaration of satisfaction of mortgage/charge (5 pages)
24 March 2006	Declaration of satisfaction of mortgage/charge (5 pages)
13 March 2006	Company name changed shearings holidays LIMITED\certificate issued on 13/03/06 (3 pages)
13 March 2006	Company name changed shearings holidays LIMITED\certificate issued on 13/03/06 (3 pages)
5 September 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
5 September 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
8 April 2005	Return made up to 21/03/05; full list of members (8 pages)
8 April 2005	Return made up to 21/03/05; full list of members (8 pages)
31 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
31 March 2005	Particulars of mortgage/charge (14 pages)
31 March 2005	Particulars of mortgage/charge (14 pages)
31 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
31 March 2005	Particulars of mortgage/charge (12 pages)
31 March 2005	Particulars of mortgage/charge (12 pages)
30 March 2005	Particulars of mortgage/charge (15 pages)
30 March 2005	Particulars of mortgage/charge (15 pages)
21 March 2005	Declaration of assistance for shares acquisition (22 pages)
21 March 2005	Declaration of assistance for shares acquisition (24 pages)
21 March 2005	Declaration of assistance for shares acquisition (24 pages)
21 March 2005	Declaration of assistance for shares acquisition (22 pages)
16 March 2005	Declaration of assistance for shares acquisition (22 pages)
16 March 2005	Declaration of assistance for shares acquisition (22 pages)
14 March 2005	Declaration of assistance for shares acquisition (22 pages)
14 March 2005	Declaration of assistance for shares acquisition (22 pages)
10 March 2005	Declaration of assistance for shares acquisition (22 pages)
10 March 2005	Declaration of assistance for shares acquisition (24 pages)
10 March 2005	Declaration of assistance for shares acquisition (22 pages)
10 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 March 2005	Declaration of assistance for shares acquisition (24 pages)
10 March 2005	Declaration of assistance for shares acquisition (22 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Declaration of assistance for shares acquisition (22 pages)
10 March 2005	Declaration of assistance for shares acquisition (22 pages)
10 March 2005	Declaration of assistance for shares acquisition (22 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
13 October 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
13 October 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
31 March 2004	Return made up to 21/03/04; full list of members (9 pages)
31 March 2004	Return made up to 21/03/04; full list of members (9 pages)
8 October 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
8 October 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
27 March 2003	Return made up to 21/03/03; full list of members (9 pages)
27 March 2003	Return made up to 21/03/03; full list of members (9 pages)
6 January 2003	Declaration of assistance for shares acquisition (13 pages)
6 January 2003	Declaration of assistance for shares acquisition (13 pages)
6 January 2003	Declaration of assistance for shares acquisition (13 pages)
6 January 2003	Declaration of assistance for shares acquisition (13 pages)
19 November 2002	Declaration of assistance for shares acquisition (13 pages)
19 November 2002	Declaration of assistance for shares acquisition (13 pages)
19 November 2002	Declaration of assistance for shares acquisition (13 pages)
19 November 2002	Declaration of assistance for shares acquisition (13 pages)
19 November 2002	Declaration of assistance for shares acquisition (13 pages)
19 November 2002	Declaration of assistance for shares acquisition (13 pages)
14 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 November 2002	Particulars of mortgage/charge (5 pages)
12 November 2002	Particulars of mortgage/charge (5 pages)
11 November 2002	Declaration of assistance for shares acquisition (14 pages)
11 November 2002	Declaration of assistance for shares acquisition (14 pages)
11 November 2002	Declaration of assistance for shares acquisition (13 pages)
11 November 2002	Declaration of assistance for shares acquisition (13 pages)
11 November 2002	Declaration of assistance for shares acquisition (13 pages)
11 November 2002	Declaration of assistance for shares acquisition (13 pages)
18 October 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
18 October 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
26 March 2002	Return made up to 21/03/02; full list of members (8 pages)
26 March 2002	Return made up to 21/03/02; full list of members (8 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
18 October 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
18 October 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
28 March 2001	Return made up to 21/03/01; full list of members (8 pages)
28 March 2001	Return made up to 21/03/01; full list of members (8 pages)
10 October 2000	Full group accounts made up to 31 December 1999 (19 pages)
10 October 2000	Full group accounts made up to 31 December 1999 (19 pages)
5 April 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 1999	Full group accounts made up to 31 December 1998 (20 pages)
27 July 1999	Full group accounts made up to 31 December 1998 (20 pages)
15 June 1999	Declaration of mortgage charge released/ceased (2 pages)
15 June 1999	Declaration of mortgage charge released/ceased (2 pages)
15 June 1999	Declaration of mortgage charge released/ceased (2 pages)
15 June 1999	Declaration of mortgage charge released/ceased (2 pages)
26 March 1999	Return made up to 21/03/99; full list of members (8 pages)
26 March 1999	Return made up to 21/03/99; full list of members (8 pages)
12 January 1999	Statement of affairs (4 pages)
12 January 1999	Statement of affairs (4 pages)
11 January 1999	Ad 23/12/98--------- Â£ si 27000000@1=27000000 Â£ ic 15000000/42000000 (1 page)
11 January 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
11 January 1999	Ad 23/12/98--------- Â£ si 27000000@1=27000000 Â£ ic 15000000/42000000 (1 page)
11 January 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
11 January 1999	Â£ nc 15000000/42000000 23/12/98 (1 page)
11 January 1999	Â£ nc 15000000/42000000 23/12/98 (1 page)
1 June 1998	Full accounts made up to 31 December 1997 (16 pages)
1 June 1998	Full accounts made up to 31 December 1997 (16 pages)
9 July 1997	Full accounts made up to 18 December 1996 (17 pages)
9 July 1997	Full accounts made up to 18 December 1996 (17 pages)
6 May 1997	Return made up to 21/03/97; no change of members 363(287) ‐ Registered office changed on 06/05/97 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
6 May 1997	Return made up to 21/03/97; no change of members 363(287) ‐ Registered office changed on 06/05/97 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	Registered office changed on 15/01/97 from: 6 connought place london W2 2EZ (1 page)
15 January 1997	New secretary appointed;new director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New secretary appointed;new director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	Registered office changed on 15/01/97 from: 6 connought place london W2 2EZ (1 page)
3 January 1997	Accounting reference date extended from 18/12/97 to 31/12/97 (1 page)
3 January 1997	Accounting reference date shortened from 31/12/96 to 18/12/96 (1 page)
3 January 1997	Accounting reference date shortened from 31/12/96 to 18/12/96 (1 page)
3 January 1997	Accounting reference date extended from 18/12/97 to 31/12/97 (1 page)
27 December 1996	Declaration of assistance for shares acquisition (11 pages)
27 December 1996	Declaration of assistance for shares acquisition (11 pages)
24 December 1996	Particulars of mortgage/charge (6 pages)
24 December 1996	Particulars of mortgage/charge (6 pages)
7 October 1996	Auditor's resignation (2 pages)
7 October 1996	Auditor's resignation (2 pages)
5 August 1996	Director resigned (2 pages)
5 August 1996	New director appointed (1 page)
5 August 1996	New director appointed (1 page)
5 August 1996	Director resigned (2 pages)
24 July 1996	Full accounts made up to 31 December 1995 (18 pages)
24 July 1996	Full accounts made up to 31 December 1995 (18 pages)
19 April 1996	Return made up to 21/03/96; change of members (10 pages)
19 April 1996	Return made up to 21/03/96; change of members (10 pages)
8 August 1995	Full accounts made up to 31 October 1994 (18 pages)
8 August 1995	Full accounts made up to 31 October 1994 (18 pages)
25 July 1995	Director resigned (4 pages)
25 July 1995	Director resigned (4 pages)
12 May 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
12 May 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
9 April 1995	Return made up to 21/03/95; full list of members (22 pages)
9 April 1995	Return made up to 21/03/95; full list of members (22 pages)
24 March 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 March 1995	Ad 22/03/95--------- Â£ si 5000000@1=5000000 Â£ ic 10000000/15000000 (4 pages)
24 March 1995	Â£ nc 10000000/15000000 22/03/95 (1 page)
24 March 1995	Ad 22/03/95--------- Â£ si 5000000@1=5000000 Â£ ic 10000000/15000000 (4 pages)
24 March 1995	Â£ nc 10000000/15000000 22/03/95 (1 page)
24 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 March 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 August 1994	Full accounts made up to 31 October 1993 (17 pages)
2 August 1994	Full accounts made up to 31 October 1993 (17 pages)
27 May 1994	New director appointed (3 pages)
27 May 1994	New director appointed (3 pages)
14 April 1993	Return made up to 21/03/93; change of members (10 pages)
14 April 1993	Return made up to 21/03/93; change of members (10 pages)
16 April 1991	Return made up to 21/03/91; change of members (7 pages)
16 April 1991	Return made up to 21/03/91; change of members (7 pages)
9 April 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 April 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 February 1991	New director appointed (2 pages)
27 February 1991	New director appointed (2 pages)
3 July 1990	New director appointed (1 page)
3 July 1990	New director appointed (1 page)
18 October 1989	Company name changed\certificate issued on 18/10/89 (2 pages)
18 October 1989	Company name changed\certificate issued on 18/10/89 (2 pages)
16 October 1989	Company name changed pleasurama holidays LIMITED\certificate issued on 18/10/89 (2 pages)
16 October 1989	Company name changed pleasurama holidays LIMITED\certificate issued on 18/10/89 (2 pages)
12 January 1989	Memorandum and Articles of Association (10 pages)
12 January 1989	Memorandum and Articles of Association (10 pages)
14 November 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
14 November 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
1 October 1987	Company name changed national holidays LIMITED\certificate issued on 01/10/87 (2 pages)
1 October 1987	Company name changed national holidays LIMITED\certificate issued on 01/10/87 (2 pages)
7 March 1987	New director appointed (2 pages)
7 March 1987	New director appointed (2 pages)
7 May 1986	New director appointed (2 pages)
7 May 1986	New director appointed (2 pages)

Shearings Holidays Limited

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