Instant Holidays Limited

Company Name	Instant Holidays Limited
Company Status	Converted / Closed
Company Number	02079480
Category	Converted / Closed
Incorporation Date	2 December 1986(37 years, 5 months ago)
Dissolution Date	21 January 2016 (8 years, 3 months ago)
Previous Name	Going Places Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(23 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 21 January 2016)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Andrew Paul Lang
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(27 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 21 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	CWS (No.1) Limited (Corporation)
Status	Closed
Appointed	31 December 2011(25 years, 1 month after company formation)
Appointment Duration	4 years (closed 21 January 2016)
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Richard Charles William Morris
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 23 March 2001)
Role	Travel Agent
Correspondence Address	137 Lambley Lane Burton Joyce Nottingham Nottinghamshire NG14 5BN

Director Name	Mr Philip John Mason
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 23 March 2001)
Role	Travel Agent
Correspondence Address	The Mill Bakery Mill Lane, Aslockton Nottingham Nottinghamshire NG13 9AS

Secretary Name	Mr Philip John Mason
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 23 March 2001)
Role	Company Director
Correspondence Address	The Mill Bakery Mill Lane, Aslockton Nottingham Nottinghamshire NG13 9AS

Director Name	Mr Philip Anthony Kew
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(14 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 September 2002)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Director Name	Michael Russell
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(14 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 February 2003)
Role	Company Director
Correspondence Address	Oaklea 6 Main Road Goostrey Cheshire CW4 8LL

Director Name	Mr Peter Leslie Healey
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(14 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 24 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Barrington Court Rayleigh Road Hutton Brentwood Essex CM13 1AX

Director Name	Mr Michael David Greenacre
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(14 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Springfield Lane Eccleston St Helens Merseyside WA10 5HB

Director Name	David John Elstob
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(14 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 24 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Pocket Hill Sevenoaks Kent TN13 1DY

Secretary Name	Michael Russell
Nationality	British
Status	Resigned
Appointed	23 March 2001(14 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 February 2003)
Role	Company Director
Correspondence Address	Oaklea 6 Main Road Goostrey Cheshire CW4 8LL

Director Name	Daren Wallis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2003(16 years, 2 months after company formation)
Appointment Duration	2 years (resigned 18 February 2005)
Role	Chartered Accountant
Correspondence Address	11 Alveston Drive Wilmslow Cheshire SK9 2GA

Secretary Name	Daren Wallis
Nationality	British
Status	Resigned
Appointed	08 February 2003(16 years, 2 months after company formation)
Appointment Duration	2 years (resigned 18 February 2005)
Role	Chartered Accountant
Correspondence Address	11 Alveston Drive Wilmslow Cheshire SK9 2GA

Director Name	Mr Mark Christopher Nevin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(18 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 December 2007)
Role	Group Financial Controller Tra
Country of Residence	England
Correspondence Address	Ben Lane Farm Bickerstaffe Lancashire L39 0HX

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	21 February 2005(18 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(20 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Director Name	Mr Paul Andrew Hemingway
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(20 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2011)
Role	Head Of Tax And Treasury
Country of Residence	United Kingdom
Correspondence Address	71 Southworth Road Newton Le Willows St Helens WA12 0BL

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	31 January 2008(21 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 March 2010)
Role	Company Director
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(25 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Contact

Website	www.futuretravel.co.uk

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Co-operative Travel LTD 100.00% Ordinary

Accounts

Latest Accounts	11 January 2015 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

21 January 2016	Forms b & z convert to registered society (2 pages)
21 January 2016	Resolutions RES13 ‐ Convert to registered society 09/12/2015 (1 page)
21 January 2016	Forms b & z convert to registered society (2 pages)
21 January 2016	Resolutions RES13 ‐ Convert to registered society 09/12/2015 RES13 ‐ Convert to registered society 09/12/2015 (1 page)
17 December 2015	Statement of capital following an allotment of shares on 9 December 2015 GBP 102 (3 pages)
17 December 2015	Statement of capital following an allotment of shares on 9 December 2015 GBP 102 (3 pages)
16 December 2015	Statement of capital following an allotment of shares on 9 December 2015 GBP 101 (3 pages)
16 December 2015	Statement of capital following an allotment of shares on 9 December 2015 GBP 101 (3 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
8 July 2015	Accounts for a dormant company made up to 11 January 2015 (3 pages)
8 July 2015	Accounts for a dormant company made up to 11 January 2015 (3 pages)
19 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (5 pages)
19 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (5 pages)
30 July 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
30 July 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
30 July 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
30 July 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
23 June 2014	Accounts for a dormant company made up to 11 January 2014 (3 pages)
23 June 2014	Accounts for a dormant company made up to 11 January 2014 (3 pages)
15 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (4 pages)
15 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (4 pages)
15 August 2013	Director's details changed for Mr Patrick Moynihan on 31 July 2013 (2 pages)
15 August 2013	Director's details changed for Cws (No.1) Limited on 31 July 2013 (2 pages)
15 August 2013	Director's details changed for Cws (No.1) Limited on 31 July 2013 (2 pages)
15 August 2013	Director's details changed for Mr Patrick Moynihan on 31 July 2013 (2 pages)
23 May 2013	Accounts for a dormant company made up to 11 January 2013 (3 pages)
23 May 2013	Accounts for a dormant company made up to 11 January 2013 (3 pages)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES United Kingdom on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES United Kingdom on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES United Kingdom on 3 December 2012 (1 page)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
8 June 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
8 June 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
29 February 2012	Appointment of Mr Patrick Moynihan as a director (2 pages)
29 February 2012	Termination of appointment of Paul Hemingway as a director (1 page)
29 February 2012	Appointment of Mr Patrick Moynihan as a director (2 pages)
29 February 2012	Termination of appointment of Paul Hemingway as a director (1 page)
21 February 2012	Appointment of Cws (No.1) Limited as a director (2 pages)
21 February 2012	Appointment of Cws (No.1) Limited as a director (2 pages)
15 February 2012	Termination of appointment of Michael Greenacre as a director (1 page)
15 February 2012	Termination of appointment of Michael Greenacre as a director (1 page)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
6 July 2011	Termination of appointment of Neil Braithwaite as a director (1 page)
6 July 2011	Termination of appointment of Neil Braithwaite as a director (1 page)
7 June 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
7 June 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
29 September 2010	Termination of appointment of David Elstob as a director (1 page)
29 September 2010	Termination of appointment of Peter Healey as a director (1 page)
29 September 2010	Termination of appointment of Peter Healey as a director (1 page)
29 September 2010	Termination of appointment of David Elstob as a director (1 page)
26 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
26 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
30 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
30 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
30 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
30 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
23 June 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
23 June 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Location of register of members (1 page)
6 January 2009	Location of register of members (1 page)
6 January 2009	Location of debenture register (1 page)
6 January 2009	Location of debenture register (1 page)
6 January 2009	Registered office changed on 06/01/2009 from new century house corporation street manchester M60 4ES (1 page)
6 January 2009	Registered office changed on 06/01/2009 from new century house corporation street manchester M60 4ES (1 page)
29 October 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
29 October 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
5 February 2008	Secretary resigned (1 page)
5 February 2008	New secretary appointed (1 page)
5 February 2008	Secretary resigned (1 page)
5 February 2008	New secretary appointed (1 page)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 January 2008	Registered office changed on 08/01/08 from: instant holidays LIMITED hamil road burslem stoke on trent ST6 1AJ (1 page)
8 January 2008	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
8 January 2008	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
8 January 2008	Registered office changed on 08/01/08 from: instant holidays LIMITED hamil road burslem stoke on trent ST6 1AJ (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
5 November 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
5 November 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
13 April 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
13 April 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
19 January 2006	Return made up to 31/12/05; full list of members (8 pages)
19 January 2006	Return made up to 31/12/05; full list of members (8 pages)
15 November 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
15 November 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	New director appointed (2 pages)
18 March 2005	Secretary resigned;director resigned (1 page)
18 March 2005	Secretary resigned;director resigned (1 page)
28 January 2005	Return made up to 31/12/04; full list of members (8 pages)
28 January 2005	Return made up to 31/12/04; full list of members (8 pages)
28 January 2005	Location of register of members (1 page)
28 January 2005	Location of register of members (1 page)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
9 January 2004	Return made up to 31/12/03; full list of members (8 pages)
9 January 2004	Return made up to 31/12/03; full list of members (8 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
14 March 2003	Secretary resigned;director resigned (1 page)
14 March 2003	New secretary appointed;new director appointed (2 pages)
14 March 2003	Secretary resigned;director resigned (1 page)
14 March 2003	New secretary appointed;new director appointed (2 pages)
13 January 2003	Return made up to 31/12/02; full list of members (8 pages)
13 January 2003	Return made up to 31/12/02; full list of members (8 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
13 August 2002	Total exemption small company accounts made up to 26 January 2002 (7 pages)
13 August 2002	Total exemption small company accounts made up to 26 January 2002 (7 pages)
18 March 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 18/03/02 363(288) ‐ Secretary resigned (8 pages)
18 March 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 18/03/02 363(288) ‐ Secretary resigned (8 pages)
15 March 2002	Accounting reference date shortened from 31/03/02 to 25/01/02 (1 page)
15 March 2002	Accounting reference date shortened from 31/03/02 to 25/01/02 (1 page)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
11 December 2001	Registered office changed on 11/12/01 from: 139 station road beeston nottingham NG9 2AZ (1 page)
11 December 2001	Registered office changed on 11/12/01 from: 139 station road beeston nottingham NG9 2AZ (1 page)
2 November 2001	New director appointed (3 pages)
2 November 2001	New secretary appointed;new director appointed (3 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New secretary appointed;new director appointed (3 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (3 pages)
2 November 2001	New director appointed (2 pages)
1 October 2001	New director appointed (3 pages)
1 October 2001	New director appointed (3 pages)
11 April 2001	Auditor's resignation (1 page)
11 April 2001	Auditor's resignation (1 page)
17 January 2001	Return made up to 31/12/00; full list of members (6 pages)
17 January 2001	Return made up to 31/12/00; full list of members (6 pages)
20 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
20 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
13 January 2000	Return made up to 31/12/99; full list of members (6 pages)
13 January 2000	Return made up to 31/12/99; full list of members (6 pages)
19 August 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
19 August 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
16 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 April 1999	Director's particulars changed (1 page)
2 April 1999	Director's particulars changed (1 page)
30 December 1998	Return made up to 31/12/98; full list of members (6 pages)
30 December 1998	Return made up to 31/12/98; full list of members (6 pages)
12 May 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
12 May 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
12 May 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
12 May 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
15 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 May 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
23 May 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
21 December 1995	Return made up to 31/12/95; full list of members (6 pages)
21 December 1995	Return made up to 31/12/95; full list of members (6 pages)
20 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
20 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)

Instant Holidays Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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