Company NameHallidays Business Systems Limited
Company StatusDissolved
Company Number03279607
CategoryPrivate Limited Company
Incorporation Date18 November 1996(27 years, 4 months ago)
Dissolution Date20 February 2024 (1 month, 1 week ago)
Previous Names3

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMiss Lyndsey Hayes
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1996(1 week, 6 days after company formation)
Appointment Duration27 years, 2 months (closed 20 February 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside House Kings Reach Business Park
Yew Street
Stockport
Cheshire
SK4 2HD
Director NameMr Paul Andrew Whitney
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2022(25 years, 2 months after company formation)
Appointment Duration2 years (closed 20 February 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside House Kings Reach Business Park
Yew Street
Stockport
Cheshire
SK4 2HD
Director NameMr Nigel David Bennett
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1996(1 week, 6 days after company formation)
Appointment Duration25 years, 2 months (resigned 09 February 2022)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside House Kings Reach Business Park
Yew Street
Stockport
Cheshire
SK4 2HD
Secretary NameLyndsey Hayes
NationalityBritish
StatusResigned
Appointed01 December 1996(1 week, 6 days after company formation)
Appointment Duration5 years, 9 months (resigned 10 September 2002)
RoleCompany Director
Correspondence Address67 Annable Road
Bredbury
Stockport
Cheshire
SK6 2DF
Director NameMr Keith Ernest Elford
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2000(3 years, 3 months after company formation)
Appointment Duration8 years, 10 months (resigned 31 December 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5 Rymers Green
Formby
Merseyside
L37 3HT
Secretary NameAnna Elizabeth Bennett
NationalityBritish
StatusResigned
Appointed10 September 2002(5 years, 9 months after company formation)
Appointment Duration15 years, 10 months (resigned 04 July 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside House Kings Reach Business Park
Yew Street
Stockport
Cheshire
SK4 2HD
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed18 November 1996(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed18 November 1996(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Contact

Websitewww.hallidays.co.uk
Email address[email protected]
Telephone0161 4768276
Telephone regionManchester

Location

Registered AddressRiverside House Kings Reach Business Park
Yew Street
Stockport
Cheshire
SK4 2HD
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardHeatons South
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

6 at £1Mr Paul Andrew Whitney
6.00%
Ordinary
3 at £1Mrs Valerie Susan Wain
3.00%
Ordinary
20 at £1Miss Lyndsey Hayes
20.00%
Ordinary
20 at £1Mrs Gillian Margaret Wilson
20.00%
Ordinary
20 at £1Mrs Jane Bennett
20.00%
Ordinary
20 at £1Ms Anna Elizabeth Bennett
20.00%
Ordinary
11 at £1Mr Philip James Eagle
11.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Charges

29 July 2003Delivered on: 1 August 2003
Persons entitled: The Royal Bank of Scotland 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.
Outstanding

Filing History

5 June 2023Accounts for a dormant company made up to 30 April 2023 (8 pages)
21 November 2022Confirmation statement made on 18 November 2022 with no updates (3 pages)
22 August 2022Accounts for a dormant company made up to 30 April 2022 (7 pages)
21 February 2022Appointment of Mr Paul Andrew Whitney as a director on 9 February 2022 (2 pages)
21 February 2022Termination of appointment of Nigel David Bennett as a director on 9 February 2022 (1 page)
18 November 2021Confirmation statement made on 18 November 2021 with no updates (3 pages)
10 June 2021Accounts for a dormant company made up to 30 April 2021 (4 pages)
26 November 2020Confirmation statement made on 18 November 2020 with updates (4 pages)
18 November 2020Accounts for a dormant company made up to 30 April 2020 (5 pages)
18 November 2019Confirmation statement made on 18 November 2019 with updates (4 pages)
11 June 2019Current accounting period extended from 31 December 2019 to 30 April 2020 (1 page)
9 January 2019Accounts for a dormant company made up to 31 December 2018 (4 pages)
19 November 2018Confirmation statement made on 18 November 2018 with updates (4 pages)
5 July 2018Termination of appointment of Anna Elizabeth Bennett as a secretary on 4 July 2018 (1 page)
10 January 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
22 November 2017Confirmation statement made on 18 November 2017 with updates (4 pages)
22 November 2017Confirmation statement made on 18 November 2017 with updates (4 pages)
15 February 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 February 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 November 2016Confirmation statement made on 18 November 2016 with updates (6 pages)
21 November 2016Confirmation statement made on 18 November 2016 with updates (6 pages)
15 March 2016Director's details changed (2 pages)
15 March 2016Director's details changed (2 pages)
14 March 2016Director's details changed for Miss Lyndsey Hayes on 14 March 2016 (2 pages)
14 March 2016Director's details changed for Miss Lyndsey Hayes on 14 March 2016 (2 pages)
14 March 2016Director's details changed for Mr Nigel David Bennett on 14 March 2016 (2 pages)
14 March 2016Secretary's details changed for Anna Elizabeth Bennett on 14 March 2016 (1 page)
14 March 2016Secretary's details changed for Anna Elizabeth Bennett on 14 March 2016 (1 page)
14 March 2016Director's details changed for Mr Nigel David Bennett on 14 March 2016 (2 pages)
18 January 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
18 January 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
18 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(6 pages)
18 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(6 pages)
21 January 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
21 January 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
18 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(6 pages)
18 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(6 pages)
14 January 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
14 January 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
21 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(6 pages)
21 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(6 pages)
16 January 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 January 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
19 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
26 June 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 June 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 November 2011Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
21 November 2011Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
19 January 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 January 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 November 2010Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
22 November 2010Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
3 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 January 2010Annual return made up to 18 November 2009 with a full list of shareholders (7 pages)
14 January 2010Annual return made up to 18 November 2009 with a full list of shareholders (7 pages)
22 June 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 June 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 June 2009Appointment terminated director keith elford (1 page)
16 June 2009Appointment terminated director keith elford (1 page)
26 January 2009Return made up to 18/11/08; full list of members (5 pages)
26 January 2009Return made up to 18/11/08; full list of members (5 pages)
22 January 2009Director's change of particulars / lyndsey hayes / 06/11/2007 (1 page)
22 January 2009Director's change of particulars / lyndsey hayes / 06/11/2007 (1 page)
5 November 2008Registered office changed on 05/11/2008 from 2ND floor portland street 127/129 portland street manchester M1 4PZ (1 page)
5 November 2008Registered office changed on 05/11/2008 from 2ND floor portland street 127/129 portland street manchester M1 4PZ (1 page)
18 August 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
18 August 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
5 December 2007Return made up to 18/11/07; full list of members (4 pages)
5 December 2007Return made up to 18/11/07; full list of members (4 pages)
12 July 2007Director's particulars changed (1 page)
12 July 2007Director's particulars changed (1 page)
11 June 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
11 June 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 December 2006Return made up to 18/11/06; full list of members (4 pages)
5 December 2006Return made up to 18/11/06; full list of members (4 pages)
21 June 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
21 June 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
14 December 2005Return made up to 18/11/05; full list of members (4 pages)
14 December 2005Return made up to 18/11/05; full list of members (4 pages)
1 April 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 April 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 December 2004Return made up to 18/11/04; full list of members (8 pages)
2 December 2004Return made up to 18/11/04; full list of members (8 pages)
5 March 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
5 March 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
28 November 2003Return made up to 18/11/03; full list of members (7 pages)
28 November 2003Return made up to 18/11/03; full list of members (7 pages)
7 August 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 August 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
1 August 2003Particulars of mortgage/charge (3 pages)
1 August 2003Particulars of mortgage/charge (3 pages)
26 November 2002Return made up to 18/11/02; full list of members (7 pages)
26 November 2002Return made up to 18/11/02; full list of members (7 pages)
18 September 2002New secretary appointed (1 page)
18 September 2002Secretary resigned (1 page)
18 September 2002New secretary appointed (1 page)
18 September 2002Secretary resigned (1 page)
30 April 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
30 April 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
26 November 2001Return made up to 18/11/01; full list of members (7 pages)
26 November 2001Return made up to 18/11/01; full list of members (7 pages)
19 November 2001Company name changed hallidays business solutions lim ited\certificate issued on 19/11/01 (2 pages)
19 November 2001Company name changed hallidays business solutions lim ited\certificate issued on 19/11/01 (2 pages)
1 November 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 November 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
11 December 2000Return made up to 18/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 December 2000Return made up to 18/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 March 2000Company name changed delphi applications LIMITED\certificate issued on 30/03/00 (3 pages)
29 March 2000Company name changed delphi applications LIMITED\certificate issued on 30/03/00 (3 pages)
28 March 2000Accounts for a small company made up to 31 December 1999 (6 pages)
28 March 2000Accounts for a small company made up to 31 December 1999 (6 pages)
21 March 2000New director appointed (2 pages)
21 March 2000New director appointed (2 pages)
3 December 1999Return made up to 18/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 December 1999Return made up to 18/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (7 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (7 pages)
12 November 1998Return made up to 18/11/98; no change of members (4 pages)
12 November 1998Return made up to 18/11/98; no change of members (4 pages)
30 September 1998Accounts for a small company made up to 31 December 1997 (6 pages)
30 September 1998Accounts for a small company made up to 31 December 1997 (6 pages)
19 January 1998Ad 01/12/96--------- £ si 100@1 (2 pages)
19 January 1998Ad 01/12/96--------- £ si 100@1 (2 pages)
12 January 1998Return made up to 18/11/97; full list of members (6 pages)
12 January 1998Return made up to 18/11/97; full list of members (6 pages)
24 January 1997Company name changed quadronix computing LTD\certificate issued on 24/01/97 (2 pages)
24 January 1997Company name changed quadronix computing LTD\certificate issued on 24/01/97 (2 pages)
23 December 1996Registered office changed on 23/12/96 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page)
23 December 1996New secretary appointed;new director appointed (2 pages)
23 December 1996New director appointed (2 pages)
23 December 1996Registered office changed on 23/12/96 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page)
23 December 1996New secretary appointed;new director appointed (2 pages)
23 December 1996Secretary resigned (1 page)
23 December 1996Secretary resigned (1 page)
23 December 1996New director appointed (2 pages)
23 December 1996Director resigned (1 page)
23 December 1996Director resigned (1 page)
18 November 1996Incorporation (12 pages)
18 November 1996Incorporation (12 pages)