Your Place Abroad Ltd.

Company Name	Your Place Abroad Ltd.
Company Status	Liquidation
Company Number	04001232
Category	Private Limited Company
Incorporation Date	24 May 2000(23 years, 11 months ago)
Previous Name	Premier Holiday Rentals Ltd

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Christopher John Davies
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 February 2001(9 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Mountfield Road Bramhall Stockport Cheshire SK7 1LZ

Director Name	Mr Adrian Lewis Benson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 December 2002(2 years, 7 months after company formation)
Appointment Duration	21 years, 4 months
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	3 Wyecroft Close Woodley Cheshire SK12 1NH

Director Name	Mr Andrew Steven Davies
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 December 2002(2 years, 7 months after company formation)
Appointment Duration	21 years, 4 months
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	140 Bramhall Moor Lane Stockport Cheshire SK7 5AU

Secretary Name	Nicola Mary Davies
Nationality	British
Status	Resigned
Appointed	19 February 2001(9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	5 Mountfield Road Bramhall Stockport Cheshire SK7 1LZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	19-21 Ack Lane East Bramhall Cheshire SK7 2BE
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Built Up Area	Greater Manchester

Financials

Year	2009
Net Worth	-£5,102
Cash	£16
Current Liabilities	£275,561

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Next Accounts Due	28 February 2011 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Returns

Next Return Due	24 May 2017 (overdue)

Filing History

24 March 2011	Order of court to wind up (2 pages)
24 March 2011	Order of court to wind up (2 pages)
28 May 2010	Director's details changed for Andrew Steven Davies on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Mr Adrian Lewis Benson on 1 October 2009 (2 pages)
28 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders Statement of capital on 2010-05-28 GBP 99 (5 pages)
28 May 2010	Director's details changed for Christopher John Davies on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Christopher John Davies on 1 October 2009 (2 pages)
28 May 2010	Termination of appointment of Nicola Davies as a secretary (1 page)
28 May 2010	Director's details changed for Mr Adrian Lewis Benson on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Andrew Steven Davies on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Mr Adrian Lewis Benson on 1 October 2009 (2 pages)
28 May 2010	Termination of appointment of Nicola Davies as a secretary (1 page)
28 May 2010	Director's details changed for Christopher John Davies on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Andrew Steven Davies on 1 October 2009 (2 pages)
28 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders Statement of capital on 2010-05-28 GBP 99 (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
24 November 2009	Capitals not rolled up (2 pages)
24 November 2009	Capitals not rolled up (2 pages)
21 October 2009	Compulsory strike-off action has been discontinued (1 page)
21 October 2009	Compulsory strike-off action has been discontinued (1 page)
20 October 2009	Annual return made up to 10 May 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 10 May 2009 with a full list of shareholders (4 pages)
8 September 2009	First Gazette notice for compulsory strike-off (1 page)
8 September 2009	First Gazette notice for compulsory strike-off (1 page)
26 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
26 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
13 June 2008	Director's change of particulars / adrian benson / 01/05/2008 (2 pages)
13 June 2008	Return made up to 10/05/08; full list of members (4 pages)
13 June 2008	Return made up to 10/05/08; full list of members (4 pages)
13 June 2008	Director's change of particulars / adrian benson / 01/05/2008 (2 pages)
9 May 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
9 May 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
4 September 2007	Return made up to 10/05/07; no change of members 363(287) ‐ Registered office changed on 04/09/07 (7 pages)
4 September 2007	Return made up to 10/05/07; no change of members 363(287) ‐ Registered office changed on 04/09/07 (7 pages)
16 July 2007	Accounts for a dormant company made up to 31 May 2005 (1 page)
16 July 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
16 July 2007	Accounts for a dormant company made up to 31 May 2005 (1 page)
16 July 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
13 June 2006	Return made up to 10/05/06; full list of members (7 pages)
13 June 2006	Return made up to 10/05/06; full list of members (7 pages)
24 May 2005	Return made up to 10/05/05; full list of members (7 pages)
24 May 2005	Return made up to 10/05/05; full list of members (7 pages)
21 March 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
21 March 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
9 August 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
16 March 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
21 August 2003	Return made up to 24/05/03; full list of members (7 pages)
21 August 2003	Return made up to 24/05/03; full list of members (7 pages)
31 December 2002	Registered office changed on 31/12/02 from: sovereign house bramhall village centre bramhall stockport cheshire SK7 1AW (1 page)
31 December 2002	Registered office changed on 31/12/02 from: sovereign house bramhall village centre bramhall stockport cheshire SK7 1AW (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
5 November 2002	Accounts for a dormant company made up to 31 May 2002 (5 pages)
5 November 2002	Accounts for a dormant company made up to 31 May 2002 (5 pages)
3 September 2002	Return made up to 24/05/02; full list of members (6 pages)
3 September 2002	Return made up to 24/05/02; full list of members (6 pages)
8 November 2001	Return made up to 24/05/01; full list of members (6 pages)
8 November 2001	Return made up to 24/05/01; full list of members (6 pages)
17 October 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
17 October 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
23 February 2001	Company name changed premier holiday rentals LTD\certificate issued on 23/02/01 (2 pages)
23 February 2001	New secretary appointed (2 pages)
23 February 2001	Registered office changed on 23/02/01 from: premier tenerife sovereign hou, the bramhall centre, bramhall, stockport cheshire SK7 1AW (1 page)
23 February 2001	New secretary appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	Registered office changed on 23/02/01 from: premier tenerife sovereign hou, the bramhall centre, bramhall, stockport cheshire SK7 1AW (1 page)
23 February 2001	Company name changed premier holiday rentals LTD\certificate issued on 23/02/01 (2 pages)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Director resigned (1 page)
24 May 2000	Incorporation (12 pages)
24 May 2000	Incorporation (12 pages)

Your Place Abroad Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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