Hello Holidays Limited

Company Name	Hello Holidays Limited
Company Status	Converted / Closed
Company Number	04420183
Category	Converted / Closed
Incorporation Date	18 April 2002(22 years ago)
Dissolution Date	21 January 2016 (8 years, 3 months ago)

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
Nationality	British
Status	Closed
Appointed	14 September 2004(2 years, 5 months after company formation)
Appointment Duration	11 years, 4 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(12 years, 2 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(9 years, 8 months after company formation)
Appointment Duration	4 years (closed 21 January 2016)
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Patricia Rossello Palmer
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	C/Costa Y Llobera 11-6 1718 Palma Nova Calvia Mallorca Spain

Secretary Name	Mr John Psarias
Nationality	British
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Ardoch Road London SE6 1SJ

Director Name	Peter Dawson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(2 years, 5 months after company formation)
Appointment Duration	10 months (resigned 15 July 2005)
Role	Travel Management
Correspondence Address	8 Culcheth Hall Farm Barns Withington Avenue Culcheth Cheshire WA3 4AJ

Director Name	Mr Malcolm Semp
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(2 years, 5 months after company formation)
Appointment Duration	10 months (resigned 15 July 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Park Lane Whitefield Manchester M45 7HL

Director Name	Amanda Jane Williams
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(2 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 July 2007)
Role	General Manager
Correspondence Address	Watersedge 1 High Grove Road Grasscroft Saddleworth OL4 4HG

Director Name	Nicholas John Perrin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2007)
Role	General Manager, Corporate Fin
Correspondence Address	Westfield 5 Hough Lane Wilmslow Cheshire SK9 2LG

Director Name	Mr Kenneth McPherson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Oaklands Drive Lymm Cheshire WA13 0NF

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(5 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Director Name	Mr Michael David Greenacre
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(5 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2011)
Role	General Manager
Country of Residence	England
Correspondence Address	57 Springfield Lane Eccleston St Helens Merseyside WA10 5HB

Director Name	Mr Paul Andrew Hemingway
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(5 years, 6 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

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(9 years, 8 months 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

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

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

2 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	Resolutions RES13 ‐ Convert to registered society 09/12/2015 RES13 ‐ Convert to registered society 09/12/2015 (1 page)
21 January 2016	Forms b & z convert to registered society (3 pages)
21 January 2016	Forms b & z convert to registered society (3 pages)
21 January 2016	Resolutions 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 4 (3 pages)
17 December 2015	Statement of capital following an allotment of shares on 9 December 2015 GBP 4 (3 pages)
16 December 2015	Statement of capital following an allotment of shares on 9 December 2015 GBP 3 (3 pages)
16 December 2015	Statement of capital following an allotment of shares on 9 December 2015 GBP 3 (3 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (6 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (6 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (6 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)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (5 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (5 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (5 pages)
28 July 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
28 July 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
28 July 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
28 July 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
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)
4 September 2013	Director's details changed for Mr Patrick Moynihan on 1 September 2013 (2 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (5 pages)
4 September 2013	Secretary's details changed for Mrs Caroline Jane Sellers on 1 September 2013 (2 pages)
4 September 2013	Director's details changed for Mr Patrick Moynihan on 1 September 2013 (2 pages)
4 September 2013	Director's details changed for Cws (No.1) Limited on 1 September 2013 (2 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (5 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (5 pages)
4 September 2013	Director's details changed for Mr Patrick Moynihan on 1 September 2013 (2 pages)
4 September 2013	Secretary's details changed for Mrs Caroline Jane Sellers on 1 September 2013 (2 pages)
4 September 2013	Secretary's details changed for Mrs Caroline Jane Sellers on 1 September 2013 (2 pages)
4 September 2013	Director's details changed for Cws (No.1) Limited on 1 September 2013 (2 pages)
4 September 2013	Director's details changed for Cws (No.1) Limited on 1 September 2013 (2 pages)
22 May 2013	Accounts for a dormant company made up to 11 January 2013 (3 pages)
22 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 Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Manchester M60 4ES on 3 December 2012 (1 page)
13 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
4 July 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
4 July 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
29 February 2012	Termination of appointment of Paul Hemingway as a director (1 page)
29 February 2012	Termination of appointment of Paul Hemingway as a director (1 page)
23 February 2012	Appointment of Mr Patrick Moynihan as a director (2 pages)
23 February 2012	Appointment of Mr Patrick Moynihan as a director (2 pages)
21 February 2012	Termination of appointment of Michael Greenacre as a director (1 page)
21 February 2012	Termination of appointment of Michael Greenacre 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)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
19 July 2011	Termination of appointment of Neil Braithwaite as a director (1 page)
19 July 2011	Termination of appointment of Neil Braithwaite as a director (1 page)
19 July 2011	Termination of appointment of Neil Braithwaite as a director (1 page)
19 July 2011	Termination of appointment of Neil Braithwaite as a director (1 page)
25 May 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
25 May 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
17 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
17 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
17 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
27 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
27 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
3 September 2009	Return made up to 01/09/09; full list of members (4 pages)
3 September 2009	Return made up to 01/09/09; full list of members (4 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)
10 September 2008	Return made up to 01/09/08; full list of members (4 pages)
10 September 2008	Return made up to 01/09/08; full list of members (4 pages)
27 February 2008	Accounts for a dormant company made up to 12 January 2008 (3 pages)
27 February 2008	Accounts for a dormant company made up to 12 January 2008 (3 pages)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (1 page)
6 September 2007	Return made up to 01/09/07; full list of members (2 pages)
6 September 2007	Return made up to 01/09/07; full list of members (2 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
18 February 2007	Accounts for a dormant company made up to 13 January 2007 (3 pages)
18 February 2007	Accounts for a dormant company made up to 13 January 2007 (3 pages)
6 November 2006	Secretary's particulars changed (1 page)
6 November 2006	Secretary's particulars changed (1 page)
4 September 2006	Return made up to 01/09/06; full list of members (2 pages)
4 September 2006	Return made up to 01/09/06; full list of members (2 pages)
25 July 2006	Accounts for a dormant company made up to 14 January 2006 (3 pages)
25 July 2006	Accounts for a dormant company made up to 14 January 2006 (3 pages)
28 June 2006	Secretary's particulars changed (1 page)
28 June 2006	Secretary's particulars changed (1 page)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Director's particulars changed (1 page)
22 September 2005	Return made up to 01/09/05; full list of members (2 pages)
22 September 2005	Return made up to 01/09/05; full list of members (2 pages)
15 August 2005	New director appointed (1 page)
15 August 2005	Secretary's particulars changed (1 page)
15 August 2005	New director appointed (1 page)
15 August 2005	New director appointed (1 page)
15 August 2005	New director appointed (1 page)
15 August 2005	Secretary's particulars changed (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
10 June 2005	Accounts for a dormant company made up to 8 January 2005 (6 pages)
10 June 2005	Accounts for a dormant company made up to 8 January 2005 (6 pages)
10 June 2005	Accounts for a dormant company made up to 8 January 2005 (6 pages)
19 April 2005	Return made up to 18/04/05; full list of members (3 pages)
19 April 2005	Return made up to 18/04/05; full list of members (3 pages)
9 March 2005	Director's particulars changed (1 page)
9 March 2005	Director's particulars changed (1 page)
14 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	New secretary appointed (2 pages)
3 November 2004	Accounting reference date extended from 30/11/04 to 11/01/05 (1 page)
3 November 2004	Accounting reference date extended from 30/11/04 to 11/01/05 (1 page)
1 November 2004	New director appointed (3 pages)
1 November 2004	New director appointed (3 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
30 September 2004	Secretary resigned (1 page)
30 September 2004	Registered office changed on 30/09/04 from: c/o a c photi & co, east house 109 south worple way london SW14 8TN (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Registered office changed on 30/09/04 from: c/o a c photi & co, east house 109 south worple way london SW14 8TN (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	New director appointed (3 pages)
30 September 2004	Secretary resigned (1 page)
30 September 2004	New director appointed (3 pages)
14 July 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
14 July 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
13 May 2004	Return made up to 18/04/04; full list of members (5 pages)
13 May 2004	Return made up to 18/04/04; full list of members (5 pages)
9 June 2003	Director's particulars changed (1 page)
9 June 2003	Director's particulars changed (1 page)
4 May 2003	Return made up to 18/04/03; full list of members (5 pages)
4 May 2003	Return made up to 18/04/03; full list of members (5 pages)
20 March 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
20 March 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
20 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 March 2003	Accounting reference date shortened from 30/04/03 to 30/11/02 (1 page)
4 March 2003	Accounting reference date shortened from 30/04/03 to 30/11/02 (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	Secretary resigned (1 page)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Secretary resigned (1 page)
16 May 2002	Director resigned (1 page)
18 April 2002	Incorporation (15 pages)
18 April 2002	Incorporation (15 pages)

Hello Holidays Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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