Company NameHello Holidays Limited
DirectorsAndrew Paul Lang and CWS (No.1) Limited
Company StatusConverted / Closed
Company Number04420183
CategoryConverted/Closed
Incorporation Date18 April 2002 (17 years, 7 months ago)

Business Activity

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

Directors

Secretary NameMrs Caroline Jane Sellers
NationalityBritish
StatusCurrent
Appointed14 September 2004(2 years, 5 months after company formation)
Appointment Duration15 years, 2 months
RoleCompany Director
Correspondence Address1 Angel Square
Manchester
M60 0AG
Director NameMr Andrew Paul Lang
Date of BirthSeptember 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2014(12 years, 2 months after company formation)
Appointment Duration5 years, 4 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Angel Square
Manchester
M60 0AG
Director NameCWS (No.1) Limited (Corporation)
StatusCurrent
Appointed31 December 2011(9 years, 8 months after company formation)
Appointment Duration7 years, 10 months
Correspondence Address1 Angel Square
Manchester
M60 0AG
Director NamePatricia Rossello Palmer
Date of BirthJune 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2002(same day as company formation)
RoleCompany Director
Correspondence AddressC/Costa Y Llobera 11-6
1718 Palma Nova
Calvia
Mallorca
Spain
Secretary NameMr John Psarias
NationalityBritish
StatusResigned
Appointed18 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Ardoch Road
London
SE6 1SJ
Director NamePeter Dawson
Date of BirthMarch 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2004(2 years, 5 months after company formation)
Appointment Duration10 months (resigned 15 July 2005)
RoleTravel Management
Correspondence Address8 Culcheth Hall Farm Barns
Withington Avenue
Culcheth
Cheshire
WA3 4AJ
Director NameMr Malcolm Semp
Date of BirthOctober 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2004(2 years, 5 months after company formation)
Appointment Duration10 months (resigned 15 July 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address33 Park Lane
Whitefield
Manchester
M45 7HL
Director NameAmanda Jane Williams
Date of BirthMay 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2004(2 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 28 July 2007)
RoleGeneral Manager
Correspondence AddressWatersedge 1 High Grove Road
Grasscroft
Saddleworth
OL4 4HG
Director NameNicholas John Perrin
Date of BirthMarch 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2005(3 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 October 2007)
RoleGeneral Manager, Corporate Fin
Correspondence AddressWestfield
5 Hough Lane
Wilmslow
Cheshire
SK9 2LG
Director NameMr Kenneth McPherson
Date of BirthJuly 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2005(3 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 September 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Oaklands Drive
Lymm
Cheshire
WA13 0NF
Director NameMr Neil Braithwaite
Date of BirthAugust 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2007(5 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 June 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address74 Stockton Lane
York
YO31 1BN
Director NameMr Michael David Greenacre
Date of BirthJune 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2007(5 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 2011)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address57 Springfield Lane
Eccleston
St Helens
Merseyside
WA10 5HB
Director NameMr Paul Andrew Hemingway
Date of BirthApril 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2007(5 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 July 2011)
RoleHead Of Tax And Treasury
Country of ResidenceUnited Kingdom
Correspondence Address71 Southworth Road
Newton Le Willows
St Helens
WA12 0BL
Director NameMr Patrick Moynihan
Date of BirthJune 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2011(9 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 June 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Angel Square
Manchester
M60 0AG
Director NameC & M Registrars Limited (Corporation)
StatusResigned
Appointed18 April 2002(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP
Secretary NameC & M Secretaries Limited (Corporation)
StatusResigned
Appointed18 April 2002(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP

Location

Registered Address1 Angel Square
Manchester
M60 0AG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address MatchesOver 50 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts11 January 2015 (4 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End11 January

Filing History

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