On The Beach Holidays Limited

Company Name	On The Beach Holidays Limited
Company Status	Dissolved
Company Number	04921509
Category	Private Limited Company
Incorporation Date	3 October 2003(20 years, 7 months ago)
Dissolution Date	7 February 2023 (1 year, 2 months ago)
Previous Name	On The Beach Travel Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Simon Matthew Cooper
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Adair Street Manchester M1 2NQ

Secretary Name	Mrs Kirsteen Vickerstaff
Status	Closed
Appointed	01 March 2016(12 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 07 February 2023)
Role	Company Director
Correspondence Address	5 Adair Street Manchester M1 2NQ

Director Name	Mr Shaun Morton
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2020(16 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 07 February 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Adair Street Manchester M1 2NQ

Secretary Name	Andrew James Worthington
Nationality	British
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	2 Slack Street Macclesfield Cheshire SK11 7JP

Secretary Name	Geoffrey Peter Wood
Nationality	British
Status	Resigned
Appointed	23 November 2007(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 28 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spectrum House Towers Business Park Wilmslow Road, Didsbury Manchester M20 2SE

Secretary Name	Mrs Gwendoline Parry
Status	Resigned
Appointed	28 July 2010(6 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 February 2016)
Role	Company Director
Correspondence Address	Park Square Bird Hall Lane Cheadle Heath SK3 0XN

Director Name	Mrs Gwendoline Parry
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(10 years after company formation)
Appointment Duration	3 years, 3 months (resigned 16 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Square Bird Hall Lane Cheadle Heath SK3 0XN

Director Name	Mr Alistair Simon Daly
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(10 years after company formation)
Appointment Duration	4 years, 5 months (resigned 28 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Square Bird Hall Lane Cheadle Heath SK3 0XN

Director Name	Mr Jonathan James Smith
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(10 years after company formation)
Appointment Duration	4 years, 12 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Square Bird Hall Lane Cheadle Heath SK3 0XN

Director Name	Mr Paul Alan Meehan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(13 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 July 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5 Adair Street Manchester M1 2NQ

Contact

Website	onthebeach.co.uk
Telephone	0845 6020362
Telephone region	Unknown

Location

Registered Address	5 Adair Street Manchester M1 2NQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	On The Beach LTD 100.00% Ordinary A

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

6 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
1 October 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
6 August 2020	Termination of appointment of Paul Alan Meehan as a director on 17 July 2020 (1 page)
6 August 2020	Appointment of Mr Shaun Morton as a director on 17 July 2020 (2 pages)
3 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
13 August 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
29 November 2018	Registered office address changed from Park Square Bird Hall Lane Cheadle Heath SK3 0XN to 5 Adair Street Manchester M1 2NQ on 29 November 2018 (1 page)
4 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
3 October 2018	Termination of appointment of Jonathan James Smith as a director on 30 September 2018 (1 page)
21 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
29 March 2018	Termination of appointment of Alistair Simon Daly as a director on 28 March 2018 (1 page)
29 March 2018	Termination of appointment of Alistair Simon Daly as a director on 28 March 2018 (1 page)
5 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
21 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
21 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
16 January 2017	Appointment of Mr Paul Alan Meehan as a director on 16 January 2017 (2 pages)
16 January 2017	Appointment of Mr Paul Alan Meehan as a director on 16 January 2017 (2 pages)
16 January 2017	Termination of appointment of Gwendoline Parry as a director on 16 January 2017 (1 page)
16 January 2017	Termination of appointment of Gwendoline Parry as a director on 16 January 2017 (1 page)
7 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
4 April 2016	Termination of appointment of Gwendoline Parry as a secretary on 29 February 2016 (1 page)
4 April 2016	Termination of appointment of Gwendoline Parry as a secretary on 29 February 2016 (1 page)
4 April 2016	Appointment of Mrs Kirsteen Vickerstaff as a secretary on 1 March 2016 (2 pages)
4 April 2016	Appointment of Mrs Kirsteen Vickerstaff as a secretary on 1 March 2016 (2 pages)
14 January 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 January 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
30 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (5 pages)
30 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (5 pages)
30 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (5 pages)
20 July 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
20 July 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
24 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
24 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
24 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
14 July 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
14 July 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 October 2013	Director's details changed for Simon Matthew Cooper on 19 November 2012 (2 pages)
30 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (3 pages)
30 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (3 pages)
30 October 2013	Director's details changed for Simon Matthew Cooper on 19 November 2012 (2 pages)
30 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (3 pages)
22 October 2013	Appointment of Mr Alistair Simon Daly as a director (2 pages)
22 October 2013	Appointment of Mr Jonathan James Smith as a director (2 pages)
22 October 2013	Appointment of Mrs Gwendoline Parry as a director (2 pages)
22 October 2013	Appointment of Mrs Gwendoline Parry as a director (2 pages)
22 October 2013	Appointment of Mr Jonathan James Smith as a director (2 pages)
22 October 2013	Appointment of Mr Alistair Simon Daly as a director (2 pages)
17 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
22 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
19 November 2012	Registered office address changed from Spectrum House Towers Business Park Wilmslow Road, Didsbury Manchester M20 2SE on 19 November 2012 (1 page)
19 November 2012	Registered office address changed from Spectrum House Towers Business Park Wilmslow Road, Didsbury Manchester M20 2SE on 19 November 2012 (1 page)
23 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
23 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
23 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
2 July 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
2 July 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
26 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
26 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
26 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
31 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
31 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
5 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
5 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
5 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
28 July 2010	Appointment of Mrs Gwendoline Parry as a secretary (1 page)
28 July 2010	Termination of appointment of Geoffrey Wood as a secretary (1 page)
28 July 2010	Termination of appointment of Geoffrey Wood as a secretary (1 page)
28 July 2010	Appointment of Mrs Gwendoline Parry as a secretary (1 page)
23 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
23 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
9 October 2009	Director's details changed for Simon Matthew Cooper on 1 October 2009 (2 pages)
9 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
9 October 2009	Director's details changed for Simon Matthew Cooper on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Geoffrey Peter Wood on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Simon Matthew Cooper on 1 October 2009 (2 pages)
9 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
9 October 2009	Secretary's details changed for Geoffrey Peter Wood on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Geoffrey Peter Wood on 1 October 2009 (1 page)
9 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
22 April 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
22 April 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
6 October 2008	Return made up to 03/10/08; full list of members (3 pages)
6 October 2008	Return made up to 03/10/08; full list of members (3 pages)
21 July 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
21 July 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
7 April 2008	Secretary's change of particulars / geoffrey wood / 04/04/2008 (1 page)
7 April 2008	Secretary's change of particulars / geoffrey wood / 04/04/2008 (1 page)
31 January 2008	Registered office changed on 31/01/08 from: 28 great king street macclesfield cheshire SK11 6PL (1 page)
31 January 2008	Registered office changed on 31/01/08 from: 28 great king street macclesfield cheshire SK11 6PL (1 page)
10 December 2007	Accounting reference date shortened from 31/10/08 to 30/09/08 (1 page)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Accounting reference date shortened from 31/10/08 to 30/09/08 (1 page)
10 December 2007	Secretary resigned (1 page)
28 November 2007	Company name changed on the beach travel LIMITED\certificate issued on 28/11/07 (3 pages)
28 November 2007	Company name changed on the beach travel LIMITED\certificate issued on 28/11/07 (3 pages)
10 October 2007	Return made up to 03/10/07; full list of members (2 pages)
10 October 2007	Return made up to 03/10/07; full list of members (2 pages)
22 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
22 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
6 October 2006	Return made up to 03/10/06; full list of members (2 pages)
6 October 2006	Return made up to 03/10/06; full list of members (2 pages)
4 January 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
4 January 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
14 October 2005	Return made up to 03/10/05; full list of members (2 pages)
14 October 2005	Return made up to 03/10/05; full list of members (2 pages)
11 May 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
11 May 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
7 October 2004	Return made up to 03/10/04; full list of members (6 pages)
7 October 2004	Return made up to 03/10/04; full list of members (6 pages)
3 October 2003	Incorporation (12 pages)
3 October 2003	Incorporation (12 pages)

On The Beach Holidays Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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