| Company Name | OHG Accommodation Limited |
|---|---|
| Director | Steven Endacott |
| Company Status | Liquidation |
| Company Number | 04990678 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2003(20 years, 4 months ago) |
| Previous Names | Low Cost Travel Limited and On Holiday Group Direct Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Steven Endacott |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2004(1 month after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Meadow Kerves Lane Horsham West Sussex RH13 6ES |
| Secretary Name | Mr Peter Redwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2009(5 years, 3 months after company formation) |
| Appointment Duration | 15 years, 1 month |
| Role | Head Of Finance |
| Correspondence Address | C/O Azets Holdings Limited 5th Floor Ship Canal Ho 98 King Street Manchester M2 4WU |
| Director Name | Peter Anthony Hilton |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2003(6 days after company formation) |
| Appointment Duration | 11 months (resigned 12 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Arundel Court Brookers Road Billingshurst West Sussex RH14 9GD |
| Secretary Name | Peter Anthony Hilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2003(6 days after company formation) |
| Appointment Duration | 11 months (resigned 12 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Arundel Court Brookers Road Billingshurst West Sussex RH14 9GD |
| Secretary Name | Mr Anthony George Rice |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2004(11 months, 1 week after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 10 December 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Edith Road London W14 9BB |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Website | onholidaygroup.co.uk |
|---|
Location
| Registered Address | C/O Azets Holdings Limited 5th Floor Ship Canal House 98 King Street Manchester M2 4WU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Turnover | £17,029,343 |
| Gross Profit | £4,915,475 |
| Net Worth | £323,165 |
| Cash | £2,992,673 |
| Current Liabilities | £37,254,062 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 11 months ago) |
|---|---|
| Next Accounts Due | 31 January 2014 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 30 April |
Returns
| Next Return Due | 24 December 2016 (overdue) |
|---|
Filing History
| 18 March 2020 | Liquidators' statement of receipts and payments to 30 December 2019 (13 pages) |
|---|---|
| 14 March 2019 | Registered office address changed from 7 Magellan Terrace Gatwick Road Crawley West Sussex RH10 9PJ to C/O a M Insolvency Limited Enterprise House Carlton Road Worksop Notts S81 7QF on 14 March 2019 (2 pages) |
| 13 March 2019 | Liquidators' statement of receipts and payments to 30 December 2018 (13 pages) |
| 12 March 2018 | Liquidators' statement of receipts and payments to 30 December 2017 (12 pages) |
| 8 March 2017 | Liquidators' statement of receipts and payments to 30 December 2016 (24 pages) |
| 8 March 2017 | Liquidators' statement of receipts and payments to 30 December 2016 (24 pages) |
| 26 January 2016 | Court order insolvency:c/o replacement of liquidator (5 pages) |
| 26 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 26 January 2016 | Court order insolvency:c/o replacement of liquidator (5 pages) |
| 26 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 22 December 2015 | Liquidators' statement of receipts and payments to 25 September 2015 (22 pages) |
| 22 December 2015 | Liquidators' statement of receipts and payments to 25 September 2015 (22 pages) |
| 22 December 2015 | Liquidators statement of receipts and payments to 25 September 2015 (22 pages) |
| 30 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 30 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 October 2014 | Administrator's progress report to 26 September 2014 (16 pages) |
| 14 October 2014 | Administrator's progress report to 26 September 2014 (16 pages) |
| 26 September 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 26 September 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 5 June 2014 | Result of meeting of creditors (2 pages) |
| 5 June 2014 | Result of meeting of creditors (2 pages) |
| 16 May 2014 | Notice of extension of period of Administration (1 page) |
| 16 May 2014 | Notice of extension of period of Administration (1 page) |
| 9 May 2014 | Statement of affairs with form 2.14B (33 pages) |
| 9 May 2014 | Statement of affairs with form 2.14B (33 pages) |
| 24 April 2014 | Statement of administrator's proposal (24 pages) |
| 24 April 2014 | Statement of administrator's proposal (24 pages) |
| 27 March 2014 | Appointment of an administrator (1 page) |
| 27 March 2014 | Appointment of an administrator (1 page) |
| 16 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 5 February 2013 | Full accounts made up to 30 April 2012 (17 pages) |
| 5 February 2013 | Full accounts made up to 30 April 2012 (17 pages) |
| 27 December 2012 | Termination of appointment of Anthony Rice as a secretary (1 page) |
| 27 December 2012 | Termination of appointment of Anthony Rice as a secretary (1 page) |
| 27 December 2012 | Secretary's details changed for Mr Peter Redwood on 10 December 2012 (1 page) |
| 27 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
| 27 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
| 27 December 2012 | Secretary's details changed for Mr Peter Redwood on 10 December 2012 (1 page) |
| 2 February 2012 | Full accounts made up to 30 April 2011 (12 pages) |
| 2 February 2012 | Full accounts made up to 30 April 2011 (12 pages) |
| 29 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Previous accounting period extended from 31 October 2010 to 30 April 2011 (1 page) |
| 27 June 2011 | Previous accounting period extended from 31 October 2010 to 30 April 2011 (1 page) |
| 19 May 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 19 May 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 19 May 2011 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 19 May 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 19 May 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 19 May 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 19 May 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 19 May 2011 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 6 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Company name changed on holiday group direct LTD\certificate issued on 28/09/10
|
| 28 September 2010 | Company name changed on holiday group direct LTD\certificate issued on 28/09/10
|
| 28 September 2010 | Change of name notice (2 pages) |
| 28 September 2010 | Change of name notice (2 pages) |
| 22 September 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 22 September 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 6 September 2010 | Full accounts made up to 31 October 2009 (11 pages) |
| 6 September 2010 | Full accounts made up to 31 October 2009 (11 pages) |
| 30 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 1 September 2009 | Full accounts made up to 31 October 2008 (10 pages) |
| 1 September 2009 | Full accounts made up to 31 October 2008 (10 pages) |
| 16 March 2009 | Secretary appointed mr peter kevin redwood (1 page) |
| 16 March 2009 | Secretary appointed mr peter kevin redwood (1 page) |
| 30 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
| 30 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
| 1 September 2008 | Full accounts made up to 31 October 2007 (10 pages) |
| 1 September 2008 | Full accounts made up to 31 October 2007 (10 pages) |
| 1 February 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 1 February 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 30 January 2008 | Particulars of mortgage/charge (3 pages) |
| 30 January 2008 | Particulars of mortgage/charge (3 pages) |
| 6 September 2007 | Accounts made up to 31 October 2006 (11 pages) |
| 6 September 2007 | Accounts made up to 31 October 2006 (11 pages) |
| 30 April 2007 | Company name changed low cost travel LIMITED\certificate issued on 30/04/07 (2 pages) |
| 30 April 2007 | Company name changed low cost travel LIMITED\certificate issued on 30/04/07 (2 pages) |
| 2 February 2007 | Return made up to 10/12/06; full list of members (2 pages) |
| 2 February 2007 | Return made up to 10/12/06; full list of members (2 pages) |
| 6 September 2006 | Accounts for a small company made up to 31 October 2005 (7 pages) |
| 6 September 2006 | Accounts for a small company made up to 31 October 2005 (7 pages) |
| 9 February 2006 | Registered office changed on 09/02/06 from: 1ST floor 30 church road burgess hill RH15 9AE (1 page) |
| 9 February 2006 | Return made up to 10/12/05; full list of members (6 pages) |
| 9 February 2006 | Registered office changed on 09/02/06 from: 1ST floor 30 church road burgess hill RH15 9AE (1 page) |
| 9 February 2006 | Return made up to 10/12/05; full list of members (6 pages) |
| 1 September 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
| 1 September 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
| 16 February 2005 | Return made up to 10/12/04; full list of members (7 pages) |
| 16 February 2005 | Return made up to 10/12/04; full list of members (7 pages) |
| 24 November 2004 | Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page) |
| 24 November 2004 | Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page) |
| 24 November 2004 | Ad 12/11/04--------- £ si 550@1=550 £ ic 1/551 (2 pages) |
| 24 November 2004 | New secretary appointed (1 page) |
| 24 November 2004 | Ad 12/11/04--------- £ si 550@1=550 £ ic 1/551 (2 pages) |
| 24 November 2004 | New secretary appointed (1 page) |
| 24 November 2004 | Secretary resigned;director resigned (1 page) |
| 24 November 2004 | Secretary resigned;director resigned (1 page) |
| 22 January 2004 | New director appointed (2 pages) |
| 22 January 2004 | New director appointed (2 pages) |
| 30 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 30 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 December 2003 | Director resigned (1 page) |
| 16 December 2003 | Director resigned (1 page) |
| 16 December 2003 | Secretary resigned (1 page) |
| 16 December 2003 | Secretary resigned (1 page) |
| 10 December 2003 | Incorporation (9 pages) |
| 10 December 2003 | Incorporation (9 pages) |