| Company Name | The Villa Holiday Specialists Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05265106 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2004(19 years, 6 months ago) |
| Dissolution Date | 14 July 2009 (14 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Timothy Marcus Arnold |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 20 October 2004(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 13 Medway Drive Horwich Bolton Lancashire BL6 6BZ |
| Director Name | David Arnold |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2004(same day as company formation) |
| Role | Account Manager |
| Country of Residence | England |
| Correspondence Address | 13 Medway Drive Horwich Bolton Lancashire BL6 6BZ |
| Secretary Name | David Arnold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Medway Drive Horwich Bolton Lancashire BL6 6BZ |
| Secretary Name | Suzanna Penny Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2004(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 July 2006) |
| Role | Accountant |
| Correspondence Address | 8 Embsay Close Belmont Park Bolton Lancashire BL1 7EJ |
| Secretary Name | David Arnold |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2006(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Medway Drive Horwich Bolton Lancashire BL6 6BZ |
Location
| Registered Address | C/O Stafford & Co Nelson Mill Gaskell Street Bolton Lancashire BL1 2QE |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,479 |
| Current Liabilities | £46,758 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2009 | Appointment terminate, director and secretary david arnold logged form (1 page) |
| 31 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 20 December 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 4 December 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 30 October 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 17 July 2006 | New secretary appointed (2 pages) |
| 17 July 2006 | Secretary resigned (1 page) |
| 13 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 13 July 2006 | Registered office changed on 13/07/06 from: bentgate house, newhey road milnrow rochdale lancashire OL16 4JY (1 page) |
| 24 October 2005 | Return made up to 20/10/05; full list of members (3 pages) |
| 7 October 2005 | Secretary resigned (1 page) |
| 20 October 2004 | Incorporation (12 pages) |