METHODIST GUILD HOLIDAYS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
03/02/253 February 2025 | Liquidators' statement of receipts and payments to 2025-01-03 |
03/03/243 March 2024 | Liquidators' statement of receipts and payments to 2024-01-03 |
08/03/238 March 2023 | Liquidators' statement of receipts and payments to 2023-01-03 |
04/01/224 January 2022 | Notice of move from Administration case to Creditors Voluntary Liquidation |
22/07/2122 July 2021 | Administrator's progress report |
09/03/219 March 2021 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
15/02/2115 February 2021 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
04/01/214 January 2021 | REGISTERED OFFICE CHANGED ON 04/01/2021 FROM HOTHOPRE HALL HOTHORPE THEDDINGWORTH LUTTERWORTH LE17 6QX ENGLAND |
29/12/2029 December 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009513,00019972 |
15/10/2015 October 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
07/07/207 July 2020 | CESSATION OF KEVIN ERIC MANTLE AS A PSC |
07/07/207 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA LOUISE FIRTH |
07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 2ND FLOOR BUILDING 10, CROMFORD MILL MILL ROAD CROMFORD MATLOCK DERBYSHIRE DE4 3RQ ENGLAND |
15/05/2015 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 002237760014 |
07/04/207 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002237760012 |
07/04/207 April 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 002237760008 |
30/03/2030 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 002237760013 |
18/12/1918 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 002237760012 |
31/10/1931 October 2019 | DIRECTOR APPOINTED MRS NICOLA LOUISE FIRTH |
10/09/1910 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EVAN MOFFOOT / 03/01/2019 |
02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MANTLE |
07/11/187 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 002237760011 |
15/08/1815 August 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 002237760009 |
31/07/1831 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 002237760007 |
27/07/1827 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
25/07/1825 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 002237760010 |
05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH RICHARD ALBANS |
10/10/1710 October 2017 | DIRECTOR APPOINTED REVEREND DOCTOR KEITH RICHARD ALBANS |
04/08/174 August 2017 | DIRECTOR APPOINTED MR MICHAEL GEORGE BATEMAN |
04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GEORGE BATEMAN |
07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN MARGARET BARWOOD |
06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ANTHONY MILLS |
06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER RONALD BINKS |
06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EVAN MOFFOOT |
06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN WRENCH |
06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ERIC MANTLE |
30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
27/06/1727 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS |
15/05/1715 May 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN MOFFOOT |
15/05/1715 May 2017 | SECRETARY APPOINTED MR PETER ANTHONY MILLS |
06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK |
06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARGARET BARWOOD / 12/10/2015 |
06/07/166 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
06/07/166 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EVAN MOFFOOT / 12/10/2015 |
06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RONALD BINKS / 12/10/2015 |
15/06/1615 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
06/06/166 June 2016 | ALTER ARTICLES 14/05/2016 |
11/11/1511 November 2015 | AUDITOR'S RESIGNATION |
27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM C/O PHIPP AND CO (ACCOUNTANTS) LTD 6 NOTTINGHAM ROAD LONG EATON NOTTINGHAM NG10 1HP |
25/09/1525 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
03/07/153 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
27/11/1427 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
24/10/1424 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN ELLIS / 14/07/2014 |
14/07/1414 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
28/05/1428 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002237760009 |
20/05/1420 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
12/04/1412 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002237760007 |
12/04/1412 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002237760008 |
11/07/1311 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
30/05/1330 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN ELLIS / 28/03/2013 |
28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ERIC MANTLE / 28/03/2013 |
28/03/1328 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EVAN MOFFOOT / 28/03/2013 |
28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY MILLS / 28/03/2013 |
28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / REVD RICHARD JEREMY HARLOW COOK / 28/03/2013 |
28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARGARET BARWOOD / 28/03/2013 |
28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RONALD BINKS / 28/03/2013 |
28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / REVD RICHARD JEREMY HARLOW COOK / 28/03/2013 |
27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM C/O PHIPP & CO (ACCOUNTANTS) LTD. 6 NOTTINGHAM ROAD LONG EATON NOTTINGHAM NG10 1HP ENGLAND |
27/02/1327 February 2013 | DIRECTOR APPOINTED MRS ANN MARGARET BARWOOD |
27/02/1327 February 2013 | DIRECTOR APPOINTED MR PETER RONALD BINKS |
27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM DERWENT HOUSE CROMFORD MATLOCK DERBYS DE4 5JG |
03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
10/09/1210 September 2012 | SECRETARY APPOINTED MR JOHN EVAN MOFFOOT |
06/07/126 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
26/06/1226 June 2012 | DIRECTOR APPOINTED MR PETER ANTHONY MILLS |
26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROULSTON |
26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANN BARWOOD |
26/06/1226 June 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN ROULSTON |
26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BINKS |
26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BELL |
19/06/1219 June 2012 | DIRECTOR APPOINTED MR MARTIN JOHN WRENCH |
29/09/1129 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JP BRIAN DAVID ROULSTON / 20/07/2011 |
25/07/1125 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / REV RICHARD JEREMY HARLOW COOK / 20/07/2011 |
08/06/118 June 2011 | RE 2009 ACCOUNTS,RE ELECTION OF DIRS AND AUDITORS APPOINTED 12/06/2010 |
15/04/1115 April 2011 | DIRECTOR APPOINTED MR JOHN EVAN MOFFOOT |
13/04/1113 April 2011 | ARTICLES OF ASSOCIATION |
05/08/105 August 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
18/06/1018 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
14/10/0914 October 2009 | SECRETARY APPOINTED MR BRIAN DAVID ROULSTON |
14/10/0914 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARTIN ELLIS |
21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BINKS / 09/07/2009 |
21/07/0921 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
19/06/0919 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM CLARK |
21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COOK / 31/08/2008 |
25/07/0825 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
13/06/0813 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
15/10/0715 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
16/07/0716 July 2007 | RETURN MADE UP TO 23/06/07; CHANGE OF MEMBERS |
13/07/0713 July 2007 | NEW SECRETARY APPOINTED |
13/07/0713 July 2007 | DIRECTOR RESIGNED |
12/07/0712 July 2007 | SECRETARY RESIGNED |
20/06/0720 June 2007 | DIRECTOR RESIGNED |
04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
26/07/0626 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/07/0620 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
17/07/0617 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/07/0617 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/07/0612 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
25/08/0525 August 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
24/08/0524 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
04/07/054 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
22/07/0422 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
13/07/0413 July 2004 | DIRECTOR RESIGNED |
06/07/046 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
16/10/0316 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/031 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
18/06/0318 June 2003 | DIRECTOR RESIGNED |
11/06/0311 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
27/06/0227 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
27/06/0227 June 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
27/06/0227 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
27/06/0227 June 2002 | DIRECTOR RESIGNED |
13/06/0213 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
13/07/0113 July 2001 | RETURN MADE UP TO 23/06/01; CHANGE OF MEMBERS |
12/06/0112 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/01/01 |
28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
28/11/0028 November 2000 | DIRECTOR RESIGNED |
24/11/0024 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
03/07/003 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
03/07/003 July 2000 | DIRECTOR RESIGNED |
17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
08/09/998 September 1999 | DIRECTOR RESIGNED |
29/06/9929 June 1999 | DIRECTOR RESIGNED |
29/06/9929 June 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
24/06/9924 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
03/12/983 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
15/09/9815 September 1998 | DIRECTOR RESIGNED |
17/07/9817 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
06/07/986 July 1998 | SECRETARY RESIGNED |
06/07/986 July 1998 | NEW SECRETARY APPOINTED |
29/06/9829 June 1998 | DIRECTOR RESIGNED |
29/06/9829 June 1998 | RETURN MADE UP TO 23/06/98; CHANGE OF MEMBERS |
21/11/9721 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
20/11/9720 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/11/9720 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/11/9720 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/11/9720 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/07/972 July 1997 | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS |
16/06/9716 June 1997 | DIRECTOR RESIGNED |
16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
16/06/9716 June 1997 | DIRECTOR RESIGNED |
05/03/975 March 1997 | DIRECTOR RESIGNED |
25/09/9625 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/08/9615 August 1996 | RETURN MADE UP TO 23/06/96; BULK LIST AVAILABLE SEPARATELY |
15/08/9615 August 1996 | CONSO 08/06/96 |
15/08/9615 August 1996 | NC INC ALREADY ADJUSTED 08/06/96 |
17/07/9617 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
07/07/967 July 1996 | £ NC 125000/1000000 08/0 |
07/07/967 July 1996 | ADOPT MEM AND ARTS 08/06/96 |
07/07/967 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/07/967 July 1996 | CAPITALISATION 08/06/96 |
11/06/9611 June 1996 | COMPANY NAME CHANGED WESLEY GUILD HOLIDAYS(WILLERSLEY )LIMITED CERTIFICATE ISSUED ON 12/06/96 |
16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
16/08/9516 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/95 |
12/07/9512 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
06/07/956 July 1995 | RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS |
09/08/949 August 1994 | RETURN MADE UP TO 23/06/94; CHANGE OF MEMBERS |
09/08/949 August 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
09/08/949 August 1994 | DIRECTOR RESIGNED |
09/08/949 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
08/05/948 May 1994 | DIRECTOR RESIGNED |
03/12/933 December 1993 | NEW DIRECTOR APPOINTED |
24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
12/07/9312 July 1993 | RETURN MADE UP TO 23/06/93; BULK LIST AVAILABLE SEPARATELY |
12/07/9312 July 1993 | DIRECTOR RESIGNED |
19/08/9219 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
27/07/9227 July 1992 | RETURN MADE UP TO 23/06/92; CHANGE OF MEMBERS |
27/07/9227 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/01/928 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
06/11/916 November 1991 | NEW DIRECTOR APPOINTED |
03/07/913 July 1991 | RETURN MADE UP TO 23/06/91; CHANGE OF MEMBERS |
12/09/9012 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
24/07/9024 July 1990 | NEW DIRECTOR APPOINTED |
24/07/9024 July 1990 | DIRECTOR RESIGNED |
24/07/9024 July 1990 | RETURN MADE UP TO 23/06/90; BULK LIST AVAILABLE SEPARATELY |
24/07/9024 July 1990 | NEW DIRECTOR APPOINTED |
23/02/9023 February 1990 | NEW DIRECTOR APPOINTED |
21/08/8921 August 1989 | DIRECTOR RESIGNED |
21/06/8921 June 1989 | RETURN MADE UP TO 24/06/89; CHANGE OF MEMBERS |
21/06/8921 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
04/07/884 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
04/07/884 July 1988 | ANNUAL RETURN MADE UP TO 25/06/88 |
08/09/878 September 1987 | RETURN MADE UP TO 27/06/87; FULL LIST OF MEMBERS |
08/09/878 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
10/10/8610 October 1986 | RETURN MADE UP TO 21/06/86; FULL LIST OF MEMBERS |
26/09/8626 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/08/8616 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 |
14/06/8614 June 1986 | NEW DIRECTOR APPOINTED |
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