CompaniesInTheUK

METHODIST GUILD HOLIDAYS LIMITED

Company number 00223776 ·

Dissolved

222 filings

Date Filing
2 May 2026 Final Gazette dissolved following liquidation View document
2 May 2026 Final Gazette dissolved following liquidation · 1 page View document
2 Feb 2026 Return of final meeting in a creditors' voluntary winding up · 22 pages View document
3 Feb 2025 Liquidators' statement of receipts and payments to 2025-01-03 · 32 pages View document
3 Mar 2024 Liquidators' statement of receipts and payments to 2024-01-03 · 33 pages View document
8 Mar 2023 Liquidators' statement of receipts and payments to 2023-01-03 · 37 pages View document
4 Jan 2022 Notice of move from Administration case to Creditors Voluntary Liquidation · 45 pages View document
22 Jul 2021 Administrator's progress report · 59 pages View document
9 Mar 2021 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
15 Feb 2021 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
4 Jan 2021 REGISTERED OFFICE CHANGED ON 04/01/2021 FROM HOTHOPRE HALL HOTHORPE THEDDINGWORTH LUTTERWORTH LE17 6QX ENGLAND View document
29 Dec 2020 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009513,00019972 View document
15 Oct 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
7 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA LOUISE FIRTH View document
7 Jul 2020 CESSATION OF KEVIN ERIC MANTLE AS A PSC View document
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES View document
1 Jul 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 2ND FLOOR BUILDING 10, CROMFORD MILL MILL ROAD CROMFORD MATLOCK DERBYSHIRE DE4 3RQ ENGLAND View document
15 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 002237760014 View document
7 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002237760012 View document
7 Apr 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 002237760008 View document
30 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 002237760013 View document
18 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 002237760012 View document
31 Oct 2019 DIRECTOR APPOINTED MRS NICOLA LOUISE FIRTH View document
10 Sep 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES View document
3 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EVAN MOFFOOT / 03/01/2019 View document
2 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN MANTLE View document
7 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 002237760011 View document
15 Aug 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 002237760009 View document
31 Jul 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 002237760007 View document
27 Jul 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
25 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 002237760010 View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES View document
12 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH RICHARD ALBANS View document
10 Oct 2017 DIRECTOR APPOINTED REVEREND DOCTOR KEITH RICHARD ALBANS View document
4 Aug 2017 DIRECTOR APPOINTED MR MICHAEL GEORGE BATEMAN View document
4 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GEORGE BATEMAN View document
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN MARGARET BARWOOD View document
6 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN WRENCH View document
6 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ANTHONY MILLS View document
6 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ERIC MANTLE View document
6 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EVAN MOFFOOT View document
6 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER RONALD BINKS View document
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
27 Jun 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
15 May 2017 SECRETARY APPOINTED MR PETER ANTHONY MILLS View document
15 May 2017 APPOINTMENT TERMINATED, SECRETARY JOHN MOFFOOT View document
15 May 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS View document
6 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK View document
6 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARGARET BARWOOD / 12/10/2015 View document
6 Jul 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
6 Jul 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EVAN MOFFOOT / 12/10/2015 View document
6 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RONALD BINKS / 12/10/2015 View document
15 Jun 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
6 Jun 2016 ALTER ARTICLES 14/05/2016 View document
11 Nov 2015 AUDITOR'S RESIGNATION View document
27 Oct 2015 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM C/O PHIPP AND CO (ACCOUNTANTS) LTD 6 NOTTINGHAM ROAD LONG EATON NOTTINGHAM NG10 1HP View document
25 Sep 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
3 Jul 2015 Annual return made up to 23 June 2015 with full list of shareholders View document
27 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
24 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
14 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN ELLIS / 14/07/2014 View document
14 Jul 2014 Annual return made up to 23 June 2014 with full list of shareholders View document
28 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 002237760009 View document
20 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
12 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 002237760007 View document
12 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 002237760008 View document
11 Jul 2013 Annual return made up to 23 June 2013 with full list of shareholders View document
30 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
28 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / REVD RICHARD JEREMY HARLOW COOK / 28/03/2013 View document
28 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EVAN MOFFOOT / 28/03/2013 View document
28 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RONALD BINKS / 28/03/2013 View document
28 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN ELLIS / 28/03/2013 View document
28 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARGARET BARWOOD / 28/03/2013 View document
28 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY MILLS / 28/03/2013 View document
28 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ERIC MANTLE / 28/03/2013 View document
28 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / REVD RICHARD JEREMY HARLOW COOK / 28/03/2013 View document
27 Feb 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM C/O PHIPP & CO (ACCOUNTANTS) LTD. 6 NOTTINGHAM ROAD LONG EATON NOTTINGHAM NG10 1HP ENGLAND View document
27 Feb 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM DERWENT HOUSE CROMFORD MATLOCK DERBYS DE4 5JG View document
27 Feb 2013 DIRECTOR APPOINTED MR PETER RONALD BINKS View document
27 Feb 2013 DIRECTOR APPOINTED MRS ANN MARGARET BARWOOD View document
3 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 · 19 pages View document
10 Sep 2012 SECRETARY APPOINTED MR JOHN EVAN MOFFOOT View document
6 Jul 2012 Annual return made up to 23 June 2012 with full list of shareholders · 46 pages View document
26 Jun 2012 APPOINTMENT TERMINATED, SECRETARY BRIAN ROULSTON View document
26 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR PETER BINKS View document
26 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN BELL View document
26 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN ROULSTON View document
26 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ANN BARWOOD View document
26 Jun 2012 DIRECTOR APPOINTED MR PETER ANTHONY MILLS View document
19 Jun 2012 DIRECTOR APPOINTED MR MARTIN JOHN WRENCH View document
29 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 19 pages View document
25 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / JP BRIAN DAVID ROULSTON / 20/07/2011 View document
25 Jul 2011 Annual return made up to 23 June 2011 with full list of shareholders View document
22 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / REV RICHARD JEREMY HARLOW COOK / 20/07/2011 View document
8 Jun 2011 RE 2009 ACCOUNTS,RE ELECTION OF DIRS AND AUDITORS APPOINTED 12/06/2010 View document
15 Apr 2011 DIRECTOR APPOINTED MR JOHN EVAN MOFFOOT View document
13 Apr 2011 ARTICLES OF ASSOCIATION View document
5 Aug 2010 Annual return made up to 23 June 2010 with full list of shareholders View document
18 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
14 Oct 2009 APPOINTMENT TERMINATED, SECRETARY MARTIN ELLIS View document
14 Oct 2009 SECRETARY APPOINTED MR BRIAN DAVID ROULSTON · 1 page View document
21 Jul 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS View document
21 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER BINKS / 09/07/2009 View document
19 Jun 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
21 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COOK / 31/08/2008 View document
21 May 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM CLARK View document
25 Jul 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS View document
13 Jun 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
15 Oct 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
16 Jul 2007 RETURN MADE UP TO 23/06/07; CHANGE OF MEMBERS View document
13 Jul 2007 DIRECTOR RESIGNED View document
13 Jul 2007 NEW SECRETARY APPOINTED View document
12 Jul 2007 SECRETARY RESIGNED View document
20 Jun 2007 DIRECTOR RESIGNED View document
4 May 2007 NEW DIRECTOR APPOINTED View document
4 May 2007 NEW DIRECTOR APPOINTED View document
26 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Jul 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
17 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Jul 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Jul 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS View document
25 Aug 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 View document
24 Aug 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 View document
4 Jul 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS View document
22 Jul 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS View document
13 Jul 2004 DIRECTOR RESIGNED View document
6 Jul 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 View document
20 Feb 2004 NEW DIRECTOR APPOINTED View document
16 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS View document
18 Jun 2003 NEW DIRECTOR APPOINTED View document
18 Jun 2003 DIRECTOR RESIGNED View document
11 Jun 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 View document
27 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
27 Jun 2002 DIRECTOR RESIGNED View document
27 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
27 Jun 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS View document
13 Jun 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 View document
20 Feb 2002 NEW DIRECTOR APPOINTED View document
13 Jul 2001 RETURN MADE UP TO 23/06/01; CHANGE OF MEMBERS View document
12 Jun 2001 FULL GROUP ACCOUNTS MADE UP TO 31/01/01 View document
28 Mar 2001 NEW DIRECTOR APPOINTED View document
29 Jan 2001 NEW DIRECTOR APPOINTED View document
28 Nov 2000 DIRECTOR RESIGNED View document
24 Nov 2000 FULL GROUP ACCOUNTS MADE UP TO 31/01/00 View document
3 Jul 2000 DIRECTOR RESIGNED View document
3 Jul 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS View document
17 May 2000 NEW DIRECTOR APPOINTED View document
17 May 2000 NEW DIRECTOR APPOINTED View document
8 Sep 1999 DIRECTOR RESIGNED View document
29 Jun 1999 DIRECTOR RESIGNED View document
29 Jun 1999 RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS View document
24 Jun 1999 FULL GROUP ACCOUNTS MADE UP TO 31/01/99 View document
17 Feb 1999 NEW DIRECTOR APPOINTED View document
3 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 1998 DIRECTOR RESIGNED View document
17 Jul 1998 FULL GROUP ACCOUNTS MADE UP TO 31/01/98 View document
6 Jul 1998 NEW SECRETARY APPOINTED View document
6 Jul 1998 SECRETARY RESIGNED View document
29 Jun 1998 RETURN MADE UP TO 23/06/98; CHANGE OF MEMBERS View document
29 Jun 1998 DIRECTOR RESIGNED View document
21 Nov 1997 FULL GROUP ACCOUNTS MADE UP TO 31/01/97 View document
20 Nov 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Nov 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Nov 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Nov 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Jul 1997 RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS View document
16 Jun 1997 DIRECTOR RESIGNED View document
16 Jun 1997 NEW DIRECTOR APPOINTED View document
16 Jun 1997 DIRECTOR RESIGNED View document
16 Jun 1997 NEW DIRECTOR APPOINTED View document
5 Mar 1997 DIRECTOR RESIGNED View document
25 Sep 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Aug 1996 NC INC ALREADY ADJUSTED 08/06/96 View document
15 Aug 1996 CONSO 08/06/96 View document
15 Aug 1996 RETURN MADE UP TO 23/06/96; BULK LIST AVAILABLE SEPARATELY View document
17 Jul 1996 FULL GROUP ACCOUNTS MADE UP TO 31/01/96 View document
7 Jul 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Jul 1996 CAPITALISATION 08/06/96 View document
7 Jul 1996 £ NC 125000/1000000 08/0 View document
7 Jul 1996 ADOPT MEM AND ARTS 08/06/96 View document
11 Jun 1996 COMPANY NAME CHANGED WESLEY GUILD HOLIDAYS(WILLERSLEY )LIMITED CERTIFICATE ISSUED ON 12/06/96 View document
16 Jan 1996 NEW DIRECTOR APPOINTED View document
16 Jan 1996 NEW DIRECTOR APPOINTED View document
16 Jan 1996 NEW DIRECTOR APPOINTED View document
3 Oct 1995 NEW DIRECTOR APPOINTED View document
16 Aug 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/95 View document
12 Jul 1995 FULL GROUP ACCOUNTS MADE UP TO 31/01/95 View document
6 Jul 1995 RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS View document
9 Aug 1994 RETURN MADE UP TO 23/06/94; CHANGE OF MEMBERS View document
9 Aug 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
9 Aug 1994 FULL GROUP ACCOUNTS MADE UP TO 31/01/94 View document
9 Aug 1994 DIRECTOR RESIGNED View document
8 May 1994 DIRECTOR RESIGNED View document
3 Dec 1993 NEW DIRECTOR APPOINTED View document
24 Aug 1993 FULL ACCOUNTS MADE UP TO 31/01/93 View document
12 Jul 1993 DIRECTOR RESIGNED View document
12 Jul 1993 RETURN MADE UP TO 23/06/93; BULK LIST AVAILABLE SEPARATELY View document
19 Aug 1992 FULL GROUP ACCOUNTS MADE UP TO 31/01/92 View document
27 Jul 1992 RETURN MADE UP TO 23/06/92; CHANGE OF MEMBERS View document
27 Jul 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 1992 FULL GROUP ACCOUNTS MADE UP TO 31/01/91 View document
6 Nov 1991 NEW DIRECTOR APPOINTED View document
3 Jul 1991 RETURN MADE UP TO 23/06/91; CHANGE OF MEMBERS View document
12 Sep 1990 FULL GROUP ACCOUNTS MADE UP TO 31/01/90 View document
24 Jul 1990 DIRECTOR RESIGNED View document
24 Jul 1990 NEW DIRECTOR APPOINTED View document
24 Jul 1990 NEW DIRECTOR APPOINTED View document
24 Jul 1990 RETURN MADE UP TO 23/06/90; BULK LIST AVAILABLE SEPARATELY View document
23 Feb 1990 NEW DIRECTOR APPOINTED View document
21 Aug 1989 DIRECTOR RESIGNED View document
21 Jun 1989 FULL GROUP ACCOUNTS MADE UP TO 31/01/89 View document
21 Jun 1989 RETURN MADE UP TO 24/06/89; CHANGE OF MEMBERS View document
4 Jul 1988 ANNUAL RETURN MADE UP TO 25/06/88 View document
4 Jul 1988 FULL GROUP ACCOUNTS MADE UP TO 31/01/88 View document
8 Sep 1987 FULL GROUP ACCOUNTS MADE UP TO 31/01/87 View document
8 Sep 1987 RETURN MADE UP TO 27/06/87; FULL LIST OF MEMBERS View document
10 Oct 1986 RETURN MADE UP TO 21/06/86; FULL LIST OF MEMBERS View document
26 Sep 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Aug 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 View document
14 Jun 1986 NEW DIRECTOR APPOINTED View document