HARDELOT HOLIDAYS LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

HARDELOT HOLIDAYS LIMITED
3 FIELD COURT
LONDON
WC1R 5EF
(482 companies also use this postcode)

Classification:

Travel agency activities

Legal Information

Company Registration No.:
02547202
Incorporation Date:
9 Oct 1990
Financial Year End:
31 Dec
Capital:
£157,479.00 on 5 Nov 2014
For period ending:
31 Dec 2013
Filed on:
6 Sep 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
9 Oct 2014
Filed on:
5 Nov 2014
Purchase latest return for £4.99

Information correct as of: 1 Nov 2016 - Check for updates

Map


Financial Summary

31 Dec 2012 31 Dec 2011
Cash at bank: £45 £267,254
Debtors: £193,893 £83,969
Creditors due within one year: £555,559 £682,796
Total Assets less Current Liabilities: £351,621 £311,573
Shareholders Funds / Net Worth: £115,277
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

13 Jan 2015

HARDELOT HOLIDAYS LIMITED (Company Number 02547202) Trading Name: Golf Planet & French Golf Holidays Registered office: Lancaster House, Sopwith Crescent, Hurricane Way, Wickford, Essex, SS11 8YU Principal trading address: Hunter House, 150 Hutton Road, Shenfield, Essex, CM15 8NL At a GENERAL MEETING of the above named Company, duly convened and held at Third Floor, 3 Field Court, Gray’s Inn London, WC1R 5EF on 6 January 2015 the following Special Resolution was duly passed: “That the Company be wound up voluntarily.” Contact details: William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF & Jamie Taylor of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators. Morgan Alexander Clarke- Chairman

13 Jan 2015

Name of Company: HARDELOT HOLIDAYS LIMITED Company Number: 02547202 Trading Name: Golf Planet & French Golf Holidays Registered office: Lancaster House, Sopwith Crescent, Wickford, Essex SS11 8YU Principal trading address: Hunter House, 150 Hutton Road, Shenfield, Essex, CM15 8NL Nature of Business: Travel Agency Type of Liquidation: Creditors William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF & Jamie Taylor of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG Office Holder Numbers: 8111 and 2748. Date of Appointment: 6 January 2015 By whom Appointed: Members & Creditors

15 Dec 2014

HARDELOT HOLIDAYS LTD Trading Name: French Golf Holidays (Company Number 02547202) Registered office: Lancaster House, Sopwith Crescent, Wickford, Essex, SS11 8YU Principal trading address: Hunter House, 150 Hutton Road, Shenfield, Essex, CM15 8NL Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Antony Batty and Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, on 06 January 2015, at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. William Antony Batty of Antony Batty and Co, 3 Field Court, Grays Inn, London, WC1R 5EF, is qualified to act as an Insolvency Practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Company’s affairs as is reasonably required. Further details contact: Antony Batty (IP No 8111), Tel: 0207 8311234. Morgan Alexander Clarke, Director 09 December 2014

Recently Filed Documents - 119 available


Directors and Secretaries

Morgan Clarke
before 9 Oct 1991 ⇒ Present ( 25 Years ) Director
Margaret Clarke
before 9 Oct 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 5 Jun 2014
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - OUTSTANDING on 14 Oct 2010

Previous Addresses

LANCASTER HOUSE SOPWITH CRESCENT
HURRICANE WAY
WICKFORD
ESSEX
SS11 8YU
Changed 20 Jan 2015

2 MOUNTVIEW COURT
310 FRIERN BARNET LANE
WHETSTONE
LONDON
N20 0YZ
Changed 26 Jun 2014

C/O MORGAN CLARKE
HANOVER HOUSE 78-82 HIGH STREET
BRENTWOOD
ESSEX
CM14 4AP
ENGLAND
Changed 5 Mar 2013

C/O MORGAN CLARKE
THE GREEN BLACKMORE
INGATESTONE
ESSEX
CM4 0RL
Changed 21 Sep 2010

HORSEMAN SIDE
NAVESTOCKSIDE
BRENTWOOD
ESSEX
CM14 5ST
Changed 5 Jan 2010

2 VINE WAY
BRENTWOOD
ESSEX
CM14 4UU
Changed 6 Mar 1997

11 THORNDON HALL
INGRAVE
BRENTWOOD
ESSEX. CM13 3RJ
Changed 12 Jan 1993

TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4JB
Changed 6 Mar 1991


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.hardelotholidays.co.uk
www.hardelotholidays.com
www.hardelotholidays.tours
www.hardelotholidays.travelers
www.hardelotholidays.agency
www.hardelotholidays.net
www.hardelotholidays.support

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 6 Sep 2014 9
31 Dec 2012 30 Sep 2013 9
31 Dec 2011 27 Sep 2012 9
31 Dec 2010 28 Dec 2011 12
31 Dec 2009 3 Nov 2010 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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119 other company documents are available

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