LONGWOOD HOLIDAYS LIMITED

Liquidation (when checked on 1 Jun 2015)

Address

LONGWOOD HOLIDAYS LIMITED
C/O GRANT THORNTON UK LLP
4 HARDMAN SQUARE
MANCHESTER
M3 3EB
(636 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Travel agency activities

Legal Information

Company Registration No.:
01820620
Incorporation Date:
31 May 1984
Financial Year End:
31 Oct
Capital:
£50,000.00 on 27 Mar 2013
For period ending:
31 Oct 2012
Filed on:
1 May 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Mar 2013
Filed on:
27 Mar 2013
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Map


Notices published in the Gazette

12 Jan 2015

LONGWOOD HOLIDAYS LIMITED (Company Number 01820620) Registered office: c/o Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB Principal trading address: Durkan House, 155 East Barnett Road, Barnet, EN4 8QZ A meeting of the Company and meeting of the creditors under section 106 of the Insolvency Act 1986 will take place at Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB at 10.00 am and 10.30 am respectively on 4 March 2015 for the purpose of receiving the liquidators’ account of the winding up and of hearing any explanation that may be given by the liquidators. To be entitled to vote at the meeting, a creditor must lodge with the liquidator at his postal address, or at the email address below, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Date of Appointment: 4 June 2014 Office Holder details: Alan Roberts, (IP No. 8968) and James Stares, (IP No. 11490) both of Grant Thornton Limited, Kensington Chambers, 46/50 Kensington Place, St. Helier, Jersey, JE1 1ET For further details contact: The Joint Liquidators, Email: cmu@uk.gt.com Tel: 0161 953 6900 Alternative contact: Zoe Culbert or Richard Jackson Alan Roberts, Joint Liquidator 05 January 2015

13 Jun 2014

LONGWOOD HOLIDAYS LIMITED (Company Number 01820620 ) Registered office: c/o Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB Principal trading address: Durkan House, 155 East Barnet Road, Barnet, EN4 8QZ At a general meeting of the above named Company convened and held at Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU on 04 June 2014 at 12.00 noon the following Special Resolution and Ordinary Resolutions were passed: “That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that the company be wound up voluntarily and that Alan Roberts, of Grant Thornton Limited, Kensington Chambers, 46/50 Kensington Place, St Helier, Jersey JE1 1ET and James Stares, of Grant Thornton UK LLP, No 1 Dorset Street, Southampton SO15 2DP, (IP Nos. 1300 and 11490) be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Liquidators be authorised to act severally in the conduct of the liquidation.” The Joint Liquidators can be contacted via Email: cmu@uk.gt.com or 0161 953 6900. Alternative contact: Zoe Culbert or Richard Jackson. Tony Anaxagorou, Chairman

13 Jun 2014

Company Number: 01820620 Name of Company: LONGWOOD HOLIDAYS LIMITED Nature of Business: Travel agency activities Type of Liquidation: Creditors Registered office: c/o Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB Principal trading address: Durkan House, 155 East Barnet Road, Barnet, EN4 8QZ Alan Roberts, of Grant Thornton Limited, Kensington Chambers, 46/50 Kensington Place, St. Helier, Jersey JE1 1ET and James Stares, of Grant Thornton UK LLP, No 1 Dorset Street, Southampton SO15 2DP . Office Holder Numbers: 1300 and 11490. The Joint Liquidators can be contacted via Email: cmu@uk.gt.com or 0161 953 6900. Alternative contact: Zoe Culbert or Richard Jackson. Date of Appointment: 04 June 2014 By whom Appointed: Members

29 May 2014

LONGWOOD HOLIDAYS LIMITED (Company Number 01820620 ) Registered office: Sapphire House, Second Floor, 22 East Barnet Road, Barnet, Hertfordshire, EN4 8RQ Principal trading address: Durkan House, 155 East Barnet Road, Barnet, EN4 8QZ

Recently Filed Documents - 98 available


Directors and Secretaries

Tony Anaxagorou
7 Sep 2010 ⇒ Present ( 6 Years ) Company Secretary
Tony Anaxagorou
7 Sep 2010 ⇒ Present ( 6 Years ) Director
Kevin Duckworth
7 Sep 2010 ⇒ Present ( 6 Years ) Director

Previous Company Names

LONGWOOD TRAVEL AND HOLIDAYS LIMITED
Changed 10 May 2000

Previous Addresses

3 BOURNE COURT
WOODFORD GREEN
ESSEX
IG8 8HD
Changed 6 Apr 2011

182 LONGWOOD GDNS
ILFORD
ESSEX
IG5 0EW
Changed 4 Dec 1998


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.longwoodholidays.active
www.longwoodholidays.agency
www.longwoodholidays.tour
www.longwoodholidays.services
www.longwoodholidays.net
www.longwoodholidays.tours
www.longwoodholidays.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2012 1 May 2013 7
31 Oct 2011 17 Apr 2012 6
31 Mar 2011 14 Sep 2011 6
31 Dec 2009 19 Aug 2010 8
31 Dec 2008 7 May 2009 5

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Official Accounts
Latest Annual accounts for year ending 31 Oct 12

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