ON HOLIDAY GROUP LIMITED

Liquidation (when checked on 4 Dec 2016)

Address

ON HOLIDAY GROUP LIMITED
ENTERPRISE BUSINESS CENTRE ENTERPRISE HOUSE
CARLTON ROAD
WORKSOP
NOTTINGHAMSHIRE
S81 7QF
(124 companies also use this postcode)

Classification:

Travel agency activities

Legal Information

Accounts Overdue (checked on 4 Dec 2016)
Company Registration No.:
05143005
Incorporation Date:
2 Jun 2004
Financial Year End:
30 Apr
Capital:
£1,991.70 on 4 Jun 2013
For period ending:
30 Apr 2012
Filed on:
5 Mar 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Jun 2013
Filed on:
4 Jun 2013
Purchase latest return for £4.99

Information correct as of: 4 Dec 2016 - Check for updates

Map


Notices published in the Gazette

16 Jun 2015

Company Number: 05143005 Name of Company: ON HOLIDAY GROUP LIMITED Nature of Business: Holding Company Type of Liquidation: Creditors Registered office: The Portergate, Ecclesall Road, Sheffield S11 8NX Principal trading address: 7 Magellan Terrace, Gatwick Road, Crawley, West Sussex RH10 9TJ Philip Malachy Daly, of Daly & Co, The Portergate, Ecclesall Road, Sheffield S11 8NX. Office Holder Number: 8861. For further details contact: Email: phil@dalyco.co.uk Date of Appointment: 09 June 2015 By whom Appointed: Creditors following conversion from Members Voluntary Liquidation

2 Jun 2015

ON HOLIDAY GROUP LIMITED (Company Number 05143005) Registered office: 7 Magellan Terrace, Gatwick Road, Crawley, West Sussex, RH10 9PJ Principal trading address: 7 Magellan Terrace, Gatwick Road, Crawley, West Sussex, RH10 9PJ Notice is hereby given, pursuant to Section 95 (2A) OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above- named Company will be held at the offices of Northwest Debt Solution Ltd, The Old Station, Berry Lane, Longridge, Preston, Lancashire, PR3 3JP on 09 June 2015 at 10.30 am for the purposes provided for in Sections 95, 100 and 101 of the Act. Creditors should lodge particulars of their claims for voting purposes at the offices of Daly & Co, The Portergate, Ecclesall Road, Sheffield S11 8NX, before the Meeting. Secured Creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged with Daly & Co, The Portergate, Ecclesall Road, Sheffield S11 8NX, not later than 12.00 noon on the business day before the Meeting. Any information concerning the affairs of the company which a creditor may reasonably require is available free of charge at the offices of Daly & Co, The Portergate, Ecclesall Road, Sheffield S11 8NX before the day set aside for the creditors meeting. Further details contact: Tel: 0114 209 6262. Philip Malachy Daly, Liquidator 28 May 2015

19 Jun 2014

ON HOLIDAY GROUP LIMITED (Company Number 05143005 ) Registered office: The Portergate, Ecclesall Road, Sheffield S11 8NX Principal trading address: 7 Magellan Terrace, Gatwick Road, Crawley, West Sussex RH10 9PJ At a general meeting of the above named Company duly convened and held at the offices of Northwest Debt Solutions Ltd, The Old Station, Berry Lane, Longridge, Preston, Lancashire, on 10 June 2014, at 10.00 am, the following Ordinary Resolution was passed by the requisite majorities: “That the Company be wound up voluntarily and that Philip Malachy Daly, of Daly & Co, The Portergate, Ecclesall Road, Sheffield S11 8NX, (IP No. 8861) be and hereby is appointed Liquidator.” Further details contact: Phil Daly, Email: phil@dalyco.co.uk S Endacott, Chairman 13 June 2014

19 Jun 2014

Company Number: 05143005 Name of Company: ON HOLIDAY GROUP LIMITED Nature of Business: Agent of hotelier Type of Liquidation: Creditors Registered office: The Portergate, Ecclesall Road, Sheffield S11 8NX Principal trading address: 7 Magellan Terrace, Gatwick Road, Crawley, West Sussex RH10 9PJ Philip Malachy Daly, of Daly & Co, The Portergate, Ecclesall Road, Sheffield S11 8NX Office Holder Number: 8861. Further details contact: Phil Daly, Email: phil@dalyco.co.uk Date of Appointment: 10 June 2014 By whom Appointed: Members and Creditors

Recently Filed Documents - 55 available


Directors and Secretaries

William Allen
5 Aug 2004 ⇒ Present ( 12 Years ) Director
Steven Endacott
2 Jun 2004 ⇒ Present ( 12 Years ) Director
Peter Redwood
17 Aug 2009 ⇒ Present ( 7 Years ) Company Secretary
Brian Young
1 Nov 2004 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

MR STEVE ENDACOTT AND MRS SUSAN ENDACOTT
DEBENTURE - OUTSTANDING on 7 May 2010

Previous Addresses

7 MAGELLAN TERRACE
GATWICK ROAD
CRAWLEY
WEST SUSSEX
RH10 9PJ
Changed 1 Jul 2014

30 CHURCH ROAD
BURGESS HILL
WEST SUSSEX
RH15 9AE
Changed 9 Feb 2006


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.onholidaygroup.co.uk
www.onholidaygroup.com
www.onholiday.group
www.onholidaygroup.travelers
www.onholidaygroup.support
www.onholidaygroup.org
www.onholidaygroup.services

Company Annual Accounts

Annual accounts were due on:
31 Jan 2014 (this information was checked on 4 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2012 5 Mar 2013 11
30 Apr 2011 2 Mar 2012 11
30 Apr 2010 1 Feb 2011 10
31 Oct 2008 1 Sep 2009 11
31 Oct 2007 1 Sep 2008 11

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Official Accounts
Latest Annual accounts for year ending 30 Apr 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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