UNPACKAGED HOLIDAYS LIMITED

Liquidation (when checked on 1 May 2016)

Address

UNPACKAGED HOLIDAYS LIMITED
GRIFFINS
TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG
(1,372 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Travel agencies etc; tourist

Legal Information

Accounts Overdue (checked on 1 May 2016)
Annual Return Overdue (checked on 1 May 2016)
Company Registration No.:
02439664
Incorporation Date:
3 Nov 1989
Financial Year End:
30 Oct
For period ending:
31 Oct 2007
Filed on:
28 Jul 2008
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Nov 2007
Filed on:
21 May 2008
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Map


Notices published in the Gazette

30 Nov 2015

UNPACKAGED HOLIDAYS LIMITED (Company Number 02439664) Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Principal Trading Address: 10 The Wharf, Bridge Street, Birmingham, B1 2JS Notice is hereby given that the Liquidator has summoned a final meeting of the Company’s creditors under Section 146 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s report of the winding-up and to determine whether the Liquidator should be given their release. The meeting will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 22 January 2016 at 11.00am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of appointment: 31 March 2011. Office Holder details: Stephen Hunt, (IP No. 9183), of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. For further details contact: Stephen Hunt, Tel: 020 7554 9600. Alternative contact: Neil.Booth@griffins.net Stephen Hunt, Liquidator 24 November 2015 In the County Court at Medway No 64 of 2015

Recently Filed Documents - 95 available


Directors and Secretaries

Anthony Freudmann
17 Nov 2006 ⇒ Present ( 10 Years ) Director
Deborah Hollis
20 Mar 2007 ⇒ Present ( 9 Years ) Company Secretary

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 28 Oct 1998

Previous Addresses

C/O SHIPLEYS LLP PO BOX 60317
10 ORANGE STREET
LONDON
WC2H 7WR
Changed 3 May 2011

10 THE WHARF
BRIDGE STREET
BIRMINGHAM
B1 2JS
Changed 28 Mar 2009

UNIT 35 AUCHINLECK HOUSE
5 WAYS CENTRE
157 BROAD STREET
BIRMINGHAM B15 1DT
Changed 28 Jul 1994

RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
B3 2JR
Changed 14 Aug 1991

52 MARKET STREET
ASHBY DE LA ZOUCH
LEICS
LE6 5AN
Changed 15 Jan 1990


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.unpackagedholidays.co.uk
www.unpackagedholidays.services
www.unpackagedholidays.tours
www.unpackagedholidays.travelers
www.unpackagedholidays.agency
www.unpackagedholidays.net
www.unpackagedholidays.active

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2007 28 Jul 2008 9
31 Oct 2006 14 Aug 2007 10
31 Oct 2005 5 Sep 2006 11
31 Oct 2004 1 Sep 2005 11
31 Oct 2003 12 Aug 2004 10

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Official Accounts
Latest Annual accounts for year ending 31 Oct 07

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Activity

This company viewed 2 times in the last few years