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ON HOLIDAY GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as On Holiday Group Limited. The company was founded 19 years ago and was given the registration number 05143005. The firm's registered office is in WORKSOP. You can find them at Enterprise Business Centre Enterprise House, Carlton Road, Worksop, Nottinghamshire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:ON HOLIDAY GROUP LIMITED
Company Number:05143005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 June 2004
End of financial year:30 April 2012
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Enterprise Business Centre Enterprise House, Carlton Road, Worksop, Nottinghamshire, S81 7QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

Secretary17 August 2009Active
39 South Drive, Chorltonville, Manchester, M21 8DZ

Director05 August 2004Active
Little Meadow, Kerves Lane, Horsham, RH13 6ES

Director02 June 2004Active
2 Purton Road, Horsham, RH12 2HA

Director01 November 2004Active
40 Edith Road, London, W14 9BB

Secretary02 June 2004Active
40 Edith Road, London, W14 9BB

Director05 August 2004Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-27Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-14Address

Change registered office address company with date old address new address.

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2022-03-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-24Address

Change registered office address company with date old address new address.

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2021-03-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-03-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-03-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-03-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-01-26Insolvency

Liquidation court order miscellaneous.

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2016-01-26Insolvency

Liquidation voluntary appointment of liquidator.

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2015-09-01Insolvency

Liquidation voluntary statement of affairs with form attached.

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2015-08-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2014-07-01Address

Change registered office address company with date old address.

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2014-06-30Insolvency

Liquidation voluntary declaration of solvency.

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2014-06-30Insolvency

Liquidation voluntary appointment of liquidator.

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2014-06-30Resolution

Resolution.

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2013-06-04Annual return

Annual return company with made up date full list shareholders.

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2013-03-05Accounts

Accounts with accounts type group.

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2013-01-02Officers

Termination director company with name.

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2013-01-02Officers

Termination secretary company with name.

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2012-06-11Annual return

Annual return company with made up date full list shareholders.

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2012-06-11Officers

Change person secretary company with change date.

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