This company is commonly known as Southwaite Holidays Limited. The company was founded 29 years ago and was given the registration number 03040401. The firm's registered office is in MANCHESTER. You can find them at C/o Clarke Bell Limited, 3rd Floor,the Pinnacle, Manchester, . This company's SIC code is 74990 - Non-trading company.
| Name | : | SOUTHWAITE HOLIDAYS LIMITED |
|---|---|---|
| Company Number | : | 03040401 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 31 March 1995 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Clarke Bell Limited, 3rd Floor,the Pinnacle, Manchester, M2 4NG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor,The Pinnacle, 73 King Street, Manchester, M2 4NG | Secretary | 05 April 1995 | Active |
| 3rd Floor,The Pinnacle, 73 King Street, Manchester, M2 4NG | Director | 05 April 1995 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 31 March 1995 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 31 March 1995 | Active |
| Mr David Renton Warner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1947 |
| Nationality | : | British |
| Address | : | 3rd Floor,The Pinnacle, 73 King Street, Manchester, M2 4NG |
| Nature of control | : |
|
| Mrs Noreen Warner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1943 |
| Nationality | : | British |
| Address | : | 3rd Floor,The Pinnacle, 73 King Street, Manchester, M2 4NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-15 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-12-15 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-29 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-07-29 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-07-29 | Resolution | Resolution. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-25 | Officers | Change person secretary company with change date. | Download |
| 2019-07-25 | Officers | Change person director company with change date. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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