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UK BREAKAWAYS LIMITED

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

This company is commonly known as Uk Breakaways Limited. The company was founded 31 years ago and was given the registration number 02769943. The firm's registered office is in MANCHESTER. You can find them at C/o Ernst & Young Llp, 2 St Peters Square, Manchester, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:UK BREAKAWAYS LIMITED
Company Number:02769943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:02 December 1992
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:C/o Ernst & Young Llp, 2 St Peters Square, Manchester, M2 3EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ernst & Young Llp, 2 St Peters Square, Manchester, M2 3EY

Director04 December 2018Active
Waterside House, Waterside Drive, Wigan, United Kingdom, WN3 5AZ

Director22 March 2016Active
48 King Edward Road, Oldfield Park, Bath, BA2 3PB

Secretary02 December 1992Active
9 Clifford Close, Chesterfield, S40 3PP

Secretary02 December 1992Active
Edgemoor House, 92 Clevedon Road, Tickenham, Clevedon, England, BS21 6RE

Director29 March 1993Active
C/O Ernst & Young Llp, 2 St Peters Square, Manchester, M2 3EY

Director18 April 2017Active
Waterside House, Waterside Drive, Wigan, United Kingdom, WN3 5AZ

Director13 October 2016Active
48 King Edward Road, Oldfield Park, Bath, BA2 3PB

Director02 December 1992Active
Pen-Y-Bryn, Holymoor Road, Holymoorside, Chesterfield, S42 7DS

Director-Active
Vines Close, 1 Horsebrook The Green, Calne, SN11 8DG

Director02 December 1992Active
Bridge House, Ashley Road Hale, Altrincham, WA14 2UT

Director01 April 2011Active
C/O Specialist Leisure Group, Waterside House, Waterside Drive, Wigan Pier Business Park, Wigan, United Kingdom, WN3 5AZ

Director01 October 2018Active
Waterside House, Waterside Drive, Wigan, United Kingdom, WN3 5AZ

Director22 March 2016Active
Victoria Mill, Miry Lane, Wigan, United Kingdom, WN3 4AG

Director22 March 2016Active

People with Significant Control

Shearings Leisure Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Waterside House, Waterside Drive, Wigan, United Kingdom, WN3 5AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-08-25Gazette

Gazette dissolved liquidation.

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2023-05-25Insolvency

Liquidation in administration move to dissolution.

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2022-12-22Insolvency

Liquidation in administration progress report.

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2022-06-17Insolvency

Liquidation in administration progress report.

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2022-05-13Insolvency

Liquidation in administration extension of period.

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2021-12-23Insolvency

Liquidation in administration progress report.

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2021-06-29Insolvency

Liquidation in administration progress report.

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2021-05-20Insolvency

Liquidation in administration extension of period.

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2020-12-31Insolvency

Liquidation in administration progress report.

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2020-11-16Officers

Termination director company with name termination date.

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2020-11-16Officers

Termination director company with name termination date.

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2020-08-04Insolvency

Liquidation administration notice deemed approval of proposals.

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2020-07-10Insolvency

Liquidation in administration proposals.

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2020-07-10Insolvency

Liquidation in administration statement of affairs with form attached.

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2020-06-10Address

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

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2020-06-02Insolvency

Liquidation in administration appointment of administrator.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-10-06Accounts

Accounts with accounts type full.

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2019-01-09Officers

Termination director company with name termination date.

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2018-12-07Officers

Appoint person director company with name date.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-10-18Officers

Appoint person director company with name date.

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2018-10-16Officers

Termination director company with name termination date.

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2018-10-06Accounts

Accounts with accounts type full.

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2018-09-14Officers

Change person director company with change date.

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