ON HOLIDAY GROUP LIMITED
WORKSOP

Hellopages » Nottinghamshire » Bassetlaw » S81 7QF

Company number 05143005
Status Liquidation
Incorporation Date 2 June 2004
Company Type Private Limited Company
Address DALY & CO, ENTERPRISE BUSINESS CENTRE ENTERPRISE HOUSE, CARLTON ROAD, WORKSOP, NOTTINGHAMSHIRE, S81 7QF
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Liquidators statement of receipts and payments to 30 December 2016; Court order insolvency:c/o replacement of liquidator; Appointment of a voluntary liquidator. The most likely internet sites of ON HOLIDAY GROUP LIMITED are www.onholidaygroup.co.uk, and www.on-holiday-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. On Holiday Group Limited is a Private Limited Company. The company registration number is 05143005. On Holiday Group Limited has been working since 02 June 2004. The present status of the company is Liquidation. The registered address of On Holiday Group Limited is Daly Co Enterprise Business Centre Enterprise House Carlton Road Worksop Nottinghamshire S81 7qf. . REDWOOD, Peter is a Secretary of the company. ALLEN, William Peter is a Director of the company. ENDACOTT, Steven is a Director of the company. YOUNG, Brian Roger is a Director of the company. Secretary RICE, Anthony George has been resigned. Director RICE, Anthony George has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
REDWOOD, Peter
Appointed Date: 17 August 2009
Director
ALLEN, William Peter
Appointed Date: 05 August 2004
60 years old
Director
ENDACOTT, Steven
Appointed Date: 02 June 2004
60 years old
Director
YOUNG, Brian Roger
Appointed Date: 01 November 2004
57 years old

Resigned Directors

Secretary
RICE, Anthony George
Resigned: 31 December 2012
Appointed Date: 02 June 2004
Director
RICE, Anthony George
Resigned: 31 December 2012
Appointed Date: 05 August 2004
65 years old

ON HOLIDAY GROUP LIMITED Events

08 Mar 2017
Liquidators statement of receipts and payments to 30 December 2016
26 Jan 2016
Court order insolvency:c/o replacement of liquidator
26 Jan 2016
Appointment of a voluntary liquidator
01 Sep 2015
Statement of affairs with form 4.18
20 Aug 2015
Liquidators statement of receipts and payments to 9 June 2015
...
... and 61 more events
18 Jan 2005
S-div 20/07/04
18 Jan 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2004
New director appointed
02 Jun 2004
Incorporation

ON HOLIDAY GROUP LIMITED Charges

16 April 2010
Debenture
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Mr Steve Endacott and Mrs Susan Endacott
Description: Fixed and floating charge over the undertaking and all…
25 January 2006
Debenture
Delivered: 9 February 2006
Status: Satisfied on 2 August 2006
Persons entitled: R J Markwick, a D Learoyd & a G Rice
Description: By way of first fixed equitable charge all real property by…

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