PULLMAN HOLIDAYS (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 00631988
Status Liquidation
Incorporation Date 6 July 1959
Company Type Private Limited Company
Address DELOITTE LLP, HILL HOUSE 1, LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Register(s) moved to registered inspection location Prospect House London Luton Airport Bedfordshire LU2 9NU; Register inspection address has been changed to Prospect House London Luton Airport Bedfordshire LU2 9NU; Registered office address changed from Prospect House Prospect Way London Luton Airport Luton LU2 9NU to C/O Deloitte Llp Hill House 1 Little New Street London EC4A 3TR on 30 November 2016. The most likely internet sites of PULLMAN HOLIDAYS (UK) LIMITED are www.pullmanholidaysuk.co.uk, and www.pullman-holidays-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pullman Holidays Uk Limited is a Private Limited Company. The company registration number is 00631988. Pullman Holidays Uk Limited has been working since 06 July 1959. The present status of the company is Liquidation. The registered address of Pullman Holidays Uk Limited is Deloitte Llp Hill House 1 Little New Street London Ec4a 3tr. . FRANCIS, Richard David is a Director of the company. Secretary ATKINSON, Geoffrey has been resigned. Secretary ELLINGHAM, Michael John has been resigned. Secretary GHERSON, Lynn Keren has been resigned. Secretary MARRAY, John has been resigned. Secretary MOFFAT, Alistair has been resigned. Secretary PATEL, Pradip Kumar Mahendra has been resigned. Director BERNSTEIN, Daniel Lipman has been resigned. Director BLUTSTEIN, Simon has been resigned. Director BOGGON, Philip Nathan has been resigned. Director BROWN, Peter Richard has been resigned. Director GLASS, Bernard has been resigned. Director JACKSON, Stuart Robert has been resigned. Director JACKSON, Stuart Robert has been resigned. Director MOFFAT, Alistair has been resigned. Director MORGAN, Hugh Sinclair Cole has been resigned. Director RATNER, David has been resigned. Director RATNER, Elaine has been resigned. Director STOCK, Lynn Keren Gherson has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FRANCIS, Richard David
Appointed Date: 21 November 2013
57 years old

Resigned Directors

Secretary
ATKINSON, Geoffrey
Resigned: 06 February 2012
Appointed Date: 01 May 2002
Secretary
ELLINGHAM, Michael John
Resigned: 16 February 2002
Appointed Date: 17 February 2000
Secretary
GHERSON, Lynn Keren
Resigned: 17 February 2000
Appointed Date: 01 April 1998
Secretary
MARRAY, John
Resigned: 10 November 2014
Appointed Date: 07 February 2012
Secretary
MOFFAT, Alistair
Resigned: 30 April 2002
Appointed Date: 16 February 2002
Secretary
PATEL, Pradip Kumar Mahendra
Resigned: 01 April 1998
Director
BERNSTEIN, Daniel Lipman
Resigned: 01 December 2005
Appointed Date: 17 February 2000
83 years old
Director
BLUTSTEIN, Simon
Resigned: 01 December 2005
79 years old
Director
BOGGON, Philip Nathan
Resigned: 30 April 2015
Appointed Date: 21 November 2013
54 years old
Director
BROWN, Peter Richard
Resigned: 25 March 2010
Appointed Date: 10 July 2002
73 years old
Director
GLASS, Bernard
Resigned: 17 February 2000
Appointed Date: 01 March 1995
83 years old
Director
JACKSON, Stuart Robert
Resigned: 10 February 2011
Appointed Date: 26 March 2010
60 years old
Director
JACKSON, Stuart Robert
Resigned: 01 December 2005
Appointed Date: 17 February 2000
60 years old
Director
MOFFAT, Alistair
Resigned: 30 October 2009
Appointed Date: 01 December 2005
61 years old
Director
MORGAN, Hugh Sinclair Cole
Resigned: 31 October 2014
Appointed Date: 26 March 2010
78 years old
Director
RATNER, David
Resigned: 01 May 1997
94 years old
Director
RATNER, Elaine
Resigned: 03 April 1995
89 years old
Director
STOCK, Lynn Keren Gherson
Resigned: 17 February 2000
Appointed Date: 01 March 1995
72 years old

PULLMAN HOLIDAYS (UK) LIMITED Events

06 Jan 2017
Register(s) moved to registered inspection location Prospect House London Luton Airport Bedfordshire LU2 9NU
06 Jan 2017
Register inspection address has been changed to Prospect House London Luton Airport Bedfordshire LU2 9NU
30 Nov 2016
Registered office address changed from Prospect House Prospect Way London Luton Airport Luton LU2 9NU to C/O Deloitte Llp Hill House 1 Little New Street London EC4A 3TR on 30 November 2016
30 Nov 2016
Appointment of a voluntary liquidator
30 Nov 2016
Declaration of solvency
...
... and 129 more events
11 Jan 1988
Particulars of mortgage/charge
08 Apr 1987
Accounts for a small company made up to 30 November 1986
08 Apr 1987
Return made up to 31/03/87; full list of members
12 Feb 1987
Director resigned
19 Jan 1973
Particulars of mortgage/charge

PULLMAN HOLIDAYS (UK) LIMITED Charges

24 October 2014
Charge code 0063 1988 0005
Delivered: 3 November 2014
Status: Satisfied on 7 November 2016
Persons entitled: Petrol Jersey Limited
Description: Contains fixed charge…
24 October 2014
Charge code 0063 1988 0004
Delivered: 30 October 2014
Status: Satisfied on 7 November 2016
Persons entitled: The Board of the Pension Protection Fund Monarch Airlines Retirement Benefit Plan Limited
Description: Contains fixed charge…
14 March 1991
Mortgage debenture
Delivered: 26 March 1991
Status: Satisfied on 28 September 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 January 1988
Legal mortgage
Delivered: 11 January 1988
Status: Satisfied on 28 September 1993
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 31 bilgrave rd london SW1 and the proceeds…
12 January 1973
Equitable charge
Delivered: 19 January 1973
Status: Satisfied on 13 June 2012
Persons entitled: Midland Bank PLC
Description: All the monies standing to the credit of an account in name…

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