HAPPYHOLIDAYZ LIMITED
DONCASTER

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Company number 05502906
Status Liquidation
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address FIRST FLOOR, BLOCK A LOVERSALL COURT, CLAYFIELDS, TICKHILL ROAD, DONCASTER, DN4 8QG
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Liquidators statement of receipts and payments to 26 August 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-27 LRESEX ‐ Extraordinary resolution to wind up on 2015-08-27 . The most likely internet sites of HAPPYHOLIDAYZ LIMITED are www.happyholidayz.co.uk, and www.happyholidayz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Happyholidayz Limited is a Private Limited Company. The company registration number is 05502906. Happyholidayz Limited has been working since 07 July 2005. The present status of the company is Liquidation. The registered address of Happyholidayz Limited is First Floor Block A Loversall Court Clayfields Tickhill Road Doncaster Dn4 8qg. . MINTZ, Barbara is a Secretary of the company. JARDIM, Sura Fleur is a Director of the company. Secretary SECRETARY @BIZEER.COM LIMITED has been resigned. Director DIRECTOR @BIZEER.COM LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
MINTZ, Barbara
Appointed Date: 23 July 2005
Director
JARDIM, Sura Fleur
Appointed Date: 23 July 2005
55 years old

Resigned Directors

Secretary
SECRETARY @BIZEER.COM LIMITED
Resigned: 22 July 2005
Appointed Date: 07 July 2005
Director
DIRECTOR @BIZEER.COM LIMITED
Resigned: 22 July 2005
Appointed Date: 07 July 2005

HAPPYHOLIDAYZ LIMITED Events

08 Nov 2016
Liquidators statement of receipts and payments to 26 August 2016
08 Sep 2015
Appointment of a voluntary liquidator
08 Sep 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-27
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-27
08 Sep 2015
Statement of affairs with form 4.19
26 Aug 2015
Registered office address changed from Storage Base Hewitts Industrial Estate Elmbridge Road Cranleigh Surrey GU6 8LW to First Floor, Block a Loversall Court, Clayfields Tickhill Road Doncaster DN4 8QG on 26 August 2015
...
... and 41 more events
24 Jul 2005
New director appointed
24 Jul 2005
Director resigned
24 Jul 2005
Secretary resigned
24 Jul 2005
New secretary appointed
07 Jul 2005
Incorporation

HAPPYHOLIDAYZ LIMITED Charges

18 February 2013
Rent deposit deed
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Harewood Ridgeway Professional Services LTD, Maureen Sandra Ringsell & Adrian James Blackshaw as Trustees of the Toi Pension Fund
Description: The interest in the account and the deposit.
27 May 2011
Deed of charge over credit balances
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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