BOOKABLE HOLIDAYS LIMITED
READING

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Company number 05206469
Status Liquidation
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address KRE CORPORATE RECOVERY LLP, 1ST FLOOR HEDRICH HOUSE, 14-16 CROSS STREET, READING, RG1 1SN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Liquidators' statement of receipts and payments to 8 February 2017; Registered office address changed from C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 12 September 2016. The most likely internet sites of BOOKABLE HOLIDAYS LIMITED are www.bookableholidays.co.uk, and www.bookable-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Bookable Holidays Limited is a Private Limited Company. The company registration number is 05206469. Bookable Holidays Limited has been working since 16 August 2004. The present status of the company is Liquidation. The registered address of Bookable Holidays Limited is Kre Corporate Recovery Llp 1st Floor Hedrich House 14 16 Cross Street Reading Rg1 1sn. . DWYER, Jason Edmund is a Secretary of the company. ASHFORD, Craig Paul is a Director of the company. DWYER, Jason Edmund is a Director of the company. REED, Timothy Spencer is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
DWYER, Jason Edmund
Appointed Date: 16 August 2004
Director
ASHFORD, Craig Paul
Appointed Date: 06 September 2004
46 years old
Director
DWYER, Jason Edmund
Appointed Date: 16 August 2004
55 years old
Director
REED, Timothy Spencer
Appointed Date: 16 August 2004
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004

BOOKABLE HOLIDAYS LIMITED Events

27 Apr 2017
Return of final meeting in a creditors' voluntary winding up
22 Feb 2017
Liquidators' statement of receipts and payments to 8 February 2017
12 Sep 2016
Registered office address changed from C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 12 September 2016
20 Apr 2016
Liquidators' statement of receipts and payments to 8 February 2016
20 Mar 2015
Administrator's progress report to 9 February 2015
...
... and 57 more events
05 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2004
Ad 08/09/04--------- £ si 49998@1=49998 £ ic 1/49999
14 Sep 2004
New director appointed
16 Aug 2004
Secretary resigned
16 Aug 2004
Incorporation

BOOKABLE HOLIDAYS LIMITED Charges

8 June 2010
Legal charge
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 1,2 and 6 zodiac house calleva park aldermaston…
7 April 2010
Debenture
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 February 2010
Legal charge
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 1, 2 and 6 zodiac house, calleva park, aldermaston…
30 March 2007
Deed of charge over credit balances
Delivered: 11 April 2007
Status: Satisfied on 2 October 2013
Persons entitled: Barclays Bank PLC
Description: Business base rate tracker account no 43920674. the charge…
22 November 2006
Deed of charge over credit balances
Delivered: 29 November 2006
Status: Satisfied on 2 October 2013
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re bookable holidays limited, business…
29 June 2005
Debenture
Delivered: 9 July 2005
Status: Satisfied on 2 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 2004
Legal charge
Delivered: 19 November 2004
Status: Satisfied on 2 October 2013
Persons entitled: Barclays Bank PLC
Description: Unit 3A orpheus house,calleva park,aldermason,berkshire…

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