HOLIDAYLINE (UK) LIMITED
DOCKLANDS

Hellopages » Greater London » Tower Hamlets » E14 9XL
Company number 02762020
Status Liquidation
Incorporation Date 4 November 1992
Company Type Private Limited Company
Address SUITE 16 BEAUFORT COURT ADMIRALS WAY, SOUTH QUAY, DOCKLANDS, LONDON, E14 9XL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Liquidators statement of receipts and payments to 6 July 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-07 LRESSP ‐ Special resolution to wind up on 2015-07-07 . The most likely internet sites of HOLIDAYLINE (UK) LIMITED are www.holidaylineuk.co.uk, and www.holidayline-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Holidayline Uk Limited is a Private Limited Company. The company registration number is 02762020. Holidayline Uk Limited has been working since 04 November 1992. The present status of the company is Liquidation. The registered address of Holidayline Uk Limited is Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9xl. . FLINT, Matthew James is a Secretary of the company. BRADLEY, Antony John is a Director of the company. FLINT, Matthew James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GENTLE, Christopher Roy has been resigned. Director WHITEMAN, Maria Anne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
FLINT, Matthew James
Appointed Date: 04 November 1992
Director
BRADLEY, Antony John
Appointed Date: 24 October 1994
66 years old
Director
FLINT, Matthew James
Appointed Date: 04 November 1992
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 November 1992
Appointed Date: 04 November 1992
Director
GENTLE, Christopher Roy
Resigned: 26 May 1998
Appointed Date: 04 November 1992
64 years old
Director
WHITEMAN, Maria Anne
Resigned: 26 September 2013
Appointed Date: 27 April 2010
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 November 1992
Appointed Date: 04 November 1992

HOLIDAYLINE (UK) LIMITED Events

02 Sep 2016
Liquidators statement of receipts and payments to 6 July 2016
22 Jul 2015
Appointment of a voluntary liquidator
22 Jul 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-07
  • LRESSP ‐ Special resolution to wind up on 2015-07-07
22 Jul 2015
Declaration of solvency
26 Jan 2015
Director's details changed for Mr Antony John Bradley on 26 January 2015
...
... and 78 more events
29 Jun 1993
Ad 21/06/93--------- £ si 29998@1=29998 £ ic 2/30000
18 May 1993
Accounting reference date notified as 31/10
18 May 1993
Registered office changed on 18/05/93 from: c/o citybond financial planning LIMITED 21 station road london. SE25 5AH
04 May 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Nov 1992
Incorporation

HOLIDAYLINE (UK) LIMITED Charges

9 July 2008
Charge of deposit
Delivered: 11 July 2008
Status: Satisfied on 4 August 2010
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
19 March 2004
Rent deposit deed
Delivered: 23 March 2004
Status: Satisfied on 9 August 2010
Persons entitled: Abbey Life Assurance Company Limited
Description: A deposit of £20,000.00 in an account and all monies…
23 June 1997
Charge over credit balances
Delivered: 26 June 1997
Status: Satisfied on 4 August 2010
Persons entitled: National Westminster Bank PLC
Description: The sum of £46,591 together with interest accrued now or to…
19 August 1996
Charge over credit balances
Delivered: 22 August 1996
Status: Satisfied on 12 March 1998
Persons entitled: National Westminster Bank PLC
Description: The sum of £42,145 together with interest accrued now or to…
21 October 1995
Charge over credit balances
Delivered: 27 October 1995
Status: Satisfied on 4 August 2010
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together with interest accrued now or to…
2 August 1995
Charge over credit balances
Delivered: 14 August 1995
Status: Satisfied on 12 March 1998
Persons entitled: National Westminster Bank PLC
Description: The sum of £37,327 together with interest accrued now or to…
6 January 1994
Charge over credit balances
Delivered: 27 January 1994
Status: Satisfied on 4 August 2010
Persons entitled: National Westminster Bank PLC
Description: The sum of £5,000 together with interest accrued now or to…
2 July 1993
Charge over credit balances
Delivered: 22 July 1993
Status: Satisfied on 4 August 2010
Persons entitled: National Westminster Bank PLC
Description: The sum of £30,000 together with interest accrued now or to…

Similar Companies

HOLIDAYHOMELISTINGS LTD HOLIDAYLET CORNWALL LTD HOLIDAY-LOCATIONS LTD HOLIDAYMAKER CARAVANS LTD HOLIDAYMAKERS (ABOYNE TRAVEL) LTD. HOLIDAYMANIA LIMITED HOLIDAY-N-ADVENTURE LIMITED