SUPERBREAK MINI-HOLIDAYS LIMITED
Company is dissolved
General Information
NAME
SUPERBREAK MINI-HOLIDAYS LIMITED
COMPANY NUMBER
01674987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
01/11/1982
(42 years and 1 months old)
WEBSITE
www.superbreak.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2019
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
01/11/1982
19/01/1983
DUNDON LIMITED
MANCHESTER
M2 1HW
Telephone: 01904717362
TPS: No
10th Floor One Marsden Street
Manchester
M2 1HW
Artemis House
Eboracum Way
York
North Yorkshire
YO31 7RE
Telephone: 628992
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUPERBREAK MINI HOLIDAYS GROUP LIMITED | Company is dissolved | View Report |
| SUPERBREAK MINI-HOLIDAYS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2019 | New Board Member John Daniel McLaughlin (923094899) Appointed |
| 18/12/2019 | New Board Member Hugo Charles Kimber (911384700) Appointed |
| 17/12/2019 | John Daniel McLaughlin (923094899) has left the board |
Credit Risk Overview
Want to learn more about SUPERBREAK MINI-HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUPERBREAK MINI-HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPERBREAK MINI-HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALVERN GROUP LIMITED | Company is dissolved | View Report |
| MALVERN TRAVEL LIMITED | Company is dissolved | View Report |
| LATE ROOMS LIMITED | Company is dissolved | View Report |
| MALVERN TRAVEL TECHNOLOGY LIMITED | Company is dissolved | View Report |
| SUPERBREAK MINI HOLIDAYS GROUP LIMITED | Company is dissolved | View Report |
| SUPERBREAK MINI-HOLIDAYS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2019 | New Board Member John Daniel McLaughlin (923094899) Appointed |
| 18/12/2019 | New Board Member Hugo Charles Kimber (911384700) Appointed |
| 17/12/2019 | John Daniel McLaughlin (923094899) has left the board |
| 17/12/2019 | Hugo Charles Kimber (911384700) has left the board |
| 23/08/2019 | Change in Reg. Office |
| 16/07/2019 | Abhishek Goenka (919223486) has left the board |
| 29/01/2019 | Jonathan David Ross (904886979) has left the board |
| 27/01/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 22/05/2018 | Jacqueline Susan Rigby (923091877) has left the board |
| 12/02/2018 | New Board Member John Daniel McLaughlin (923094899) Appointed |
| 12/02/2018 | John Daniel McLaughlin (923092555) has left the board |
| 27/01/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 17/07/2017 | New Board Member Jacqueline Susan Rigby (923091877) Appointed |
| 17/07/2017 | Jacqueline Susan Rigby (923092673) has left the board |
| 02/06/2017 | Alistair Rodger (920748321) has left the board |
| 10/05/2017 | New Board Member Jacqueline Susan Ross (923092673) Appointed |
| 10/05/2017 | New Board Member John Daniel McLaughlin (923092555) Appointed |
| 10/05/2017 | New Board Member Jonathan David Ross (904886979) Appointed |
| 07/04/2017 | Jane Louise Atkins (920712521) has left the board |
| 17/01/2017 | New Confirmation Statement filed |
| 16/11/2016 | New Accounts filed |
| 27/09/2016 | Tim Wadhams (920662014) has left the board |
| 12/08/2016 | Darren Lee Neylon (906997882) has left the board |
| 04/08/2016 | Dominique Cullen (919524680) has left the board |
| 04/08/2016 | Susan Jarvis (919910068) has left the board |
| 27/04/2016 | New Board Member Alistair Rodger (920748321) Appointed |
| 22/04/2016 | New Board Member Jane Louise Atkins (920712521) Appointed |
| 22/04/2016 | Ajay Ajit Peter Kerkar (920712378) has left the board |
| 22/04/2016 | New Board Member Ajay Ajit Peter Kerkar (917100599) Appointed |
| 22/04/2016 | Jane Louise Atkins (916189214) has left the board |
| 19/04/2016 | New Board Member Hugo Charles Kimber (911384700) Appointed |
| 15/04/2016 | New Board Member Ajay Ajit Peter Kerkar (920712378) Appointed |
| 15/04/2016 | Navneet Bali (908308812) has left the board |
| 15/04/2016 | Timothy William May (902740866) has left the board |
| 15/04/2016 | Ajit Paramparambath Menon (917091272) has left the board |
| 04/04/2016 | New Board Member Tim Wadhams (920662014) Appointed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 01/10/2015 | Ian David Anderson (916317234) has left the board |
| 22/09/2015 | New Accounts filed |
| 29/07/2015 | Patrick Rory Richards (913575186) has left the board |
| 08/07/2015 | New Board Member Sue Jarvis (919910068) Appointed |
| 25/02/2015 | Timothy William May (919224707) has left the board |
| 25/02/2015 | New Board Member Dominique Cullen (919524680) Appointed |
| 20/01/2015 | New Confirmation Statement filed |
| 03/11/2014 | New Board Member Abhishek Goenka (919223486) Appointed |
| 03/11/2014 | Alexandra Dilys Williamson (910032522) has left the board |
| 03/11/2014 | New Company Secretary Timothy William May (919224707) Appointed |
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