SUPERBREAK MINI HOLIDAYS GROUP LIMITED
Company is dissolved
General Information
NAME
SUPERBREAK MINI HOLIDAYS GROUP LIMITED
COMPANY NUMBER
02501443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/05/1990
(34 years and 7 months old)
WEBSITE
SUPERBREAK.COM
CONFIRMATION STATEMENT MADE UP TO
11/05/2019
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
11/05/1990
28/06/1995
ARTFRESH LIMITED
YORKSHIRE
YO31 7RE
Telephone: 01904420440
TPS: No
SUPERBREAK MINI HOLIDAYS GROUP LIMITED
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 |
|---|---|---|
| MALVERN TRAVEL 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 |
|---|---|
| 17/12/2019 | John Daniel McLaughlin (923094899) has left the board |
| 17/12/2019 | Hugo Charles Kimber (911384700) has left the board |
| 16/07/2019 | Abhishek Goenka (919223486) has left the board |
Credit Risk Overview
Want to learn more about SUPERBREAK MINI HOLIDAYS GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPERBREAK MINI HOLIDAYS GROUP 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 Apr 1943 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in May 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 17/12/2019 | John Daniel McLaughlin (923094899) has left the board |
| 17/12/2019 | Hugo Charles Kimber (911384700) has left the board |
| 16/07/2019 | Abhishek Goenka (919223486) has left the board |
| 17/05/2019 | New Confirmation Statement filed |
| 29/01/2019 | Jonathan David Ross (904886979) has left the board |
| 28/12/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 22/05/2018 | Jacqueline Susan Rigby (923091877) has left the board |
| 24/01/2018 | New Accounts filed |
| 02/06/2017 | Alistair Rodger (920748321) has left the board |
| 16/05/2017 | New Confirmation Statement filed |
| 11/05/2017 | New Board Member John Daniel McLaughlin (923094899) Appointed |
| 10/05/2017 | New Board Member Jacqueline Susan Rigby (923091877) Appointed |
| 10/05/2017 | New Board Member Jonathan David Ross (904886979) Appointed |
| 07/04/2017 | Jane Louise Atkins (920712521) has left the board |
| 15/11/2016 | 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 (919524632) has left the board |
| 04/08/2016 | Susan Jarvis (919910068) has left the board |
| 04/06/2016 | New Confirmation Statement filed |
| 27/04/2016 | New Board Member Alistair Rodger (920748321) Appointed |
| 22/04/2016 | New Board Member Ajay Ajit Peter Kerkar (917100599) Appointed |
| 22/04/2016 | New Board Member Susan Jarvis (919910068) Appointed |
| 22/04/2016 | Ajay Ajit Peter Kerkar (920712378) has left the board |
| 22/04/2016 | Susan Jarvis (920712515) has left the board |
| 19/04/2016 | New Board Member Hugo Charles Kimber (911384700) 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 | New Board Member Jane Atkins (920712521) Appointed |
| 15/04/2016 | New Board Member Susan Jarvis (920712515) Appointed |
| 15/04/2016 | New Board Member Ajay Ajit Peter Kerkar (920712378) Appointed |
| 15/04/2016 | New Board Member Tim Wadhams (920662014) Appointed |
| 11/04/2016 | New Board Member Darren Lee Neylon (906997882) Appointed |
| 22/09/2015 | New Accounts filed |
| 16/05/2015 | New Confirmation Statement filed |
| 25/02/2015 | New Board Member Dominique Cullen (919524632) Appointed |
| 25/02/2015 | Timothy William May (919224694) has left the board |
| 04/11/2014 | Alexandra Dilys Williamson (910032522) has left the board |
| 03/11/2014 | New Board Member Abhishek Goenka (919223486) Appointed |
| 03/11/2014 | New Company Secretary Timothy William May (919224694) Appointed |
| 22/09/2014 | New Accounts filed |
| 19/05/2014 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 18/05/2013 | New Confirmation Statement filed |
| 16/10/2012 | New Accounts filed |
| 12/10/2012 | Eamonn Ferrin (914677690) has left the board |
| 25/09/2012 | Martin Davies has left the board |
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