SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED
Company is dissolved
General Information
NAME
SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED
COMPANY NUMBER
09415370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
30/01/2015
(9 years and 10 months old)
WEBSITE
www.superbreak.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2019
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
YORKSHIRE
YO31 7RE
Telephone: 01904420440
TPS: No
Artemis House
Eboracum Way
York
North Yorkshire
YO31 7RE
Telephone: 420440
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2020 | New Accounts filed |
| 17/12/2019 | John Daniel McLaughlin (923094899) has left the board |
| 17/12/2019 | Hugo Charles Kimber (911384700) has left the board |
Credit Risk Overview
Want to learn more about SUPERBREAK MINI - HOLIDAYS TRANSPORT 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 TRANSPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPERBREAK MINI - HOLIDAYS TRANSPORT 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 Jan 1956 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
|
Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
|
Born in Dec 1979 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
30/01/2015 - 20/02/2015 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2020 | New Accounts filed |
| 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 |
| 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 |
| 19/01/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 02/06/2017 | Alistair Rodger (920748321) has left the board |
| 10/05/2017 | 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 |
| 17/01/2017 | New Annual Return filed |
| 01/11/2016 | 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 (919524645) 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 | Ajay Ajit Peter Kerkar (920712378) has left the board |
| 22/04/2016 | New Board Member Ajay Ajit Peter Kerkar (917100599) Appointed |
| 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 | New Board Member Jane Atkins (920712521) Appointed |
| 15/04/2016 | New Board Member Tim Wadhams (920662014) Appointed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 23/09/2015 | New Board Member Susan Jarvis (919910068) Appointed |
| 23/09/2015 | Susan Jarvis (920094314) has left the board |
| 16/09/2015 | New Board Member Susan Jarvis (920094314) Appointed |
| 25/02/2015 | Timothy William May (919457447) has left the board |
| 25/02/2015 | New Board Member Dominique Cullen (919524645) Appointed |
| 10/02/2015 | Darren Lee Neylon (919457446) has left the board |
| 10/02/2015 | Timothy William May (919457444) has left the board |
| 10/02/2015 | Abhishek Goenka (919457445) has left the board |
| 10/02/2015 | New Board Member Timothy William May (902740866) Appointed |
| 10/02/2015 | New Board Member Abhishek Goenka (919223486) Appointed |
| 10/02/2015 | New Board Member Darren Lee Neylon (906997882) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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