SUPERBREAK MINI-HOLIDAYS LIMITED
| Status | DISSOLVED |
| Company No. | 01674987 |
| Category | Private Limited Company |
| Incorporated | 01 Nov 1982 |
| Age | 41 years, 6 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Nov 2022 |
| Years | 1 year, 6 months, 17 days |
SUMMARY
SUPERBREAK MINI-HOLIDAYS LIMITED is an dissolved private limited company with number 01674987. It was incorporated 41 years, 6 months, 21 days ago, on 01 November 1982 and it was dissolved 1 year, 6 months, 17 days ago, on 05 November 2022. The company address is C/O INTERPATH LTD C/O INTERPATH LTD, Manchester, M2 1HW.
Company Fillings
Liquidation in administration move to dissolution
Date: 05 Aug 2022
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 05 Aug 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2022
Action Date: 21 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-21
Old address: 1 st. Peters Square Manchester M2 3AE
New address: 10th Floor One Marsden Street Manchester M2 1HW
Documents
Liquidation in administration progress report
Date: 08 Mar 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration appointment of a replacement or additional administrator
Date: 17 Feb 2022
Category: Insolvency
Sub Category: Administration
Type: AM11
Documents
Liquidation in administration removal of administrator from office
Date: 16 Feb 2022
Category: Insolvency
Sub Category: Administration
Type: AM16
Documents
Liquidation in administration extension of time
Date: 02 Dec 2021
Category: Insolvency
Sub Category: Administration
Type: AM04
Documents
Liquidation administration notice deemed approval of proposals
Date: 15 Sep 2021
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration progress report
Date: 04 Sep 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 13 Jul 2021
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration removal of administrator from office
Date: 07 Apr 2021
Category: Insolvency
Sub Category: Administration
Type: AM16
Documents
Liquidation in administration appointment of a replacement or additional administrator
Date: 07 Apr 2021
Category: Insolvency
Sub Category: Administration
Type: AM11
Documents
Liquidation in administration progress report
Date: 08 Mar 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 18 Sep 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 19 May 2020
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 09 Mar 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Appoint person director company with name date
Date: 16 Dec 2019
Action Date: 02 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hugo Charles Kimber
Appointment date: 2019-08-02
Documents
Appoint person director company with name date
Date: 16 Dec 2019
Action Date: 02 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Daniel Mclaughlin
Appointment date: 2019-08-02
Documents
Termination director company with name termination date
Date: 13 Dec 2019
Action Date: 02 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-02
Officer name: John Daniel Mclaughlin
Documents
Termination director company with name termination date
Date: 13 Dec 2019
Action Date: 02 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-02
Officer name: Hugo Charles Kimber
Documents
Liquidation in administration proposals
Date: 07 Oct 2019
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration statement of affairs with form attached
Date: 02 Oct 2019
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Change registered office address company with date old address new address
Date: 21 Aug 2019
Action Date: 21 Aug 2019
Category: Address
Type: AD01
New address: 1 st. Peters Square Manchester M2 3AE
Change date: 2019-08-21
Old address: . Eboracum Way Heworth Green York Yorkshire YO31 7RE
Documents
Liquidation in administration appointment of administrator
Date: 20 Aug 2019
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Termination director company with name termination date
Date: 12 Jul 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abhishek Goenka
Termination date: 2019-07-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Feb 2019
Action Date: 22 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 016749870017
Charge creation date: 2019-02-22
Documents
Termination director company with name termination date
Date: 25 Jan 2019
Action Date: 23 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-23
Officer name: Jonathan David Ross
Documents
Confirmation statement with no updates
Date: 23 Jan 2019
Action Date: 12 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Dec 2018
Action Date: 29 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-29
Charge number: 016749870016
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Dec 2018
Action Date: 29 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 016749870015
Charge creation date: 2018-11-29
Documents
Accounts with accounts type full
Date: 29 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 18 May 2018
Action Date: 11 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacqueline Susan Rigby
Termination date: 2018-05-11
Documents
Second filing of director appointment with name
Date: 01 Feb 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: John Daniel Mclaughlin
Documents
Confirmation statement with no updates
Date: 24 Jan 2018
Action Date: 12 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-12
Documents
Accounts with accounts type full
Date: 20 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 06 Jul 2017
Action Date: 03 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms. Jacqueline Susan Ross
Change date: 2017-05-03
Documents
Termination director company with name termination date
Date: 31 May 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-31
Officer name: Alistair Rodger
Documents
Appoint person director company with name date
Date: 08 May 2017
Action Date: 03 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-03
Officer name: Ms. Jacqueline Susan Ross
Documents
Appoint person director company with name date
Date: 08 May 2017
Action Date: 03 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Jonathan David Ross
Appointment date: 2017-05-03
Documents
Appoint person director company with name date
Date: 08 May 2017
Action Date: 03 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. John Daniel Mclaughlin
Appointment date: 2017-05-03
Documents
Termination director company with name termination date
Date: 05 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Louise Atkins
Termination date: 2017-03-31
Documents
Termination director company with name termination date
Date: 05 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-31
Officer name: Jane Louise Atkins
Documents
Confirmation statement with updates
Date: 12 Jan 2017
Action Date: 12 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-12
Documents
Change person director company with change date
Date: 16 Dec 2016
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jane Louise Atkins
Change date: 2016-12-15
Documents
Change person director company with change date
Date: 16 Dec 2016
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-15
Officer name: Mr Abhishek Goenka
Documents
Accounts with accounts type full
Date: 10 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 23 Sep 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tim Wadhams
Termination date: 2016-08-01
Documents
Termination director company with name termination date
Date: 10 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-01
Officer name: Darren Lee Neylon
Documents
Termination secretary company with name termination date
Date: 02 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dominique Cullen
Termination date: 2016-08-01
Documents
Termination director company with name termination date
Date: 02 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-01
Officer name: Susan Jarvis
Documents
Mortgage satisfy charge full
Date: 23 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Mortgage satisfy charge full
Date: 23 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Mortgage satisfy charge full
Date: 23 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 016749870014
Documents
Mortgage satisfy charge full
Date: 23 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 016749870013
Documents
Appoint person director company with name date
Date: 25 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alistair Rodger
Appointment date: 2016-03-31
Documents
Appoint person director company with name date
Date: 15 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hugo Charles Kimber
Appointment date: 2016-03-31
Documents
Appoint person director company with name date
Date: 13 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-31
Officer name: Ajay Ajit Peter Kerkar
Documents
Termination director company with name termination date
Date: 13 Apr 2016
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-06
Officer name: Timothy William May
Documents
Termination director company with name termination date
Date: 13 Apr 2016
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Navneet Bali
Termination date: 2016-04-06
Documents
Termination director company with name termination date
Date: 13 Apr 2016
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ajit Paramparambath Menon
Termination date: 2016-04-06
Documents
Mortgage charge whole cease and release with charge number
Date: 13 Apr 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 11
Documents
Mortgage charge whole cease and release with charge number
Date: 13 Apr 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 016749870013
Documents
Mortgage charge whole cease and release with charge number
Date: 13 Apr 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 016749870014
Documents
Mortgage charge whole cease and release with charge number
Date: 13 Apr 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 12
Documents
Appoint person director company with name date
Date: 31 Mar 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tim Wadhams
Appointment date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2016
Action Date: 14 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-14
Documents
Change sail address company with old address new address
Date: 25 Jan 2016
Category: Address
Type: AD02
Old address: Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW United Kingdom
New address: 3rd Floor 30 Millbank London SW1P 4DU
Documents
Termination director company with name termination date
Date: 29 Sep 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian David Anderson
Termination date: 2015-09-25
Documents
Accounts with accounts type full
Date: 17 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 27 Jul 2015
Action Date: 24 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-24
Officer name: Patrick Rory Richards
Documents
Change person director company with change date
Date: 24 Jul 2015
Action Date: 24 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-24
Officer name: Sue Jarvis
Documents
Appoint person director company with name date
Date: 06 Jul 2015
Action Date: 05 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sue Jarvis
Appointment date: 2015-07-05
Documents
Appoint person secretary company with name date
Date: 23 Feb 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Dominique Cullen
Appointment date: 2015-02-20
Documents
Termination secretary company with name termination date
Date: 23 Feb 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-02-20
Officer name: Timothy William May
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2015
Action Date: 14 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-14
Documents
Appoint person secretary company with name date
Date: 30 Oct 2014
Action Date: 30 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-10-30
Officer name: Mr Timothy William May
Documents
Appoint person director company with name date
Date: 30 Oct 2014
Action Date: 30 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Abhishek Goenka
Appointment date: 2014-10-30
Documents
Termination secretary company with name termination date
Date: 30 Oct 2014
Action Date: 30 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-10-30
Officer name: Alexandra Dilys Williamson
Documents
Termination director company with name termination date
Date: 29 Oct 2014
Action Date: 28 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karel Vos
Termination date: 2014-10-28
Documents
Appoint person director company with name date
Date: 20 Oct 2014
Action Date: 16 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ajit Paramparambath Menon
Appointment date: 2014-10-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Sep 2014
Action Date: 04 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 016749870013
Charge creation date: 2014-09-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Sep 2014
Action Date: 04 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-09-04
Charge number: 016749870014
Documents
Accounts with accounts type full
Date: 12 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name
Date: 10 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wilhelmus Vorstman
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2014
Action Date: 14 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-14
Documents
Move registers to sail company
Date: 14 Jan 2014
Category: Address
Type: AD03
Documents
Accounts with accounts type full
Date: 15 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change person director company with change date
Date: 02 May 2013
Action Date: 24 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-24
Officer name: Mr Werner Vorstman
Documents
Appoint person director company with name
Date: 01 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Werner Vorstman
Documents
Appoint person director company with name
Date: 25 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Karel Vos
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2013
Action Date: 14 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-14
Documents
Appoint person director company with name
Date: 07 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Rory Richards
Documents
Change person director company with change date
Date: 19 Oct 2012
Action Date: 26 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian David Anderson
Change date: 2012-09-26
Documents
Termination director company with name
Date: 10 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eamonn Ferrin
Documents
Accounts with accounts type full
Date: 09 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Termination director company with name
Date: 21 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Davies
Documents
Appoint person director company with name
Date: 30 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian David Anderson
Documents
Appoint person director company with name
Date: 30 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jane Louise Atkins
Documents
Legacy
Date: 13 Jul 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 12
Documents
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