SUPERBREAK MINI HOLIDAYS GROUP LIMITED

dissolved Company number 02501443

Private Limited by Shares · Incorporated on 11th May 1990 · Closed on 27th Oct 2020

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SIC code: 70100
Registered office: York, YO31 7RE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SUPERBREAK MINI HOLIDAYS GROUP LIMITED is a private limited by shares company based in York. It was incorporated on 11th May 1990 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

1 Director View directors

1 Company at address

48 Companies in postcode View postcode

SICs

View other companies in York (YO) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ajay Kerkar	Director	31st Mar 2016		Indian	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 11th May 1990
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2018
Accounting reference date: 31st Mar

Timeline

11th May 1990 Company incorporated
26th Jul 1995 Richard Atkinson appointed as Director
26th Jul 1995 Martin Leppard appointed as Director
26th Jul 1995 James Crew appointed as Director
26th Jul 1995 Leslie Allan resigned as Director
26th Jul 1995 Mark Wray resigned as Secretary
26th Jul 1995 Robert Baddeley appointed as Secretary
26th Jul 1995 Robert Baddeley appointed as Director
26th Jul 1995 Roger Fennemore resigned as Director
29th Feb 1996 Stuart Hope resigned as Director
29th Mar 1996 Martin Leppard resigned as Director
1st Nov 1996 Frank Regan appointed as Director
1st Nov 1996 Ian Mounser appointed as Director
7th Oct 1998 Raymond Jones appointed as Director
10th Feb 2004 James Crew resigned as Director
16th Sep 2005 Richard Atkinson resigned as Director
18th May 2007 Alexandra Williamson appointed as Director
1st Aug 2007 Alexandra Williamson appointed as Secretary
1st Aug 2007 Carl Michel appointed as Director
1st Aug 2007 Robert Baddeley resigned as Secretary
30th Sep 2009 Carl Michel resigned as Director
1st Oct 2009 Timothy May appointed as Director
2nd Nov 2009 Eamonn Ferrin appointed as Director
31st Dec 2009 Nicholas Cust resigned as Director
31st Dec 2009 Mark Wray resigned as Director
20th Apr 2010 Martin Davies appointed as Director
31st Dec 2010 Robert Baddeley resigned as Director
1st Jan 2011 Neil Bright appointed as Director
29th Apr 2011 Ian Mounser resigned as Director
20th Dec 2011 Frank Regan resigned as Director
17th May 2012 Navneet Bali appointed as Director
29th Jun 2012 Raymond Jones resigned as Director
6th Jul 2012 Neil Bright resigned as Director
20th Sep 2012 Martin Davies resigned as Director
10th Oct 2012 Eamonn Ferrin resigned as Director
30th Oct 2014 Alexandra Williamson resigned as Director
30th Oct 2014 Alexandra Williamson resigned as Secretary
30th Oct 2014 Abhishek Goenka appointed as Director
30th Oct 2014 Timothy May appointed as Secretary
20th Feb 2015 Timothy May resigned as Secretary
20th Feb 2015 Dominique Cullen appointed as Secretary
31st Mar 2016 Hugo Kimber appointed as Director
31st Mar 2016 Ajay Kerkar appointed as Director
31st Mar 2016 Susan Jarvis appointed as Director
31st Mar 2016 Tim Wadhams appointed as Director
31st Mar 2016 Jane Atkins appointed as Director
31st Mar 2016 Alistair Rodger appointed as Director
31st Mar 2016 Darren Neylon appointed as Director
6th Apr 2016 Timothy May resigned as Director
6th Apr 2016 Navneet Bali resigned as Director
1st Aug 2016 Dominique Cullen resigned as Secretary
1st Aug 2016 Susan Jarvis resigned as Director
1st Aug 2016 Tim Wadhams resigned as Director
1st Aug 2016 Darren Neylon resigned as Director
31st Mar 2017 Jane Atkins resigned as Director
3rd May 2017 Jacqueline Rigby appointed as Director
3rd May 2017 John McLaughlin appointed as Director
3rd May 2017 Jonathan Ross appointed as Director
31st May 2017 Alistair Rodger resigned as Director
11th May 2018 Jacqueline Rigby resigned as Director
23rd Jan 2019 Jonathan Ross resigned as Director
10th Jul 2019 Abhishek Goenka resigned as Director
2nd Aug 2019 Hugo Kimber resigned as Director
2nd Aug 2019 John McLaughlin resigned as Director

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