Key Data
Shearings Holidays Limited is a dissolved company incorporated on 30 December 1926 with the registered office located in Manchester, Greater Manchester. Shearings Holidays Limited has been running for 97 years. There is currently 1 active director according to the latest confirmation statement submitted on 21st March 2020.
Name
Shearings Holidays Limited
Status
DISSOLVED
Dissolved on 24 August 2023 (7 months ago)
Following liquidation
Was 96 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 21 March 2020 (4 years ago)
Next confirmation dated 21 March 2021
Was due on 4 April 2021 (3 years ago)
Last change occurred 4 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2018 (5 years ago)
Accounts type was Full Accounts
Next accounts dated 31 March 2020
Was due on 31 December 2020 (3 years ago)
Company No.
00218550
Private Limited Company with Share Capital
Incorporation
30 December 1926
Incorporated 97 years ago
Size
Large
More than 250 employees or over £50 million turnover
Activity
The holiday and hotel operators.
People27
British • Director • Company Director • Born in Sep 1963
DISSOLVED
British • Director • Company Secretary • Born in Apr 1959
RESIGNED
British • Director • Born in Apr 1946
RESIGNED
British • Director • Chartered Accountant • Born in Mar 1935
RESIGNED
British • Secretary • Born in Mar 1935
RESIGNED
Latest Activity
Mr Paul David Smith Resigned 3 Years17 Jul 2020 Change Of Registered Office Address 3 Years10 Jun 2020 Mr Richard James Calvert Resigned 3 Years29 May 2020 A G Secretarial Limited Resigned 3 Years22 May 2020 Confirmation Statement Submitted 4 Years2 Apr 2020 Accounts Submitted 4 Years7 Oct 2019 Confirmation Statement Submitted 5 Years15 Apr 2019 Mr Gary Speakman Resigned 5 Years31 Dec 2018 Accounts Submitted 5 Years7 Oct 2018 Mr Paul David Smith Appointed 5 Years1 Oct 2018 Mr Vincent Flower Resigned 5 Years1 Oct 2018 Confirmation Statement Submitted 6 Years29 Mar 2018 Change Of Registered Office Address 6 Years13 Nov 2017 Mrs Jane Bain Burke Resigned 6 Years1 Nov 2017 Caroline Louise Brown Resigned 6 Years15 Jun 2017 Accounts Submitted 6 Years13 Jun 2017 Mr Richard James Calvert Appointed 7 Years18 Apr 2017 Confirmation Statement Submitted 7 Years27 Mar 2017 Mr Denis Wormwell Resigned 7 Years13 Oct 2016 Accounts Submitted 7 Years18 May 2016 Annual Return Submitted 8 Years20 Apr 2016 Paul Stephen Freeman Resigned 8 Years1 Jun 2015 Accounts Submitted 9 Years19 Apr 2015 Annual Return Submitted 9 Years23 Mar 2015 Accounts Submitted 9 Years9 May 2014 Annual Return Submitted 10 Years25 Mar 2014 Annual Return Submitted 11 Years27 Mar 2013 Accounts Submitted 11 Years22 Mar 2013 David Robert Newbold Resigned 12 Years13 Apr 2012 Mr Gary Speakman Appointed 12 Years13 Apr 2012
Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2018)
Year Ended Dec 2018
Total Assets£64m +£673k (+1.06%)
vs previous year Total Liabilities£-76m -£3.18m (-4.36%)
vs previous year Net Assets£-12m -£2.51m (-26.38%)
vs previous year Cash in Bank £1m -£294k (-22.72%)
vs previous year Turnover £79m -£2.26m (-2.78%)
vs previous year Debt Ratio (%) 118.75% +3.76 (+3.27%)
vs previous year
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Documents271
Final Gazette 24 Aug 2023 • 1 Page
VIEW PDF Notice of move from Administration to Dissolution 24 May 2023 • 41 Pages
VIEW PDF Administrator's progress report 22 Dec 2022 • 40 Pages
VIEW PDF Administrator's progress report 17 Jun 2022 • 41 Pages
VIEW PDF Notice of extension of period 13 May 2022 • 3 Pages
VIEW PDF