Company information:
Michael Paul Holidays Limited (No: 04829605)
Address: FLOOR 2, 10 WELLINGTON PLACE, LEEDS, LS1 4AP
Status: In Administration/Administrative Receiver
Incorporated: 07-Nov-2003
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 02-Feb-2024
Industry Class: 79909 - Other reservation service activities n.e.c.
Current Director: MICHAEL BRUCE PAUL ( DOB: Mar-1949 From: Jul-2003 )
Resigned Director: SIMON WILLIAM MINDEN DYE ( DOB: Jul-1959 From: Apr-2019 To: May-2023 )
Resigned Director: ARON MARC FREEDMAN ( DOB: Jan-1971 From: Jul-2003 To: Jul-2004 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Director: SIMON MARK LEXTON ( From: Nov-2016 To: Dec-2017 )
Resigned Director: MICHAEL HAROLD MCCANN ( DOB: Mar-1949 From: Jul-2012 To: May-2023 )
Resigned Director: RACHAEL CLAIRE PAUL ( DOB: Feb-1963 From: Jul-2007 To: Jul-2009 )
Resigned Director: ELSPETH RICHARDSON ( From: Jul-2004 To: Mar-2005 )
Resigned Secretary: ARON MARC FREEDMAN ( DOB: Jan-1971 From: Jul-2003 To: Jul-2004 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Secretary: SIMON MARK LEXTON ( From: Jun-2017 To: Dec-2017 )
Resigned Secretary: SIMON JONATHAN MIDCALF ( DOB: Sep-1970 From: Jul-2006 To: Jul-2007 )
Resigned Secretary: KATHRYN ELIZABETH PAUL ( From: Jul-2004 To: Jul-2006 )
Resigned Secretary: RACHAEL CLAIRE PAUL ( DOB: Feb-1963 From: Jul-2007 To: Jul-2009 )
Resigned Secretary: DIANA ELIZABETH REDDING ( From: Feb-2012 To: Dec-2018 )
Resigned Secretary: REDDINGS COMPANY SECRETARY LIMITED ( From: Dec-2018 To: Sep-2021 )
Persons of Significant Control:
Mr Michael Bruce Paul, Floor 2 10 Wellington Place, Leeds, LS1 4AP: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 14,120 | 163,920 | 988,506 | 1,840,702 | 2,840,302 | 14120.0,163920.0,988506.0,1840702.0,2840302.0 |
| Fixed assets / Intangible assets | 152,456 | 980,000 | 1,654,552 | 2,685,250 | 0.0,152456.0,980000.0,1654552.0,2685250.0 | |
| Fixed assets / Property, plant and equipment | 14,120 | 11,464 | 8,506 | 186,150 | 155,027 | 14120.0,11464.0,8506.0,186150.0,155027.0 |
| Current assets | 117,016 | 71,134 | 84,708 | 243,340 | 173,384 | 117016.0,71134.0,84708.0,243340.0,173384.0 |
| Current assets / Debtors | 109,889 | 49,458 | 45,218 | 151,389 | 144,161 | 109889.0,49458.0,45218.0,151389.0,144161.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 67,454 | 67454.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 7,127 | 21,676 | 39,490 | 91,951 | 29,223 | 7127.0,21676.0,39490.0,91951.0,29223.0 |
| Net current assets (liabilities) | -208,529 | -540,217 | -783,125 | -1,887,630 | -1,886,170 | -208529.0,-540217.0,-783125.0,-1887630.0,-1886170.0 |
| Creditors / Trade creditors / trade payables | 29,417 | 29417.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | -194,409 | -46,928 | 818,715 | -194409.0,0.0,0.0,-46928.0,818715.0 | ||
| Equity / share capital and reserves | -194,409 | -376,297 | 205,381 | -46,928 | 818,715 | -194409.0,-376297.0,205381.0,-46928.0,818715.0 |