Liquidation
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Company Information for PINEWOOD HOLIDAY HOMES LTD.
77A ALMA ROAD, CLIFTON, BRISTOL, BS8 2DP,
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Company Registration Number
 03170128 Private Limited Company
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Company Overview
About Pinewood Holiday Homes Ltd.
PINEWOOD HOLIDAY HOMES LTD. was founded on 1996-03-05 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Pinewood Holiday Homes Ltd. is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| PINEWOOD HOLIDAY HOMES LTD. | |
| Legal Registered Office | |
| 77A ALMA ROAD CLIFTON BRISTOL BS8 2DP Other companies in BA5 | |
Filing Information
| Company Number | 03170128 | |
|---|---|---|
| Company ID Number | 03170128 | |
| Date formed | 1996-03-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 05/03/2016 | |
| Return next due | 02/04/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-04 23:59:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINEWOOD HOLIDAY HOMES LTD.
The accountancy firm based at this address is SPRING AND CO. TAX LIMITED
The accountancy firm based at this address is SPRING AND CO. TAX LIMITED
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Company Officers of PINEWOOD HOLIDAY HOMES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN JAMES BOWE |
||
MARTIN HYDE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TRETHOWANS SERVICES LIMITED |
Company Secretary | ||
KIM SUTHRAN BLATCHLEY |
Director | ||
LINDA CAROLINE HARRIS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MALCOLMSON ASSOCIATES LTD | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Liquidation | |
| STREET KITCHENS (SOMERSET) LTD | Company Secretary | 2007-10-08 | CURRENT | 2007-10-08 | Dissolved 2014-02-11 | |
| SOMERSET FARMERS MARKETS DIRECT LIMITED | Company Secretary | 2007-05-22 | CURRENT | 2007-05-22 | Dissolved 2013-10-22 | |
| THE WILLOWS TEA ROOMS LTD | Company Secretary | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2014-12-23 | |
| AUL UNDERWRITING AGENCY LTD | Company Secretary | 2006-07-20 | CURRENT | 2006-07-20 | Active | |
| MYRTLE COURT MANAGEMENT LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-05-15 | Active | |
| LOMBARD CONSULTING LTD | Company Secretary | 2006-05-02 | CURRENT | 2006-05-02 | Active | |
| UK DEER SERVICES LTD | Company Secretary | 2006-04-21 | CURRENT | 2006-04-21 | Dissolved 2015-08-18 | |
| AVALON MEWS HIGH STREET LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2004-06-29 | Active | |
| AVALON MEWS SILVER STREET LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2004-06-29 | Active | |
| RIVER PROPERTY LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
| SAMKHAT LTD | Company Secretary | 2005-10-19 | CURRENT | 1999-07-15 | Active | |
| UK COMMERCIAL FINANCE LTD. | Company Secretary | 2005-09-19 | CURRENT | 2000-07-27 | Active - Proposal to Strike off | |
| RED PANDA TECHNOLOGIES LTD | Company Secretary | 2005-08-30 | CURRENT | 2005-08-30 | Active | |
| PROBUS FINANCIAL CONSULTANTS LTD | Company Secretary | 2005-08-16 | CURRENT | 2002-10-25 | Active | |
| OVERMIST CONSULTANCY SERVICES LTD | Company Secretary | 2005-04-11 | CURRENT | 2005-04-11 | Dissolved 2014-01-07 | |
| I.C.S. & M. LIMITED | Company Secretary | 2005-03-03 | CURRENT | 2002-03-18 | Active | |
| SIMON PEARSON LTD. | Company Secretary | 2004-12-22 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
| BRICKTREE PROPERTIES LTD | Company Secretary | 2004-11-19 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
| SMARTER RESOURCING LTD | Company Secretary | 2004-06-09 | CURRENT | 2004-06-09 | Active | |
| CITY BUSINESS LOANS (UK) LTD | Company Secretary | 2003-10-24 | CURRENT | 2003-10-24 | Active - Proposal to Strike off | |
| GLOBAL TRADE SOLUTIONS LTD | Company Secretary | 2003-07-01 | CURRENT | 2002-11-20 | Active | |
| SIMON NORTH ASSOCIATES LTD. | Company Secretary | 2003-06-17 | CURRENT | 2003-06-17 | Active | |
| SCHOOLHOUSE PROPERTY LTD. | Company Secretary | 2003-03-03 | CURRENT | 2003-03-03 | Active | |
| TONY HOGG DESIGN LTD. | Company Secretary | 2002-06-06 | CURRENT | 2002-06-06 | Active | |
| SCHOOLHOUSE DEVELOPMENTS LTD. | Company Secretary | 2001-10-02 | CURRENT | 2001-10-02 | Active | |
| STEELINVEST LIMITED | Company Secretary | 2001-07-06 | CURRENT | 2001-07-06 | Active | |
| RIVER DEVELOPMENTS LIMITED | Company Secretary | 1995-08-15 | CURRENT | 1995-05-19 | Active | |
| LAKEVIEW MANOR LTD | Director | 2008-04-04 | CURRENT | 1999-03-01 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 37 CHAMBERLAIN STREET WELLS SOMERSET BA5 2PQ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/03/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HYDE / 05/02/2016 | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 05/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JAMES BOWE / 05/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM THE COACH HOUSE CHAMBERLAIN STREET WELLS SOMERSET BA5 2PJ | |
| 363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY TRETHOWANS SERVICES LIMITED | |
| 288a | SECRETARY APPOINTED TRETHOWANS SERVICES LIMITED | |
| 363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/12/00 FROM: 20 CHAMBERLAIN STREET WELLS SOMERSET BA5 2PF | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/11/98 FROM: THE FARTHINGS BATH ROAD WELLS SOMERSET BA5 3LJ | |
| 363s | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/06/96 FROM: 28 ROMAN WAY GLASTONBURY SOMERSET BA6 8AB | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PINEWOOD HOLIDAY HOMES LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2017-06-13 |
| Appointmen | 2017-06-13 |
| Resolution | 2017-06-13 |
Fines / Sanctions
No fines or sanctions have been issued against PINEWOOD HOLIDAY HOMES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEED SUPPLEMENTAL TO A LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| MORTGAGE | Satisfied | LINDA HARRIS | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 986,210 |
|---|---|---|
| Creditors Due Within One Year | 2013-03-31 | £ 202,620 |
| Creditors Due Within One Year | 2012-03-31 | £ 1,541,996 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PINEWOOD HOLIDAY HOMES LTD.
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-03-31 | £ 12,875 |
|---|---|---|
| Current Assets | 2013-03-31 | £ 543,422 |
| Current Assets | 2012-03-31 | £ 444,468 |
| Debtors | 2013-03-31 | £ 478,536 |
| Debtors | 2012-03-31 | £ 431,593 |
| Fixed Assets | 2013-03-31 | £ 1,234,683 |
| Fixed Assets | 2012-03-31 | £ 1,435,888 |
| Secured Debts | 2013-03-31 | £ 1,007,184 |
| Secured Debts | 2012-03-31 | £ 1,442,425 |
| Shareholder Funds | 2013-03-31 | £ 589,275 |
| Shareholder Funds | 2012-03-31 | £ 338,360 |
| Stocks Inventory | 2013-03-31 | £ 64,255 |
| Tangible Fixed Assets | 2013-03-31 | £ 614,241 |
| Tangible Fixed Assets | 2012-03-31 | £ 815,446 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PINEWOOD HOLIDAY HOMES LTD. registering or being granted any patents Domain Names
We do not have the domain name information for PINEWOOD HOLIDAY HOMES LTD.
Income
Government Income
We have not found government income sources for PINEWOOD HOLIDAY HOMES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (55300 - Recreational vehicle parks, trailer parks and camping grounds) as PINEWOOD HOLIDAY HOMES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where PINEWOOD HOLIDAY HOMES LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | PINEWOOD HOLIDAY HOMES LTD. | Event Date | 2017-06-05 |
| Notice is hereby given that Creditors of the Company are required, on or before 13 July 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidator at PCR (Bristol) LLP, 77A Alma Road, Clifton, Bristol, BS8 2DP. If so required by notice from the Joint Liquidator, creditors must produce any document or any other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 5 June 2017 . Office Holder Details: Samuel Talby (IP No. 9404 ) and Julie Swan (IP No. 9168 ) both of PCR (Bristol) LLP , 77A Alma Road, Clifton, Bristol, BS8 2DP For further details contact: The Joint Liquidator, Tel: 0117 239 0343 . Alternative contact: Clive Hobbs. Ag JF30525 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PINEWOOD HOLIDAY HOMES LTD. | Event Date | 2017-06-05 |
| Samuel Talby (IP No. 9404 ) and Julie Swan (IP No. 9168 ) both of PCR (Bristol) LLP , 77A Alma Road, Clifton, Bristol, BS8 2DP : Ag JF30525 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PINEWOOD HOLIDAY HOMES LTD. | Event Date | 2017-06-05 |
| Notice is hereby given that the following resolutions were passed on 5 June 2017 , as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that the winding up proceed as a Members' Voluntary Liquidation and that Samuel Talby (IP No. 9404 ) and Julie Swan (IP No. 9168 ) both of PCR (Bristol) LLP , 77A Alma Road, Clifton, Bristol, BS8 2DP be appointed as Joint Liquidators of the Company." For further details contact: The Joint Liquidator, Tel: 0117 239 0343 . Alternative contact: Clive Hobbs. Ag JF30525 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PINEWOOD HOLIDAY HOMES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PINEWOOD HOLIDAY HOMES LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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