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Company Information for PILBACH HOLIDAY PARK LIMITED
CLARACH BAY HOLIDAY VILLAGE, CLARACH, CLARACH, ABERYSTWYTH, CEREDIGION,
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Company Registration Number
 03978668 Private Limited Company
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Company Overview
About Pilbach Holiday Park Ltd
PILBACH HOLIDAY PARK LIMITED was founded on 2000-04-17 and has its registered office in Clarach. The organisation's status is listed as "Active - Proposal to Strike off". Pilbach Holiday Park Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| PILBACH HOLIDAY PARK LIMITED | |
| Legal Registered Office | |
| CLARACH BAY HOLIDAY VILLAGE CLARACH CLARACH ABERYSTWYTH CEREDIGION | |
Filing Information
| Company Number | 03978668 | |
|---|---|---|
| Company ID Number | 03978668 | |
| Date formed | 2000-04-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-10-31 | |
| Account next due | 2018-07-31 | |
| Latest return | 2017-04-17 | |
| Return next due | 2018-05-01 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-02-11 20:27:29 |
| Companies House |
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Company Officers of PILBACH HOLIDAY PARK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHIVAUN BARKER |
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SHIVAUN BARKER |
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WILLIAM HARRY BARKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JOLLY FRYER FISH & CHIP SHOP LIMITED | Company Secretary | 2007-01-12 | CURRENT | 2007-01-12 | Active - Proposal to Strike off | |
| ABERDWYLAN HOLIDAY PARK LIMITED | Company Secretary | 2006-10-02 | CURRENT | 2001-07-25 | Active - Proposal to Strike off | |
| BARKER'S LEISURE LIMITED | Company Secretary | 2003-11-17 | CURRENT | 2003-11-17 | Active | |
| WIDE HORIZONS HOLIDAY PARK LIMITED | Company Secretary | 2001-12-18 | CURRENT | 2001-12-18 | Active - Proposal to Strike off | |
| SIZZLERS RESTAURANT LIMITED | Director | 2007-01-12 | CURRENT | 2007-01-12 | Active - Proposal to Strike off | |
| ABERDWYLAN HOLIDAY PARK LIMITED | Director | 2006-10-02 | CURRENT | 2001-07-25 | Active - Proposal to Strike off | |
| BARKER'S LEISURE LIMITED | Director | 2003-11-17 | CURRENT | 2003-11-17 | Active | |
| WIDE HORIZONS HOLIDAY PARK LIMITED | Director | 2001-12-18 | CURRENT | 2001-12-18 | Active - Proposal to Strike off | |
| JOLLY FRYER FISH & CHIP SHOP LIMITED | Director | 2007-01-12 | CURRENT | 2007-01-12 | Active - Proposal to Strike off | |
| ABERDWYLAN HOLIDAY PARK LIMITED | Director | 2006-10-02 | CURRENT | 2001-07-25 | Active - Proposal to Strike off | |
| BARKER'S LEISURE LIMITED | Director | 2003-11-17 | CURRENT | 2003-11-17 | Active | |
| WIDE HORIZONS HOLIDAY PARK LIMITED | Director | 2001-12-18 | CURRENT | 2001-12-18 | Active - Proposal to Strike off | |
| HEATHERDALE HOLIDAYS (CLARACH BAY) LIMITED | Director | 1992-09-02 | CURRENT | 1983-12-19 | Active |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
| LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
| LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
| LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
| AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11 | |
| AR01 | 17/04/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/10 | |
| AR01 | 17/04/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/09 | |
| AR01 | 17/04/10 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/08 | |
| 363a | Return made up to 17/04/09; full list of members | |
| 287 | Registered office changed on 19/08/2008 from r pau & co LIMITED 12 station street east coventry west midlands CV6 5FJ | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/07 | |
| 363a | Return made up to 17/04/08; full list of members | |
| 288c | Director's change of particulars / william barker / 17/04/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: C/O MICHAEL HEAVEN & ASSOCIATES LIMI, QUADRANT COURT, 48 CALTHORPE ROAD, EDGBASTON BIRMINGHAM B15 1TH | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 | |
| 363a | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: QUADRANT COURT, 48 CALTHORPE ROAD, EDGBASTON BIRMINGHAM B15 1TH | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/06/05 | |
| 363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/11/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 88(2)R | AD 17/04/00--------- £ SI 98@1=98 £ IC 2/100 | |
| 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
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to PILBACH HOLIDAY PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PILBACH HOLIDAY PARK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HEATHERDALE HOLIDAYS (CLARACH BAY) LIMITED | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of PILBACH HOLIDAY PARK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PILBACH HOLIDAY PARK LIMITED
Income
Government Income
We have not found government income sources for PILBACH HOLIDAY PARK LIMITED. 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 (99999 - Dormant Company) as PILBACH HOLIDAY PARK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PILBACH HOLIDAY PARK LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PILBACH HOLIDAY PARK LIMITED 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 PILBACH HOLIDAY PARK LIMITED 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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