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Home > England & Wales Companies > ABERDWYLAN HOLIDAY PARK LIMITED
Company Information for

ABERDWYLAN HOLIDAY PARK LIMITED

CLARACH BAY HOLIDAY VILLAGE, CLARACH, ABERYSTWYTH, CEREDIGION, SY23 3DT,
Company Registration Number
04258435
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aberdwylan Holiday Park Ltd
ABERDWYLAN HOLIDAY PARK LIMITED was founded on 2001-07-25 and has its registered office in Aberystwyth. The organisation's status is listed as "Active - Proposal to Strike off". Aberdwylan Holiday Park Limited is a Private Limited Company registered in United Kingdom 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
ABERDWYLAN HOLIDAY PARK LIMITED
 
Legal Registered Office
CLARACH BAY HOLIDAY VILLAGE
CLARACH
ABERYSTWYTH
CEREDIGION
SY23 3DT
Other companies in SY23
 
Filing Information
Company Number 04258435
Company ID Number 04258435
Date formed 2001-07-25
Country United Kingdom
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 2017-07-25
Return next due 2018-08-08
Type of accounts DORMANT
Last Datalog update: 2019-03-08 07:50:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERDWYLAN HOLIDAY PARK LIMITED
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Company Officers of ABERDWYLAN HOLIDAY PARK LIMITED

Current Directors
Officer Role Date Appointed
SHIVAUN BARKER
 Company Secretary 2006-10-02
SHIVAUN BARKER
 Director 2006-10-02
WILLIAM HARRY BARKER
 Director 2006-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY ANNE BARKER
 Company Secretary 2001-07-25 2006-10-02
SALLY ANNE BARKER
 Director 2001-07-25 2006-10-02
THOMAS JAMES BARKER
 Director 2001-07-25 2006-10-02
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2001-07-25 2001-07-25
COMBINED NOMINEES LIMITED
 Nominated Director 2001-07-25 2001-07-25
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2001-07-25 2001-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIVAUN BARKER JOLLY FRYER FISH & CHIP SHOP LIMITED Company Secretary 2007-01-12 CURRENT 2007-01-12 Active - Proposal to Strike off
SHIVAUN BARKER BARKER'S LEISURE LIMITED Company Secretary 2003-11-17 CURRENT 2003-11-17 Active
SHIVAUN BARKER WIDE HORIZONS HOLIDAY PARK LIMITED Company Secretary 2001-12-18 CURRENT 2001-12-18 Active - Proposal to Strike off
SHIVAUN BARKER PILBACH HOLIDAY PARK LIMITED Company Secretary 2000-04-17 CURRENT 2000-04-17 Active - Proposal to Strike off
SHIVAUN BARKER SIZZLERS RESTAURANT LIMITED Director 2007-01-12 CURRENT 2007-01-12 Active - Proposal to Strike off
SHIVAUN BARKER BARKER'S LEISURE LIMITED Director 2003-11-17 CURRENT 2003-11-17 Active
SHIVAUN BARKER WIDE HORIZONS HOLIDAY PARK LIMITED Director 2001-12-18 CURRENT 2001-12-18 Active - Proposal to Strike off
SHIVAUN BARKER PILBACH HOLIDAY PARK LIMITED Director 2000-04-17 CURRENT 2000-04-17 Active - Proposal to Strike off
WILLIAM HARRY BARKER JOLLY FRYER FISH & CHIP SHOP LIMITED Director 2007-01-12 CURRENT 2007-01-12 Active - Proposal to Strike off
WILLIAM HARRY BARKER BARKER'S LEISURE LIMITED Director 2003-11-17 CURRENT 2003-11-17 Active
WILLIAM HARRY BARKER WIDE HORIZONS HOLIDAY PARK LIMITED Director 2001-12-18 CURRENT 2001-12-18 Active - Proposal to Strike off
WILLIAM HARRY BARKER PILBACH HOLIDAY PARK LIMITED Director 2000-04-17 CURRENT 2000-04-17 Active - Proposal to Strike off
WILLIAM HARRY BARKER HEATHERDALE HOLIDAYS (CLARACH BAY) LIMITED Director 1992-09-02 CURRENT 1983-12-19 Active

More director information

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.

DateDocument TypeDocument Description
2017-12-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-05DS01APPLICATION FOR STRIKING-OFF
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2016-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30AR0125/07/15 FULL LIST
2015-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0125/07/14 FULL LIST
2013-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-07-26AR0125/07/13 FULL LIST
2012-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-08-01AR0125/07/12 FULL LIST
2012-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2011-08-12AR0125/07/11 FULL LIST
2011-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-07-30AR0125/07/10 FULL LIST
2009-08-05363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-08-04287REGISTERED OFFICE CHANGED ON 04/08/2009 FROM CLARACH BAY HOLIDAY VILLAGE CLARCH ABERYSTWYTH CEREDIGION
2009-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-12-17363aRETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS; AMEND
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM R PAU & CO LIMITED 12 STATION STREET EAST COVENTRY WEST MIDLANDS CV6 5FJ
2008-07-25363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-02-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-20363sRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS; AMEND
2007-07-26353LOCATION OF REGISTER OF MEMBERS
2007-07-26363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-22287REGISTERED OFFICE CHANGED ON 22/11/06 FROM: C/O MICHAEL HEAVEN & ASSOCIATES LTD, QUADRANT COURT, 48 CALTHORPE ROAD, EDGBASTON BIRMINGHAM B15 1TH
2006-11-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-20288aNEW DIRECTOR APPOINTED
2006-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-20288bDIRECTOR RESIGNED
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-20395PARTICULARS OF MORTGAGE/CHARGE
2006-10-20395PARTICULARS OF MORTGAGE/CHARGE
2006-10-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-18363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-08-17225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06
2006-06-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-06395PARTICULARS OF MORTGAGE/CHARGE
2006-03-31395PARTICULARS OF MORTGAGE/CHARGE
2005-08-18287REGISTERED OFFICE CHANGED ON 18/08/05 FROM: QUADRANT COURT, 48 CALTHORPE ROAD, EDGBASTON BIRMINGHAM B15 1TH
2005-08-18363aRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-08-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-16353LOCATION OF REGISTER OF MEMBERS
2005-08-16288cDIRECTOR'S PARTICULARS CHANGED
2005-06-10287REGISTERED OFFICE CHANGED ON 10/06/05 FROM: NETTLETON HOUSE 5 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1RD
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-27363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2003-10-03363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-08-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-22363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-01-31395PARTICULARS OF MORTGAGE/CHARGE
2001-10-26395PARTICULARS OF MORTGAGE/CHARGE
2001-08-24225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
2001-08-2488(2)RAD 06/08/01--------- £ SI 98@1=98 £ IC 2/100
2001-08-09288aNEW DIRECTOR APPOINTED
2001-08-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-09288bDIRECTOR RESIGNED
2001-08-09287REGISTERED OFFICE CHANGED ON 09/08/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-07-25NEWINCINCORPORATION 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
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to ABERDWYLAN HOLIDAY PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ABERDWYLAN HOLIDAY PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-10-20 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-10-20 Outstanding HEATHERDALE HOLIDAYS (CLARACH BAY) LIMITED
LEGAL CHARGE 2006-03-22 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-03-22 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-01-18 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-10-05 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31

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 ABERDWYLAN HOLIDAY PARK LIMITED

Intangible Assets
Patents
We have not found any records of ABERDWYLAN HOLIDAY PARK LIMITED registering or being granted any patents
Domain Names

ABERDWYLAN HOLIDAY PARK LIMITED owns 1 domain names.

aberdwylan.co.uk  

Trademarks
We have not found any records of ABERDWYLAN HOLIDAY PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERDWYLAN 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 (55209 - Other holiday and other collective accommodation) as ABERDWYLAN HOLIDAY PARK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABERDWYLAN 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 ABERDWYLAN 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 ABERDWYLAN 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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    Other companies at postcode SY23 3DT