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Company Information for

WIDE HORIZONS HOLIDAY PARK LIMITED

CLARACH BAY HOLIDAY VILLAGE, CLARCH, CLARCH, ABERYSTWYTH, CEREDIGON,

Company Registration Number

04342084

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Wide Horizons Holiday Park Ltd

WIDE HORIZONS HOLIDAY PARK LIMITED was founded on 2001-12-18 and has its registered office in Clarch. The organisation's status is listed as "Active - Proposal to Strike off". Wide Horizons 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

Legal Registered Office
Company Name
WIDE HORIZONS HOLIDAY PARK LIMITED

CLARACH BAY HOLIDAY VILLAGE CLARCH CLARCH ABERYSTWYTH CEREDIGON

Filing Information

Company Number		04342084
Company ID Number		04342084
Date formed		2001-12-18
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		2016-12-18
Return next due		2018-01-01
Type of accounts		DORMANT

Last Datalog update:	2018-02-12 12:29:24
Primary Source:	Companies House

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Company Officers of WIDE HORIZONS HOLIDAY PARK LIMITED

Current Directors

Officer	Role	Date Appointed
SHIVAUN BARKER	Company Secretary	2001-12-18
SHIVAUN BARKER	Director	2001-12-18
WILLIAM HARRY BARKER	Director	2001-12-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	2001-12-18	2001-12-18
COMBINED NOMINEES LIMITED	Nominated Director	2001-12-18	2001-12-18
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	2001-12-18	2001-12-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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	ABERDWYLAN HOLIDAY PARK LIMITED	Company Secretary	2006-10-02	CURRENT	2001-07-25	Active - Proposal to Strike off
SHIVAUN BARKER	BARKER'S LEISURE LIMITED	Company Secretary	2003-11-17	CURRENT	2003-11-17	Active
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	ABERDWYLAN HOLIDAY PARK LIMITED	Director	2006-10-02	CURRENT	2001-07-25	Active - Proposal to Strike off
SHIVAUN BARKER	BARKER'S LEISURE LIMITED	Director	2003-11-17	CURRENT	2003-11-17	Active
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	ABERDWYLAN HOLIDAY PARK LIMITED	Director	2006-10-02	CURRENT	2001-07-25	Active - Proposal to Strike off
WILLIAM HARRY BARKER	BARKER'S LEISURE LIMITED	Director	2003-11-17	CURRENT	2003-11-17	Active
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.

Date	Document Type	Document Description
2018-02-27	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-12-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-12-05	DS01	Application to strike the company off the register
2016-12-22	LATEST SOC	22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-11-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-01-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23	AR01	18/12/15 ANNUAL RETURN FULL LIST
2015-01-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18	AR01	18/12/14 ANNUAL RETURN FULL LIST
2013-12-19	LATEST SOC	19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19	AR01	18/12/13 ANNUAL RETURN FULL LIST
2013-11-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-01-16	AR01	18/12/12 ANNUAL RETURN FULL LIST
2012-11-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-07-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2011-12-23	AR01	18/12/11 ANNUAL RETURN FULL LIST
2011-07-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2011-01-04	AR01	18/12/10 ANNUAL RETURN FULL LIST
2010-08-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/09
2009-12-24	AR01	18/12/09 ANNUAL RETURN FULL LIST
2009-06-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/08
2008-12-19	363a	Return made up to 18/12/08; full list of members
2008-08-19	287	Registered office changed on 19/08/2008 from r pau & co LIMITED 12 station street east coventry west midlands CV6 5FJ
2008-07-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/07
2007-12-19	363a	Return made up to 18/12/07; full list of members
2007-05-21	AA	31/10/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-02-02	363a	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-11-22	287	REGISTERED OFFICE CHANGED ON 22/11/06 FROM: C/O MICHAEL HEAVEN & ASSOCIATES LTD, QUADRANT COURT 48 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TH
2006-10-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-08-17	225	ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06
2006-02-07	363a	RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2006-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/06 FROM: QUADRANT COURT, 48 CALTHORPE ROAD, EDGBASTON BIRMINGHAM B15 1TH
2005-12-08	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-06-10	287	REGISTERED OFFICE CHANGED ON 10/06/05 FROM: NETTLETON HOUSE 5 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1RD
2005-02-22	363s	RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2005-01-07	88(2)R	AD 30/12/04--------- £ SI 98@1=98 £ IC 2/100
2004-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-02-17	363s	RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-02-19	363s	RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-10-24	225	ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02
2002-07-18	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-26	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-02	288a	NEW DIRECTOR APPOINTED
2001-12-21	288b	DIRECTOR RESIGNED
2001-12-21	287	REGISTERED OFFICE CHANGED ON 21/12/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-12-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-21	88(2)R	AD 18/12/01--------- £ SI 1@1=1 £ IC 1/2
2001-12-18	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

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to WIDE HORIZONS 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 WIDE HORIZONS 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	2006-10-20	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2006-10-20	Outstanding	HEATHERDALE HOLIDAYS (CLARACH BAY) LIMITED
DEBENTURE	2002-07-18	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2002-01-26	Outstanding	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of WIDE HORIZONS HOLIDAY PARK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WIDE HORIZONS HOLIDAY PARK LIMITED

Trademarks

We have not found any records of WIDE HORIZONS HOLIDAY PARK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WIDE HORIZONS 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 WIDE HORIZONS HOLIDAY PARK LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where WIDE HORIZONS 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 WIDE HORIZONS 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 WIDE HORIZONS HOLIDAY PARK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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