Active - Proposal to Strike off
Company Information for THE VILLAGE HOLIDAY PARK LIMITED
CLARACH BAY HOLIDAY VILLAGE, CLARACH BAY, ABERYSTWYTH, CEREDIGION, SY23 3DT,
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Company Registration Number
04725496
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
THE VILLAGE HOLIDAY PARK LIMITED | ||||
Legal Registered Office | ||||
CLARACH BAY HOLIDAY VILLAGE CLARACH BAY ABERYSTWYTH CEREDIGION SY23 3DT | ||||
Previous Names | ||||
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Company Number | 04725496 | |
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Company ID Number | 04725496 | |
Date formed | 2003-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2010 | |
Account next due | 31/07/2012 | |
Latest return | 07/04/2011 | |
Return next due | 05/05/2012 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 08:32:14 |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE SCARROTT |
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CHARLES HENRY SCARROTT |
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JACQUELINE SCARROTT |
||
JAMES WILLIAM SCARROTT |
||
THOMAS HARRY SHADY SCARROTT |
||
THOMAS SCARROTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENLON HOLIDAY PARK LIMITED | Company Secretary | 2002-12-17 | CURRENT | 2002-12-17 | Active - Proposal to Strike off | |
HEATHERDALE HOLIDAYS (CLARACH BAY) LIMITED | Company Secretary | 1992-07-31 | CURRENT | 1983-12-19 | Active | |
VALE HOLIDAY PARKS LIMITED | Director | 2006-01-31 | CURRENT | 2003-02-19 | Active | |
PENLON HOLIDAY PARK LIMITED | Director | 2006-01-31 | CURRENT | 2002-12-17 | Active - Proposal to Strike off | |
PENLON HOLIDAY PARK LIMITED | Director | 2002-12-17 | CURRENT | 2002-12-17 | Active - Proposal to Strike off | |
HEATHERDALE HOLIDAYS (CLARACH BAY) LIMITED | Director | 1992-07-31 | CURRENT | 1983-12-19 | Active | |
VALE HOLIDAY PARKS LIMITED | Director | 2006-01-31 | CURRENT | 2003-02-19 | Active | |
PENLON HOLIDAY PARK LIMITED | Director | 2006-01-31 | CURRENT | 2002-12-17 | Active - Proposal to Strike off | |
VALE HOLIDAY PARKS LIMITED | Director | 2003-02-19 | CURRENT | 2003-02-19 | Active | |
PENLON HOLIDAY PARK LIMITED | Director | 2002-12-17 | CURRENT | 2002-12-17 | Active - Proposal to Strike off | |
VALE HOLIDAY PARKS LIMITED | Director | 2003-02-19 | CURRENT | 2003-02-19 | Active | |
PENLON HOLIDAY PARK LIMITED | Director | 2002-12-17 | CURRENT | 2002-12-17 | Active - Proposal to Strike off | |
HEATHERDALE HOLIDAYS (CLARACH BAY) LIMITED | Director | 1992-07-31 | CURRENT | 1983-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
DS01 | APPLICATION FOR STRIKING-OFF | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 07/04/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/04/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 07/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 12 STATION STREET EAST COVENTRY WEST MIDLANDS CV6 5FJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCARROTT / 07/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SCARROTT / 07/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCARROTT / 07/04/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE SCARROTT / 07/04/2008 | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: C/O MICHAEL HEAVEN & ASSOCIATES LTD, QUADRANT COURT, 48 CALTHORPE ROAD, EDGBASTON BIRMINGHAM B15 1TH | |
CERTNM | COMPANY NAME CHANGED NEW QUAY VALE HOLIDAY PARK LIMIT ED CERTIFICATE ISSUED ON 18/05/06 | |
363a | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: QUADRANT COURT, 48 CALTHORPE ROAD, EDGBASTON BIRMINGHAM B15 1TH | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 16/04/03--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED NEWQUAY VALE HOLIDAY PARK LIMITE D CERTIFICATE ISSUED ON 25/04/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (9999 - Dormant company) as THE VILLAGE HOLIDAY PARK LIMITED are:
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. |