Active - Proposal to Strike off
Company Information for GARA ROCK RESORT LIMITED
HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, SW15 2RS,
|
Company Registration Number
04822314
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
GARA ROCK RESORT LIMITED | ||
Legal Registered Office | ||
HYDE PARK HOUSE 5 MANFRED ROAD LONDON SW15 2RS Other companies in SW1P | ||
Previous Names | ||
|
Company Number | 04822314 | |
---|---|---|
Company ID Number | 04822314 | |
Date formed | 2003-07-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 29/12/2018 | |
Account next due | 28/12/2020 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-09-06 07:46:05 |
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Officer | Role | Date Appointed |
---|---|---|
DERRINGTONS LIMITED |
||
NIGEL PETER CHAPMAN |
||
SEAN DAVID HODGSON |
||
ANTHONY JAMES BREWIS NARES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN ROBIN BOSS |
Director | ||
GRANT LESLIE WHITEHOUSE |
Company Secretary | ||
SIMON ANTHONY DAVID BALDWIN |
Director | ||
MICHAEL JOHN HUGHES |
Director | ||
SIOBHAN JOAN LAVERY |
Company Secretary | ||
ROBERT PATRICK CHARLES DICKSON |
Director | ||
M & N SECRETARIES LIMITED |
Nominated Secretary | ||
TAMMO PETRUS BOLTJES |
Director | ||
EDWARD JOHN LLOYD |
Director | ||
NEIL ANTHONY ROGER WINCKLESS |
Company Secretary | ||
ERICA SUSAN JENNER AMANDINI |
Director | ||
EDEN SECRETARIES LIMITED |
Company Secretary | ||
GLASSMILL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EPITAFFE LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
NSF AFRICA LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NSF SUSTAINABLE TECHNOLOGY AFRICA LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NSF AMERICA LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NSF SUSTAINABLE TECHNOLOGY AMERICA LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NSF ASIA LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NSF SUSTAINABLE TECHNOLOGY EUROPE LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NSF SUSTAINABLE TECHNOLOGY ASIA LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NSF GLOBAL LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NSF SUSTAINABLE TECHNOLOGY UK LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NSF EUROPE LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
EIP NOMINEES LIMITED | Company Secretary | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off | |
AASHNI HOLDINGS PLC | Company Secretary | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
KNOLL HOUSE HOTEL LIMITED | Company Secretary | 2017-09-26 | CURRENT | 1935-01-15 | Active | |
SCARPER LEISURE LTD | Company Secretary | 2017-09-13 | CURRENT | 2016-02-08 | Active - Proposal to Strike off | |
LHM LUXURY HOTEL MANAGEMENT LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2017-07-28 | Active - Proposal to Strike off | |
AARA JEWELS LIMITED | Company Secretary | 2017-06-28 | CURRENT | 2017-06-28 | Active - Proposal to Strike off | |
ENIGMA VIDEO GAMES LIMITED | Company Secretary | 2017-06-20 | CURRENT | 2016-08-08 | Active - Proposal to Strike off | |
LRMSH LIMITED | Company Secretary | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
KINGFISHER RESORTS STUDLAND LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2016-10-10 | Active | |
ENIGMA FILM PRODUCTION LTD | Company Secretary | 2017-03-31 | CURRENT | 2016-09-08 | Liquidation | |
TRACK LIFE SCIENCES LIMITED | Company Secretary | 2017-01-24 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
FLAGSTONE CASK AND GRILL (LH) LIMITED | Company Secretary | 2017-01-23 | CURRENT | 2016-01-25 | Dissolved 2018-03-20 | |
ROYALTON RS LIMITED | Company Secretary | 2017-01-23 | CURRENT | 2015-07-08 | Active | |
FIFTH DIMENSION FILMS LIMITED | Company Secretary | 2017-01-16 | CURRENT | 2016-02-16 | Active - Proposal to Strike off | |
ASM ONE LIMITED | Company Secretary | 2017-01-03 | CURRENT | 2015-07-21 | Active | |
HUXLI INVESTMENTS LIMITED | Company Secretary | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
HUXLI HOLDINGS LIMITED | Company Secretary | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
HERE AT KINGHORN LIMITED | Company Secretary | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
JAM WORLDWIDE LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
NANA THAI LTD | Company Secretary | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
THE LUCERNE ALFALFA COMPANY LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2016-12-14 | Dissolved 2018-02-27 | |
WESTERN GOLD EXPLORATION (UK) LIMITED | Company Secretary | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
OLD BOURNE WAY LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2015-11-19 | Liquidation | |
BARRIQUE VINTNERS LIMITED | Company Secretary | 2016-11-07 | CURRENT | 2016-11-07 | Liquidation | |
TOTO COMMUNICATIONS (EUROPE) LTD | Company Secretary | 2016-10-17 | CURRENT | 2015-10-19 | Dissolved 2017-11-28 | |
LRM ST IVES LIMITED | Company Secretary | 2016-10-10 | CURRENT | 2016-07-25 | Active | |
KINGFISHER RESORTS ST IVES LIMITED | Company Secretary | 2016-10-06 | CURRENT | 2016-06-30 | Active | |
MARVELLOUS FOOD AND FARMING GROUP LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2016-10-03 | Dissolved 2018-02-27 | |
THE FAS GROUP LIMITED | Company Secretary | 2016-09-11 | CURRENT | 2016-09-11 | Dissolved 2017-12-12 | |
C3 CREATIVE CODE AND CONTENT LTD | Company Secretary | 2016-08-23 | CURRENT | 2013-08-05 | Active - Proposal to Strike off | |
ZAAK PROPERTIES LIMITED | Company Secretary | 2016-07-25 | CURRENT | 2016-06-25 | Active | |
GARA ROCK HOTEL LIMITED | Company Secretary | 2016-05-13 | CURRENT | 1961-10-19 | Active - Proposal to Strike off | |
SPORTS REVOLUTION LIMITED | Company Secretary | 2016-05-08 | CURRENT | 2000-04-07 | Active | |
SOCIETY FOR EDITORS AND PROOFREADERS LIMITED | Company Secretary | 2016-05-05 | CURRENT | 2003-01-16 | Active - Proposal to Strike off | |
CASPER & COLE LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2014-12-11 | In Administration | |
LUXURY RESORT MANAGEMENT LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2015-08-24 | Active | |
DOUBLE NEGATIVE LIMITED | Company Secretary | 2016-03-07 | CURRENT | 1997-02-24 | Active | |
DOUBLE NEGATIVE FILMS LIMITED | Company Secretary | 2016-03-07 | CURRENT | 2012-10-23 | Active | |
EYE TIME LIMITED | Company Secretary | 2016-02-26 | CURRENT | 2016-02-26 | Dissolved 2017-06-20 | |
BLUE 2.0 MEDIA LTD | Company Secretary | 2016-01-23 | CURRENT | 2015-04-07 | Dissolved 2017-06-06 | |
BLUE-2 POST PRODUCTION LTD | Company Secretary | 2016-01-23 | CURRENT | 2015-01-30 | In Administration/Administrative Receiver | |
AZURE WORLD MEDIA LIMITED | Company Secretary | 2016-01-23 | CURRENT | 2015-09-11 | Liquidation | |
AZURE VFX LTD | Company Secretary | 2016-01-23 | CURRENT | 2015-09-14 | Liquidation | |
SHAKHANI & PARTNERS LIMITED | Company Secretary | 2016-01-22 | CURRENT | 2016-01-22 | Dissolved 2016-11-15 | |
KINGFISHER RESORTS LTD | Company Secretary | 2016-01-07 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
RIVERS ASSET MANAGEMENT LIMITED | Company Secretary | 2015-11-11 | CURRENT | 2015-10-08 | Active | |
FEEDER CONTAINERSHIP LIMITED | Company Secretary | 2015-10-19 | CURRENT | 2014-10-21 | Dissolved 2016-08-30 | |
SMARTER VENUES LIMITED | Company Secretary | 2015-09-23 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
ATLANTIC SCREEN SCORES LTD | Company Secretary | 2015-09-09 | CURRENT | 2013-12-11 | Active | |
KNIGHTSBRIDGE AESTHETICS LIMITED | Company Secretary | 2015-09-01 | CURRENT | 2015-02-05 | Active | |
EARWIG PHONE PRODUCTS LIMITED | Company Secretary | 2015-08-06 | CURRENT | 2015-07-13 | Dissolved 2016-12-20 | |
TPE3 NASTOR LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2009-12-23 | Dissolved 2016-10-29 | |
HAMPTON INVESTMENT PROPERTIES LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2001-11-06 | Active | |
HARWOOD MULTI MANAGER LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2014-02-27 | Active - Proposal to Strike off | |
FOLDERBEACH LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2004-03-12 | Liquidation | |
HARWOOD CAPITAL NOMINEES LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2013-01-22 | Active | |
NORTH ATLANTIC VALUE GP III LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2008-10-23 | Active | |
STRATTON STREET (MOUSE NO.1) LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2013-06-20 | Active | |
STRATTON STREET (ANTHONY) LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2013-08-06 | Active | |
NORTH ATLANTIC VALUE GP 4 LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2014-09-11 | Active | |
CONSOLIDATED VENTURE FINANCE LIMITED | Company Secretary | 2015-07-30 | CURRENT | 1982-04-02 | Active | |
HARWOOD HOLDCO LIMITED | Company Secretary | 2015-07-30 | CURRENT | 1998-09-08 | Active | |
ILLIUS PROPERTIES LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2008-01-16 | Liquidation | |
HARWOOD REAL ESTATE LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2009-06-16 | Active | |
ALBA INVESTMENT PROPERTIES LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2009-11-05 | Active | |
NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC | Company Secretary | 2015-07-30 | CURRENT | 1973-01-18 | Active | |
GROWTH FINANCIAL SERVICES LIMITED | Company Secretary | 2015-07-30 | CURRENT | 1983-01-19 | Active | |
HARWOOD CAPITAL MANAGEMENT LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2011-06-13 | Active | |
CERU RESTAURANTS LTD | Company Secretary | 2015-07-01 | CURRENT | 2014-06-23 | Liquidation | |
D'URBERVILLE HOTELS (SOUTHPORT) LTD | Company Secretary | 2015-05-18 | CURRENT | 2015-04-10 | Liquidation | |
NOROL LIMITED | Company Secretary | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
HUNTSMAN WINE EIS LIMITED | Company Secretary | 2015-02-27 | CURRENT | 2013-09-16 | Liquidation | |
THE WINE ENTERPRISE INVESTMENT SCHEME LIMITED | Company Secretary | 2015-02-27 | CURRENT | 2011-11-04 | Liquidation | |
INVESTORS IN MEDIA LIMITED | Company Secretary | 2015-02-19 | CURRENT | 2001-08-30 | Active - Proposal to Strike off | |
PINEWOOD HOSPITALITY DESIGN LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2016-07-05 | |
PREMIER LEAGUE INVESTMENTS LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2015-02-16 | Dissolved 2016-07-05 | |
ERGOE ENERGY LTD | Company Secretary | 2015-02-06 | CURRENT | 2014-06-25 | Dissolved 2016-10-11 | |
ASPIRO CC LIMITED | Company Secretary | 2014-12-31 | CURRENT | 2004-01-12 | Dissolved 2017-05-23 | |
WRIGHT & BELL LIMITED | Company Secretary | 2014-12-19 | CURRENT | 2014-12-19 | Liquidation | |
DOUBLE NEGATIVE HOLDINGS LIMITED | Company Secretary | 2014-12-17 | CURRENT | 1998-05-06 | Active | |
WEF PUBLISHING UK, LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2006-11-15 | Dissolved 2018-02-08 | |
NASCENT ENERGY LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2014-07-01 | Active - Proposal to Strike off | |
DFR CONSULTANCY LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2005-05-05 | Active | |
WELLTRAIN LIMITED | Company Secretary | 2014-06-01 | CURRENT | 2003-03-10 | Active | |
PLANIT GAMING LIMITED | Company Secretary | 2014-04-09 | CURRENT | 2014-04-09 | Dissolved 2017-06-27 | |
BIG CUP LITTLE CUP LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
EMERGENT ENERGY LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2013-11-14 | Liquidation | |
SOUTH EAST AFRICAN MINING LIMITED | Company Secretary | 2014-02-27 | CURRENT | 2010-02-12 | Active - Proposal to Strike off | |
FALCO RESOURCE INVESTMENTS LIMITED | Company Secretary | 2014-02-18 | CURRENT | 2014-02-18 | Active - Proposal to Strike off | |
LONDON SHIPPING LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2013-11-08 | Dissolved 2015-11-24 | |
METRO ATLANTIC LIMITED | Company Secretary | 2013-10-04 | CURRENT | 2013-10-04 | Active - Proposal to Strike off | |
UPPER RICHMOND (NO.34) LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2012-03-21 | Dissolved 2016-08-30 | |
BIOTHERAPY SERVICES LIMITED | Company Secretary | 2013-08-21 | CURRENT | 2013-06-12 | Active | |
KUMON EUROPE & AFRICA LIMITED | Company Secretary | 2013-08-09 | CURRENT | 1990-11-19 | Active | |
DERMEXCEL LIMITED | Company Secretary | 2013-07-22 | CURRENT | 2013-07-22 | Dissolved 2015-11-03 | |
QUE PASA COMMUNICATIONS LIMITED | Company Secretary | 2013-07-17 | CURRENT | 2000-10-10 | Active - Proposal to Strike off | |
CAFEPOD LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2011-03-14 | Active | |
MERMAID MATERNITY SERVICES LTD | Company Secretary | 2013-07-01 | CURRENT | 2007-06-15 | Dissolved 2016-05-25 | |
TREQ INVESTMENTS LIMITED | Company Secretary | 2013-06-27 | CURRENT | 2013-06-27 | Active - Proposal to Strike off | |
PUZZLEWORLD LIMITED | Company Secretary | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2018-02-13 | |
BRITISH COUNTRY INNS 4 PLC | Company Secretary | 2013-05-01 | CURRENT | 2007-04-02 | Liquidation | |
FREECHASE VENTURES LIMITED | Company Secretary | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
AVENUE PARK LIMITED | Company Secretary | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2015-04-14 | |
BRITISH COUNTRY INNS 3 LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2006-12-28 | Liquidation | |
JACOMA ESTATES LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2007-08-24 | Active | |
ROYALTON SPECIAL PROJECTS LIMITED | Company Secretary | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2015-09-01 | |
LHM RESORTS LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
FILMTRAX LIMITED | Company Secretary | 2013-01-28 | CURRENT | 2013-01-28 | Active | |
ALBION & EAST LIMITED | Company Secretary | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
TSOA CONSULTING LIMITED | Company Secretary | 2013-01-21 | CURRENT | 2013-01-21 | Dissolved 2015-05-05 | |
DOINGSOMETHING LIMITED | Company Secretary | 2012-12-12 | CURRENT | 2011-07-11 | Active | |
BRITISH COUNTRY INNS 2 PLC | Company Secretary | 2012-12-01 | CURRENT | 2006-08-24 | Liquidation | |
BRITISH COUNTRY INNS PLC | Company Secretary | 2012-12-01 | CURRENT | 2005-07-21 | Liquidation | |
SEVEN INTERNATIONAL HOLDING COMPANY LIMITED | Company Secretary | 2012-09-20 | CURRENT | 2012-09-20 | Dissolved 2018-06-05 | |
PRIME FOCUS BROADCAST LIMITED | Company Secretary | 2012-08-02 | CURRENT | 2012-08-02 | In Administration/Administrative Receiver | |
DARWIN & WALLACE LIMITED | Company Secretary | 2012-08-02 | CURRENT | 2012-05-16 | Active | |
VINSIGNIA LIMITED | Company Secretary | 2012-07-04 | CURRENT | 2009-12-15 | Dissolved 2018-04-09 | |
IW CAPITAL LTD | Company Secretary | 2012-06-01 | CURRENT | 2010-11-03 | Active | |
LFH HOTELS LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
PINGREEN PARK LIMITED | Company Secretary | 2011-10-28 | CURRENT | 2011-10-28 | Dissolved 2015-03-17 | |
MAYFAIR BRANDS LIMITED | Company Secretary | 2011-09-27 | CURRENT | 2010-08-27 | Active | |
ENTERPRISE SECURITIES LIMITED | Company Secretary | 2011-09-21 | CURRENT | 2010-05-24 | Dissolved 2015-12-29 | |
ENTERPRISE CORPORATE FINANCE LIMITED | Company Secretary | 2011-09-21 | CURRENT | 2010-05-12 | Dissolved 2015-12-29 | |
ENTERPRISE PRIVATE EQUITY LIMITED | Company Secretary | 2011-09-21 | CURRENT | 1992-04-22 | Liquidation | |
FLAGSTONE CASK AND GRILL LIMITED | Company Secretary | 2011-09-09 | CURRENT | 2011-09-09 | Liquidation | |
BREWHOUSE & KITCHEN LIMITED | Company Secretary | 2011-09-09 | CURRENT | 2011-09-09 | Active | |
RETAIL DETAIL LIMITED | Company Secretary | 2011-08-01 | CURRENT | 1994-08-12 | Liquidation | |
SPECIAL PRODUCTS LIMITED | Company Secretary | 2011-07-22 | CURRENT | 2011-07-22 | Active | |
SOCIAL 360 LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2009-09-09 | Active | |
CAMM & HOOPER LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2010-08-27 | Voluntary Arrangement | |
ACRAMAN (HALCYON) LIMITED | Company Secretary | 2011-07-11 | CURRENT | 2010-10-20 | Dissolved 2014-02-11 | |
PRIME FOCUS INTERNATIONAL SERVICES UK LIMITED | Company Secretary | 2011-03-23 | CURRENT | 2011-03-23 | Active | |
ICEGRADE HOLDINGS LIMITED | Company Secretary | 2011-02-25 | CURRENT | 2011-02-25 | Active - Proposal to Strike off | |
HOTEL POLURRIAN (TSP OPERATIONS) LIMITED | Company Secretary | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
LUXURY HOTEL MANAGEMENT LTD | Company Secretary | 2011-01-04 | CURRENT | 2010-10-11 | Active | |
ART PLANNING AND MANAGEMENT LIMITED | Company Secretary | 2010-12-17 | CURRENT | 2010-02-15 | Dissolved 2015-09-01 | |
PRIME FOCUS PRODUCTIONS 5 LTD | Company Secretary | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2015-07-28 | |
PF BROADCAST VFX LIMITED | Company Secretary | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2016-07-21 | |
PRIME VFX LIMITED | Company Secretary | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2018-04-30 | |
VTR MEDIA INVESTMENTS 2 LIMITED | Company Secretary | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2018-04-30 | |
ROYALTON DESIGN LIMITED | Company Secretary | 2010-11-24 | CURRENT | 2010-11-24 | Dissolved 2015-09-01 | |
HALCYON HOTELS AND RESORTS PLC | Company Secretary | 2010-11-04 | CURRENT | 2010-10-28 | Liquidation | |
PF CREATIVE LIMITED | Company Secretary | 2010-09-03 | CURRENT | 2010-02-11 | Liquidation | |
ENABLE - U TECHNOLOGY LIMITED | Company Secretary | 2010-08-18 | CURRENT | 2010-08-18 | Dissolved 2017-01-24 | |
MARCH MEDICAL LIMITED | Company Secretary | 2010-06-24 | CURRENT | 2005-11-23 | Active | |
VERITON PHARMA LIMITED | Company Secretary | 2010-06-24 | CURRENT | 1997-01-21 | Active | |
PRECISIONPOINT SOFTWARE LIMITED | Company Secretary | 2010-06-23 | CURRENT | 2002-09-25 | Active | |
BUSY BUSES LIMITED | Company Secretary | 2010-05-14 | CURRENT | 2002-01-25 | Dissolved 2018-04-30 | |
HG APPS STORE LIMITED | Company Secretary | 2010-05-12 | CURRENT | 2010-05-12 | Dissolved 2017-10-17 | |
PRIME POST (EUROPE) LIMITED | Company Secretary | 2010-05-04 | CURRENT | 2005-10-14 | Active | |
PEOPLE CAPITAL LIMITED | Company Secretary | 2010-03-31 | CURRENT | 2010-03-31 | Dissolved 2016-09-13 | |
ART ESTATES LIMITED | Company Secretary | 2010-02-22 | CURRENT | 2009-06-05 | Active | |
ROYALTON LIMITED | Company Secretary | 2010-02-22 | CURRENT | 1999-11-05 | Active | |
EYE TO EYE MEDIA LIMITED | Company Secretary | 2009-12-03 | CURRENT | 2009-04-06 | Active | |
KEESING MEDIA UK LIMITED | Company Secretary | 2009-12-02 | CURRENT | 2009-10-17 | Active | |
VELOCITY MANAGED SOLUTIONS LIMITED | Company Secretary | 2009-10-07 | CURRENT | 2009-07-30 | Active | |
LRMSH LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
KINGFISHER RESORTS STUDLAND LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
UNA ST IVES LIMITED | Director | 2016-10-06 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
UNA ST IVES HOMES LIMITED | Director | 2016-10-06 | CURRENT | 2014-01-17 | Active - Proposal to Strike off | |
KINGFISHER UNA RESORT LIMITED | Director | 2016-10-06 | CURRENT | 2012-06-13 | In Administration | |
LRM ST IVES LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
KINGFISHER RESORTS ST IVES LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active | |
GARA ROCK HOTEL LIMITED | Director | 2016-03-31 | CURRENT | 1961-10-19 | Active - Proposal to Strike off | |
SCARPER LEISURE LTD | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active - Proposal to Strike off | |
KINGFISHER RESORTS LTD | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
LUXURY RESORT MANAGEMENT LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active | |
LHM RESORTS LIMITED | Director | 2013-04-01 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
LFH (WOOLLEY GRANGE) LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
LFH (THE ICKWORTH) LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
LFH (NEW PARK MANOR) LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
THORNBURY CASTLE HOTEL LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
LFH HOTELS LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
LFH (FOWEY HALL) LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
LFH (MOONFLEET MANOR) LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
HOTEL POLURRIAN (TSP OPERATIONS) LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
HALCYON HOTELS AND RESORTS PLC | Director | 2010-10-28 | CURRENT | 2010-10-28 | Liquidation | |
LUXURY HOTEL MANAGEMENT LTD | Director | 2010-10-11 | CURRENT | 2010-10-11 | Active | |
FOUR WINDS RESORTS LIMITED | Director | 2003-11-06 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
LRM ST IVES LIMITED | Director | 2016-10-10 | CURRENT | 2016-07-25 | Active | |
GARA ROCK HOTEL LIMITED | Director | 2016-03-31 | CURRENT | 1961-10-19 | Active - Proposal to Strike off | |
LUXURY RESORT MANAGEMENT LIMITED | Director | 2016-03-31 | CURRENT | 2015-08-24 | Active | |
KINGFISHER RESORTS LTD | Director | 2016-01-07 | CURRENT | 2015-08-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Director's details changed for Mr Anthony James Brewis Nares on 2021-12-11 | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AA | 29/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Current accounting period shortened from 29/12/19 TO 28/12/19 | |
AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN DAVID HODGSON | |
AA | 30/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
LATEST SOC | 29/06/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
PSC05 | Change of details for Kingfisher Resorts Limited as a person with significant control on 2018-04-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/18 FROM 10-11 Lemon Street Truro Cornwall TR1 2LQ England | |
CH01 | Director's details changed for Mr Nigel Peter Chapman on 2017-08-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBIN BOSS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048223140010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048223140009 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Anthony James Brewis Nares on 2017-08-10 | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
PSC02 | Notification of Kingfisher Resorts Limited as a person with significant control on 2016-04-06 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Sean David Hodgson on 2016-08-17 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF COMPANY NAME 07/03/21 | |
CERTNM | COMPANY NAME CHANGED AMINGHURST LIMITED CERTIFICATE ISSUED ON 12/06/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP04 | Appointment of Derringtons Limited as company secretary on 2016-05-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/16 FROM 5th Floor, Ergon House Horseferry Road London SW1P 2AL | |
AP01 | DIRECTOR APPOINTED MR SEAN DAVID HODGSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANTHONY DAVID BALDWIN | |
TM02 | Termination of appointment of Grant Leslie Whitehouse on 2016-03-31 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES BREWIS NARES | |
AP01 | DIRECTOR APPOINTED MR NIGEL PETER CHAPMAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048223140010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048223140009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/07/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/07/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN UNITED KINGDOM | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY DAVID BALDWIN / 10/02/2014 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 05/07/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 16/10/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIOBHAN LAVERY | |
AP03 | SECRETARY APPOINTED MR GRANT LESLIE WHITEHOUSE | |
AR01 | 05/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DICKSON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS SIOBHAN JOAN LAVERY / 23/03/2012 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROBIN BOSS | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 8 TIDEWAY YARD 125 MORTLAKE HIGH STREET LONDON SW14 8SN UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR SIMON ANTHONY DAVID BALDWIN | |
AP03 | SECRETARY APPOINTED MISS SIOBHAN JOAN LAVERY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY M & N SECRETARIES LIMITED | |
AA01 | CURREXT FROM 30/11/2011 TO 31/12/2011 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 05/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM UNIT 9 TIDEWAY YARD 125 MORTLAKE HIGH STREET LONDON SW14 8SN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
AR01 | 05/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAMMO BOLTJES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LLOYD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
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: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TAMMO BOLTJES / 13/06/2008 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: BRITANNIA CHAMBERS, 181-185 HIGH STREET, NEW MALDEN, SURREY KT3 4BH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | |
122 | S-DIV 05/07/03 | |
RES13 | SUB-DIVISION 05/07/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/11/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2014-01-14 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | KINGFISHER RESORTS LTD | ||
Satisfied | DOWNING LLP (AS SECURITY AGENT) | ||
DEBENTURE | Satisfied | DOWNING CORPORATE FINANCE LIMITED | |
DEBENTURE | Satisfied | DOWNING CORPORATE FINANCE LIMITED (AS SECURITY TRUSTEE FOR BRIDGING TRADING LLP) | |
DEBENTURE | Satisfied | DOWNING CORPORATE FINANCE LIMITED (AS SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | AMLLOYD LIMITED | |
DEBENTURE | Satisfied | COAST CONSTRUCTORS LIMITED | |
DEBENTURE | Satisfied | DOWNING CORPORATE FINANCE LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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 GARA ROCK RESORT LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as GARA ROCK RESORT LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AMINGHURST LIMITED | Event Date | 2014-01-14 |
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