MENAI CARAVAN PARKS LIMITED
Overview
| Company Name | MENAI CARAVAN PARKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00581437 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MENAI CARAVAN PARKS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MENAI CARAVAN PARKS LIMITED located?
| Registered Office Address | Willows Riverside Park Maidenhead Road SL4 5TR Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MENAI CARAVAN PARKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What is the status of the latest annual return for MENAI CARAVAN PARKS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MENAI CARAVAN PARKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Dec 22, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Oct 29, 2014 to Jan 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Rodney Tucker as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Pippa Latham as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Mark Evans as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from * 701 India Buildings Water Street Liverpool L2 0NH* on Jan 02, 2013 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Oct 30, 2011 to Oct 29, 2011 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Oct 31, 2011 to Oct 30, 2011 | 1 pages | AA01 | ||||||||||
Termination of appointment of Stephen Minoprio as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of MENAI CARAVAN PARKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LATHAM, Pippa | Secretary | Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom | 175380150001 | |||||||
| EVANS, Mark | Director | c/o Haulfryn Group Ltd Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom | United Kingdom | British | 120282100001 | |||||
| BELL, Thomas Leonard | Secretary | 32 The Yonne CH1 2NH Chester | British | 673310004 | ||||||
| EVANS, Mark | Secretary | c/o Haulfryn Group Ltd Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom | British | 120282100001 | ||||||
| BELL, Thomas Leonard | Director | 32 The Yonne CH1 2NH Chester | United Kingdom | British | 673310004 | |||||
| DENNING, Roland John | Director | Swallowfield Grange The Street RG7 1RE Swallowfield Berkshire | England | British | 95991510001 | |||||
| HOLLAND, James Albert | Director | Pendwnan Abersoch LL53 7AA Pwllheli Gwynedd | British | 673340001 | ||||||
| MINOPRIO, Quinton Lionel | Director | Mole End SY14 7DH Malpas Cheshire | British | 673320001 | ||||||
| MINOPRIO, Stephen James Calder | Director | c/o Haulfryn Group Ltd Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom | United Kingdom | British | 71841150001 | |||||
| TUCKER, Rodney Philip | Director | c/o Haulfryn Group Ltd Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom | England | British | 186715010001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0