BROADLAND HOLIDAY VILLAGE LIMITED
Overview
| Company Name | BROADLAND HOLIDAY VILLAGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00773902 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BROADLAND HOLIDAY VILLAGE LIMITED?
- Holiday centres and villages (55201) / Accommodation and food service activities
Where is BROADLAND HOLIDAY VILLAGE LIMITED located?
| Registered Office Address | Townshend House Crown Road NR1 3DT Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROADLAND HOLIDAY VILLAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROADLAND CHALETS LIMITED | Sep 12, 1963 | Sep 12, 1963 |
What are the latest accounts for BROADLAND HOLIDAY VILLAGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for BROADLAND HOLIDAY VILLAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 19, 2019 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 19, 2018 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from 3a Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD England to Townshend House Crown Road Norwich Norfolk NR1 3DT on Mar 10, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Sep 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Christopher James Stannard as a director on Sep 05, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from Marsh Road Oulton Broad Lowestoft Suffolk NR33 9JY to 3a Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on Feb 25, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2014 to Apr 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 04, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Sep 04, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 04, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 04, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Sep 04, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Peter Catchpole as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 04, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Audrey Edith Mary Catchpole on Sep 04, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of BROADLAND HOLIDAY VILLAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATCHPOLE, Audrey Edith Mary | Secretary | 9 Romany Road Oulton Broad NR32 3PJ Lowestoft Suffolk | British | Company Secretary | 36999590001 | |||||
| CATCHPOLE, Andrew Peter | Director | 39a Tonsley Hill SW18 1BE London | United Kingdom | British | Company Director | 80155010004 | ||||
| CATCHPOLE, Audrey Edith Mary | Director | 9 Romany Road Oulton Broad NR32 3PJ Lowestoft Suffolk | United Kingdom | British | Company Secretary | 36999590001 | ||||
| DRAKE, Claire Elizabeth | Director | Brindle Bay Borrow Road NR32 3PW Oulton Broad Suffolk | England | British | Company Secretary | 47645210002 | ||||
| CATCHPOLE, George Alfred | Secretary | Evanger Broadview Road Oulton Broad NR32 3PL Lowestoft Suffolk | British | 4360570001 | ||||||
| CATCHPOLE, George Alfred | Director | Evanger Broadview Road Oulton Broad NR32 3PL Lowestoft Suffolk | British | Company Director | 4360570001 | |||||
| CATCHPOLE, Peter Frederick | Director | Waterfront 9 Romany Road Oulton Broad NR32 3PJ Lowestoft Suffolk | United Kingdom | British | Company Director | 4360580001 | ||||
| HASHIM, John Randolph | Director | The Grove Frostenden Wangford NR34 8BS Beccles Suffolk | United Kingdom | British | Company Director | 4360590001 | ||||
| HASHIM, Simon John | Director | Odin Hall Church Lane Uggeshall NR34 8BD Beccles Suffolk | British | Company Director | 36741110001 | |||||
| RAINEY, Dorothy | Director | The Millers House 53 Staithe Road NR35 1EU Bungay Suffolk | British | Company Director | 16592360001 | |||||
| RAVEN, Michael Stanley | Director | Ranworth Marsh Road NR33 9JY Lowestoft Suffolk | British | Site Manager | 70523720001 | |||||
| STANNARD, Christopher James | Director | Old Rectory Oulton NR32 5DP Lowestoft Suffolk | England | British | Manager | 18701540005 | ||||
| WATSON, Pauline Gillian | Director | 6 Farnham Close Oulton Broad NR32 4SJ Lowestoft Suffolk | British | Holiday Village Administrator | 16592370001 |
Who are the persons with significant control of BROADLAND HOLIDAY VILLAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Broadland Holdings Limited | Sep 04, 2016 | Crown Road NR1 3DT Norwich Townshend House Norfolk England | No | ||||
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Natures of Control
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Does BROADLAND HOLIDAY VILLAGE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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