FELICITY (SOUTHWOLD) LIMITED

Overview

Company Name	FELICITY (SOUTHWOLD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02204487
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1987
Date of Cessation	Sep 10, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FELICITY (SOUTHWOLD) LIMITED?

Operation of sports facilities (93110) / Arts, entertainment and recreation
Activities of sport clubs (93120) / Arts, entertainment and recreation
Fitness facilities (93130) / Arts, entertainment and recreation

Where is FELICITY (SOUTHWOLD) LIMITED located?

Registered Office Address	Saint Felix School Southwold IP18 6SD Suffolk
Undeliverable Registered Office Address	No

What were the previous names of FELICITY (SOUTHWOLD) LIMITED?

Previous Company Names
Company Name	From	Until
IDOLRANGE LIMITED	Dec 10, 1987	Dec 10, 1987

What are the latest accounts for FELICITY (SOUTHWOLD) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for FELICITY (SOUTHWOLD) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 30, 2023

What are the latest filings for FELICITY (SOUTHWOLD) LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 25, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 18, 2024	Application to strike the company off the register	1 pages	DS01

Jun 05, 2024	Cessation of Andrew Thomas Kendall as a person with significant control on Jun 03, 2024	1 pages	PSC07

Jun 03, 2024	Appointment of Mr Clyde Martin Camburn as a director on Jun 02, 2024	2 pages	AP01

Jun 03, 2024	Termination of appointment of Andrew Thomas Kendall as a director on Jun 03, 2024	1 pages	TM01

May 24, 2024	Micro company accounts made up to Aug 31, 2023	3 pages	AA

Nov 07, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

May 30, 2023	Micro company accounts made up to Aug 31, 2022	3 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

May 12, 2022	Micro company accounts made up to Aug 31, 2021	3 pages	AA

Nov 12, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Nov 12, 2021	Notification of Richard John Turvill as a person with significant control on Jan 19, 2021	2 pages	PSC01

Nov 12, 2021	Cessation of Margaret Anne Angus as a person with significant control on Jan 19, 2021	1 pages	PSC07

Nov 12, 2021	Termination of appointment of Paul Jochimsen as a director on Aug 31, 2021	1 pages	TM01

May 04, 2021	Micro company accounts made up to Aug 31, 2020	3 pages	AA

Jan 19, 2021	Termination of appointment of Margaret Anne Angus as a secretary on Jan 19, 2021	1 pages	TM02

Jan 19, 2021	Appointment of Mr Richard John Turvill as a director on Jan 19, 2021	2 pages	AP01

Nov 02, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Jul 21, 2020	Appointment of Mr Paul Jochimsen as a director on Jul 21, 2020	2 pages	AP01

May 04, 2020	Micro company accounts made up to Aug 31, 2019	3 pages	AA

Nov 04, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

Sep 19, 2019	Micro company accounts made up to Aug 31, 2018	4 pages	AA

Nov 02, 2018	Confirmation statement made on Oct 30, 2018 with no updates	3 pages	CS01

May 14, 2018	Micro company accounts made up to Aug 31, 2017	2 pages	AA

View All Filings

Who are the officers of FELICITY (SOUTHWOLD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMBURN, Clyde Martin Uggeshall NR34 8BJ Beccles White House Barn Suffolk England	Jun 02, 2024		Director	Uggeshall NR34 8BJ Beccles White House Barn Suffolk England	England	British	1958-12	Certified Accountant	257429720002
TURVILL, Richard John Saint Felix School Southwold IP18 6SD Suffolk	Jan 19, 2021		Director	Saint Felix School Southwold IP18 6SD Suffolk	England	British	1965-11	Md	96678140007
ADEY, Robert George 10 Chester Road IP18 6LN Southwold Suffolk	Mar 06, 2004	Oct 29, 2004	Secretary	10 Chester Road IP18 6LN Southwold Suffolk		British			96503270001
ANGUS, Margaret Anne Walnut Tree Cottage Church Lane Levington IP10 0LQ Ipswich Suffolk	May 20, 2005	Jan 19, 2021	Secretary	Walnut Tree Cottage Church Lane Levington IP10 0LQ Ipswich Suffolk		British		Retired Head Teacher	57313600002
BOARDLEY, Elaine Joy 1 Hungarian Close Pettistree IP13 0NS Woodbridge Suffolk	Mar 14, 2001	Dec 10, 2001	Secretary	1 Hungarian Close Pettistree IP13 0NS Woodbridge Suffolk		British		Financial Controller	75069440001
CAMBURN, Clyde Martin 1 Marsh Cottage Shepherds Lane Reydon IP18 6SB Southwold	Dec 11, 1998	Mar 14, 2001	Secretary	1 Marsh Cottage Shepherds Lane Reydon IP18 6SB Southwold		British		Accountant	44503380004
FISHBOURNE, Peter Charles Edward Saint Felix School IP18 6SD Southwold Suffolk	Sep 20, 1993	Jun 01, 1998	Secretary	Saint Felix School IP18 6SD Southwold Suffolk		British		School Bursar	36455560002
HOLLAND, Richard Paul St. Felix School Halesworth Road, Reydon IP18 6SD Southwold Suffolk	Jun 01, 1998	Dec 14, 1998	Secretary	St. Felix School Halesworth Road, Reydon IP18 6SD Southwold Suffolk		British			63517500002
LUE, Denise Joan 2 Wainford Close Worlingham NR34 7RL Beccles Suffolk	Nov 28, 1997	Dec 14, 1998	Secretary	2 Wainford Close Worlingham NR34 7RL Beccles Suffolk		British			55878710001
PHILLIPS, Charles Evelyn Kent 36 Church Hill IP17 1ES Saxmundham Suffolk	Oct 17, 2003	Mar 06, 2004	Secretary	36 Church Hill IP17 1ES Saxmundham Suffolk		British		Bursar	93742660001
TAYLOR, David Herbert Millfields The Street St James South Elmham IP19 0HL Halesworth Suffolk		May 31, 1993	Secretary	Millfields The Street St James South Elmham IP19 0HL Halesworth Suffolk		British			10572720001
WARD, Nicholas Stephen Hedderly The Old Bakery 1 Linton Road CB1 6AA Great Abington Cambridge	Dec 11, 2001	Aug 29, 2003	Secretary	The Old Bakery 1 Linton Road CB1 6AA Great Abington Cambridge		British		Director	5746840001
ANGUS, Margaret Anne Saint Felix School IP18 6SD Southwood Suffolk		Oct 31, 1992	Director	Saint Felix School IP18 6SD Southwood Suffolk		British	1947-5	Head Mistress	57313600001
BOARDLEY, Elaine Joy 1 Hungarian Close Pettistree IP13 0NS Woodbridge Suffolk	Mar 14, 2001	Dec 10, 2001	Director	1 Hungarian Close Pettistree IP13 0NS Woodbridge Suffolk	United Kingdom	British	1964-2	Financial Controller	75069440001
CAMBURN, Clyde Martin 1 Marsh Cottage Shepherds Lane Reydon IP18 6SB Southwold	Dec 11, 1998	Mar 14, 2001	Director	1 Marsh Cottage Shepherds Lane Reydon IP18 6SB Southwold	England	British	1958-12	Accountant	44503380004
CAMPION, Susan Ruth Craigmyle Saint Felix School IP18 6SD Southwold Suffolk	Nov 01, 1992	Aug 31, 1997	Director	Craigmyle Saint Felix School IP18 6SD Southwold Suffolk		British	1945-8	Headmistress	65826780001
DENMAN, David Crossland The Manor Burgh-Next-Aylsham NR11 6TP Norwich Norfolk	Nov 24, 1995	Feb 21, 1997	Director	The Manor Burgh-Next-Aylsham NR11 6TP Norwich Norfolk		British	1932-3	Retired	13435440001
GREEN, Walter Ian Brome Park Farm Brome Avenue IP23 7HW Eye Suffolk	Nov 29, 2002	Aug 20, 2003	Director	Brome Park Farm Brome Avenue IP23 7HW Eye Suffolk		British	1936-1	Consultant	34834740001
HARRIS, David Watermill House Mill Road Kettleburgh IP13 7JS Woodbridge Suffolk	Jun 16, 1997	Jun 30, 2001	Director	Watermill House Mill Road Kettleburgh IP13 7JS Woodbridge Suffolk	England	British	1942-9	Company Director	5707880002
JOCHIMSEN, Paul Saint Felix School Southwold IP18 6SD Suffolk	Jul 21, 2020	Aug 31, 2021	Director	Saint Felix School Southwold IP18 6SD Suffolk	England	British	1957-10	Bursar	272225550001
KENDALL, Andrew Thomas Henstead Old Rectory NR34 7LA Beccles Suffolk	Nov 29, 2002	Jun 03, 2024	Director	Henstead Old Rectory NR34 7LA Beccles Suffolk	United Kingdom	British	1956-8	Public Relations	39721980004
MANN, Clive William Scotts Hall Westleton IP1 73B Sax Mundham Suffolk	Dec 10, 2001	Nov 29, 2002	Director	Scotts Hall Westleton IP1 73B Sax Mundham Suffolk	United Kingdom	British	1937-7	Management Consultant	116342170001
PEARCE GOULD, Rupert Anthony Harston Manor Harston CB2 5NT Cambridge		Oct 10, 1995	Director	Harston Manor Harston CB2 5NT Cambridge	United Kingdom	British	1951-6	Director	2230820002
SPRAKE, Gail Meens Farm Capps Lane All Saints IP19 0PD Halesworth Suffolk	Dec 11, 2001	Nov 29, 2002	Director	Meens Farm Capps Lane All Saints IP19 0PD Halesworth Suffolk	United Kingdom	British	1958-8	Farmer & Teacher	111995950001
WARD, Nicholas Stephen Hedderly The Old Bakery 1 Linton Road CB1 6AA Great Abington Cambridge	Dec 11, 2001	Aug 29, 2003	Director	The Old Bakery 1 Linton Road CB1 6AA Great Abington Cambridge		British	1952-9	Director	5746840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FELICITY (SOUTHWOLD) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard John Turvill Halesworth Road Reydon IP18 6SD Southwold Saint Felix School Suffolk England	Jan 19, 2021	Halesworth Road Reydon IP18 6SD Southwold Saint Felix School Suffolk England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Andrew Thomas Kendall Saint Felix School Southwold IP18 6SD Suffolk	Apr 06, 2016	Saint Felix School Southwold IP18 6SD Suffolk	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Margaret Anne Angus Saint Felix School Southwold IP18 6SD Suffolk	Apr 06, 2016	Saint Felix School Southwold IP18 6SD Suffolk	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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