PENINSULA BEACH RESORTS (TITLE) LIMITED
Overview
| Company Name | PENINSULA BEACH RESORTS (TITLE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03179617 |
| 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 PENINSULA BEACH RESORTS (TITLE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PENINSULA BEACH RESORTS (TITLE) LIMITED located?
| Registered Office Address | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENINSULA BEACH RESORTS (TITLE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| A.U.B. LIMITED | Mar 28, 1996 | Mar 28, 1996 |
What are the latest accounts for PENINSULA BEACH RESORTS (TITLE) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for PENINSULA BEACH RESORTS (TITLE) 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) | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Htc Secretarial Services Limited as a secretary on Feb 25, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Hctc Nominees Limited as a director on Feb 25, 2016 | 2 pages | AP02 | ||||||||||
Termination of appointment of Htc Nominees Limited as a director on Feb 25, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Hctc Secretarial Services Limited as a director on Feb 25, 2016 | 2 pages | AP02 | ||||||||||
Termination of appointment of Htc Secretarial Services Limited as a director on Feb 25, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Veranne Myriam Wilkinson on May 02, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 28, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Htc Secretarial Services Limited on May 02, 2013 | 1 pages | CH02 | ||||||||||
Director's details changed for Htc Nominees Limited on May 02, 2013 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Htc Secretarial Services Limited on May 02, 2013 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Mar 28, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 28, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of PENINSULA BEACH RESORTS (TITLE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, Veranne Myriam | Director | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey | United Kingdom | French | 107262700001 | |||||||||
| HCTC NOMINEES LIMITED | Director | Priory Court Tuscam Way GU15 3YX Camberley 5 Surrey England |
| 205502790001 | ||||||||||
| HCTC SECRETARIAL SERVICES LIMITED | Director | Priory Court Tuscam Way GU15 3YX Camberley 5 Surrey England |
| 205502560001 | ||||||||||
| HUTCHINSON, Peter Ronald | Secretary | Ryefield Lower Church Road Sandhurst GU47 8HP Camberley Berks | British | 20984670002 | ||||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| HTC SECRETARIAL SERVICES LIMITED | Secretary | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey |
| 51152640001 | ||||||||||
| HUTCHINSON, Peter Ronald | Director | Ryefield Lower Church Road Sandhurst GU47 8HP Camberley Berks | British | 20984670002 | ||||||||||
| POPE, Joy Elizabeth | Director | Westover Firgrove Road GU46 6QD Yateley Hampshire | United Kingdom | British | 25168020001 | |||||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 | |||||||||||
| HTC NOMINEES LIMITED | Director | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey |
| 51854560001 | ||||||||||
| HTC SECRETARIAL SERVICES LIMITED | Director | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey |
| 51152640001 |
What are the latest statements on persons with significant control for PENINSULA BEACH RESORTS (TITLE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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