GREENWAYS HOLIDAYS LIMITED

GREENWAYS HOLIDAYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGREENWAYS HOLIDAYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03184462
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREENWAYS HOLIDAYS LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is GREENWAYS HOLIDAYS LIMITED located?

    Registered Office Address
    The Old School
    Station Road
    SA67 8DU Narberth
    Undeliverable Registered Office AddressNo

    What were the previous names of GREENWAYS HOLIDAYS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPARC LANDSKER COUNTRYSIDE HOLIDAYS LIMITEDApr 11, 1996Apr 11, 1996

    What are the latest accounts for GREENWAYS HOLIDAYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for GREENWAYS HOLIDAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Unaudited abridged accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Apr 11, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    6 pagesCS01

    Appointment of Mr William Gordon Barry as a director on Apr 01, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 2
    SH01

    Annual return made up to Apr 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Previous accounting period extended from Mar 31, 2014 to Sep 30, 2014

    1 pagesAA01

    Annual return made up to Apr 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    9 pagesAA

    Annual return made up to Apr 11, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Apr 11, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Richard Darwin as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Apr 11, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Apr 11, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Who are the officers of GREENWAYS HOLIDAYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRY, William Gordon
    The Old School
    Station Road
    SA67 8DU Narberth
    Director
    The Old School
    Station Road
    SA67 8DU Narberth
    United KingdomBritish51928300002
    PRICE, Thomas John
    Begelly Farm
    Begelly
    SA68 0XE Kilgetty
    Pembrokeshire
    Director
    Begelly Farm
    Begelly
    SA68 0XE Kilgetty
    Pembrokeshire
    WalesBritish43314690001
    DARWIN, Richard Lucien
    Landsker
    Kiln Park Road
    SA67 8TX Narberth
    Pembrokeshire
    Secretary
    Landsker
    Kiln Park Road
    SA67 8TX Narberth
    Pembrokeshire
    British22374190001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    BERRY, Thomas Platt, Captain Royal Navy
    Glenhaven
    Cosheston
    SA72 4TZ Pembroke Dock
    Pembrokeshire
    Director
    Glenhaven
    Cosheston
    SA72 4TZ Pembroke Dock
    Pembrokeshire
    British33631930001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    What are the latest statements on persons with significant control for GREENWAYS HOLIDAYS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 11, 2017The 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