LAZYDAYS IN GOA LIMITED

LAZYDAYS IN GOA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLAZYDAYS IN GOA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03225123
    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 LAZYDAYS IN GOA LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is LAZYDAYS IN GOA LIMITED located?

    Registered Office Address
    45 Hinckley Road
    CV11 6LG Nuneaton
    Warwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LAZYDAYS IN GOA LIMITED?

    Previous Company Names
    Company NameFromUntil
    HEDGEFENCE LTDJul 16, 1996Jul 16, 1996

    What are the latest accounts for LAZYDAYS IN GOA LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for LAZYDAYS IN GOA 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

    Micro company accounts made up to Feb 28, 2019

    5 pagesAA

    Previous accounting period shortened from Jul 31, 2019 to Feb 28, 2019

    1 pagesAA01

    Micro company accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    11 pagesAA

    Confirmation statement made on Jul 16, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2016

    11 pagesAA

    Confirmation statement made on Jul 16, 2016 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jul 31, 2015

    14 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 200
    SH01

    Total exemption full accounts made up to Jul 31, 2014

    11 pagesAA

    Annual return made up to Jul 16, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 200
    SH01

    Total exemption full accounts made up to Jul 31, 2013

    11 pagesAA

    Annual return made up to Jul 16, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2013

    Statement of capital following an allotment of shares on Jul 16, 2013

    SH01

    Registered office address changed from * Office 2 Spring House Bury Hill Yate Bristol BS37 7QN United Kingdom* on Apr 02, 2013

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2012

    11 pagesAA

    Annual return made up to Jul 16, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption full accounts made up to Jul 31, 2011

    12 pagesAA

    Registered office address changed from * 2Nd Floor Offices 51 Broad Street Chipping Sodbury Bristol BS37 6AD* on Nov 30, 2011

    1 pagesAD01

    Annual return made up to Jul 16, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption full accounts made up to Jul 31, 2010

    12 pagesAA

    Annual return made up to Jul 16, 2010 with full list of shareholders

    7 pagesAR01

    Who are the officers of LAZYDAYS IN GOA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUTHRIE, Linda
    124 Kitchen Lane
    Ashmore Park
    WV11 2HZ Wolverhampton
    West Midlands
    Secretary
    124 Kitchen Lane
    Ashmore Park
    WV11 2HZ Wolverhampton
    West Midlands
    British50026580001
    GUTHRIE, Linda
    124 Kitchen Lane
    Ashmore Park
    WV11 2HZ Wolverhampton
    West Midlands
    Director
    124 Kitchen Lane
    Ashmore Park
    WV11 2HZ Wolverhampton
    West Midlands
    United KingdomBritish50026580001
    RADFORD, Jill
    3 Barons Croft
    CV10 9QQ Nuneaton
    Warwickshire
    Director
    3 Barons Croft
    CV10 9QQ Nuneaton
    Warwickshire
    United KingdomBritish114591750002
    WATKINS, Susan Adele
    45 Hinckley Road
    CV11 6LG Nuneaton
    Warwickshire
    Director
    45 Hinckley Road
    CV11 6LG Nuneaton
    Warwickshire
    EnglandBritish50622170001
    WATKINS, Wesley Rees
    45 Hinckley Road
    CV11 6LG Nuneaton
    Warwickshire
    Director
    45 Hinckley Road
    CV11 6LG Nuneaton
    Warwickshire
    EnglandBritish37673780001
    KEITH, John Leonard
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    Secretary
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    British44323430001
    SUMMERFIELD, Deborah Ann
    19 Briarfields Lane
    S35 0AA Sheffield
    South Yorkshire
    Secretary
    19 Briarfields Lane
    S35 0AA Sheffield
    South Yorkshire
    British50622060002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001
    PROFESSIONAL FORMATIONS & SEARCHES LTD
    12 Bon Accord Crescent
    AB9 1XG Aberdeen
    Director
    12 Bon Accord Crescent
    AB9 1XG Aberdeen
    45806140001

    Who are the persons with significant control of LAZYDAYS IN GOA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Susan Adele Watkins
    Hinckley Road
    CV11 6LG Nuneaton
    45
    Warwickshire
    Jul 27, 2016
    Hinckley Road
    CV11 6LG Nuneaton
    45
    Warwickshire
    No
    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.
    Mrs Linda Guthrie
    Donavourd
    PH16 5JS Pitlochry
    Rowangarth
    Perthshire
    Scotland
    Jul 27, 2016
    Donavourd
    PH16 5JS Pitlochry
    Rowangarth
    Perthshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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