KEY LARGO (GREAT YARMOUTH) LIMITED

KEY LARGO (GREAT YARMOUTH) LIMITED

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

    Company NameKEY LARGO (GREAT YARMOUTH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03542576
    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 KEY LARGO (GREAT YARMOUTH) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is KEY LARGO (GREAT YARMOUTH) LIMITED located?

    Registered Office Address
    Englands Lane Business Centre 47 Englands Lane
    Gorleston
    NR31 6BE Great Yarmouth
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEY LARGO (GREAT YARMOUTH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for KEY LARGO (GREAT YARMOUTH) 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

    2 pagesDS01

    Director's details changed for Mr Gary Stuart Hodds on Jun 23, 2017

    2 pagesCH01

    Secretary's details changed for Mr Gary Stuart Hodds on Jun 23, 2017

    1 pagesCH03

    Confirmation statement made on Apr 07, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to Apr 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Annual return made up to Apr 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Apr 07, 2013 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Apr 07, 2012 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Apr 07, 2011 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Apr 07, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Shirley Shier on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Gary Stuart Hodds on Oct 01, 2009

    2 pagesCH01

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

    7 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Who are the officers of KEY LARGO (GREAT YARMOUTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODDS, Gary Stuart
    Lynn Grove
    Gorleston
    NR31 8AR Great Yarmouth
    41
    England
    Secretary
    Lynn Grove
    Gorleston
    NR31 8AR Great Yarmouth
    41
    England
    British75210380001
    HODDS, Gary Stuart
    Lynn Grove
    Gorleston
    NR31 8AR Great Yarmouth
    41
    England
    Director
    Lynn Grove
    Gorleston
    NR31 8AR Great Yarmouth
    41
    England
    EnglandBritish75210380002
    SHIER, Shirley
    24 Castle Green
    Gorleston
    NR31 8TJ Great Yarmouth
    Norfolk
    Director
    24 Castle Green
    Gorleston
    NR31 8TJ Great Yarmouth
    Norfolk
    United KingdomBritish90773650001
    BEALES, Barbara
    Ashby Rectory Blocka Road
    Ashby
    NR32 5ND Lowestoft
    Suffolk
    Secretary
    Ashby Rectory Blocka Road
    Ashby
    NR32 5ND Lowestoft
    Suffolk
    British58476680001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BEALES, Colin David
    Ashby Rectory
    Blocka Road Ashby
    NR32 5ND Lowestoft
    Suffolk
    Director
    Ashby Rectory
    Blocka Road Ashby
    NR32 5ND Lowestoft
    Suffolk
    EnglandBritish26084340001
    WARD, Gillian
    9 Quay Road
    Gorleston
    NR31 6PJ Great Yarmouth
    Norfolk
    Director
    9 Quay Road
    Gorleston
    NR31 6PJ Great Yarmouth
    Norfolk
    British75210360001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of KEY LARGO (GREAT YARMOUTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Stuart Hodds
    47 Englands Lane
    Gorleston
    NR31 6BE Great Yarmouth
    Englands Lane Business Centre
    Norfolk
    Apr 06, 2016
    47 Englands Lane
    Gorleston
    NR31 6BE Great Yarmouth
    Englands Lane Business Centre
    Norfolk
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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