NEW HORIZONS HOLIDAYS LIMITED
Overview
| Company Name | NEW HORIZONS HOLIDAYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03876480 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW HORIZONS HOLIDAYS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NEW HORIZONS HOLIDAYS LIMITED located?
| Registered Office Address | Clarach Bay Holiday Village Clarach Bay SY23 3DT Aberystwyth Ceredigion |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW HORIZONS HOLIDAYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXMOUNT LTD | Nov 12, 1999 | Nov 12, 1999 |
What are the latest accounts for NEW HORIZONS HOLIDAYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for NEW HORIZONS HOLIDAYS 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 12, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 12, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a small company made up to Oct 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 12, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Thomas Scarrot on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Oct 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Oct 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
Amended accounts made up to Dec 31, 2005 | 5 pages | AAMD | ||||||||||
legacy | 4 pages | 155(6)a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of NEW HORIZONS HOLIDAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCARROTT, Jacqueline | Secretary | The Holiday Village Clarach SY23 3DT Aberystwyth Dyfed | British | Holiday Park Owners | 29836140002 | |||||
| SCARROT, Thomas | Director | The Holiday Village Clarach Bay SY23 3DT Aberystwyth Dyfed | Wales | British | Holiday Park Owner | 123727450001 | ||||
| SCARROTT, Charles Henry | Director | The Holiday Village Clarach Bay SY23 3DT Aberystwyth Dyfed | United Kingdom | British | Holiday Park Owner | 111641480001 | ||||
| SCARROTT, Jacqueline | Director | The Holiday Village Clarach SY23 3DT Aberystwyth Dyfed | United Kingdom | British | Holiday Park Owners | 29836140002 | ||||
| SCARROTT, James William | Director | The Holiday Village Clarach Bay SY23 3DT Aberystwyth Ceredigion | United Kingdom | British | Holiday Park Owner | 89131630001 | ||||
| SCARROTT, Thomas | Director | The Holiday Village Clarach SY23 3DT Aberystwyth Dyfed | United Kingdom | British | Holiday Park Owners | 29836160002 | ||||
| WHITEHOUSE, Mark Antony | Secretary | The Bungalow Ocean Height Leisure Park SA49 9RL Maen Y Groes New Quay Ceredigion | British | Holiday Park Proprietor | 67706870003 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| WHITEHOUSE, Alison Linda | Director | The Bungalow Ocean Height Leisure Park SA45 9RL Maen Y Groes New Quay Ceredigion | British | Holiday Park Proprietor | 67706920003 | |||||
| WHITEHOUSE, Mark Antony | Director | The Bungalow Ocean Height Leisure Park SA49 9RL Maen Y Groes New Quay Ceredigion | British | Holiday Park Proprietor | 67706870003 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does NEW HORIZONS HOLIDAYS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 18, 2007 Delivered On Aug 01, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 18, 2007 Delivered On Aug 01, 2007 | Outstanding | Amount secured All monies due or to become due from vale holiday parks limited to the chargee on any account whatsoever | |
Short particulars F/H ocean heights leisure park new quay ceredigion. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 08, 2003 Delivered On Jan 15, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Ocean heights leisure park maen-y-groes new quay cardiganshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 04, 2002 Delivered On Nov 21, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Ocean heights leisure park maeny groes new quay ceredigion SA45 9RL. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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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