CALMWATER BAY SKI CLUB LIMITED
Overview
| Company Name | CALMWATER BAY SKI CLUB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03900116 |
| 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 CALMWATER BAY SKI CLUB LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is CALMWATER BAY SKI CLUB LIMITED located?
| Registered Office Address | 15 Tithe Way Marton Le Moor HG4 5AN Ripon North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALMWATER BAY SKI CLUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| SURFACE QUALITY SYSTEMS LIMITED | Nov 08, 2000 | Nov 08, 2000 |
| SURFAQS QUALITY SYSTEMS LIMITED | Dec 24, 1999 | Dec 24, 1999 |
What are the latest accounts for CALMWATER BAY SKI CLUB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for CALMWATER BAY SKI CLUB 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 | 4 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 24, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 24, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 24, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 24, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 24, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Director's details changed for Stephen Marshall on Dec 24, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for John Howard Woolsey on Dec 24, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of CALMWATER BAY SKI CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROUGHTON, Amanda Jane | Secretary | 15 Tithe Way Marton Le Moor HG4 5AN Ripon North Yorkshire | British | Customer Service Manager | 83998710001 | |||||
| BROUGHTON, Keith | Director | 15 Tithe Way Marton Le Moor HG4 5AN Ripon North Yorkshire | United Kingdom | British | Engineer | 83998660001 | ||||
| DODDS, Karen | Director | Roseberry Green North Stainley HG4 3HZ Ripon 18 North Yorkshire | United Kingdom | British | Sign Writer | 88189450002 | ||||
| DRIFFIELD, William John | Director | 9 The Avenue Park Estate, Haxby YO32 3EH York North Yorkshire | United Kingdom | British | Retired | 83999120001 | ||||
| MARSHALL, Stephen | Director | Princess Road Strensall YO32 5UE York 15 North Yorkshire | United Kingdom | British | Retired | 88189320001 | ||||
| WOOLSEY, John Howard | Director | 9 Chestnut Avenue HG1 4BQ Harrogate Yorkshire | United Kingdom | British | Care Manager | 83998580001 | ||||
| CHAPMAN, Ruth Laura | Secretary | The Old Rawdon Manse Apperley Lane LS19 7DY Rawdon West Yorkshire | British | Director | 17473690002 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| CHAPMAN, Robert | Director | The Old Rawdon Manse Apperley Lane LS19 7DY Leeds West Yorkshire | British | Solicitor | 116142630001 | |||||
| CHAPMAN, Ruth Laura | Director | The Old Rawdon Manse Apperley Lane LS19 7DY Rawdon West Yorkshire | British | Director | 17473690002 | |||||
| MARTIN, Amy | Director | The Old Rawdon Manse Apperley Lane, Yeadon LS19 7DY Leeds West Yorkshire | British | Director | 69583120001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
What are the latest statements on persons with significant control for CALMWATER BAY SKI CLUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 24, 2016 | 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