GOLDEN COAST SWIMMING POOLS LIMITED

GOLDEN COAST SWIMMING POOLS LIMITED

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

    Company NameGOLDEN COAST SWIMMING POOLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04374830
    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 GOLDEN COAST SWIMMING POOLS LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GOLDEN COAST SWIMMING POOLS LIMITED located?

    Registered Office Address
    Fishleigh Road
    Roundswell Commercial Park West
    EX31 3UA Barnstaple
    North Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of GOLDEN COAST SWIMMING POOLS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOLDENCOAST LIMITEDFeb 15, 2002Feb 15, 2002

    What are the latest accounts for GOLDEN COAST SWIMMING POOLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GOLDEN COAST SWIMMING POOLS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2024

    What are the latest filings for GOLDEN COAST SWIMMING POOLS 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

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    3 pagesAA

    Previous accounting period extended from Oct 31, 2022 to Dec 31, 2022

    1 pagesAA01

    Termination of appointment of Jamie Alan Adams as a director on Mar 31, 2023

    1 pagesTM01

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Shaun David Adams as a director on Jun 20, 2022

    1 pagesTM01

    Termination of appointment of Dominic Graham Adams as a director on Jun 20, 2022

    1 pagesTM01

    Termination of appointment of Dominic Graham Adams as a secretary on Jun 20, 2022

    1 pagesTM02

    Appointment of Jeroen Van Wauwe as a director on Jun 20, 2022

    2 pagesAP01

    Appointment of Sofie Veerle Pollet as a director on Jun 20, 2022

    2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2021

    6 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    6 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    6 pagesAA

    Confirmation statement made on Feb 15, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Jamie Alan Adams on Jul 23, 2019

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Feb 15, 2019 with no updates

    3 pagesCS01

    Director's details changed for Dominic Graham Adams on Oct 16, 2018

    2 pagesCH01

    Director's details changed for Mr Jamie Alan Adams on Jul 20, 2018

    2 pagesCH01

    Who are the officers of GOLDEN COAST SWIMMING POOLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLLET, Sofie Veerle
    Fishleigh Road
    Roundswell Commercial Park West
    EX31 3UA Barnstaple
    North Devon
    Director
    Fishleigh Road
    Roundswell Commercial Park West
    EX31 3UA Barnstaple
    North Devon
    BelgiumBelgianCompany Director297312610001
    WAUWE, Jeroen Van
    Fishleigh Road
    Roundswell Commercial Park West
    EX31 3UA Barnstaple
    North Devon
    Director
    Fishleigh Road
    Roundswell Commercial Park West
    EX31 3UA Barnstaple
    North Devon
    BelgiumBelgianRegional Manager297312650001
    ADAMS, Dominic Graham
    Fishleigh Road
    Roundswell Commercial Park W
    EX31 3UA Barnstaple
    Golden Coast
    Devon
    England
    Secretary
    Fishleigh Road
    Roundswell Commercial Park W
    EX31 3UA Barnstaple
    Golden Coast
    Devon
    England
    BritishDirector17462090004
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    ADAMS, Dominic Graham
    Fishleigh Road
    Roundswell Commercial Park West
    EX31 3UA Barnstaple
    North Devon
    Director
    Fishleigh Road
    Roundswell Commercial Park West
    EX31 3UA Barnstaple
    North Devon
    EnglandBritishDirector17462090006
    ADAMS, Jamie Alan
    Fishleigh Road
    Roundswell Commercial Park West
    EX31 3UA Barnstaple
    North Devon
    Director
    Fishleigh Road
    Roundswell Commercial Park West
    EX31 3UA Barnstaple
    North Devon
    EnglandBritishDirector295943340001
    ADAMS, Shaun David
    Fishleigh Road
    Roundswell Commercial Park West
    EX31 3UA Barnstaple
    North Devon
    Director
    Fishleigh Road
    Roundswell Commercial Park West
    EX31 3UA Barnstaple
    North Devon
    EnglandBritishDirector17462070003
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of GOLDEN COAST SWIMMING POOLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    A M Adams Holdings Ltd
    Fishleigh Road
    Roundswell Business Park
    EX31 3UA Barnstaple
    Golden Coast
    England
    Apr 06, 2016
    Fishleigh Road
    Roundswell Business Park
    EX31 3UA Barnstaple
    Golden Coast
    England
    No
    Legal FormLimited Company
    Country RegisteredUjk
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration Number02340896
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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