SOUTH SHORE FREEHOLDS LIMITED

SOUTH SHORE FREEHOLDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSOUTH SHORE FREEHOLDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04538298
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTH SHORE FREEHOLDS LIMITED?

    • (7020) /

    Where is SOUTH SHORE FREEHOLDS LIMITED located?

    Registered Office Address
    Linden House, Court Lodge Farm Warren Road
    Chelsfield
    BR6 6ER Orpington
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTH SHORE FREEHOLDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for SOUTH SHORE FREEHOLDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Jean Denness as a secretary

    1 pagesTM02

    Termination of appointment of Roger Denness as a director

    1 pagesTM01

    legacy

    3 pages363a

    Accounts for a small company made up to Mar 31, 2008

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    Full accounts made up to Mar 31, 2007

    21 pagesAA

    Auditor's resignation

    1 pagesAUD

    legacy

    6 pages363s

    Accounts for a small company made up to Mar 31, 2006

    9 pagesAA

    legacy

    6 pages363s

    Accounts for a small company made up to Mar 31, 2005

    11 pagesAA

    Auditor's resignation

    1 pagesAUD

    Accounts for a small company made up to Mar 31, 2004

    6 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages403a

    legacy

    1 pages287

    Who are the officers of SOUTH SHORE FREEHOLDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENNESS, Jean Isabelle
    17 The Green
    Crossfield Avenue
    PO31 8HD Cowes
    Isle Of Wight
    Secretary
    17 The Green
    Crossfield Avenue
    PO31 8HD Cowes
    Isle Of Wight
    British86257400001
    DENNESS, Roger
    17 The Green
    Crossfield Avenue
    PO31 8HD Cowes
    Isle Of Wight
    Secretary
    17 The Green
    Crossfield Avenue
    PO31 8HD Cowes
    Isle Of Wight
    British74852580001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900023280001
    BLATCH, Lynn Patricia
    91 Buckingham Road
    BN43 5UD Shoreham By Sea
    West Sussex
    Director
    91 Buckingham Road
    BN43 5UD Shoreham By Sea
    West Sussex
    United KingdomBritish2092380001
    DENNESS, Roger
    17 The Green
    Crossfield Avenue
    PO31 8HD Cowes
    Isle Of Wight
    Director
    17 The Green
    Crossfield Avenue
    PO31 8HD Cowes
    Isle Of Wight
    United KingdomBritish74852580001
    DWYER, Daniel James
    2 Clovers End
    Patcham
    BN1 8PJ Brighton
    East Sussex
    Nominee Director
    2 Clovers End
    Patcham
    BN1 8PJ Brighton
    East Sussex
    United KingdomBritish900023290001

    Does SOUTH SHORE FREEHOLDS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 12, 2004
    Delivered On Jul 30, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    South shore holiday village, bridlington, wilsthorpe t/n's HS181094, HS245087, HS181158, HS211560 and HS181159. 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
    • National Westminster Bank PLC
    Transactions
    • Jul 30, 2004Registration of a charge (395)
    Debenture
    Created On Jul 09, 2004
    Delivered On Jul 13, 2004
    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
    • National Westminster Bank PLC
    Transactions
    • Jul 13, 2004Registration of a charge (395)
    Legal charge
    Created On Feb 25, 2004
    Delivered On Mar 16, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Mill lane skipsea north wolds yorkshire. 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
    • National Westminster Bank PLC
    Transactions
    • Mar 16, 2004Registration of a charge (395)
    Legal charge
    Created On Feb 25, 2004
    Delivered On Feb 26, 2004
    Outstanding
    Amount secured
    £5,945.670 due or to become due from maritime & leisure investments limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land and buildings on the north side of 2ND avenue south shore holiday village wilsthorpe bridlington t/n HS245087.
    Persons Entitled
    • Channel Hotels & Properties (UK) Limited
    Transactions
    • Feb 26, 2004Registration of a charge (395)
    Legal charge
    Created On Feb 25, 2004
    Delivered On Feb 26, 2004
    Outstanding
    Amount secured
    £5,945,670.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All that l/h property known as leisure centre south shore holiday village bridlington t/n HS211560.
    Persons Entitled
    • Channel Hotels & Properties (UK) Limited
    Transactions
    • Feb 26, 2004Registration of a charge (395)
    Legal charge
    Created On Jan 12, 2004
    Delivered On Jan 23, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings lying to the north west and west of trinity mews and land and buildings lying to the south of trinity grove. 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
    • National Westminster Bank PLC
    Transactions
    • Jan 23, 2004Registration of a charge (395)
    Legal charge
    Created On Sep 05, 2003
    Delivered On Sep 09, 2003
    Satisfied
    Amount secured
    £5,945,670.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H property k/a south shore holiday village wilsthorpe, south shore inn, wilsthorpe and land and buildings on the south side of the south shore inn, wilsthorpe t/nos. HS181094, HS181159 and HS181158.
    Persons Entitled
    • Channel Hotels & Properties (UK) Limited
    Transactions
    • Sep 09, 2003Registration of a charge (395)
    • Feb 12, 2005Statement of satisfaction of a charge in full or part (403a)

    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