CORAL COVE (DEVIZES) LIMITED

CORAL COVE (DEVIZES) LIMITED

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

    Company NameCORAL COVE (DEVIZES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05059884
    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 CORAL COVE (DEVIZES) LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is CORAL COVE (DEVIZES) LIMITED located?

    Registered Office Address
    St Jerome
    25 Green Lane
    SN10 5BL Devizes
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORAL COVE (DEVIZES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for CORAL COVE (DEVIZES) 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

    3 pagesDS01

    Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021

    1 pagesAA01

    Confirmation statement made on Mar 02, 2021 with updates

    5 pagesCS01

    Registered office address changed from Coral Cove Party & Adventure Centre, Hopton Park, Hopton Ind Est, London Road, Devizes Wiltshire SN10 2ET to St Jerome 25 Green Lane Devizes Wiltshire SN10 5BL on Apr 01, 2021

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 02, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 02, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 02, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    6 pagesCS01

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

    7 pagesAA

    Annual return made up to Mar 02, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Alison Brooks on Mar 01, 2016

    2 pagesCH01

    Director's details changed for Steven James Brooks on Mar 01, 2016

    2 pagesCH01

    Secretary's details changed for Steven James Brooks on Mar 01, 2016

    1 pagesCH03

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

    8 pagesAA

    Annual return made up to Mar 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 2
    SH01

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

    10 pagesAA

    Annual return made up to Mar 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 2
    SH01

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

    10 pagesAA

    Annual return made up to Mar 02, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of CORAL COVE (DEVIZES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Steven James
    25 Green Lane
    SN10 5BL Devizes
    St Jerome
    Wiltshire
    England
    Secretary
    25 Green Lane
    SN10 5BL Devizes
    St Jerome
    Wiltshire
    England
    British96236790001
    BROOKS, Alison
    25 Green Lane
    SN10 5BL Devizes
    St Jerome
    Wiltshire
    England
    Director
    25 Green Lane
    SN10 5BL Devizes
    St Jerome
    Wiltshire
    England
    EnglandBritish96236700002
    BROOKS, Steven James
    25 Green Lane
    SN10 5BL Devizes
    St Jerome
    Wiltshire
    England
    Director
    25 Green Lane
    SN10 5BL Devizes
    St Jerome
    Wiltshire
    England
    EnglandBritish96236790002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of CORAL COVE (DEVIZES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven James Brooks
    25 Green Lane
    SN10 5BL Devizes
    St Jerome
    Wiltshire
    United Kingdom
    Apr 06, 2016
    25 Green Lane
    SN10 5BL Devizes
    St Jerome
    Wiltshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Alison Brooks
    25 Green Lane
    SN10 5BL Devizes
    St Jerome
    Wiltshire
    United Kingdom
    Apr 06, 2016
    25 Green Lane
    SN10 5BL Devizes
    St Jerome
    Wiltshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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