PENTIRE HAVEN HOLIDAY PARK LTD
Overview
| Company Name | PENTIRE HAVEN HOLIDAY PARK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05246206 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PENTIRE HAVEN HOLIDAY PARK LTD?
- (5522) /
Where is PENTIRE HAVEN HOLIDAY PARK LTD located?
| Registered Office Address | 65 St. Edmunds Church Street SP1 1EF Salisbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENTIRE HAVEN HOLIDAY PARK LTD?
| Company Name | From | Until |
|---|---|---|
| PENSTOWE CARAVAN AND CAMPING LIMITED | Sep 30, 2004 | Sep 30, 2004 |
What are the latest accounts for PENTIRE HAVEN HOLIDAY PARK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for PENTIRE HAVEN HOLIDAY PARK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Registered office address changed from Stibb Road Kilkhampton Bude Cornwall EX23 9QY on Nov 16, 2011 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Debra Louise Parker on Sep 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher Parker on Sep 23, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Sep 23, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of PENTIRE HAVEN HOLIDAY PARK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Debra Louise | Secretary | Stibb Road Kilkhampton EX23 9QY Bude Pentire Haven Holiday Park Ltd Cornwall | British | Company Director | 100810460005 | |||||
| PARKER, Christopher | Director | Little Bridge Meadow Bridge Row EX22 7DU Holsworthy 29 Devon | England | British | Director | 100810590004 | ||||
| PARKER, Debra Louise | Director | Stibb Road Kilkhampton EX23 9QY Bude Pentire Haven Holiday Park Ltd Cornwall | England | British | Company Director | 100810460005 | ||||
| OCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 900021500001 | |||||||
| OCS DIRECTORS LIMITED | Nominee Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 900021490001 |
Does PENTIRE HAVEN HOLIDAY PARK LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 20, 2010 Delivered On Mar 27, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does PENTIRE HAVEN HOLIDAY PARK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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