GREAT ADVENTURES OUTDOOR CENTRE LTD

GREAT ADVENTURES OUTDOOR CENTRE LTD

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

    Company NameGREAT ADVENTURES OUTDOOR CENTRE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05661987
    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 GREAT ADVENTURES OUTDOOR CENTRE LTD?

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

    Where is GREAT ADVENTURES OUTDOOR CENTRE LTD located?

    Registered Office Address
    Hendy Castell
    Old Hall
    SY18 6PP Llanidloes
    Powys
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREAT ADVENTURES OUTDOOR CENTRE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for GREAT ADVENTURES OUTDOOR CENTRE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 18, 2017 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    3 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    5 pagesCS01

    Registered office address changed from 283 South Road Sheffield S6 3TA to Hendy Castell Old Hall Llanidloes Powys SY18 6PP on Oct 04, 2016

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Sep 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of Timothy Gould as a director

    1 pagesTM01

    Termination of appointment of Timothy Gould as a secretary

    1 pagesTM02

    Annual return made up to Dec 22, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Registered office address changed from * 28 Terminus Road Sheffield S7 2LH* on Apr 24, 2013

    1 pagesAD01

    Previous accounting period extended from Dec 31, 2012 to Mar 31, 2013

    1 pagesAA01

    Annual return made up to Dec 22, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Dec 22, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Who are the officers of GREAT ADVENTURES OUTDOOR CENTRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Adrian Graham
    Hendy Castell
    Hen Neuadd
    SY18 6PP Llanidloes
    Powys
    Director
    Hendy Castell
    Hen Neuadd
    SY18 6PP Llanidloes
    Powys
    WalesBritish63332420003
    GOULD, Timothy John
    Norwood
    Hathersage Road Bamford
    S33 0EB Hope Valley
    Secretary
    Norwood
    Hathersage Road Bamford
    S33 0EB Hope Valley
    British63200720003
    GOULD, Timothy John
    Norwood
    Hathersage Road Bamford
    S33 0EB Hope Valley
    Director
    Norwood
    Hathersage Road Bamford
    S33 0EB Hope Valley
    United KingdomBritish63200720003

    Who are the persons with significant control of GREAT ADVENTURES OUTDOOR CENTRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Graham Roberts
    Old Hall
    SY18 6PP Llanidloes
    Hendy Castell
    Powys
    Wales
    Apr 06, 2016
    Old Hall
    SY18 6PP Llanidloes
    Hendy Castell
    Powys
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does GREAT ADVENTURES OUTDOOR CENTRE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 20, 2006
    Delivered On Mar 29, 2006
    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 at staylittle llanbrynmair powys. 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 29, 2006Registration of a charge (395)

    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