PENHAVEN LEISURE RESORTS LIMITED

Overview

Company Name	PENHAVEN LEISURE RESORTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05699003
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2006
Date of Cessation	Feb 02, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PENHAVEN LEISURE RESORTS LIMITED?

(5510) /

Where is PENHAVEN LEISURE RESORTS LIMITED located?

Registered Office Address	1 Victoria Street BS1 6AA Bristol
Undeliverable Registered Office Address	No

What were the previous names of PENHAVEN LEISURE RESORTS LIMITED?

Previous Company Names
Company Name	From	Until
STONES GARNET LIMITED	Feb 06, 2006	Feb 06, 2006

What are the latest accounts for PENHAVEN LEISURE RESORTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for PENHAVEN LEISURE RESORTS LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 02, 2010	Notice of move from Administration to Dissolution on Oct 27, 2010	6 pages	2.35B

Jun 03, 2010	Administrator's progress report to Apr 28, 2010	11 pages	2.24B

Nov 20, 2009	Administrator's progress report to Oct 28, 2009	12 pages	2.24B

Oct 13, 2009	Notice of extension of period of Administration	1 pages	2.31B

Jun 17, 2009	Administrator's progress report to Apr 28, 2009	6 pages	2.24B

Dec 21, 2008	Statement of administrator's proposal	34 pages	2.17B

Dec 19, 2008	Statement of affairs with form 2.14B	10 pages	2.16B

Nov 06, 2008	legacy	1 pages	287

Nov 04, 2008	Appointment of an administrator	1 pages	2.12B

Jun 05, 2008	legacy	4 pages	363a

May 10, 2008	legacy	3 pages	395

May 10, 2008	legacy	3 pages	395

Feb 25, 2008	legacy	3 pages	288a

Jan 25, 2008	Total exemption full accounts made up to Dec 31, 2006	7 pages	AA
Nov 16, 2007	legacy	2 pages	288a
Nov 09, 2007	legacy	1 pages	288b
Aug 30, 2007	legacy	3 pages	395
Aug 30, 2007	legacy	3 pages	395
Jul 31, 2007	legacy	1 pages	288b
Apr 20, 2007	legacy	8 pages	363s
Apr 14, 2007	legacy	2 pages	288a
Apr 14, 2007	legacy	2 pages	288a
Feb 13, 2007	legacy	1 pages	287
Oct 06, 2006	legacy	1 pages	225

View All Filings

Who are the officers of PENHAVEN LEISURE RESORTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAKER, Lorraine Clover Cottage Pillaton PL12 6QS Saltash Cornwall	Oct 22, 2007		Secretary	Clover Cottage Pillaton PL12 6QS Saltash Cornwall		British			125918230001
BAKER, Geoffrey Francis James Clover Cottage Pillarton PL12 6QZ Saltash Cornwall	Apr 13, 2006		Director	Clover Cottage Pillarton PL12 6QZ Saltash Cornwall	England	British	1952-12	Director	113902750001
HAYLOCK, Julian Ronald The Porch House Dingley Hall LE16 8PG Market Harborough Leicestershire	Mar 01, 2007		Director	The Porch House Dingley Hall LE16 8PG Market Harborough Leicestershire	United Kingdom	British	1944-9	Director	16696690001
JOSE, Richard Calder 7 Cavendish Crescent North The Park NG7 1AY Nottingham Nottinghamshire	Mar 01, 2007		Director	7 Cavendish Crescent North The Park NG7 1AY Nottingham Nottinghamshire		British	1944-8	Director	20417270001
OLIVER, Richard Featherstone Sperberry Hill House Sperberry Hill, St. Ippolyts SG4 7PA Hitchin Hertfordshire	Feb 20, 2008		Director	Sperberry Hill House Sperberry Hill, St. Ippolyts SG4 7PA Hitchin Hertfordshire	England	British	1952-9	Surveyor	89849810001
EVELING, James Nathan 6 Park Place St Leonards EX2 4LP Exeter Devon	Feb 06, 2006	Apr 13, 2006	Secretary	6 Park Place St Leonards EX2 4LP Exeter Devon		British			110516670001
GOOCH, Elizabeth Karen Mary Treganoon House Lanlivery PL30 5DA Bodmin Cornwall	Apr 13, 2006	Jul 09, 2007	Secretary	Treganoon House Lanlivery PL30 5DA Bodmin Cornwall		English			95032680001
BARISIC, James Marko 6 Bridge Cottages Well Street EX4 6QB Exeter Devon	Feb 06, 2006	Apr 13, 2006	Director	6 Bridge Cottages Well Street EX4 6QB Exeter Devon		British	1973-5	Solicitor	110516660001
HOLLAND, Roy Gordon Robert 6 Sandy Lane BH23 2NJ Christchurch Dorset	Apr 13, 2006	Oct 24, 2007	Director	6 Sandy Lane BH23 2NJ Christchurch Dorset		British	1941-5	Director	65519070002

View Detailed Information on Officers and People with Significant Control

Does PENHAVEN LEISURE RESORTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On May 09, 2008 Delivered On May 10, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Monkey tree cottage, penhaven, rectory lane, parkham, bideford t/no DN567904 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions May 10, 2008Registration of a charge (395)
Legal mortgage	Created On May 09, 2008 Delivered On May 10, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Beech cottage penhaven rectory lane parkham bideford t/no DN567906 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions May 10, 2008Registration of a charge (395)
Legal charge	Created On Aug 20, 2007 Delivered On Aug 30, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Rose cottage and yew tree cottage rectory lane parkholm t/no DN535527. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 30, 2007Registration of a charge (395)
Debenture	Created On Aug 20, 2007 Delivered On Aug 30, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H and l/h property, plant machinery fixtures and fittings all shares. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 30, 2007Registration of a charge (395)
Legal mortgage	Created On Jun 12, 2006 Delivered On Jun 13, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Penhaven country house hotel, parkham, bideford, devon and 4 stable cottages k/a ivy cottage, penhaven cottage suite, wisteria cottage suite and stables. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 13, 2006Registration of a charge (395)

View Detailed Information on Charges

Does PENHAVEN LEISURE RESORTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 29, 2008	Administration started
Oct 27, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Graham David Randall Bdo Stoy Hayward Llp Fourth Floor BS1 6AA One Victoria Street Bristol	practitioner	Bdo Stoy Hayward Llp Fourth Floor BS1 6AA One Victoria Street Bristol
Simon Edward Jex Girling Bdo Stoy Hayward Llp Fourth Floor BS1 6AA One Victoria Street Bristol	practitioner	Bdo Stoy Hayward Llp Fourth Floor BS1 6AA One Victoria Street Bristol

View Detailed Information on Insolvency Cases

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.
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