WHITESANDS APARTMENTS LIMITED

WHITESANDS APARTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWHITESANDS APARTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06750053
    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 WHITESANDS APARTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WHITESANDS APARTMENTS LIMITED located?

    Registered Office Address
    1 Whitesands Bay Apartments Maria's Lane
    Sennen Cove
    TR19 7BZ Penzance
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITESANDS APARTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for WHITESANDS APARTMENTS 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

    Termination of appointment of Wendy Stokes as a director on Mar 12, 2017

    1 pagesTM01

    Termination of appointment of Mary Beechinor as a director on Mar 12, 2017

    1 pagesTM01

    Appointment of Mr John Alan Coe as a director on Mar 10, 2017

    2 pagesAP01

    Termination of appointment of Guy Arthur Chant as a director on Feb 28, 2017

    1 pagesTM01

    Registered office address changed from C/O Mr G a Chant 2 Whitesands Bay Apartments Maria's Lane Sennen Cove Penzance Cornwall TR19 7BZ to 1 Whitesands Bay Apartments Maria's Lane Sennen Cove Penzance Cornwall TR19 7BZ on Mar 01, 2017

    1 pagesAD01

    Termination of appointment of Austyn Griffith Hallworth as a director on Feb 20, 2017

    1 pagesTM01

    Confirmation statement made on Nov 17, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Annual return made up to Nov 17, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2015

    Statement of capital on Nov 22, 2015

    • Capital: GBP 4
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Annual return made up to Nov 17, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 4
    SH01

    Registered office address changed from C/O Mr G a Chant 2 Whitesands Bay Apartments Sennen Cove Penzance Cornwall TR19 7BZ England to C/O Mr G a Chant 2 Whitesands Bay Apartments Maria's Lane Sennen Cove Penzance Cornwall TR19 7BZ on Dec 03, 2014

    1 pagesAD01

    Registered office address changed from 4 Albert Street Penzance Cornwall TR18 2LR to C/O Mr G a Chant 2 Whitesands Bay Apartments Sennen Cove Penzance Cornwall TR19 7BZ on Dec 02, 2014

    1 pagesAD01

    Director's details changed for Mr Austyn Griffith Hallworth on Sep 04, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Annual return made up to Nov 17, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 4
    SH01

    Director's details changed for Mr Austyn Griffith Hallworth on Aug 01, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2012

    2 pagesAA

    Annual return made up to Nov 17, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    2 pagesAA

    Annual return made up to Nov 17, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    2 pagesAA

    Who are the officers of WHITESANDS APARTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COE, John Alan
    Dyke Road
    BN1 3JS Brighton
    Flat 8 Lainson House
    United Kingdom
    Director
    Dyke Road
    BN1 3JS Brighton
    Flat 8 Lainson House
    United Kingdom
    United KingdomBritishActuary226627200001
    BEECHINOR, Mary
    Whitesands Bay Apartments
    Maria's Lane Sennen
    TR19 7DF Penzance
    3
    Cornwall
    Director
    Whitesands Bay Apartments
    Maria's Lane Sennen
    TR19 7DF Penzance
    3
    Cornwall
    United KingdomIrishDirector134618650002
    CHANT, Guy Arthur
    Flintstones
    Little London
    SP11 6JE Andover
    Hampshire
    Director
    Flintstones
    Little London
    SP11 6JE Andover
    Hampshire
    EnglandBritishDirector29205270001
    HALLWORTH, Austyn Griffith
    Old Haldon Hill
    Kenford
    EX6 7XU Exeter
    Manor Barn
    Devon
    Great Britain
    Director
    Old Haldon Hill
    Kenford
    EX6 7XU Exeter
    Manor Barn
    Devon
    Great Britain
    United KingdomBritishDirector88125380004
    STOKES, Wendy
    Chestnut Road
    KT2 5AP Kingston Upon Thames
    23
    Surrey
    Director
    Chestnut Road
    KT2 5AP Kingston Upon Thames
    23
    Surrey
    United KingdomBritishDirector134618660001

    What are the latest statements on persons with significant control for WHITESANDS APARTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 17, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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