PORTLAND SUSTAINABLE HOLIDAY PARKS LIMITED

PORTLAND SUSTAINABLE HOLIDAY PARKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePORTLAND SUSTAINABLE HOLIDAY PARKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06760943
    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 PORTLAND SUSTAINABLE HOLIDAY PARKS LIMITED?

    • Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities

    Where is PORTLAND SUSTAINABLE HOLIDAY PARKS LIMITED located?

    Registered Office Address
    Ebenezer House
    5a Poole Road
    BH2 5QJ Bournemouth
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTLAND SUSTAINABLE HOLIDAY PARKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for PORTLAND SUSTAINABLE HOLIDAY PARKS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PORTLAND SUSTAINABLE HOLIDAY PARKS 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

    4 pagesDS01

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

    3 pagesAA

    Director's details changed for Mr Geoffrey Gordon Smith on Jan 10, 2014

    2 pagesCH01

    Annual return made up to Nov 28, 2013 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 1,005.05
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Nov 28, 2012 with full list of shareholders

    10 pagesAR01

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

    3 pagesAA

    Annual return made up to Nov 28, 2011 with full list of shareholders

    10 pagesAR01

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

    3 pagesAA

    Annual return made up to Nov 28, 2010 with full list of shareholders

    10 pagesAR01

    Director's details changed for Mr Darren Nigel Hollis on Nov 28, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Nov 28, 2009 with full list of shareholders

    10 pagesAR01

    Appointment of Nicholas Roberts as a director

    2 pagesAP01

    Appointment of Geoffrey Gordon Smith as a director

    3 pagesAP01

    Appointment of Mr Darren Nigel Hollis as a director

    2 pagesAP01

    Appointment of Vince Avery as a director

    2 pagesAP01

    legacy

    1 pages225

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    1 pages122

    legacy

    1 pages123

    Who are the officers of PORTLAND SUSTAINABLE HOLIDAY PARKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVERY, Vincent
    Evering Avenue
    BH12 4JF Poole
    43
    Dorset
    Director
    Evering Avenue
    BH12 4JF Poole
    43
    Dorset
    EnglandBritishCompany Director114730590002
    HOLLIS, Darren Nigel
    Turks Lane
    Whitecliff
    BH14 8EW Poole
    Sea Breeze
    Dorset
    United Kingdom
    Director
    Turks Lane
    Whitecliff
    BH14 8EW Poole
    Sea Breeze
    Dorset
    United Kingdom
    EnglandBritishCompany Director87089620003
    MCCONNELL, James Giles
    New Street
    BH15 1JT Poole
    5
    Dorset
    Director
    New Street
    BH15 1JT Poole
    5
    Dorset
    EnglandBritishManager135042780001
    ROBERTS, Nicholas Perry
    Mount Pleasant Road
    BH15 1TU Poole
    29
    Dorset
    Director
    Mount Pleasant Road
    BH15 1TU Poole
    29
    Dorset
    United KingdomBritishCompany Director104192220003
    SMITH, Geoffrey Gordon
    Netherton Road
    DT4 8SE Weymouth
    8
    Dorset
    England
    Director
    Netherton Road
    DT4 8SE Weymouth
    8
    Dorset
    England
    EnglandBritishCompany Director92844140002
    SAMEDAY COMPANY SERVICES LIMITED
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    Secretary
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    124094570001
    WILDMAN, John
    51 Exchange House 71 Crouch End Hill
    N8 8DF London
    Director
    51 Exchange House 71 Crouch End Hill
    N8 8DF London
    EnglandBritishDirector120656350001

    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