CHESIL AND FLEET HOLIDAY COTTAGES LIMITED

CHESIL AND FLEET HOLIDAY COTTAGES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameCHESIL AND FLEET HOLIDAY COTTAGES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06928925
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CHESIL AND FLEET HOLIDAY COTTAGES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CHESIL AND FLEET HOLIDAY COTTAGES LIMITED located?

    Registered Office Address
    C/O Begbies Traynor, Winslade House
    Winslade Park Avenue, Manor Drive
    EX5 1FY Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHESIL AND FLEET HOLIDAY COTTAGES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for CHESIL AND FLEET HOLIDAY COTTAGES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2023

    What are the latest filings for CHESIL AND FLEET HOLIDAY COTTAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 19, 2025

    15 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    13 pagesLIQ10

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from The Estate Office Melbury Sampford Dorchester Dorset DT2 0LF to C/O Begbies Traynor, Winslade House Winslade Park Avenue, Manor Drive Exeter Devon EX5 1FY on Feb 28, 2024

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 20, 2024

    LRESSP

    Confirmation statement made on Jun 09, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 09, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Marcus Kingswood Scrace as a secretary on Nov 01, 2019

    2 pagesAP03

    Termination of appointment of Robert Ian Sanderson as a secretary on Oct 31, 2019

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Jun 09, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Jun 09, 2018 with updates

    3 pagesCS01

    Who are the officers of CHESIL AND FLEET HOLIDAY COTTAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCRACE, Marcus Kingswood
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    England
    Secretary
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    Dorset
    England
    264311660001
    TOWNSHEND, Charlotte Anne, The Honourable
    Melbury Sampford
    DT2 0LF Dorchester
    Melbury House
    Dorset
    England
    Director
    Melbury Sampford
    DT2 0LF Dorchester
    Melbury House
    Dorset
    England
    United KingdomBritish138837810001
    TOWNSHEND, James Reginald
    Melbury Sampford
    DT2 0LF Dorchester
    Melbury House
    Dorset
    Director
    Melbury Sampford
    DT2 0LF Dorchester
    Melbury House
    Dorset
    EnglandBritish34561290002
    SANDERSON, Robert Ian
    Pembrook
    DT9 6PE Chetnole
    Dorset
    Secretary
    Pembrook
    DT9 6PE Chetnole
    Dorset
    British53697050001

    Who are the persons with significant control of CHESIL AND FLEET HOLIDAY COTTAGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Honourable Charlotte Anne Townshend
    Melbury Sampford
    DT2 0LF Dorchester
    Melbury House
    Dorset
    England
    Apr 06, 2016
    Melbury Sampford
    DT2 0LF Dorchester
    Melbury House
    Dorset
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 CHESIL AND FLEET HOLIDAY COTTAGES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 20, 2024Commencement of winding up
    May 02, 2026Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Julie Anne Palmer
    Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    practitioner
    Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    Scott Kippax
    Winslade House Winslade Park Avenue Manor Drive
    EX5 1FY Exeter
    practitioner
    Winslade House Winslade Park Avenue Manor Drive
    EX5 1FY Exeter
    Andrew Hook
    Winslade House Winslade Park Avenue
    Manor Drive
    EX5 1FY Exeter
    Devon
    practitioner
    Winslade House Winslade Park Avenue
    Manor Drive
    EX5 1FY Exeter
    Devon

    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