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PUXTON HOLIDAY LIMITED

PUXTON HOLIDAY LIMITED

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

    • Overview

    Company NamePUXTON HOLIDAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09374537
    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 PUXTON HOLIDAY LIMITED?

    • Holiday centres and villages (55201) / Accommodation and food service activities

    Where is PUXTON HOLIDAY LIMITED located?

    Registered Office Address
    Puxton Park Cowslip Lane
    Hewish
    BS24 6AH Weston Super Mare
    North Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PUXTON HOLIDAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for PUXTON HOLIDAY 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

    Confirmation statement made on Jan 06, 2022 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		5 pagesAA

    Cessation of Derek Richard Mead as a person with significant control on Jun 04, 2017

    		1 pagesPSC07

    Confirmation statement made on Jan 06, 2021 with updates

    		5 pagesCS01

    Director's details changed for Mr Alistair Daniel Derek Mead on Feb 05, 2021

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Jan 06, 2019 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Jan 06, 2018 with updates

    		5 pagesCS01

    Amended total exemption small company accounts made up to Jan 31, 2016

    		5 pagesAAMD

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Termination of appointment of Derek Richard Mead as a director on Jun 05, 2017

    		1 pagesTM01

    Previous accounting period extended from Jan 31, 2017 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Jan 06, 2017 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Derek Richard Mead on Feb 18, 2016

    		2 pagesCH01

    Director's details changed for Mr Alistair Daniel Derek Mead on Feb 18, 2016

    		2 pagesCH01

    Registered office address changed from Ebdon Court Farm Wick St Lawrence Weston Super Mare North Somerset BS22 7YU United Kingdom to Puxton Park Cowslip Lane Hewish Weston Super Mare North Somerset BS24 6AH on Feb 10, 2016

    		1 pagesAD01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PUXTON HOLIDAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEAD, Alistair Daniel Derek
    Cowslip Lane
    Hewish
    BS24 6AH Weston-Super-Mare
    Puxton Park
    Avon
    England
    		Director
    Cowslip Lane
    Hewish
    BS24 6AH Weston-Super-Mare
    Puxton Park
    Avon
    England
    		United KingdomBritish105494590002
    MEAD, Derek Richard
    Cowslip Lane
    Hewish
    BS24 6AH Weston-Super-Mare
    Puxton Park
    Avon
    England
    		Director
    Cowslip Lane
    Hewish
    BS24 6AH Weston-Super-Mare
    Puxton Park
    Avon
    England
    		United KingdomBritish10111230003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PUXTON HOLIDAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Richard Mead
    Cowslip Lane
    Hewish
    BS24 6AH Weston Super Mare
    Puxton Park
    North Somerset
    United Kingdom
    		Apr 06, 2016
    Cowslip Lane
    Hewish
    BS24 6AH Weston Super Mare
    Puxton Park
    North Somerset
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alistair Daniel Derek Mead
    Cowslip Lane
    Hewish
    BS24 6AH Weston Super Mare
    Puxton Park
    North Somerset
    England
    		Apr 06, 2016
    Cowslip Lane
    Hewish
    BS24 6AH Weston Super Mare
    Puxton Park
    North Somerset
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant Control

    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