LUXURY STRETCH TENTS LIMITED

LUXURY STRETCH TENTS LIMITED

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

    Company NameLUXURY STRETCH TENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09381480
    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 LUXURY STRETCH TENTS LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is LUXURY STRETCH TENTS LIMITED located?

    Registered Office Address
    Stocks Golf Club Stocks Road
    Aldbury
    HP23 5RX Tring
    Herts
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUXURY STRETCH TENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for LUXURY STRETCH TENTS 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

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Statement of capital following an allotment of shares on Mar 07, 2016

    • Capital: GBP 200,000
    3 pagesSH01

    Appointment of Mrs Alison Mary Swinburn as a director on Mar 07, 2016

    2 pagesAP01

    Appointment of Mr Louis Miles Palmer as a director on Mar 07, 2016

    2 pagesAP01

    Annual return made up to Jan 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 1
    SH01

    Current accounting period extended from Jan 31, 2016 to Mar 31, 2016

    1 pagesAA01

    Appointment of Mr Paul Edward Woodstock Harris as a secretary on Jan 19, 2015

    2 pagesAP03

    Termination of appointment of Jonathan Paul Kingsley West as a secretary on Jan 19, 2015

    1 pagesTM02

    Appointment of Mr Paul Edward Woodstock Harris as a director on Jan 19, 2015

    2 pagesAP01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of LUXURY STRETCH TENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Paul Edward Woodstock
    Stocks Road
    Aldbury
    HP23 5RX Tring
    Stocks Golf Club
    Herts
    England
    Secretary
    Stocks Road
    Aldbury
    HP23 5RX Tring
    Stocks Golf Club
    Herts
    England
    194620000001
    HARRIS, Paul Edward Woodstock
    Stocks Road
    Aldbury
    HP23 5RX Tring
    Stocks Golf Club
    Herts
    England
    Director
    Stocks Road
    Aldbury
    HP23 5RX Tring
    Stocks Golf Club
    Herts
    England
    EnglandBritish85206160004
    HARRIS, Peter Woodstock
    Stocks Road
    Aldbury
    HP23 5RX Tring
    Stocks Golf Club
    Herts
    England
    Director
    Stocks Road
    Aldbury
    HP23 5RX Tring
    Stocks Golf Club
    Herts
    England
    United KingdomBritish65242660004
    PALMER, Louis Miles
    Stocks Road
    Aldbury
    HP23 5RX Tring
    Stocks Golf Club
    Herts
    England
    Director
    Stocks Road
    Aldbury
    HP23 5RX Tring
    Stocks Golf Club
    Herts
    England
    EnglandBritish205823640001
    SWINBURN, Alison Mary
    Stocks Road
    Aldbury
    HP23 5RX Tring
    Stocks Golf Club
    Herts
    England
    Director
    Stocks Road
    Aldbury
    HP23 5RX Tring
    Stocks Golf Club
    Herts
    England
    EnglandBritish141948300001
    WEST, Jonathan Paul Kingsley
    Stocks Road
    Aldbury
    HP23 5RX Tring
    Stocks Golf Club
    Herts
    England
    Secretary
    Stocks Road
    Aldbury
    HP23 5RX Tring
    Stocks Golf Club
    Herts
    England
    193962320001

    Who are the persons with significant control of LUXURY STRETCH TENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alison Mary Swinburn
    Stocks Road
    Aldbury
    HP23 5RX Tring
    Stocks Golf Club
    Herts
    England
    Apr 06, 2016
    Stocks Road
    Aldbury
    HP23 5RX Tring
    Stocks Golf Club
    Herts
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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