FYLDE COAST CARE VILLAGE LIMITED
Overview
| Company Name | FYLDE COAST CARE VILLAGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09696229 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FYLDE COAST CARE VILLAGE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FYLDE COAST CARE VILLAGE LIMITED located?
| Registered Office Address | Dalton House 9 Dalton Square LA1 1WD Lancaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FYLDE COAST CARE VILLAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITMAX DEVELOPMENTS LIMITED | Jul 21, 2015 | Jul 21, 2015 |
What are the latest accounts for FYLDE COAST CARE VILLAGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for FYLDE COAST CARE VILLAGE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
What are the latest filings for FYLDE COAST CARE VILLAGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Jan 18, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||
Previous accounting period extended from Jul 31, 2023 to Oct 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jan 18, 2024 with updates | 5 pages | CS01 | ||
Notification of Mccarthy Caravans Limited as a person with significant control on Oct 23, 2023 | 2 pages | PSC02 | ||
Termination of appointment of Malcolm George White as a director on Oct 23, 2023 | 1 pages | TM01 | ||
Termination of appointment of Geoffrey Paul Underwood as a director on Oct 23, 2023 | 1 pages | TM01 | ||
Termination of appointment of James Arthur Harrison Priday as a director on Oct 23, 2023 | 1 pages | TM01 | ||
Termination of appointment of Colin George Campbell as a director on Oct 23, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Helen Mccarthy as a director on Oct 23, 2023 | 2 pages | AP01 | ||
Appointment of Mr John Mccarthy as a director on Oct 23, 2023 | 2 pages | AP01 | ||
Cessation of Geoffrey Underwood as a person with significant control on Oct 23, 2023 | 1 pages | PSC07 | ||
Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England to Dalton House 9 Dalton Square Lancaster LA1 1WD on Nov 03, 2023 | 1 pages | AD01 | ||
Satisfaction of charge 096962290014 in full | 1 pages | MR04 | ||
Cancellation of shares. Statement of capital on Nov 06, 2020
| 4 pages | SH06 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 18, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Joseph Robert James Priday as a director on Aug 24, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 18, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||
Who are the officers of FYLDE COAST CARE VILLAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCARTHY, Helen | Director | 9 Dalton Square LA1 1WD Lancaster Dalton House England | England | Irish | 315531480001 | |||||
| MCCARTHY, John | Director | 9 Dalton Square LA1 1WD Lancaster Dalton House England | England | Irish | 315531450001 | |||||
| BIRKETT, Martin Anthony | Director | 59 Magdalen Street EX2 4HY Exeter Southgate House England | United Kingdom | British | 101844020001 | |||||
| CAMPBELL, Colin George | Director | 9 Dalton Square LA1 1WD Lancaster Dalton House England | Scotland | British | 270021330001 | |||||
| PRIDAY, James Arthur Harrison | Director | 9 Dalton Square LA1 1WD Lancaster Dalton House England | England | British | 182098630001 | |||||
| PRIDAY, Joseph Robert James | Director | Prydis Senate Court EX1 1NT Southernhay Gardens C/O Exeter England | England | British | 184618860002 | |||||
| UNDERWOOD, Geoffrey Paul | Director | 9 Dalton Square LA1 1WD Lancaster Dalton House England | United Kingdom | British | 21519830002 | |||||
| WARD, Richard William | Director | 59 Magdalen Street EX2 4HY Exeter Southgate House England | England | British | 84350770005 | |||||
| WAUGH, Andrew Arthur | Director | Prydis Senate Court EX1 1NT Southernhay Gardens C/O Exeter England | England | British | 205236150001 | |||||
| WHITE, Malcolm George | Director | 9 Dalton Square LA1 1WD Lancaster Dalton House England | England | British | 203388440001 | |||||
| WOODRUFF, Nigel John Paul | Director | Bond Street BL9 7BE Bury Ajp Accountants, 9 Brenton Business Complex Lancashire United Kingdom | England | British | 31812690001 |
Who are the persons with significant control of FYLDE COAST CARE VILLAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mccarthy Caravans Limited | Oct 23, 2023 | 9 Dalton Square LA1 1WD Lancaster Dalton House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Geoffrey Underwood | Apr 07, 2016 | 9 Dalton Square LA1 1WD Lancaster Dalton House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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