PEREGRINE HOLIDAY LETS LTD

Overview

Company Name	PEREGRINE HOLIDAY LETS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10665018
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2017
Date of Cessation	Nov 01, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEREGRINE HOLIDAY LETS LTD?

Other holiday and other collective accommodation (55209) / Accommodation and food service activities

Where is PEREGRINE HOLIDAY LETS LTD located?

Registered Office Address	69 High Street EX39 2AT Bideford Devon United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PEREGRINE HOLIDAY LETS LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for PEREGRINE HOLIDAY LETS LTD?

Filings

Date

Description

Document

Type

Nov 01, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 25, 2022

Change of details for Mrs Lindsay Weller as a person with significant control on Feb 28, 2022

2 pages

PSC04

Apr 25, 2022

Change of details for Mr David James Weller as a person with significant control on Feb 28, 2022

2 pages

PSC04

Apr 25, 2022

Director's details changed for Mr David James Weller on Feb 28, 2022

2 pages

CH01

Apr 25, 2022

Director's details changed for Mrs Lindsay Weller on Feb 28, 2022

2 pages

CH01

Aug 05, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jul 06, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 24, 2021

Unaudited abridged accounts made up to Mar 31, 2021

10 pages

Jun 23, 2021

Application to strike the company off the register

1 pages

DS01

Mar 10, 2021

Confirmation statement made on Mar 10, 2021 with updates

4 pages

CS01

Feb 17, 2021

Satisfaction of charge 106650180002 in full

4 pages

MR04

Feb 17, 2021

Satisfaction of charge 106650180001 in full

4 pages

MR04

Sep 23, 2020

Unaudited abridged accounts made up to Mar 31, 2020

10 pages

Mar 10, 2020

Confirmation statement made on Mar 10, 2020 with updates

4 pages

CS01

Jul 30, 2019

Unaudited abridged accounts made up to Mar 31, 2019

10 pages

Mar 20, 2019

Confirmation statement made on Mar 10, 2019 with updates

4 pages

CS01

Sep 15, 2018

Registration of charge 106650180002, created on Sep 14, 2018

10 pages

MR01

Sep 15, 2018

Registration of charge 106650180001, created on Sep 14, 2018

7 pages

MR01

Jul 16, 2018

Unaudited abridged accounts made up to Mar 31, 2018

9 pages

Mar 13, 2018

Confirmation statement made on Mar 10, 2018 with updates

4 pages

CS01

Mar 10, 2017

Incorporation

26 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 10, 2017	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Mar 10, 2017	Statement of capital on Mar 10, 2017 Capital: GBP 2	SH01

View All Filings

Who are the officers of PEREGRINE HOLIDAY LETS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WELLER, David James EX39 2AT Bideford 69 High Street Devon United Kingdom	Mar 10, 2017		Director	EX39 2AT Bideford 69 High Street Devon United Kingdom		United Kingdom	British	1958-5		49643550003
WELLER, Lindsay EX39 2AT Bideford 69 High Street Devon United Kingdom	Mar 10, 2017		Director	EX39 2AT Bideford 69 High Street Devon United Kingdom		United Kingdom	British	1957-10		226609380002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEREGRINE HOLIDAY LETS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David James Weller EX39 2AT Bideford 69 High Street Devon United Kingdom	Mar 10, 2017	EX39 2AT Bideford 69 High Street Devon United Kingdom	No
	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.
Mrs Lindsay Weller EX39 2AT Bideford 69 High Street Devon United Kingdom	Mar 10, 2017	EX39 2AT Bideford 69 High Street Devon United Kingdom	No
	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.

View Detailed Information on Persons with Significant Control

Does PEREGRINE HOLIDAY LETS LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 14, 2018 Delivered On Sep 15, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled David James Weller Lindsay Weller
	Transactions Sep 15, 2018Registration of a charge (MR01) Feb 17, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Sep 14, 2018 Delivered On Sep 15, 2018	Satisfied
	Brief description F/H property k/a 72A atlantic way, westward ho! Bideford t/no DN547767.
	Persons Entitled David James Weller Lindsay Weller
	Transactions Sep 15, 2018Registration of a charge (MR01) Feb 17, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

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