THEME PARK HOLIDAYS LIMITED

Overview

Company Name	THEME PARK HOLIDAYS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI049728
Jurisdiction	Northern Ireland
Date of Creation	Feb 19, 2004
Date of Cessation	Oct 21, 2011

Summary

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

What is the purpose of THEME PARK HOLIDAYS LIMITED?

(9999) /

Where is THEME PARK HOLIDAYS LIMITED located?

Registered Office Address	Seatem House BT2 8EP 28-32 Alfred St Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for THEME PARK HOLIDAYS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for THEME PARK HOLIDAYS LIMITED?

Filings

Date

Description

Document

Type

Oct 21, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 01, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 06, 2011

Total exemption small company accounts made up to Dec 31, 2010

8 pages

Apr 06, 2011

Total exemption small company accounts made up to Dec 31, 2009

8 pages

Mar 26, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 25, 2011

Accounts for a dormant company made up to Dec 31, 2008

8 pages

Feb 18, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 14, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 04, 2010

Annual return made up to Feb 19, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2010	Statement of capital on Mar 04, 2010 Capital: GBP 2	SH01

Mar 04, 2010

Appointment of Mr Charles Mcrobert as a secretary

1 pages

AP03

Mar 03, 2010

Director's details changed for Rory Burns on Feb 19, 2010

2 pages

CH01

Mar 03, 2010

Termination of appointment of Niall Mcginnity as a secretary

1 pages

TM02

Mar 03, 2010

Director's details changed for Paul Burns on Feb 19, 2010

2 pages

CH01

Mar 18, 2009

legacy

6 pages

371S(NI)

May 27, 2008

legacy

4 pages

AC(NI)

May 27, 2008

legacy

6 pages

371S(NI)

May 27, 2008

legacy

6 pages

371S(NI)

May 27, 2008

legacy

6 pages

371S(NI)

May 27, 2008

legacy

4 pages

AC(NI)

May 27, 2008

legacy

4 pages

AC(NI)

Dec 03, 2007

legacy

2 pages

296(NI)

Jun 09, 2005

legacy

6 pages

371S(NI)

Apr 25, 2005

legacy

4 pages

AC(NI)

Apr 25, 2005

legacy

1 pages

233(NI)

Apr 08, 2005

legacy

1 pages

295(NI)

View All Filings

Who are the officers of THEME PARK HOLIDAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCROBERT, Charles c/o C/O 3rd Floor 28-32 Alfred Street BT2 8EN Belfast Seatem House Northern Ireland	Feb 19, 2010		Secretary	c/o C/O 3rd Floor 28-32 Alfred Street BT2 8EN Belfast Seatem House Northern Ireland				149429560001
BURNS, Paul Gerard 8a Killaire Avenue Bangor BT19 1EW	Feb 19, 2004		Director	8a Killaire Avenue Bangor BT19 1EW	Northern Ireland	Irish	1939-4	148568460001
BURNS, Rory Brendan 50a Balmoral Avenue Belfast BT9 6NX	Feb 19, 2004		Director	50a Balmoral Avenue Belfast BT9 6NX	Northern Ireland	Irish	1947-12	36985250001
BURNS, Rory Brendan 50a Balmoral Avenue Belfast BT9 6NX	Feb 19, 2004	Nov 09, 2007	Secretary	50a Balmoral Avenue Belfast BT9 6NX		Irish		36985250001
MCGINNITY, Niall Anthony 20 Mount Eagles Avenue Belfast BT17 0GT Co Antrim	Nov 09, 2007	Feb 19, 2010	Secretary	20 Mount Eagles Avenue Belfast BT17 0GT Co Antrim		Irish		153793270001

View Detailed Information on Officers and People 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.
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