ADVENTURELANDS LIMITED

Key Data

Status

Dissolved

Company No.

04955484

Incorporation date

05/11/2003

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2003)

04/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/08/2014

Administrator's progress report to 2014-07-25

View PDF (18 pages)

04/08/2014

Notice of move from Administration to Dissolution on 2014-07-25

View PDF (18 pages)

29/01/2014

Administrator's progress report to 2014-01-13

View PDF (16 pages)

29/01/2014

Notice of extension of period of Administration

View PDF (1 pages)

22/09/2013

Administrator's progress report to 2013-07-29

View PDF (13 pages)

08/05/2013

Result of meeting of creditors

View PDF (4 pages)

01/04/2013

Statement of administrator's proposal

View PDF (31 pages)

24/02/2013

Registered office address changed from Rear of 24 Benton Road Newcastle upon Tyne NE7 7DT on 2013-02-25

View PDF (1 pages)

07/02/2013

Appointment of an administrator

View PDF (1 pages)

10/01/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

05/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

23/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (5 pages)

06/11/2012

Termination of appointment of Eleanor Blakeney as a director

View PDF (1 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

22/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (6 pages)

21/12/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (6 pages)

03/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

08/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (6 pages)

08/11/2009

Director's details changed for Nigel John Trewhitt on 2009-11-06

View PDF (2 pages)

08/11/2009

Director's details changed for Nichola Janene Trewhitt on 2009-11-06

View PDF (2 pages)

08/11/2009

Director's details changed for Eleanor Blakeney on 2009-11-06

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

11/11/2008

Return made up to 06/11/08; full list of members

View PDF (4 pages)

11/11/2008

Location of debenture register

View PDF (1 pages)

11/11/2008

Location of register of members

View PDF (1 pages)

11/11/2008

Registered office changed on 12/11/2008 from rear off 24 benton road newcastle upon tyne NE7 7DT

View PDF (1 pages)

09/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

22/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

05/11/2007

Return made up to 06/11/07; full list of members

View PDF (3 pages)

13/02/2007

Registered office changed on 14/02/07 from: highfield grange newton stocksfield northumberland NE43 7UL

View PDF (1 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

05/01/2007

Return made up to 06/11/06; full list of members

View PDF (7 pages)

31/08/2006

New director appointed

View PDF (2 pages)

28/04/2006

Particulars of mortgage/charge

View PDF (6 pages)

15/11/2005

Return made up to 06/11/05; full list of members

View PDF (7 pages)

17/05/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

10/04/2005

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

21/12/2004

Return made up to 06/11/04; full list of members

View PDF (7 pages)

16/03/2004

Director resigned

View PDF (1 pages)

16/03/2004

Director resigned

View PDF (1 pages)

30/11/2003

Ad 06/11/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/11/2003

Resolutions

View PDF (11 pages)

19/11/2003

New director appointed

View PDF (2 pages)

19/11/2003

New director appointed

View PDF (2 pages)

19/11/2003

New director appointed

View PDF (2 pages)

19/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/11/2003

Registered office changed on 20/11/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

19/11/2003

Secretary resigned

View PDF (1 pages)

19/11/2003

Director resigned

View PDF (1 pages)

05/11/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JL NOMINEES TWO LIMITED	Nominee Secretary	05/11/2003 - 05/11/2003	3110
JL NOMINEES ONE LIMITED	Nominee Director	05/11/2003 - 05/11/2003	3010
Trewhitt, Nigel John	Director	05/11/2003 - Present	1
Smeal, Troy Allen	Director	05/11/2003 - 09/02/2004	2
Trewhitt, Nigel John	Secretary	05/11/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ADVENTURELANDS LIMITED

ADVENTURELANDS LIMITED is an(a) Dissolved company incorporated on 05/11/2003 with the registered office located at Tenon House, Ferryboat Lane, Sunderland SR5 3JN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVENTURELANDS LIMITED?

ADVENTURELANDS LIMITED is currently Dissolved. It was registered on 05/11/2003 and dissolved on 04/11/2014.

Where is ADVENTURELANDS LIMITED located?

ADVENTURELANDS LIMITED is registered at Tenon House, Ferryboat Lane, Sunderland SR5 3JN.

What does ADVENTURELANDS LIMITED do?

ADVENTURELANDS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for ADVENTURELANDS LIMITED?

The latest filing was on 04/11/2014: Final Gazette dissolved following liquidation.