ATHERFIELD BAY HOLIDAY CAMP LIMITED(THE)

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ATHERFIELD BAY HOLIDAY CAMP LIMITED(THE)

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Key Data

Status

Dissolved

Company No.

00296028

Incorporation date

10/01/1935

Size

Total Exemption Small

Contacts

Registered address

Registered address

Beacon Spaces 4500 Parkway, Solent Business Park, Whiteley, Hampshire PO15 7AZCopy
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Latest events (Record since 05/12/1986)
dot icon07/12/2021
Final Gazette dissolved following liquidation
dot icon07/09/2021
Return of final meeting in a members' voluntary winding up
dot icon11/08/2021
Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 2021-08-11
dot icon10/08/2021
Liquidators' statement of receipts and payments to 2018-09-01
dot icon15/07/2021
Liquidators' statement of receipts and payments to 2017-09-01
dot icon15/07/2021
Liquidators' statement of receipts and payments to 2020-09-01
dot icon12/07/2021
Liquidators' statement of receipts and payments to 2019-09-01
dot icon07/07/2021
Appointment of a voluntary liquidator
dot icon06/07/2021
Death of a liquidator
dot icon15/12/2020
Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 2020-12-15
dot icon02/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon20/10/2016
Registered office address changed from C/O Chris Thomas, the Company Secretary North Court House Main Road Shorwell Newport Isle of Wight PO30 3JG to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 2016-10-20
dot icon13/10/2016
Declaration of solvency
dot icon13/10/2016
Appointment of a voluntary liquidator
dot icon13/10/2016
Resolutions
dot icon09/08/2016
Satisfaction of charge 3 in full
dot icon18/03/2016
Satisfaction of charge 2 in full
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon31/08/2015
Annual return made up to 2015-08-31 with full list of shareholders
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon31/08/2014
Annual return made up to 2014-08-31 with full list of shareholders
dot icon01/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
dot icon20/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon14/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon03/09/2012
Annual return made up to 2012-08-31 with full list of shareholders
dot icon03/09/2012
Secretary's details changed for Mr Christopher Michael Thomas on 2012-09-02
dot icon02/09/2012
Director's details changed for Mr Duncan Oliver Willard on 2012-09-02
dot icon15/05/2012
Termination of appointment of Alexandra Willard as a secretary
dot icon30/04/2012
Appointment of Mr Christopher Michael Thomas as a secretary
dot icon30/04/2012
Secretary's details changed for Alexandra Anne Walker on 2012-04-28
dot icon29/04/2012
Director's details changed for Duncan Oliver Willard on 2012-04-29
dot icon28/04/2012
Termination of appointment of Alexandra Walker as a director
dot icon28/04/2012
Termination of appointment of Ewart Walker as a director
dot icon28/04/2012
Registered office address changed from Pyle House 136-137 Pyle Street Newport Isle of Wight PO30 1JW on 2012-04-28
dot icon31/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon07/10/2011
Annual return made up to 2011-08-31 with full list of shareholders
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon10/09/2010
Annual return made up to 2010-08-31 with full list of shareholders
dot icon10/09/2010
Director's details changed for Alexandra Anne Walker on 2010-08-30
dot icon06/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon25/09/2009
Return made up to 31/08/09; full list of members
dot icon04/05/2009
Total exemption small company accounts made up to 2008-03-31
dot icon30/09/2008
Return made up to 31/08/08; no change of members
dot icon23/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon25/09/2007
Return made up to 31/08/07; full list of members
dot icon07/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon31/01/2007
Total exemption small company accounts made up to 2005-03-31
dot icon06/11/2006
Return made up to 31/08/06; full list of members
dot icon01/09/2005
Return made up to 31/08/05; full list of members
dot icon18/03/2005
Accounting reference date extended from 31/10/04 to 31/03/05
dot icon20/09/2004
Return made up to 31/08/04; full list of members
dot icon02/03/2004
Total exemption small company accounts made up to 2003-10-31
dot icon05/02/2004
Particulars of mortgage/charge
dot icon30/01/2004
Particulars of mortgage/charge
dot icon30/01/2004
Declaration of satisfaction of mortgage/charge
dot icon25/01/2004
Memorandum and Articles of Association
dot icon25/01/2004
Resolutions
dot icon25/01/2004
Registered office changed on 25/01/04 from: military road chale ventnor isle of wight PO38 2JD
dot icon25/01/2004
Resolutions
dot icon25/01/2004
Declaration of assistance for shares acquisition
dot icon25/01/2004
Director resigned
dot icon25/01/2004
Director resigned
dot icon25/01/2004
Director resigned
dot icon25/01/2004
Secretary resigned;director resigned
dot icon25/01/2004
New director appointed
dot icon25/01/2004
New director appointed
dot icon25/01/2004
New director appointed
dot icon25/01/2004
New secretary appointed;new director appointed
dot icon22/10/2003
Return made up to 02/09/03; full list of members
dot icon05/09/2003
Total exemption small company accounts made up to 2002-10-31
dot icon02/10/2002
Return made up to 02/09/02; full list of members
dot icon05/09/2002
Total exemption small company accounts made up to 2001-10-31
dot icon12/09/2001
Return made up to 02/09/01; full list of members
dot icon30/08/2001
Total exemption small company accounts made up to 2000-10-31
dot icon04/10/2000
Return made up to 12/09/00; full list of members
dot icon01/09/2000
Accounts for a small company made up to 1999-10-31
dot icon28/09/1999
Return made up to 12/09/99; no change of members
dot icon01/09/1999
Accounts for a small company made up to 1998-10-31
dot icon28/09/1998
Return made up to 12/09/98; no change of members
dot icon28/08/1998
Accounts for a small company made up to 1997-10-31
dot icon23/09/1997
Return made up to 12/09/97; full list of members
dot icon29/08/1997
Accounts for a small company made up to 1996-10-31
dot icon10/10/1996
Return made up to 24/09/96; no change of members
dot icon04/09/1996
Accounts for a small company made up to 1995-10-31
dot icon17/10/1995
Return made up to 01/10/95; no change of members
dot icon23/08/1995
Accounts for a small company made up to 1994-10-31
dot icon28/10/1994
Return made up to 01/10/94; full list of members
dot icon06/09/1994
Accounts for a small company made up to 1993-10-31
dot icon20/10/1993
Return made up to 01/10/93; full list of members
dot icon27/08/1993
Accounts for a small company made up to 1992-10-31
dot icon12/10/1992
Return made up to 01/10/92; no change of members
dot icon10/09/1992
Accounts for a small company made up to 1991-10-31
dot icon20/11/1991
Return made up to 01/10/91; no change of members
dot icon04/09/1991
Accounts for a small company made up to 1990-10-31
dot icon15/10/1990
Return made up to 01/10/90; full list of members
dot icon27/09/1990
Accounts for a small company made up to 1989-10-31
dot icon20/12/1989
Return made up to 31/10/89; full list of members
dot icon29/08/1989
Accounts for a small company made up to 1988-10-31
dot icon06/10/1988
Return made up to 02/09/88; full list of members
dot icon09/09/1988
Accounts for a small company made up to 1987-10-31
dot icon23/03/1988
Return made up to 30/11/87; full list of members
dot icon26/08/1987
Accounts made up to 1986-10-31
dot icon05/12/1986
Return made up to 07/11/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2016
dot iconLast change occurred
31/03/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2016
dot iconNext account date
31/03/2017
See more events →

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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ATHERFIELD BAY HOLIDAY CAMP LIMITED(THE)

ATHERFIELD BAY HOLIDAY CAMP LIMITED(THE) is an(a) Dissolved company incorporated on 10/01/1935 with the registered office located at Beacon Spaces 4500 Parkway, Solent Business Park, Whiteley, Hampshire PO15 7AZ. 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 ATHERFIELD BAY HOLIDAY CAMP LIMITED(THE)?

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ATHERFIELD BAY HOLIDAY CAMP LIMITED(THE) is currently Dissolved. It was registered on 10/01/1935 and dissolved on 07/12/2021.

Where is ATHERFIELD BAY HOLIDAY CAMP LIMITED(THE) located?

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ATHERFIELD BAY HOLIDAY CAMP LIMITED(THE) is registered at Beacon Spaces 4500 Parkway, Solent Business Park, Whiteley, Hampshire PO15 7AZ.

What does ATHERFIELD BAY HOLIDAY CAMP LIMITED(THE) do?

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ATHERFIELD BAY HOLIDAY CAMP LIMITED(THE) operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for ATHERFIELD BAY HOLIDAY CAMP LIMITED(THE)?

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The latest filing was on 07/12/2021: Final Gazette dissolved following liquidation.