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ATHERFIELD BAY HOLIDAYS LIMITED

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ATHERFIELD BAY HOLIDAYS LIMITED

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Key Data

Status

Dissolved

Company No.

04947708

Incorporation date

29/10/2003

Size

Total Exemption Small

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

93 Monks Way, Southampton, Hampshire SO18 2LRCopy
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Latest events (Record since 29/10/2003)
dot icon06/12/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/09/2021
Return of final meeting in a members' voluntary winding up
View PDF (14 pages)
dot icon14/07/2021
Liquidators' statement of receipts and payments to 2020-09-01
View PDF (14 pages)
dot icon14/07/2021
Liquidators' statement of receipts and payments to 2017-09-01
View PDF (15 pages)
dot icon14/07/2021
Liquidators' statement of receipts and payments to 2019-09-01
View PDF (15 pages)
dot icon14/07/2021
Liquidators' statement of receipts and payments to 2018-09-01
View PDF (15 pages)
dot icon06/07/2021
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon05/07/2021
Death of a liquidator
View PDF (3 pages)
dot icon14/12/2020
Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 2020-12-15
View PDF (2 pages)
dot icon01/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon30/09/2016
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 2016-10-01
View PDF (2 pages)
dot icon27/09/2016
Declaration of solvency
View PDF (3 pages)
dot icon27/09/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon27/09/2016
Resolutions
View PDF (1 pages)
dot icon17/03/2016
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon12/10/2015
Annual return made up to 2015-10-13 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon13/10/2014
Annual return made up to 2014-10-14 with full list of shareholders
View PDF (5 pages)
dot icon17/10/2013
Annual return made up to 2013-10-14 with full list of shareholders
View PDF (5 pages)
dot icon19/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon13/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon14/10/2012
Annual return made up to 2012-10-14 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2012
Appointment of Mr Christopher Michael Thomas as a secretary
View PDF (1 pages)
dot icon28/04/2012
Director's details changed for Duncan Oliver Willard on 2012-04-29
View PDF (2 pages)
dot icon27/04/2012
Registered office address changed from Pyle House, 136/7 Pyle Street Newport Isle of Wight PO30 1JW on 2012-04-28
View PDF (1 pages)
dot icon27/04/2012
Termination of appointment of Alexandra Willard as a director
View PDF (1 pages)
dot icon27/04/2012
Termination of appointment of Ewart Walker as a director
View PDF (1 pages)
dot icon27/04/2012
Termination of appointment of Alexandra Willard as a secretary
View PDF (1 pages)
dot icon30/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon06/11/2011
Annual return made up to 2011-10-14 with full list of shareholders
View PDF (8 pages)
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon05/12/2010
Annual return made up to 2010-10-14 with full list of shareholders
View PDF (8 pages)
dot icon05/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon16/12/2009
Annual return made up to 2009-10-14 with full list of shareholders
View PDF (8 pages)
dot icon16/12/2009
Director's details changed for Ewart Walker on 2009-10-13
View PDF (2 pages)
dot icon16/12/2009
Director's details changed for Alexandra Anne Willard on 2009-10-13
View PDF (2 pages)
dot icon16/12/2009
Director's details changed for Duncan Oliver Willard on 2009-10-13
View PDF (2 pages)
dot icon25/03/2009
Return made up to 14/10/08; full list of members
View PDF (6 pages)
dot icon25/03/2009
Director and secretary's change of particulars / alexandra walker / 31/05/2007
View PDF (2 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon22/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon29/11/2007
Return made up to 14/10/07; no change of members
View PDF (8 pages)
dot icon06/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon07/12/2005
Total exemption full accounts made up to 2005-03-31
View PDF (8 pages)
dot icon12/10/2005
Return made up to 14/10/05; full list of members
View PDF (9 pages)
dot icon17/03/2005
Accounting reference date extended from 31/10/04 to 31/03/05
View PDF (1 pages)
dot icon20/10/2004
Return made up to 14/10/04; full list of members
View PDF (9 pages)
dot icon21/04/2004
Resolutions
View PDF (1 pages)
dot icon29/01/2004
Particulars of mortgage/charge
View PDF (4 pages)
dot icon09/12/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon09/12/2003
New director appointed
View PDF (2 pages)
dot icon09/12/2003
New director appointed
View PDF (2 pages)
dot icon09/12/2003
New director appointed
View PDF (2 pages)
dot icon09/12/2003
Director resigned
View PDF (1 pages)
dot icon09/12/2003
Secretary resigned
View PDF (1 pages)
dot icon29/10/2003
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

dot iconLast made up date
30/03/2016
dot iconLast change occurred
30/03/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2016
dot iconNext account date
30/03/2017
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

8
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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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Comp. code:

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Silviculture and other forestry activities

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Comp. code:

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Reg. date:

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Description

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About ATHERFIELD BAY HOLIDAYS LIMITED

ATHERFIELD BAY HOLIDAYS LIMITED is an(a) Dissolved company incorporated on 29/10/2003 with the registered office located at 93 Monks Way, Southampton, Hampshire SO18 2LR. 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 HOLIDAYS LIMITED?

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ATHERFIELD BAY HOLIDAYS LIMITED is currently Dissolved. It was registered on 29/10/2003 and dissolved on 06/12/2021.

Where is ATHERFIELD BAY HOLIDAYS LIMITED located?

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ATHERFIELD BAY HOLIDAYS LIMITED is registered at 93 Monks Way, Southampton, Hampshire SO18 2LR.

What does ATHERFIELD BAY HOLIDAYS LIMITED do?

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ATHERFIELD BAY HOLIDAYS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for ATHERFIELD BAY HOLIDAYS LIMITED?

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The latest filing was on 06/12/2021: Final Gazette dissolved following liquidation.