AUGUSTA HOLIDAY FLATS LIMITED

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AUGUSTA HOLIDAY FLATS LIMITED

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Key Data

Status

Dissolved

Company No.

01397014

Incorporation date

31/10/1978

Size

Total Exemption Small

Contacts

Registered address

Registered address

PB JACKSON NORTON, 7th Floor Dashwood House 69 Old Broad Street, London EC2M 1QSCopy
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Latest events (Record since 29/12/1986)
dot icon02/12/2014
Final Gazette dissolved following liquidation
dot icon02/09/2014
Notice of final account prior to dissolution
dot icon21/06/2013
Insolvency filing
dot icon09/05/2012
Insolvency filing
dot icon09/05/2012
Order of court to wind up
dot icon09/05/2012
Appointment of a liquidator
dot icon19/09/2011
Registered office address changed from Bn Jackson Norton 25 Castle Street Shrewsbury Shropshire SY1 1DA on 2011-09-19
dot icon14/09/2011
Order of court to wind up
dot icon14/09/2011
Insolvency court order
dot icon14/09/2011
Appointment of a liquidator
dot icon24/02/2011
Insolvency court order
dot icon24/02/2011
Order of court to wind up
dot icon24/02/2011
Appointment of a liquidator
dot icon18/08/2010
Registered office address changed from 10 Mostyn Street Llandudno Conwy LL30 2PS on 2010-08-18
dot icon17/08/2010
Appointment of a liquidator
dot icon17/08/2010
Order of court to wind up
dot icon12/08/2010
Order of court to wind up
dot icon27/01/2010
Annual return made up to 2010-01-21 with full list of shareholders
dot icon27/01/2010
Director's details changed for Lorraine Jones on 2010-01-27
dot icon27/01/2010
Director's details changed for Colin Anthony Jones on 2010-01-27
dot icon27/01/2010
Secretary's details changed for Lorraine Jones on 2010-01-27
dot icon27/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon24/11/2009
Total exemption small company accounts made up to 2008-03-31
dot icon25/08/2009
Particulars of a mortgage or charge / charge no: 6
dot icon25/08/2009
Particulars of a mortgage or charge / charge no: 7
dot icon22/07/2009
Director's change of particulars / colin jones / 17/06/2009
dot icon22/07/2009
Director and secretary's change of particulars / lorraine jones / 17/06/2009
dot icon18/05/2009
Registered office changed on 18/05/2009 from basford house 29 augusta street llandudno LL30 2AE
dot icon18/03/2009
Secretary appointed lorraine jones
dot icon18/03/2009
Director appointed lorraine jones
dot icon14/03/2009
Particulars of a mortgage or charge / charge no: 4
dot icon14/03/2009
Particulars of a mortgage or charge / charge no: 5
dot icon10/03/2009
Appointment terminated director laurence jones
dot icon19/02/2009
Return made up to 21/01/09; full list of members
dot icon25/02/2008
Return made up to 21/01/08; full list of members
dot icon30/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon06/02/2007
Return made up to 21/01/07; full list of members
dot icon10/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon26/01/2006
Return made up to 21/01/06; full list of members
dot icon15/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon23/02/2005
Registered office changed on 23/02/05 from: 7 augusta street llandudno gwynedd LL30 2AE
dot icon11/02/2005
Particulars of mortgage/charge
dot icon01/02/2005
Return made up to 21/01/05; full list of members
dot icon29/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon21/06/2004
Return made up to 21/01/04; full list of members
dot icon03/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon27/01/2003
Return made up to 21/01/03; full list of members
dot icon27/01/2003
Director resigned
dot icon27/01/2003
Secretary resigned
dot icon27/01/2003
New secretary appointed;new director appointed
dot icon27/01/2003
New director appointed
dot icon03/01/2003
Secretary resigned
dot icon03/01/2003
Director resigned
dot icon03/01/2003
New secretary appointed;new director appointed
dot icon03/01/2003
New director appointed
dot icon02/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon25/01/2002
Return made up to 21/01/02; full list of members
dot icon03/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon25/01/2001
Return made up to 21/01/01; full list of members
dot icon22/12/2000
-
dot icon02/02/2000
-
dot icon02/02/2000
Return made up to 21/01/00; full list of members
dot icon24/01/1999
Return made up to 21/01/99; no change of members
dot icon11/12/1998
-
dot icon29/01/1998
Return made up to 21/01/98; full list of members
dot icon16/01/1998
-
dot icon25/01/1997
Return made up to 21/01/97; no change of members
dot icon09/01/1997
-
dot icon20/11/1996
Declaration of satisfaction of mortgage/charge
dot icon22/01/1996
Return made up to 21/01/96; no change of members
dot icon21/12/1995
-
dot icon24/01/1995
Memorandum and Articles of Association
dot icon24/01/1995
Resolutions
dot icon24/01/1995
Auditor's resignation
dot icon24/01/1995
-
dot icon20/01/1995
Return made up to 21/01/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/11/1994
Secretary resigned;new secretary appointed;director resigned
dot icon24/01/1994
-
dot icon18/01/1994
Return made up to 21/01/94; no change of members
dot icon24/01/1993
-
dot icon19/01/1993
Return made up to 21/01/93; full list of members
dot icon13/01/1992
Return made up to 21/01/92; no change of members
dot icon23/12/1991
Full accounts made up to 1991-03-31
dot icon29/01/1991
Return made up to 21/01/91; no change of members
dot icon29/01/1991
Full accounts made up to 1990-03-31
dot icon07/12/1989
Full accounts made up to 1989-03-31
dot icon07/12/1989
Return made up to 04/12/89; full list of members
dot icon30/01/1989
Full accounts made up to 1988-03-31
dot icon30/01/1989
Return made up to 30/12/88; full list of members
dot icon14/12/1987
Full accounts made up to 1987-03-31
dot icon14/12/1987
Return made up to 30/11/87; full list of members
dot icon21/02/1987
Full accounts made up to 1986-03-31
dot icon29/12/1986
Return made up to 22/12/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2009
dot iconLast change occurred
31/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2009
dot iconNext account date
31/03/2010
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Laurence Stanley
Director
12/12/2002 - 03/03/2009
2
Jones, Colin Anthony
Director
12/12/2002 - Present
3
Jones, Lorraine
Director
03/03/2009 - Present
5
Jones, John Humphrey
Secretary
21/10/1994 - 12/12/2002
-
Jones, Lorraine
Secretary
12/03/2009 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AUGUSTA HOLIDAY FLATS LIMITED

AUGUSTA HOLIDAY FLATS LIMITED is an(a) Dissolved company incorporated on 31/10/1978 with the registered office located at PB JACKSON NORTON, 7th Floor Dashwood House 69 Old Broad Street, London EC2M 1QS. There are currently 4 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 AUGUSTA HOLIDAY FLATS LIMITED?

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AUGUSTA HOLIDAY FLATS LIMITED is currently Dissolved. It was registered on 31/10/1978 and dissolved on 02/12/2014.

Where is AUGUSTA HOLIDAY FLATS LIMITED located?

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AUGUSTA HOLIDAY FLATS LIMITED is registered at PB JACKSON NORTON, 7th Floor Dashwood House 69 Old Broad Street, London EC2M 1QS.

What does AUGUSTA HOLIDAY FLATS LIMITED do?

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AUGUSTA HOLIDAY FLATS LIMITED operates in the Other provision of lodgings not elsewhere classified (55.23 - SIC 2003) sector.

What is the latest filing for AUGUSTA HOLIDAY FLATS LIMITED?

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The latest filing was on 02/12/2014: Final Gazette dissolved following liquidation.