BROADLAND HOLIDAY VILLAGE LIMITED

Key Data

Status

Dissolved

Company No.

00773902

Incorporation date

12/09/1963

Size

Total Exemption Small

Classification

Holiday centres and villages (55.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1986)

05/07/2019

Final Gazette dissolved following liquidation

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05/04/2019

Return of final meeting in a members' voluntary winding up

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03/04/2019

Liquidators' statement of receipts and payments to 2019-02-19

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01/05/2018

Liquidators' statement of receipts and payments to 2018-02-19

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10/03/2017

Registered office address changed from 3a Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD England to Townshend House Crown Road Norwich Norfolk NR1 3DT on 2017-03-10

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06/03/2017

Declaration of solvency

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06/03/2017

Appointment of a voluntary liquidator

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06/03/2017

Resolutions

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16/09/2016

Confirmation statement made on 2016-09-04 with updates

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05/09/2016

Termination of appointment of Christopher James Stannard as a director on 2016-09-05

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25/02/2016

Registered office address changed from Marsh Road Oulton Broad Lowestoft Suffolk NR33 9JY to 3a Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on 2016-02-25

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29/01/2016

Total exemption small company accounts made up to 2015-04-30

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28/09/2015

Previous accounting period extended from 2014-12-31 to 2015-04-30

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18/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (7 pages)

03/10/2014

Annual return made up to 2014-09-04 with full list of shareholders

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27/05/2014

Total exemption small company accounts made up to 2013-12-31

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04/10/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (7 pages)

26/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

27/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (7 pages)

22/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

30/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (7 pages)

08/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

02/02/2011

Termination of appointment of Peter Catchpole as a director

View PDF (1 pages)

05/10/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (8 pages)

04/10/2010

Director's details changed for Audrey Edith Mary Catchpole on 2010-09-04

View PDF (2 pages)

04/10/2010

Director's details changed for Andrew Peter Catchpole on 2010-09-04

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04/10/2010

Director's details changed for Claire Elizabeth Drake on 2010-09-04

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17/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

26/02/2010

Registered office address changed from Surrey Chambers, 9 Surrey Street Lowestoft Suffolk NR32 1LJ on 2010-02-26

View PDF (1 pages)

30/09/2009

Return made up to 04/09/09; full list of members

View PDF (4 pages)

08/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

08/09/2008

Return made up to 04/09/08; full list of members

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25/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

19/09/2007

Return made up to 04/09/07; full list of members

View PDF (3 pages)

19/09/2007

Director's particulars changed

View PDF (1 pages)

05/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

17/05/2007

New director appointed

View PDF (2 pages)

26/09/2006

Return made up to 04/09/06; full list of members

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31/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

28/02/2006

New director appointed

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05/09/2005

Return made up to 04/09/05; full list of members

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05/09/2005

Location of debenture register

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05/09/2005

Location of register of members

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05/09/2005

Registered office changed on 05/09/05 from: surrey chambers surrey street lowestoft suffolk NR32 1LJ

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23/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

28/10/2004

Director resigned

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22/09/2004

Return made up to 04/09/04; full list of members

View PDF (8 pages)

07/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

30/09/2003

Return made up to 04/09/03; full list of members

View PDF (8 pages)

29/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

01/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

19/09/2002

Return made up to 04/09/02; full list of members

View PDF (8 pages)

14/09/2001

Return made up to 04/09/01; full list of members

View PDF (7 pages)

07/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

10/10/2000

Return made up to 04/09/00; full list of members

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31/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

16/06/2000

New director appointed

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06/10/1999

Return made up to 04/09/99; full list of members

View PDF (6 pages)

06/05/1999

Accounts for a small company made up to 1998-12-31

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28/09/1998

Return made up to 04/09/98; no change of members

View PDF (4 pages)

05/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

25/09/1997

Return made up to 04/09/97; no change of members

View PDF (5 pages)

30/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

14/10/1996

Return made up to 04/09/96; full list of members

View PDF (6 pages)

29/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

10/05/1996

New director appointed

View PDF (2 pages)

08/09/1995

Return made up to 04/09/95; no change of members

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24/08/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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20/09/1994

Return made up to 04/09/94; change of members

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19/09/1994

Accounts for a small company made up to 1993-12-31

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10/12/1993

Resolutions

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10/12/1993

Resolutions

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10/12/1993

Resolutions

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02/12/1993

Ad 16/11/93--------- £ si 148647@1=148647 £ ic 2000/150647

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02/12/1993

£ nc 2000/200000 16/11/93

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02/12/1993

Registered office changed on 02/12/93 from: 19 dendy road paignton devon TQ4 5DB

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02/12/1993

Director resigned

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02/12/1993

Director resigned

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02/12/1993

Director resigned

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02/12/1993

Secretary resigned;director resigned

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02/12/1993

Director resigned

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02/12/1993

New secretary appointed;new director appointed

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05/10/1993

Accounts for a small company made up to 1992-12-31

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14/09/1993

Return made up to 04/09/93; full list of members

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29/09/1992

Return made up to 04/09/92; no change of members

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22/09/1992

Full accounts made up to 1991-12-31

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01/11/1991

Full accounts made up to 1990-12-31

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11/10/1991

Director's particulars changed

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11/10/1991

Return made up to 04/09/91; no change of members

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08/10/1990

Director's particulars changed

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17/09/1990

Full accounts made up to 1989-12-31

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17/09/1990

Return made up to 04/09/90; full list of members

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08/11/1989

Full accounts made up to 1988-12-31

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08/11/1989

Return made up to 18/10/89; full list of members

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29/12/1988

Full accounts made up to 1987-12-31

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29/12/1988

Return made up to 24/11/88; full list of members

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08/03/1988

New director appointed

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03/03/1988

Full accounts made up to 1986-12-31

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03/03/1988

Return made up to 27/11/87; full list of members

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14/08/1987

Memorandum and Articles of Association

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24/06/1987

Certificate of change of name

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09/04/1987

Accounting reference date extended from 31/03 to 31/12

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01/01/1987

A selection of documents registered before 1 January 1987

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27/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/11/1986

Registered office changed on 27/11/86 from: marsh road fulton broad lowestoft suffolk

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16/10/1986

Return made up to 03/09/86; full list of members

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30/09/1986

Accounts for a small company made up to 1986-03-31

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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

30/04/2015

Last change occurred

30/04/2015

Accounts

Total Exemption Small

Last made up date

30/04/2015

Next account date

30/04/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About BROADLAND HOLIDAY VILLAGE LIMITED

BROADLAND HOLIDAY VILLAGE LIMITED is an(a) Dissolved company incorporated on 12/09/1963 with the registered office located at Townshend House, Crown Road, Norwich, Norfolk NR1 3DT. 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 BROADLAND HOLIDAY VILLAGE LIMITED?

BROADLAND HOLIDAY VILLAGE LIMITED is currently Dissolved. It was registered on 12/09/1963 and dissolved on 05/07/2019.

Where is BROADLAND HOLIDAY VILLAGE LIMITED located?

BROADLAND HOLIDAY VILLAGE LIMITED is registered at Townshend House, Crown Road, Norwich, Norfolk NR1 3DT.

What does BROADLAND HOLIDAY VILLAGE LIMITED do?

BROADLAND HOLIDAY VILLAGE LIMITED operates in the Holiday centres and villages (55.20/1 - SIC 2007) sector.

What is the latest filing for BROADLAND HOLIDAY VILLAGE LIMITED?

The latest filing was on 05/07/2019: Final Gazette dissolved following liquidation.