NORFOLK HOLIDAY COTTAGES LIMITED

Key Data

Status

Dissolved

Company No.

05059103

Incorporation date

29/02/2004

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/02/2004)

31/05/2010

Final Gazette dissolved via voluntary strike-off

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15/02/2010

First Gazette notice for voluntary strike-off

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04/02/2010

Application to strike the company off the register

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22/10/2009

Total exemption small company accounts made up to 2008-12-31

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29/03/2009

Return made up to 01/03/09; full list of members

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02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

12/10/2008

Appointment Terminated Director and Secretary peter whitney

View PDF (1 pages)

09/10/2008

Secretary appointed charles richard liebscher

View PDF (2 pages)

11/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

11/08/2008

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

View PDF (2 pages)

11/03/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

20/09/2007

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

View PDF (9 pages)

03/04/2007

Return made up to 01/03/07; full list of members

View PDF (7 pages)

27/02/2007

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

View PDF (10 pages)

03/07/2006

Return made up to 01/03/06; full list of members

View PDF (7 pages)

03/07/2006

Director's particulars changed

View PDF (0 pages)

23/03/2006

Auditor's resignation

View PDF (1 pages)

30/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

05/10/2005

Resolutions

View PDF (3 pages)

05/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

New director appointed

View PDF (2 pages)

13/03/2005

Return made up to 01/03/05; full list of members

View PDF (7 pages)

25/11/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

16/11/2004

Ad 01/06/04-09/11/04 £ si 99@1=99 £ ic 1/100

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25/07/2004

New director appointed

View PDF (2 pages)

23/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2004

Director resigned

View PDF (1 pages)

21/06/2004

Secretary resigned

View PDF (1 pages)

21/06/2004

New secretary appointed

View PDF (2 pages)

21/06/2004

New director appointed

View PDF (2 pages)

21/06/2004

New director appointed

View PDF (3 pages)

21/06/2004

Registered office changed on 22/06/04 from: 31 corsham street london N1 6DR

View PDF (1 pages)

17/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/02/2004

Incorporation

View PDF (18 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	29/02/2004 - 31/05/2004	6844
L & A REGISTRARS LIMITED	Nominee Director	29/02/2004 - 31/05/2004	6842
Gibbard, Matthew Charles	Director	31/05/2004 - Present	40
Whitney, Peter Roy	Secretary	31/05/2004 - 02/10/2008	5
Freedman, Aron Marc	Director	31/05/2004 - 15/09/2005	73

Persons with Significant Control

No PSC data available.

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Description

About NORFOLK HOLIDAY COTTAGES LIMITED

NORFOLK HOLIDAY COTTAGES LIMITED is an(a) Dissolved company incorporated on 29/02/2004 with the registered office located at Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshirenn8 4hb. 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 NORFOLK HOLIDAY COTTAGES LIMITED?

NORFOLK HOLIDAY COTTAGES LIMITED is currently Dissolved. It was registered on 29/02/2004 and dissolved on 31/05/2010.

Where is NORFOLK HOLIDAY COTTAGES LIMITED located?

NORFOLK HOLIDAY COTTAGES LIMITED is registered at Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshirenn8 4hb.

What does NORFOLK HOLIDAY COTTAGES LIMITED do?

NORFOLK HOLIDAY COTTAGES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for NORFOLK HOLIDAY COTTAGES LIMITED?

The latest filing was on 31/05/2010: Final Gazette dissolved via voluntary strike-off.