PENLON HOLIDAY PARK LIMITED

Key Data

Status

Dissolved

Company No.

04619694

Incorporation date

16/12/2002

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/12/2002)

09/08/2021

Final Gazette dissolved via voluntary strike-off

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24/05/2021

First Gazette notice for voluntary strike-off

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27/06/2018

Application to strike the company off the register

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28/03/2017

Restoration by order of the court

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16/07/2012

Final Gazette dissolved via voluntary strike-off

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02/04/2012

First Gazette notice for voluntary strike-off

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25/03/2012

Application to strike the company off the register

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03/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

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21/12/2010

Total exemption small company accounts made up to 2010-10-31

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24/06/2010

Accounts for a small company made up to 2009-10-31

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21/12/2009

Annual return made up to 2009-12-17 with full list of shareholders

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23/07/2009

Accounts for a small company made up to 2008-10-31

View PDF (7 pages)

16/12/2008

Return made up to 17/12/08; full list of members

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13/07/2008

Registered office changed on 14/07/2008 from, 12 station street east, coventry, west midlands, CV6 5FJ

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09/06/2008

Accounts for a small company made up to 2007-10-31

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16/12/2007

Return made up to 17/12/07; full list of members

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28/01/2007

Total exemption small company accounts made up to 2006-10-31

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18/12/2006

Return made up to 17/12/06; full list of members

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26/09/2006

Particulars of mortgage/charge

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30/08/2006

Total exemption small company accounts made up to 2005-10-31

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15/08/2006

Registered office changed on 16/08/06 from: c/o michael heaven & associates, limi, quadrant court, 48, calthorpe road, edgbaston, birmingham B15 1TH

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17/05/2006

Certificate of change of name

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21/03/2006

New director appointed

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21/03/2006

New director appointed

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06/02/2006

Return made up to 17/12/05; full list of members

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06/02/2006

Registered office changed on 07/02/06 from: quadrant court, 48 calthorpe, road, edgbaston, birmingham, B15 1TH

View PDF (1 pages)

24/07/2005

Total exemption small company accounts made up to 2004-10-31

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09/06/2005

Registered office changed on 10/06/05 from: c/o heaven & co, nettleton house, 4-5 calthorpe road, edgbaston, birmingham, B15 1RG

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21/02/2005

Return made up to 17/12/04; full list of members

View PDF (8 pages)

01/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

03/03/2004

Return made up to 17/12/03; full list of members

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05/03/2003

Particulars of mortgage/charge

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05/02/2003

Particulars of mortgage/charge

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22/01/2003

Ad 18/12/02--------- £ si 99@1=99 £ ic 1/100

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22/01/2003

Accounting reference date shortened from 31/12/03 to 31/10/03

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05/01/2003

Memorandum and Articles of Association

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05/01/2003

Resolutions

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05/01/2003

New director appointed

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05/01/2003

New secretary appointed;new director appointed

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05/01/2003

New director appointed

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05/01/2003

Secretary resigned

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05/01/2003

Director resigned

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16/12/2002

Incorporation

View PDF (19 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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
Scarrott, Thomas	Director	16/12/2002 - Present	14
Scarrott, Jacqueline	Director	17/12/2002 - Present	11
WATERLOW SECRETARIES LIMITED	Nominee Secretary	16/12/2002 - 16/12/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	16/12/2002 - 16/12/2002	36021
Mr Charles Henry Scarrott	Director	30/01/2006 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About PENLON HOLIDAY PARK LIMITED

PENLON HOLIDAY PARK LIMITED is an(a) Dissolved company incorporated on 16/12/2002 with the registered office located at Clarach Bay Holiday Village, Clarach Bay, Aberystwyth, Ceredigion SY23 3DT. There are currently 6 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 PENLON HOLIDAY PARK LIMITED?

PENLON HOLIDAY PARK LIMITED is currently Dissolved. It was registered on 16/12/2002 and dissolved on 09/08/2021.

Where is PENLON HOLIDAY PARK LIMITED located?

PENLON HOLIDAY PARK LIMITED is registered at Clarach Bay Holiday Village, Clarach Bay, Aberystwyth, Ceredigion SY23 3DT.

What does PENLON HOLIDAY PARK LIMITED do?

PENLON HOLIDAY PARK LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for PENLON HOLIDAY PARK LIMITED?

The latest filing was on 09/08/2021: Final Gazette dissolved via voluntary strike-off.