PENTIRE HAVEN HOLIDAY PARK LTD

Key Data

Status

Dissolved

Company No.

05246206

Incorporation date

29/09/2004

Size

Total Exemption Small

Classification

Camping sites, including caravan sites (55.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2004)

13/09/2012

Final Gazette dissolved following liquidation

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13/06/2012

Return of final meeting in a creditors' voluntary winding up

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15/11/2011

Registered office address changed from Stibb Road Kilkhampton Bude Cornwall EX23 9QY on 2011-11-16

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14/11/2011

Statement of affairs with form 4.19

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14/11/2011

Appointment of a voluntary liquidator

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14/11/2011

Resolutions

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28/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

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28/10/2010

Director's details changed for Debra Louise Parker on 2010-09-23

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28/10/2010

Director's details changed for Christopher Parker on 2010-09-23

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07/09/2010

Total exemption small company accounts made up to 2010-03-31

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26/03/2010

Particulars of a mortgage or charge / charge no: 1

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24/01/2010

Total exemption small company accounts made up to 2009-03-31

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17/11/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (4 pages)

13/05/2009

Director And Secretary's Change Of Particulars Debra Louise Parker Logged Form

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11/05/2009

Director and Secretary's Change of Particulars / debra parker / 12/05/2009 / HouseName/Number was: sribb road, now: pentire haven holiday park LTD; Street was: kilkhampton, now: stibb road kilkhampton

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11/05/2009

Registered office changed on 12/05/2009 from 3-5 victoria square whitby north yorkshire YO21 1EA

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11/05/2009

Director's Change of Particulars / christopher parker / 12/05/2009 / HouseName/Number was: stubb road, now: 29; Street was: , now: little bridge meadow; Area was: kilkhampton, now: bridge row; Post Town was: bude, now: holsworthy; Region was: cornwall, now: devon; Post Code was: EX23 9QY, now: EX22 7DU

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11/05/2009

Director and Secretary's Change of Particulars / debra parker / 12/05/2009 / HouseName/Number was: stibb road, now: sribb road

View PDF (1 pages)

11/05/2009

Director's Change of Particulars / christopher parker / 12/05/2009 / HouseName/Number was: 29, now: stibb road; Street was: little bridge meadow, now: kilkhampton; Area was: bridge row, now: ; Post Town was: holsworthy, now: bude; Region was: devon, now: cornwall; Post Code was: EX22 7DU, now: EX23 9QY

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11/05/2009

Director and Secretary's Change of Particulars / debra parker / 12/05/2009 /

View PDF (1 pages)

11/05/2009

Director and Secretary's Change of Particulars / debra parker / 12/05/2009 /

View PDF (1 pages)

11/05/2009

Director and Secretary's Change of Particulars / debra parker / 12/05/2009 / HouseName/Number was: stubb road, now: stibb road; Street was: , now: kilkhampton; Area was: kilkhampton, now:

View PDF (1 pages)

11/05/2009

View PDF (1 pages)

07/04/2009

Compulsory strike-off action has been discontinued

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06/04/2009

Return made up to 23/09/08; full list of members

View PDF (4 pages)

06/04/2009

First Gazette notice for compulsory strike-off

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11/12/2008

Return made up to 23/09/07; full list of members

View PDF (7 pages)

23/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

01/05/2008

Certificate of change of name

View PDF (2 pages)

22/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

02/02/2007

Return made up to 23/09/06; full list of members

View PDF (7 pages)

29/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

12/10/2005

Return made up to 23/09/05; full list of members

View PDF (7 pages)

26/10/2004

Accounting reference date shortened from 30/09/05 to 31/03/05

View PDF (1 pages)

26/10/2004

Resolutions

View PDF (8 pages)

17/10/2004

New director appointed

View PDF (2 pages)

17/10/2004

New secretary appointed;new director appointed

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05/10/2004

Registered office changed on 06/10/04 from: penstowe caravan and camping LIMITED, minshull house 67 wellington road north, stockport, cheshire SK4 2LP

View PDF (1 pages)

05/10/2004

Resolutions

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05/10/2004

Resolutions

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05/10/2004

Resolutions

View PDF (1 pages)

05/10/2004

Secretary resigned

View PDF (1 pages)

05/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

Ad 30/09/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

29/09/2004

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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Order report

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PENTIRE HAVEN HOLIDAY PARK LTD

PENTIRE HAVEN HOLIDAY PARK LTD is an(a) Dissolved company incorporated on 29/09/2004 with the registered office located at 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF. 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 PENTIRE HAVEN HOLIDAY PARK LTD?

PENTIRE HAVEN HOLIDAY PARK LTD is currently Dissolved. It was registered on 29/09/2004 and dissolved on 13/09/2012.

Where is PENTIRE HAVEN HOLIDAY PARK LTD located?

PENTIRE HAVEN HOLIDAY PARK LTD is registered at 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF.

What does PENTIRE HAVEN HOLIDAY PARK LTD do?

PENTIRE HAVEN HOLIDAY PARK LTD operates in the Camping sites, including caravan sites (55.22 - SIC 2003) sector.

What is the latest filing for PENTIRE HAVEN HOLIDAY PARK LTD?

The latest filing was on 13/09/2012: Final Gazette dissolved following liquidation.