SOUTH SHORE HOLIDAY PARK LIMITED

Key Data

Status

Dissolved

Company No.

03976538

Incorporation date

18/04/2000

Size

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);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/04/2000)

01/01/2011

Final Gazette dissolved following liquidation

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11/10/2010

Administrator's progress report to 2010-09-28

View PDF (10 pages)

01/10/2010

Notice of move from Administration to Dissolution on 2010-09-28

View PDF (9 pages)

20/04/2010

Administrator's progress report to 2010-04-07

View PDF (8 pages)

07/12/2009

Statement of administrator's proposal

View PDF (29 pages)

16/10/2009

Registered office address changed from 23 st Leonards Road Bexhill on Sea East Sussex TN40 1HH on 2009-10-17

View PDF (1 pages)

15/10/2009

Appointment of an administrator

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27/05/2009

Return made up to 19/04/09; full list of members

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27/05/2009

Director's Change of Particulars / aron freedman / 20/04/2008 / HouseName/Number was: , now: 6; Street was: flat 1 16 montagu street, now: chester gate; Post Code was: W1H 7EX, now: NW1 4JH; Country was: , now: united kingdom

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22/03/2009

Appointment Terminated Director and Secretary david freedman

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01/03/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

21/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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27/04/2008

Return made up to 19/04/08; full list of members

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29/01/2008

Accounts for a small company made up to 2007-03-31

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19/07/2007

Declaration of assistance for shares acquisition

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19/07/2007

Resolutions

View PDF (1 pages)

18/07/2007

Director resigned

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02/05/2007

Return made up to 19/04/07; full list of members

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23/03/2007

Secretary resigned

View PDF (1 pages)

23/03/2007

New secretary appointed

View PDF (2 pages)

07/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

01/11/2006

Secretary resigned

View PDF (1 pages)

01/11/2006

New secretary appointed

View PDF (2 pages)

15/10/2006

Registered office changed on 16/10/06 from: 10-14 accommodation road london NW11 8EP

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15/10/2006

Director's particulars changed

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04/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

23/05/2006

Return made up to 19/04/06; full list of members

View PDF (7 pages)

23/05/2006

Director's particulars changed

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23/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

01/12/2005

New director appointed

View PDF (1 pages)

01/12/2005

New director appointed

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14/04/2005

Return made up to 19/04/05; full list of members

View PDF (6 pages)

17/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

09/01/2005

Director resigned

View PDF (1 pages)

09/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/01/2005

New secretary appointed

View PDF (1 pages)

18/08/2004

Amended accounts made up to 2003-03-31

View PDF (7 pages)

09/06/2004

Registered office changed on 10/06/04 from: 19 green bank london N12 8AS

View PDF (1 pages)

26/04/2004

Return made up to 19/04/04; full list of members

View PDF (7 pages)

05/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

28/05/2003

Resolutions

View PDF (1 pages)

28/04/2003

Return made up to 19/04/03; full list of members

View PDF (8 pages)

13/03/2003

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

View PDF (1 pages)

07/02/2003

Total exemption full accounts made up to 2002-09-30

View PDF (12 pages)

20/07/2002

£ ic 60/30 29/05/02 £ sr 30@1=30

View PDF (1 pages)

17/06/2002

Resolutions

View PDF (5 pages)

10/06/2002

Director resigned

View PDF (1 pages)

29/04/2002

Return made up to 19/04/02; full list of members

View PDF (8 pages)

19/02/2002

Total exemption full accounts made up to 2001-09-30

View PDF (12 pages)

15/10/2001

Certificate of change of name

View PDF (2 pages)

24/04/2001

Return made up to 19/04/01; full list of members

View PDF (8 pages)

04/03/2001

Accounting reference date extended from 30/04/01 to 30/09/01

View PDF (1 pages)

01/01/2001

New director appointed

View PDF (2 pages)

11/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2000

New director appointed

View PDF (3 pages)

07/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

New director appointed

View PDF (3 pages)

05/09/2000

Ad 25/08/00--------- £ si 59@1=59 £ ic 1/60

View PDF (2 pages)

17/05/2000

Secretary resigned

View PDF (1 pages)

17/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

New secretary appointed

View PDF (2 pages)

17/05/2000

Registered office changed on 18/05/00 from: 31 corsham street london N1 6DR

View PDF (1 pages)

17/05/2000

Director resigned

View PDF (1 pages)

18/04/2000

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Freedman, Aron Marc	Director	18/04/2000 - Present	73
L & A SECRETARIAL LIMITED	Nominee Secretary	18/04/2000 - 18/04/2000	6844
L & A REGISTRARS LIMITED	Nominee Director	18/04/2000 - 18/04/2000	6842
Graham, Anthony Lawrence	Director	01/09/2005 - 03/06/2007	14
Freedman, David	Secretary	08/02/2007 - 09/03/2009	45

Persons with Significant Control

No PSC data available.

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Description

About SOUTH SHORE HOLIDAY PARK LIMITED

SOUTH SHORE HOLIDAY PARK LIMITED is an(a) Dissolved company incorporated on 18/04/2000 with the registered office located at Bdo Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5RU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOUTH SHORE HOLIDAY PARK LIMITED?

SOUTH SHORE HOLIDAY PARK LIMITED is currently Dissolved. It was registered on 18/04/2000 and dissolved on 01/01/2011.

Where is SOUTH SHORE HOLIDAY PARK LIMITED located?

SOUTH SHORE HOLIDAY PARK LIMITED is registered at Bdo Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5RU.

What does SOUTH SHORE HOLIDAY PARK LIMITED do?

SOUTH SHORE HOLIDAY PARK LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SOUTH SHORE HOLIDAY PARK LIMITED?

The latest filing was on 01/01/2011: Final Gazette dissolved following liquidation.