WOODLAND VALE HOLIDAY PARK LIMITED

Key Data

Status

Dissolved

Company No.

03720674

Incorporation date

24/02/1999

Size

Total Exemption Small

Classification

Camping sites, including caravan sites (55.22 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1999)

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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21/03/2012

Application to strike the company off the register

View PDF (3 pages)

24/02/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (8 pages)

21/12/2010

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

View PDF (4 pages)

24/06/2010

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

View PDF (6 pages)

07/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (6 pages)

23/07/2009

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

View PDF (6 pages)

02/03/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

14/07/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

13/07/2008

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

View PDF (1 pages)

09/06/2008

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

View PDF (7 pages)

26/02/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

27/02/2007

Return made up to 25/02/07; full list of members

View PDF (4 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

27/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

27/02/2007

Location of register of members

View PDF (1 pages)

28/01/2007

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

View PDF (7 pages)

30/08/2006

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

View PDF (7 pages)

15/08/2006

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

View PDF (1 pages)

27/03/2006

Return made up to 25/02/06; full list of members

View PDF (4 pages)

27/03/2006

Location of register of members

View PDF (1 pages)

22/03/2006

Registered office changed on 23/03/06 from: quadrant court, 48 calthorpe road, edgbaston birmingham B15 1TH

View PDF (1 pages)

21/03/2006

New director appointed

View PDF (1 pages)

24/07/2005

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

View PDF (7 pages)

09/06/2005

Registered office changed on 10/06/05 from: nettleton house 5 calthorpe road edgbaston birmingham west midlands B15 1RD

View PDF (1 pages)

14/04/2005

Return made up to 25/02/05; full list of members

View PDF (4 pages)

14/04/2005

Location of register of members address changed

View PDF (0 pages)

01/09/2004

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

View PDF (8 pages)

15/04/2004

Return made up to 25/02/04; full list of members

View PDF (9 pages)

29/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (8 pages)

18/05/2003

New director appointed

View PDF (2 pages)

24/04/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

30/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (3 pages)

25/03/2002

Return made up to 25/02/02; full list of members

View PDF (7 pages)

03/09/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (3 pages)

14/05/2001

Return made up to 25/02/01; full list of members

View PDF (7 pages)

09/11/2000

New director appointed

View PDF (2 pages)

22/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (4 pages)

26/03/2000

Return made up to 25/02/00; full list of members

View PDF (7 pages)

12/01/2000

Accounting reference date shortened from 31/12/99 to 31/10/99

View PDF (1 pages)

16/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/05/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

04/05/1999

Ad 26/04/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

03/05/1999

New director appointed

View PDF (2 pages)

20/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

20/04/1999

Director resigned

View PDF (1 pages)

18/04/1999

Certificate of change of name

View PDF (2 pages)

18/04/1999

Registered office changed on 19/04/99 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

30/03/1999

Resolutions

View PDF (1 pages)

24/02/1999

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

30/10/2010

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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	24/02/1999 - 29/03/1999	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	24/02/1999 - 29/03/1999	16826
Combined Nominees Limited	Nominee Director	24/02/1999 - 29/03/1999	7286
Scarrott, Jacqueline	Secretary	30/03/1999 - Present	7
Scarrott, Jacqueline	Director	30/03/1999 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About WOODLAND VALE HOLIDAY PARK LIMITED

WOODLAND VALE HOLIDAY PARK LIMITED is an(a) Dissolved company incorporated on 24/02/1999 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 WOODLAND VALE HOLIDAY PARK LIMITED?

WOODLAND VALE HOLIDAY PARK LIMITED is currently Dissolved. It was registered on 24/02/1999 and dissolved on 16/07/2012.

Where is WOODLAND VALE HOLIDAY PARK LIMITED located?

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

What does WOODLAND VALE HOLIDAY PARK LIMITED do?

WOODLAND VALE HOLIDAY PARK LIMITED operates in the Camping sites, including caravan sites (55.22 - SIC 2003) sector.

What is the latest filing for WOODLAND VALE HOLIDAY PARK LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.