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CLWYD HOLIDAY CAMPS LIMITED

Learn more about CLWYD HOLIDAY CAMPS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O CHAMPION ALLWOODS LIMITED 2ND FLOOR, REFUGE HOUSE, 33-37 WATERGATE ROW, CHESTER, CHESHIRE, CH1 2LE

CLWYD HOLIDAY CAMPS LIMITED on the map

Company type: Private Limited Company
Company number: 00650275
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.02.23
dissolution date: 2010.07.13
last member list: 2009.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5523 - Other provision of lodgings

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2008.11.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.02.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.02.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.02.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.02.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.02.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.02.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.02.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.02.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.02.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.04.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.02.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.07.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.03.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/2009 FROM, 2ND FLOOR REFUGE HOUSE 33-37 WATERGATE ROW, CHESTER, CHESHIRE, CH1 2LE
Form type: 287
Date: 2009.03.30
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.08
£2.95
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DIRECTOR APPOINTED GEOFFREY FRANK LYONS MOUND
Form type: 288a
Date: 2008.04.16
£2.95
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DIRECTOR APPOINTED JOSEPH FRANK LYONS MOUND
Form type: 288a
Date: 2008.04.10
£2.95
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DIRECTOR APPOINTED GEOFFREY LYONS MOUND
Form type: 288a
Date: 2008.04.10
£2.95
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SECRETARY APPOINTED LAURA MOUND
Form type: 288a
Date: 2008.04.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL JOHNSTON
Form type: 288b
Date: 2008.04.02
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHIRLEY JOHNSTON
Form type: 288b
Date: 2008.04.02
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REGISTERED OFFICE CHANGED ON 02/04/2008 FROM, C/O GRANT THORNTON 1ST FLOOR, ROYAL LIVER BUILDING, LIVERPOOL, L3 1PS
Form type: 287
Date: 2008.04.02
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.12
£2.95
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£ IC 1499/275, 01/02/05, £ SR [email protected]=1224
Form type: 169
Date: 2005.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.02.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.11
Child documents:
Document type: ANNOTATION
Date: 2005.02.11
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.02
£2.95
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S-DIV, 06/06/04
Form type: 122
Date: 2004.07.15
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
Child documents:
Document type: ANNOTATION
Date: 2004.03.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
Child documents:
Document type: ANNOTATION
Date: 2002.12.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/12/02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.23

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Company directors and board members:

LAURA MOUND (dissolve)
Secretary, 2008.03.27 - 2010.07.13
OAKWELL TYN-Y-MORFA GWESPYR , HOLYWELL
CH8 9JN, FLINTSHIRE
GEOFFREY LYONS MOUND (dissolve)
Director, 2008.03.27 - 2010.07.13
OAKWELL TYN Y MORFA , HOLYWELL
CH8 9JN, FLINTSHIRE
JOSEPH FRANK LYONS MOUND (dissolve)
Director, 2008.03.27 - 2010.07.13
OAKWELL TYN Y MORFA , HOLYWELL
CH8 9JN, FLINTSHIRE
GEOFFREY FRANK LYONS MOUND JNR (dissolve)
Director, 2008.03.27 - 2010.07.13
OAKWELL BUNGALOW TYN Y MORFA , HOLYWELL
CH8 9JN, FLINTSHIRE
SHIRLEY ANNE JOHNSTON (dissolve)
Secretary, 1992.11.24 - 2008.03.27
HOMELAND 2A BRYNTIRION DRIVE , PRESTATYN
LL19 9NU, CLWYD
MICHAEL DARREN JOHNSTON (dissolve)
Director, COMPANY DIRECTOR, 1993.11.01 - 2008.03.27
THE OLD RECTORY NANTGLYN , DENBIGH
LL16 5PG, CLWYD
MICHAEL FREDERICK JOHNSTON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.24 - 2003.09.10
SOLAR COURT UPPER DENBIGH ROAD , ST ASAPH
LL17 0RW, CLWYD
SHIRLEY ANNE JOHNSTON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.24 - 2008.03.27
HOMELAND 2A BRYNTIRION DRIVE , PRESTATYN
LL19 9NU, CLWYD

Companies near to CLWYD HOLIDAY CAMPS ltd.

Information about the Private Limited Company CLWYD HOLIDAY CAMPS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data