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LAVERNOCK POINT HOLIDAY ESTATE LIMITED

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

Company details

FORT RD., PENARTH, GLAMORGAN. CF6 2XQ.

LAVERNOCK POINT HOLIDAY ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00770347
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.08.08
dissolution date: 2011.07.05
last member list: 2010.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5523 - Other provision of lodgings

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2009.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1971.09.10
BASS WALES AND WEST LIMITED
LEGAL CHARGE - Outstanding on 1984.07.30

List of company documents:

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Find out more information about LAVERNOCK POINT HOLIDAY ESTATE LIMITED. Our website makes it possible to view other available documents related to LAVERNOCK POINT HOLIDAY ESTATE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.07.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.03.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.03.15
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.02
Form type: LATEST SOC
Document description: 02/12/10 STATEMENT OF CAPITAL;GBP 1000
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL KITSELL / 06/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER GOODFELLOW / 06/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RICHARD GOODFELLOW / 06/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.15
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
Child documents:
Document type: ANNOTATION
Date: 2002.12.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.11
Child documents:
Document type: ANNOTATION
Date: 1997.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1996.06.22
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 18/03/92
Form type: SRES03
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04
Form type: 225(1)
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
Form type: AA
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90
Form type: AA
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 18/03/91
Form type: SRES03
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/03/90
Form type: SRES03
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/89
Form type: AA
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/10
Form type: 225(1)
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04
Form type: 225(1)
Date: 1987.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
Form type: AA
Date: 1987.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/84
Form type: AA
Date: 1986.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/81
Form type: AA
Date: 1986.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/82
Form type: AA
Date: 1986.06.27

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Company directors and board members:

STEPHEN CHRISTOPHER GOODFELLOW (dissolve)
Secretary, 1993.11.30 - 2011.07.05
THE COTTAGE LAVERNOCK POINT FORT ROAD , PENARTH
CF64 5XQ, S GLAM
EDWARD RICHARD GOODFELLOW (dissolve)
Director, 1993.11.30 - 2011.07.05
THE COTTAGE LAVERNOCK POINT FORT ROAD , PENARTH
CF64 5XQ, SOUTH GLAMORGAN
STEPHEN CHRISTOPHER GOODFELLOW (dissolve)
Director, SECRETARY DIRECTOR, 1993.11.30 - 2011.07.05
THE COTTAGE LAVERNOCK POINT FORT ROAD , PENARTH
CF64 5XQ, S GLAM
COLIN MICHAEL KITSELL (dissolve)
Director, MANAGING DIRECTOR, 1993.11.30 - 2011.07.05
MINAWELL LAVERNOCK POINT FORT ROAD , PENARTH
CF64 5XQ, S GLAM
WINIFRED KITSELL (dissolve)
Director, WORKING DIRECTOR, 1993.11.30 - 2002.04.29
MINAWELL LAVERNOCK POINT FORT ROAD , PENARTH
CF64 5XQ, SOUTH GLAMORGAN

Information about the Private Limited Company LAVERNOCK POINT HOLIDAY ESTATE 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: 2016.06.03. Reload the data