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Home > England & Wales Companies > ABERSOCH LAND & SEA LIMITED
Company Information for

ABERSOCH LAND & SEA LIMITED

SPRING GARDENS, MANCHESTER, M2,
Company Registration Number
02626112
Private Limited Company
Dissolved

Dissolved 2014-10-04

Company Overview

About Abersoch Land & Sea Ltd
ABERSOCH LAND & SEA LIMITED was founded on 1991-07-03 and had its registered office in Spring Gardens. The company was dissolved on the 2014-10-04 and is no longer trading or active.

Key Data
Company Name
ABERSOCH LAND & SEA LIMITED
 
Legal Registered Office
SPRING GARDENS
MANCHESTER
 
Previous Names
EUROPA PARKS LIMITED13/10/1995
Filing Information
Company Number 02626112
Date formed 1991-07-03
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-12-31
Date Dissolved 2014-10-04
Type of accounts FULL
Last Datalog update: 2016-02-12 22:25:07
Primary Source:Companies House
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Company Officers of ABERSOCH LAND & SEA LIMITED

Current Directors
Officer Role Date Appointed
TREVOR CHARLES BETHELL
 Company Secretary 1992-07-03
TREVOR CHARLES BETHELL
 Director 1992-07-03
PHILIP ALAN BIRD
 Director 1999-03-31
ROBERT IAN TEMPLETON
 Director 1995-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM EADES
 Director 1997-08-05 1999-06-28
STEPHEN BAMBER
 Director 1994-04-28 1997-08-05
JULIE MARIE BETHALL
 Director 1992-07-03 1994-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR CHARLES BETHELL APBC DEVELOPMENTS LIMITED Director 2009-08-17 CURRENT 2009-08-17 Dissolved 2014-03-25
PHILIP ALAN BIRD FITTED BEDROOMS DIRECT LIMITED Director 2012-07-18 CURRENT 2012-07-18 Dissolved 2014-02-25
PHILIP ALAN BIRD SKS CONSULTANCY (MANCHESTER) LTD Director 2012-07-13 CURRENT 2012-07-13 Dissolved 2016-12-05
PHILIP ALAN BIRD VIKING ENERGY GLASS UK LTD Director 2012-06-19 CURRENT 2012-06-19 Dissolved 2014-01-28
PHILIP ALAN BIRD DI LUSSO KITCHENS LIMITED Director 2009-08-11 CURRENT 2005-05-31 Dissolved 2014-01-14
PHILIP ALAN BIRD THE KITACC CO LTD Director 2006-12-14 CURRENT 2006-11-08 Liquidation
PHILIP ALAN BIRD CHESHIRE CHAUFFEURED CARS LIMITED Director 2005-12-21 CURRENT 2005-12-21 Dissolved 2014-02-04
PHILIP ALAN BIRD SASHRITE RESTORATIONS LTD Director 1999-06-16 CURRENT 1999-06-16 Active
PHILIP ALAN BIRD THE KITCHEN ACCESSORY COMPANY LIMITED Director 1995-09-11 CURRENT 1995-09-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-10-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-123.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2014
2014-09-12RM02NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.2:IP NO.PR100117
2014-09-12RM02NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.2:IP NO.00008963
2014-09-123.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2014
2014-09-12RM02NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.2:IP NO.PR100117
2014-09-12RM02NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.2:IP NO.00008963
2014-02-073.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2014
2013-08-01RM02NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.2:IP NO.00009526
2013-02-213.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2013
2012-02-143.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2012
2011-02-153.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2011
2010-10-18L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 04/10/2014: DEFER TO 04/10/2014
2010-10-18L64.07NOTICE OF COMPLETION OF WINDING UP
2010-08-24L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 07/08/2012: DEFER TO 07/08/2012
2010-08-24L64.07NOTICE OF COMPLETION OF WINDING UP
2010-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2010 FROM C/O ZOLFO COOPER THE OBSERVATORY CHAPEL WALKS MANCHESTER GREATER MANCHESTER M2 1HL
2010-04-27COCOMPORDER OF COURT TO WIND UP
2010-04-27COCOMPORDER OF COURT TO WIND UP
2010-03-233.10ADMINISTRATIVE RECEIVER'S REPORT
2010-03-183.3STATEMENT OF AFFAIRS IN ADMINISTRATIVE RECEIVERSHIP FOLLOWING REPORT TO CREDITORS
2010-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2010 FROM ROYAL GARAGE LON PONT MORGAN ABERSOCH GWYNEDD LL53 7AH
2010-02-03LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-02-03LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-07-28363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-05-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
2008-11-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62
2008-09-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
2008-08-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-31363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-07-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
2008-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
2008-06-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
2008-05-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
2008-05-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
2008-05-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
2008-03-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
2008-03-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
2008-03-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
2007-09-24363sRETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
2007-09-15395PARTICULARS OF MORTGAGE/CHARGE
2007-09-15395PARTICULARS OF MORTGAGE/CHARGE
2007-09-14395PARTICULARS OF MORTGAGE/CHARGE
2007-09-08395PARTICULARS OF MORTGAGE/CHARGE
2007-09-08395PARTICULARS OF MORTGAGE/CHARGE
2007-09-08395PARTICULARS OF MORTGAGE/CHARGE
2007-08-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-07-17395PARTICULARS OF MORTGAGE/CHARGE
2007-07-14395PARTICULARS OF MORTGAGE/CHARGE
2007-07-10395PARTICULARS OF MORTGAGE/CHARGE
2007-07-07395PARTICULARS OF MORTGAGE/CHARGE
2007-05-26395PARTICULARS OF MORTGAGE/CHARGE
2007-01-03395PARTICULARS OF MORTGAGE/CHARGE
2006-12-21395PARTICULARS OF MORTGAGE/CHARGE
2006-12-21395PARTICULARS OF MORTGAGE/CHARGE
2006-10-07395PARTICULARS OF MORTGAGE/CHARGE
2006-09-15395PARTICULARS OF MORTGAGE/CHARGE
2006-09-15395PARTICULARS OF MORTGAGE/CHARGE
2006-09-15395PARTICULARS OF MORTGAGE/CHARGE
2006-09-15395PARTICULARS OF MORTGAGE/CHARGE
2006-09-15395PARTICULARS OF MORTGAGE/CHARGE
2006-09-14395PARTICULARS OF MORTGAGE/CHARGE
2006-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-07363sRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
9305 - Other service activities



Licences & Regulatory approval
We could not find any licences issued to ABERSOCH LAND & SEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2010-04-28
Petitions to Wind Up (Companies)2010-03-31
Meetings of Creditors2010-03-10
Appointment of Administrative Receivers2010-02-03
Fines / Sanctions
No fines or sanctions have been issued against ABERSOCH LAND & SEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 63
Mortgages/Charges outstanding 61
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF MORTGAGE 2006-09-15 Outstanding CAPITAL BANK PLC
MORTGAGE 2006-09-14 Outstanding CAPITAL BANK PLC
MARINE MORTGAGE 2006-06-27 Outstanding BARCLAYS BANK PLC
MARINE MORTGAGE 2006-04-11 Outstanding BARCLAYS BANK PLC
MARINE MORTGAGE 2006-01-14 Outstanding BARCLAYS BANK PLC
MORTGAGE 2005-10-06 Outstanding LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE 2005-09-08 Outstanding BARCLAYS BANK PLC
MARINE MORTGAGE 2005-09-08 Outstanding BARCLAYS BANK PLC
MARINE MORTGAGE 2005-09-08 Outstanding BARCLAYS BANK PLC
MARINE MORTGAGE 2005-09-08 Outstanding BARCLAYS BANK PLC
MARINE MORTGAGE 2005-09-08 Outstanding BARCLAYS BANK PLC
MARINE MORTGAGE 2005-09-02 Outstanding BARCLAYS BANK PLC
MARINE MORTGAGE 2005-09-02 Outstanding BARCLAYS BANK PLC
MARINE MORTGAGE 2005-04-01 Outstanding BARCLAYS BANK PLC
MARINE MORTGAGE 2005-03-11 Outstanding BARCLAYS BANK PLC
MARINE MORTGAGE 2005-03-08 Outstanding BARCLAYS BANK PLC
MARINE MORTGAGE 2005-03-08 Outstanding BARCLAYS BANK PLC
MARINE MORTGAGE 2005-02-22 Outstanding BARCLAYS BANK PLC
MARINE MORTGAGE 2004-10-08 Outstanding BARCLAYS BANK PLC
MARINE MORTGAGE 2004-10-08 Outstanding BARCLAYS BANK PLC
MARINE MORTGAGE 2004-04-03 Outstanding BARCLAYS BANK PLC
MARINE MORTGAGE 2004-03-12 Outstanding BARCLAYS BANK PLC
MARINE MORTGAGE 2004-02-10 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2003-06-11 Outstanding YORKSHIRE BANK PLC
MARINE MORTGAGE (TO SECURE ACCOUNT CURRENT) 2001-11-24 Outstanding BARCLAYS BANK PLC T/A MERCANTILE CREDIT
MARINE MORTGAGE 2000-03-29 Outstanding BARCLAYS BANK PLC TRADING AS MERCANTILE CREDIT
LEGAL CHARGE 1999-07-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-06-29 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC
DEBENTURE 1999-04-09 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC
MARINE MORTGAGE 1998-08-29 Outstanding BARCLAYS BANK PLC T/A MERCANTILE CREDIT
DEBENTURE 1994-04-28 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1994-04-28 Satisfied THE CO-OPERATIVE BANK PLC
Intangible Assets
Patents
We have not found any records of ABERSOCH LAND & SEA LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ABERSOCH LAND & SEA LIMITED owns 1 domain names.

cranchi.co.uk  

Trademarks
We have not found any records of ABERSOCH LAND & SEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERSOCH LAND & SEA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9305 - Other service activities) as ABERSOCH LAND & SEA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABERSOCH LAND & SEA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyABERSOCH LAND & SEA LIMITEDEvent Date2010-04-14
In the High Court Of Justice case number 00492 Principal Trading Address: Royal Garage, Abersoch, Pwllheli, Gwynedd, LL53 7HA G Kendall, Suite 5, 3rd Floor, Windsor House, Pepper Street, Chester, CH1 1DF. Tel 01244 402750, Email Chester.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 14 April 2010
 
Initiating party Event TypeAppointment of Administrative Receivers
Defending partyABERSOCH LAND & SEA LIMITEDEvent Date2010-01-28
Simon Wilson , Anne Clare O'Keefe and Scott Innes Gaillie (IP Nos 8963 and 8375 and 9526 ), of Zolfo Cooper , The Observatory, Chapel Walks, Manchester M2 1HL . :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyABERSOCH LAND & SEA LIMITEDEvent Date2010-01-20
In the High Court of Justice (Chancery Division) Companies Court case number 492 A Petition to wind up the above-named Company, Registration Number 02626112, of c/o Zolfo Cooper, The Observatory, Chapel Walks, Manchester, Greater Manchester M2 1HL , presented on 20 January 2010 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 14 April 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 13 April 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731.(Ref SLR 1457247/37/W/IS.) :
 
Initiating party Event TypeMeetings of Creditors
Defending partyABERSOCH LAND & SEA LIMITEDEvent Date
Notice is hereby given pursuant to Legislation section: Section 48(2) Legislation: to the Insolvency Act 1986 , that a meeting of the unsecured creditors of the company will be held at Zolfo Cooper, The Observatory, Chapel Walks, Manchester M2 1HL , on 12 April 2010 at 2.30 pm for the purposes of receiving a report, prepared by the Joint Administrative Receivers and if appropriate to appoint a Creditors Committee. Creditors whose claims are wholly secured are not entitled to attend or be represented at the meeting. Creditors are entitled to vote if they have delivered to us at Zolfo Cooper , The Observatory, Chapel Walks, Manchester M2 1HL , not later than 12.00 noon on 9 April 2010, written details of the debts they claim to be due from the company. In addition, any form of proxy must also be lodged prior to the meeting. Simon Wilson , Joint Administrative Receiver :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERSOCH LAND & SEA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABERSOCH LAND & SEA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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