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Home > England & Wales Companies > AMROTH CASTLE HOLIDAYS LIMITED
Company Information for

AMROTH CASTLE HOLIDAYS LIMITED

C/O PURNELLS, Goldfields House 18a Gold Tops, Newport, S WALES, NP20 4PH,
Company Registration Number
05133135
Private Limited Company
Liquidation

Company Overview

About Amroth Castle Holidays Ltd
AMROTH CASTLE HOLIDAYS LIMITED was founded on 2004-05-19 and has its registered office in Newport. The organisation's status is listed as "Liquidation". Amroth Castle Holidays Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AMROTH CASTLE HOLIDAYS LIMITED
 
Legal Registered Office
C/O PURNELLS
Goldfields House 18a Gold Tops
Newport
S WALES
NP20 4PH
Other companies in SA67
 
Filing Information
Company Number 05133135
Company ID Number 05133135
Date formed 2004-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB122387680  
Last Datalog update: 2023-06-09 11:58:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMROTH CASTLE HOLIDAYS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AGINCOURT PRACTICE LIMITED   C NELSON LTD   CSW TRADING LTD   HERONRIDGE LIMITED   MDJ ACCOUNTANCY SOLUTIONS LTD   SKICREST SERVICES LIMITED
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Company Officers of AMROTH CASTLE HOLIDAYS LIMITED

Current Directors
Officer Role Date Appointed
VIVIAN GERTRUDE MOON
 Company Secretary 2004-05-19
PETER ROYSTON MOON
 Director 2015-08-06
VIVIAN GERTRUDE MOON
 Director 2004-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
BETH ANN MOON
 Director 2011-04-06 2015-08-08
PETER ROYSTON MOON
 Director 2004-07-09 2011-01-21
ANTHONY JAMES ROBERTSON MOON
 Director 2004-05-19 2009-01-09
ATHENAEUM SECRETARIES LIMITED
 Company Secretary 2004-05-19 2004-05-19
ATHENAEUM DIRECTORS LIMITED
 Director 2004-05-19 2004-05-19

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
2023-06-09Final Gazette dissolved via compulsory strike-off
2023-03-09Voluntary liquidation. Notice of members return of final meeting
2022-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/22 FROM Amroth Castle Amroth Narberth Pembrokeshire SA67 8NN
2022-03-22LRESSPResolutions passed:
  • Special resolution to wind up on 2022-03-03
2022-03-21600Appointment of a voluntary liquidator
2022-03-21LIQ01Voluntary liquidation declaration of solvency
2021-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DYLAN ROYSTON ANTHONY MOON
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES
2021-01-05CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER ROYSTON MOON on 2020-05-01
2021-01-04CH01Director's details changed for Mr Dylan Royston Anthony Moon on 2020-11-01
2020-10-16PSC07CESSATION OF VIVIAN GENTRUDE MOON AS A PERSON OF SIGNIFICANT CONTROL
2020-10-16AP01DIRECTOR APPOINTED MR DYLAN ROYSTON ANTHONY MOON
2020-10-06AP03Appointment of Mr Peter Royston Moon as company secretary on 2019-01-02
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR VIVIAN GERTRUDE MOON
2020-10-05TM02Termination of appointment of Vivian Gertrude Moon on 2018-12-25
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 2174678
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 2174678
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-07-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2174678
2016-06-15AR0119/05/16 ANNUAL RETURN FULL LIST
2015-09-08AP01DIRECTOR APPOINTED PETER ROYSTON MOON
2015-08-20TM01APPOINTMENT TERMINATED, DIRECTOR BETH ANN MOON
2015-06-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 2174678
2015-05-27AR0119/05/15 ANNUAL RETURN FULL LIST
2014-08-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 2174678
2014-06-20AR0119/05/14 ANNUAL RETURN FULL LIST
2013-10-02SH0102/10/13 STATEMENT OF CAPITAL GBP 2174678
2013-06-05AR0119/05/13 ANNUAL RETURN FULL LIST
2013-04-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0119/05/12 ANNUAL RETURN FULL LIST
2012-04-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0119/05/11 ANNUAL RETURN FULL LIST
2011-04-08AP01DIRECTOR APPOINTED BETH ANN MOON
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER MOON
2010-07-08AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AR0119/05/10 ANNUAL RETURN FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ROYSTON MOON / 19/05/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN GERTRUDE MOON / 19/05/2010
2009-07-2288(2)AD 14/07/09 GBP SI 168585@1=168585 GBP IC 1956751/2125336
2009-07-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-02-02288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY MOON
2008-09-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-23363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-12363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-21363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-01-1488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-01-1488(2)RAD 27/12/04--------- £ SI 1956750@1=1956750 £ IC 1/1956751
2004-12-06225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2004-09-28288aNEW DIRECTOR APPOINTED
2004-09-09395PARTICULARS OF MORTGAGE/CHARGE
2004-06-14288aNEW DIRECTOR APPOINTED
2004-06-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-09288bDIRECTOR RESIGNED
2004-06-09288bSECRETARY RESIGNED
2004-06-08287REGISTERED OFFICE CHANGED ON 08/06/04 FROM: PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU
2004-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to AMROTH CASTLE HOLIDAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2022-03-09
Appointment of Liquidators2022-03-09
Resolutions for Winding-up2022-03-09
Fines / Sanctions
No fines or sanctions have been issued against AMROTH CASTLE HOLIDAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-09-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMROTH CASTLE HOLIDAYS LIMITED

Intangible Assets
Patents
We have not found any records of AMROTH CASTLE HOLIDAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMROTH CASTLE HOLIDAYS LIMITED
Trademarks
We have not found any records of AMROTH CASTLE HOLIDAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMROTH CASTLE HOLIDAYS 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 (55209 - Other holiday and other collective accommodation) as AMROTH CASTLE HOLIDAYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMROTH CASTLE HOLIDAYS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMROTH CASTLE HOLIDAYS 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 AMROTH CASTLE HOLIDAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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