Dissolved
Dissolved 2018-07-31
Company Information for PENTIRE FISTRAL BEACH LIMITED
WILMSLOW, CHESHIRE, SK9,
|
Company Registration Number
07537593
Private Limited Company
Dissolved Dissolved 2018-07-31 |
Company Name | |
---|---|
PENTIRE FISTRAL BEACH LIMITED | |
Legal Registered Office | |
WILMSLOW CHESHIRE SK9 Other companies in SK9 | |
Company Number | 07537593 | |
---|---|---|
Date formed | 2011-02-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-07-31 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-13 18:29:08 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY DENNIS |
||
EWAN JAMES KEARNEY |
||
MATTHEW DAWSON SPENCE |
||
ANTHONY WILD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN MICHAEL GOLDSMITH |
Director | ||
MD SECRETARIES LIMITED |
Company Secretary | ||
ROGER GORDON CONNON |
Director | ||
DAVID MCEWING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOORE PLACE DEVELOPMENTS 3 LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-12 | Active | |
MARCHWOOD DEVELOPMENTS LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
MOORE PLACE DEVELOPMENTS LIMITED | Director | 2016-02-11 | CURRENT | 2014-08-06 | Active | |
CML REALISATIONS LIMITED | Director | 2014-06-11 | CURRENT | 1966-06-08 | Liquidation | |
NL3 COTTAGES MANAGEMENT LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
NATURAL LAND 3 MANAGEMENT LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-19 | Active | |
MINI GEMS LIMITED | Director | 2012-05-29 | CURRENT | 2012-04-12 | Active - Proposal to Strike off | |
NATURAL OUTFITTERS LIMITED | Director | 2011-12-15 | CURRENT | 2011-09-16 | Active | |
YORKSHIRE DALES LIMITED | Director | 2011-10-24 | CURRENT | 2011-09-16 | Active | |
TREWHIDDLE VILLAGE LIMITED | Director | 2011-09-29 | CURRENT | 2007-02-19 | Active | |
CARBON TRADING INVESTORS 2 LTD | Director | 2011-07-13 | CURRENT | 2009-10-30 | Active | |
CT SERVICE PROCUREMENT LTD | Director | 2011-07-13 | CURRENT | 2009-10-30 | Active | |
CARBON TRADING INVESTORS 1 LTD | Director | 2011-07-13 | CURRENT | 2009-10-30 | Active | |
NA LEWS CASTLE LIMITED | Director | 2011-04-15 | CURRENT | 2011-02-24 | Active | |
JOHN O'GROATS HIGHLANDS LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-21 | Active | |
NATURAL LAND 3 LIMITED | Director | 2011-02-24 | CURRENT | 2009-10-20 | Active | |
NATURAL ASSETS INVESTMENTS LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
DOL PARK LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-21 | Dissolved 2018-07-31 | |
NORTH YORK MOORS LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-18 | Active - Proposal to Strike off | |
NATURAL RETREATS MANAGEMENT LIMITED | Director | 2010-07-26 | CURRENT | 2010-04-22 | Dissolved 2016-11-01 | |
ARCHIBO LIMITED | Director | 2010-03-19 | CURRENT | 2004-12-14 | Active | |
CML REALISATIONS LIMITED | Director | 2014-06-11 | CURRENT | 1966-06-08 | Liquidation | |
CORNWALL HIDEAWAYS LIMITED | Director | 2014-06-01 | CURRENT | 1998-02-20 | Active | |
NL3 COTTAGES MANAGEMENT LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
NATURAL LAND 3 MANAGEMENT LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-19 | Active | |
MINI GEMS LIMITED | Director | 2012-05-29 | CURRENT | 2012-04-12 | Active - Proposal to Strike off | |
NATURAL OUTFITTERS LIMITED | Director | 2011-12-15 | CURRENT | 2011-09-16 | Active | |
YORKSHIRE DALES LIMITED | Director | 2011-10-24 | CURRENT | 2011-09-16 | Active | |
TREWHIDDLE VILLAGE LIMITED | Director | 2011-09-29 | CURRENT | 2007-02-19 | Active | |
NA LEWS CASTLE LIMITED | Director | 2011-04-15 | CURRENT | 2011-02-24 | Active | |
JOHN O'GROATS HIGHLANDS LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-21 | Active | |
NATURAL ASSETS INVESTMENTS LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
DOL PARK LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-21 | Dissolved 2018-07-31 | |
NORTH YORK MOORS LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-18 | Active - Proposal to Strike off | |
NATURAL RETREATS MANAGEMENT LIMITED | Director | 2010-06-24 | CURRENT | 2010-04-22 | Dissolved 2016-11-01 | |
THE UK GREAT TRAVEL COMPANY LIMITED | Director | 2010-06-24 | CURRENT | 2010-04-22 | Liquidation | |
NATURAL LAND 3 LIMITED | Director | 2010-03-26 | CURRENT | 2009-10-20 | Active | |
PROJECT NATURAL RETREATS LIMITED | Director | 2008-02-26 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
MINI GEMS LIMITED | Director | 2012-05-29 | CURRENT | 2012-04-12 | Active - Proposal to Strike off | |
NATURAL OUTFITTERS LIMITED | Director | 2011-12-15 | CURRENT | 2011-09-16 | Active | |
YORKSHIRE DALES LIMITED | Director | 2011-10-24 | CURRENT | 2011-09-16 | Active | |
TREWHIDDLE VILLAGE LIMITED | Director | 2011-09-29 | CURRENT | 2007-02-19 | Active | |
NA LEWS CASTLE LIMITED | Director | 2011-04-15 | CURRENT | 2011-02-24 | Active | |
JOHN O'GROATS HIGHLANDS LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-21 | Active | |
NATURAL ASSETS INVESTMENTS LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
DOL PARK LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-21 | Dissolved 2018-07-31 | |
NORTH YORK MOORS LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-18 | Active - Proposal to Strike off | |
NL3 COTTAGES MANAGEMENT LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
NATURAL LAND 3 MANAGEMENT LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active | |
MINI GEMS LIMITED | Director | 2012-05-29 | CURRENT | 2012-04-12 | Active - Proposal to Strike off | |
NATURAL OUTFITTERS LIMITED | Director | 2011-12-15 | CURRENT | 2011-09-16 | Active | |
YORKSHIRE DALES LIMITED | Director | 2011-10-24 | CURRENT | 2011-09-16 | Active | |
TREWHIDDLE VILLAGE LIMITED | Director | 2011-09-29 | CURRENT | 2007-02-19 | Active | |
JOG 2 LIMITED | Director | 2011-07-04 | CURRENT | 2011-06-28 | Active | |
NA LEWS CASTLE LIMITED | Director | 2011-04-15 | CURRENT | 2011-02-24 | Active | |
JOHN O'GROATS HIGHLANDS LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-21 | Active | |
NATURAL ASSETS INVESTMENTS LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
DOL PARK LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-21 | Dissolved 2018-07-31 | |
NORTH YORK MOORS LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-18 | Active - Proposal to Strike off | |
NATURAL RETREATS MANAGEMENT LIMITED | Director | 2010-05-10 | CURRENT | 2010-04-22 | Dissolved 2016-11-01 | |
THE UK GREAT TRAVEL COMPANY LIMITED | Director | 2010-05-10 | CURRENT | 2010-04-22 | Liquidation | |
NATURAL LAND 3 LIMITED | Director | 2009-12-21 | CURRENT | 2009-10-20 | Active | |
GDF-I LLP (GP) LIMITED | Director | 2007-03-16 | CURRENT | 2007-02-14 | Dissolved 2016-09-06 | |
PROJECT WPR LIMITED | Director | 2006-11-17 | CURRENT | 2006-10-23 | Dissolved 2014-07-01 | |
PROJECT NATURAL RETREATS LIMITED | Director | 2006-10-27 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
K2 CAPITAL PARTNERS LIMITED | Director | 2006-10-02 | CURRENT | 2006-10-02 | Dissolved 2014-05-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
PSC02 | Notification of Natural Assets Investments Limited as a person with significant control on 2017-01-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-05 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/12/15 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED TIMOTHY DENNIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075375930001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075375930002 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDSMITH | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 21/02/13 FULL LIST | |
AR01 | 21/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DENNIS / 28/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILD / 28/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAWSON SPENCE / 28/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN JAMES KEARNEY / 28/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL GOLDSMITH / 28/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DENNIS / 28/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 26TH FLOOR CITY TOWER PICCADILLY PLAZA MANCHESTER GREATER MANCHESTER M1 4BT | |
SH01 | 30/06/11 STATEMENT OF CAPITAL GBP 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 26TH FLOOR CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BD | |
AP01 | DIRECTOR APPOINTED TIMOTHY DENNIS | |
Annotation | ||
AP01 | DIRECTOR APPOINTED TIMOTHY DENNIS | |
AP01 | DIRECTOR APPOINTED JONATHAN MICHAEL GOLDSMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON | |
AA01 | CURREXT FROM 28/02/2012 TO 31/03/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MATTHEW DAWSON SPENCE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILD | |
AP01 | DIRECTOR APPOINTED EWAN JAMES KEARNEY | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-02-26 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as PENTIRE FISTRAL BEACH LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PENTIRE FISTRAL BEACH LIMITED | Event Date | 2013-02-26 |
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. |