| Company Name | Stevensons Golden Sands Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01337793 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1977(46 years, 5 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Mark Richard Bower |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2015(38 years, 1 month after company formation) |
| Appointment Duration | 2 years (closed 02 January 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | C/O Arnold Laver & Co Ltd Bramall Lane Sheffield South Yorkshire S2 4RJ |
| Director Name | Mr Andrew James Laver |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2015(38 years, 1 month after company formation) |
| Appointment Duration | 2 years (closed 02 January 2018) |
| Role | Timber Merchant |
| Country of Residence | England |
| Correspondence Address | C/O Arnold Laver & Co Ltd Bramall Lane Sheffield South Yorkshire S2 4RJ |
| Director Name | Derek Raymond Stevenson |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(13 years, 12 months after company formation) |
| Appointment Duration | 24 years, 1 month (resigned 14 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spa House 44 Seacroft Esplanade Skegness Lincolnshire PE25 3BE |
| Director Name | Diana Katharine Stevenson |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(13 years, 12 months after company formation) |
| Appointment Duration | 24 years, 1 month (resigned 14 December 2015) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spa House 44 Seacroft Esplanade Skegness Lincolnshire PE25 3BE |
| Secretary Name | Diana Katharine Stevenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(13 years, 12 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 05 April 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spa House 44 Seacroft Esplanade Skegness Lincolnshire PE25 3BE |
| Secretary Name | Simon Antony Stevenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1998(20 years, 5 months after company formation) |
| Appointment Duration | 17 years, 8 months (resigned 14 December 2015) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | East Dairy Cottage Welton Le Marsh Spilsby Lincolnshire PE23 5TA |
| Director Name | Nicola Ann Stevenson |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1999(21 years, 10 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 14 December 2015) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bungalow Chapel Garden Centre Skegness Road Chapel St Leonards Skegness Lincolnshire PE24 5UB |
| Director Name | Simon Antony Stevenson |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1999(21 years, 10 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 14 December 2015) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | East Dairy Cottage Welton Le Marsh Spilsby Lincolnshire PE23 5TA |
Contact
| Website | www.goldensands.gb.com |
|---|
Location
| Registered Address | C/O Arnold Laver & Co Ltd Bramall Lane Sheffield South Yorkshire S2 4RJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £692,576 |
| Cash | £173,994 |
| Current Liabilities | £440,959 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Charges
| 11 May 1989 | Delivered on: 17 May 1989 Satisfied on: 24 November 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or chapel garden & leisure products limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|---|
| 3 September 1984 | Delivered on: 7 September 1984 Satisfied on: 23 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H situate on west or south west side of and fronting roman bank, ingoldmells, lincolnshire. Fully Satisfied |
Filing History
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2017 | Application to strike the company off the register (3 pages) |
| 5 October 2017 | Application to strike the company off the register (3 pages) |
| 20 September 2017 | Statement of capital on 20 September 2017
|
| 20 September 2017 | Statement by Directors (1 page) |
| 20 September 2017 | Resolutions
|
| 20 September 2017 | Solvency Statement dated 19/09/17 (1 page) |
| 20 September 2017 | Resolutions
|
| 20 September 2017 | Solvency Statement dated 19/09/17 (1 page) |
| 20 September 2017 | Statement by Directors (1 page) |
| 20 September 2017 | Statement of capital on 20 September 2017
|
| 5 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 4 July 2017 | Cessation of Andrew James Laver as a person with significant control on 1 July 2017 (1 page) |
| 4 July 2017 | Cessation of Andrew James Laver as a person with significant control on 1 July 2017 (1 page) |
| 4 July 2017 | Cessation of Andrew James Laver as a person with significant control on 4 July 2017 (1 page) |
| 3 July 2017 | Notification of Laver Leisure Limited as a person with significant control on 6 April 2016 (1 page) |
| 3 July 2017 | Notification of Laver Leisure Limited as a person with significant control on 3 July 2017 (1 page) |
| 3 July 2017 | Notification of Laver Leisure Limited as a person with significant control on 6 April 2016 (1 page) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 1 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 1 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 20 January 2016 | Appointment of Mr Andrew James Laver as a director on 14 December 2015 (2 pages) |
| 20 January 2016 | Termination of appointment of Simon Antony Stevenson as a director on 14 December 2015 (1 page) |
| 20 January 2016 | Appointment of Mr Mark Richard Bower as a director on 14 December 2015 (2 pages) |
| 20 January 2016 | Appointment of Mr Andrew James Laver as a director on 14 December 2015 (2 pages) |
| 20 January 2016 | Appointment of Mr Mark Richard Bower as a director on 14 December 2015 (2 pages) |
| 20 January 2016 | Termination of appointment of Simon Antony Stevenson as a director on 14 December 2015 (1 page) |
| 8 January 2016 | Termination of appointment of Diana Katharine Stevenson as a director on 14 December 2015 (1 page) |
| 8 January 2016 | Termination of appointment of Simon Antony Stevenson as a secretary on 14 December 2015 (1 page) |
| 8 January 2016 | Termination of appointment of Diana Katharine Stevenson as a director on 14 December 2015 (1 page) |
| 8 January 2016 | Termination of appointment of Nicola Ann Stevenson as a director on 14 December 2015 (1 page) |
| 8 January 2016 | Termination of appointment of Derek Raymond Stevenson as a director on 14 December 2015 (1 page) |
| 8 January 2016 | Termination of appointment of Simon Antony Stevenson as a secretary on 14 December 2015 (1 page) |
| 8 January 2016 | Registered office address changed from Golden Sands Estate Ingoldmells Skegness Lincs PE25 1LX to C/O Arnold Laver & Co Ltd Bramall Lane Sheffield South Yorkshire S2 4RJ on 8 January 2016 (1 page) |
| 8 January 2016 | Termination of appointment of Derek Raymond Stevenson as a director on 14 December 2015 (1 page) |
| 8 January 2016 | Termination of appointment of Nicola Ann Stevenson as a director on 14 December 2015 (1 page) |
| 8 January 2016 | Registered office address changed from Golden Sands Estate Ingoldmells Skegness Lincs PE25 1LX to C/O Arnold Laver & Co Ltd Bramall Lane Sheffield South Yorkshire S2 4RJ on 8 January 2016 (1 page) |
| 24 November 2015 | Satisfaction of charge 2 in full (4 pages) |
| 24 November 2015 | Satisfaction of charge 2 in full (4 pages) |
| 13 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 9 June 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 23 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 23 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 25 April 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 6 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 1 May 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 11 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (7 pages) |
| 11 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (7 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 8 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (7 pages) |
| 8 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (7 pages) |
| 7 November 2011 | Director's details changed for Nicola Ann Stevenson-Clark on 1 October 2011 (2 pages) |
| 7 November 2011 | Director's details changed for Nicola Ann Stevenson-Clark on 1 October 2011 (2 pages) |
| 7 November 2011 | Director's details changed for Nicola Ann Stevenson-Clark on 1 October 2011 (2 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 20 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (7 pages) |
| 20 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (7 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 19 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 19 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 18 November 2009 | Director's details changed for Diana Katharine Stevenson on 17 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Diana Katharine Stevenson on 17 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Derek Raymond Stevenson on 17 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Derek Raymond Stevenson on 17 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Nicola Ann Stevenson-Clark on 17 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Simon Antony Stevenson on 17 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Nicola Ann Stevenson-Clark on 17 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Simon Antony Stevenson on 17 November 2009 (2 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 2 January 2009 | Return made up to 31/10/08; full list of members (5 pages) |
| 2 January 2009 | Return made up to 31/10/08; full list of members (5 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 26 November 2007 | Return made up to 31/10/07; full list of members (4 pages) |
| 26 November 2007 | Return made up to 31/10/07; full list of members (4 pages) |
| 15 April 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 15 April 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 6 November 2006 | Return made up to 31/10/06; full list of members (4 pages) |
| 6 November 2006 | Return made up to 31/10/06; full list of members (4 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 14 November 2005 | Location of register of members (1 page) |
| 14 November 2005 | Return made up to 31/10/05; full list of members (4 pages) |
| 14 November 2005 | Location of register of members (1 page) |
| 14 November 2005 | Return made up to 31/10/05; full list of members (4 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 8 November 2004 | Return made up to 31/10/04; no change of members (8 pages) |
| 8 November 2004 | Return made up to 31/10/04; no change of members (8 pages) |
| 21 May 2004 | Accounts for a small company made up to 30 November 2003 (5 pages) |
| 21 May 2004 | Accounts for a small company made up to 30 November 2003 (5 pages) |
| 2 December 2003 | Return made up to 31/10/03; full list of members
|
| 2 December 2003 | Return made up to 31/10/03; full list of members
|
| 5 August 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
| 5 August 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
| 23 December 2002 | Return made up to 31/10/02; full list of members (9 pages) |
| 23 December 2002 | Return made up to 31/10/02; full list of members (9 pages) |
| 13 December 2002 | Ad 29/04/00--------- £ si 18@1 (2 pages) |
| 13 December 2002 | Ad 29/04/00--------- £ si 18@1 (2 pages) |
| 3 April 2002 | Accounts for a small company made up to 30 November 2001 (7 pages) |
| 3 April 2002 | Accounts for a small company made up to 30 November 2001 (7 pages) |
| 19 November 2001 | Return made up to 31/10/01; full list of members
|
| 19 November 2001 | Return made up to 31/10/01; full list of members
|
| 17 May 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 17 May 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 15 December 2000 | Return made up to 31/10/00; full list of members (8 pages) |
| 15 December 2000 | Return made up to 31/10/00; full list of members (8 pages) |
| 29 June 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 29 June 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 13 January 2000 | Return made up to 31/10/99; full list of members (8 pages) |
| 13 January 2000 | Return made up to 31/10/99; full list of members (8 pages) |
| 27 October 1999 | New director appointed (2 pages) |
| 27 October 1999 | New director appointed (2 pages) |
| 29 September 1999 | New director appointed (2 pages) |
| 29 September 1999 | New director appointed (2 pages) |
| 30 April 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 30 April 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 4 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 4 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 1 May 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 1 May 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 14 April 1998 | New secretary appointed (2 pages) |
| 14 April 1998 | Secretary resigned (1 page) |
| 14 April 1998 | Secretary resigned (1 page) |
| 14 April 1998 | New secretary appointed (2 pages) |
| 18 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 18 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 11 June 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 11 June 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 23 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 26 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 19 June 1996 | Accounts for a small company made up to 30 November 1995 (11 pages) |
| 19 June 1996 | Accounts for a small company made up to 30 November 1995 (11 pages) |
| 24 November 1995 | Return made up to 31/10/95; full list of members
|
| 24 November 1995 | Return made up to 31/10/95; full list of members
|
| 23 June 1995 | Accounts for a small company made up to 30 November 1994 (9 pages) |
| 23 June 1995 | Accounts for a small company made up to 30 November 1994 (9 pages) |
| 30 April 1995 | Statement of affairs (10 pages) |
| 30 April 1995 | Statement of affairs (10 pages) |
| 30 April 1995 | Ad 07/02/95--------- £ si 302@1 (2 pages) |
| 30 April 1995 | Ad 07/02/95--------- £ si 302@1 (2 pages) |
| 21 February 1995 | Ad 07/02/95--------- £ si 302@1=302 £ ic 10000/10302 (2 pages) |
| 21 February 1995 | Ad 07/02/95--------- £ si 302@1=302 £ ic 10000/10302 (2 pages) |
| 21 February 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 7 November 1994 | Return made up to 31/10/94; no change of members (4 pages) |
| 7 November 1994 | Return made up to 31/10/94; no change of members (4 pages) |
| 10 January 1994 | Return made up to 31/10/93; no change of members (4 pages) |
| 10 January 1994 | Return made up to 31/10/93; no change of members
|
| 11 November 1992 | Return made up to 31/10/92; full list of members (6 pages) |
| 11 November 1992 | Return made up to 31/10/92; full list of members (6 pages) |
| 15 November 1991 | Return made up to 31/10/91; no change of members (4 pages) |
| 15 November 1991 | Return made up to 31/10/91; no change of members (4 pages) |
| 7 February 1991 | Return made up to 31/12/90; no change of members (4 pages) |
| 7 February 1991 | Return made up to 31/12/90; no change of members (4 pages) |
| 7 December 1989 | Return made up to 31/10/89; full list of members (5 pages) |
| 7 December 1989 | Return made up to 31/10/89; full list of members (5 pages) |
| 17 May 1989 | Particulars of mortgage/charge (3 pages) |
| 17 May 1989 | Particulars of mortgage/charge (3 pages) |
| 26 September 1988 | Return made up to 31/07/88; full list of members (4 pages) |
| 26 September 1988 | Return made up to 31/07/88; full list of members (4 pages) |
| 10 November 1987 | Return made up to 05/10/87; full list of members (4 pages) |
| 10 November 1987 | Return made up to 05/10/87; full list of members (4 pages) |
| 19 September 1986 | Return made up to 04/08/86; full list of members (4 pages) |
| 19 September 1986 | Return made up to 04/08/86; full list of members (4 pages) |