| Company Name | Claremont House Holiday Clubs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04156046 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2001(23 years, 3 months ago) |
| Dissolution Date | 30 December 2014 (9 years, 4 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85100 | Pre-primary education |
Directors
| Director Name | Mrs Rosemary Lynne Heggie |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 298 Carlton Road Worksop Nottinghamshire S81 7LW |
| Secretary Name | Suzanne Elizabeth Heggie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2001(same day as company formation) |
| Role | Manager |
| Correspondence Address | 3 Beech View Spital Road Blyth S81 8EE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 78 Cross Hill Ecclesfield Sheffield S35 9TU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Ecclesfield |
| Ward | East Ecclesfield |
| Built Up Area | Sheffield |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Rosemary Lynne Heggie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,592 |
| Current Liabilities | £24,228 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2014 | Withdraw the company strike off application (2 pages) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2014 | Application to strike the company off the register (5 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 23 April 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-04-23
|
| 23 April 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-04-23
|
| 13 February 2013 | Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 23 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 29 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 19 February 2010 | Director's details changed for Rosemary Lynne Heggie on 19 February 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 3 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 12 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 8 May 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 2 October 2006 | Ad 13/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 September 2006 | Resolutions
|
| 15 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 22 February 2006 | Return made up to 07/02/06; full list of members (6 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 19 May 2005 | Secretary's particulars changed (1 page) |
| 10 March 2005 | Return made up to 07/02/05; full list of members
|
| 24 December 2004 | Registered office changed on 24/12/04 from: old buttemere works 15 buttermere road sheffield S7 2AX (1 page) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 16 February 2004 | Return made up to 07/02/04; full list of members
|
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 8 February 2003 | Return made up to 07/02/03; full list of members
|
| 21 February 2002 | Return made up to 07/02/02; full list of members
|
| 11 January 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 5 September 2001 | New secretary appointed (2 pages) |
| 5 September 2001 | Accounting reference date shortened from 28/02/02 to 31/08/01 (1 page) |
| 5 September 2001 | New director appointed (2 pages) |
| 12 February 2001 | Director resigned (1 page) |
| 12 February 2001 | Secretary resigned (1 page) |
| 7 February 2001 | Incorporation (12 pages) |