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Company Information for

ATHERFIELD BAY HOLIDAY CAMP LIMITED(THE)

99 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR,
Company Registration Number
00296028
Private Limited Company
Liquidation

Company Overview

About Atherfield Bay Holiday Camp Limited(the)
ATHERFIELD BAY HOLIDAY CAMP LIMITED(THE) was founded on 1935-01-10 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Atherfield Bay Holiday Camp Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ATHERFIELD BAY HOLIDAY CAMP LIMITED(THE)
 
Legal Registered Office
99 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DR
Other companies in PO30
 
Filing Information
Company Number 00296028
Company ID Number 00296028
Date formed 1935-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 03:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATHERFIELD BAY HOLIDAY CAMP LIMITED(THE)
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING INNOVATIONS LIMITED   ALEX J KENNEDY LIMITED   APPLETON FINANCIAL LIMITED   BBD TRADING LTD   CLAPHAM PROJECTS LIMITED   DW ACCOUNTANCY LIMITED   EK MARSH LIMITED   EVERARD FINANCIAL LIMITED   FLETCHER CONSULTING LIMITED   GARRISON FINANCIAL LIMITED   HCSP LIMITED   HEIDI HO LIMITED   JEREMIAH CONSULTING LTD   JERVOIS FINANCIAL LIMITED   KAY FINANCE ENTERPRISES LIMITED   L CARLINO CONSULTING LIMITED   M ARMSTRONG CONSULTING LTD   M FAY LIMITED   MARIHO CONSULTING LTD   MENDARI FINANCIAL CONTRACTS LIMITED   MIMOSA GROVE LIMITED   PMGK BUSINESS SERVICES LIMITED   RLE KNICKS LIMITED   SCHENCK FINANCIAL CONSULTING LIMITED   SCHWALL ACCOUNTING SERVICES LIMITED   SCOTT FEDRICI LIMITED   SHAKTI SERVICES LIMITED   SIDESHOW CONSULTING LIMITED   SPENCE CONSULTANCY LIMITED   SUNSHINE ACCOUNTING LIMITED   TENWICK BUSINESS SOLUTIONS LIMITED   TOMSTAR LIMITED   VALTINA IT LIMITED   VERONA MANAGEMENT LIMITED

Company Officers of ATHERFIELD BAY HOLIDAY CAMP LIMITED(THE)

Current Directors
Officer Role Date Appointed
JOHN REEVES HARRISON
Director 2004-01-19
DUNCAN OLIVER WILLARD
Director 2004-01-19
CHRISTOPHER MICHAEL THOMAS
Company Secretary 2012-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRA ANNE WALKER
Director 2004-01-19 2012-04-28
EWART WALKER
Director 2004-01-19 2012-04-28
ALEXANDRA ANNE WILLARD
Company Secretary 2004-01-19 2012-04-01
ALISON DENDY
Director 1991-10-01 2004-01-19
DAVID JOHN NEWNHAM
Director 1991-10-01 2004-01-19
ROSALIND MARY SHORT
Director 1991-10-01 2004-01-19
MARGARET ANNE WILLIAMSON
Director 1991-10-01 2004-01-19
MARGARET ANNE WILLIAMSON
Company Secretary 1991-10-01 2004-01-19
OLIVE KATHLEEN NEWNHAM
Director 1991-10-01 2001-09-24
FREDERICK BERNARD NEWNHAM
Director 1991-10-01 1998-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN REEVES HARRISON WEST WING IW LIMITED Director 2011-10-07 CURRENT 2011-10-07 Active
JOHN REEVES HARRISON ATHERFIELD BAY HOLIDAYS LIMITED Director 2003-10-30 CURRENT 2003-10-30 Liquidation
JOHN REEVES HARRISON NORTHCOURT ESTATES LIMITED Director 2000-03-01 CURRENT 2000-02-15 Active
JOHN REEVES HARRISON LEIGH THOMAS & CO.LIMITED Director 1996-01-10 CURRENT 1935-01-09 Active
DUNCAN OLIVER WILLARD LEIGH THOMAS & CO.LIMITED Director 2014-11-01 CURRENT 1935-01-09 Active
DUNCAN OLIVER WILLARD SPENCE WILLARD LIMITED Director 2012-01-05 CURRENT 2012-01-05 Active
DUNCAN OLIVER WILLARD ATHERFIELD BAY HOLIDAYS LIMITED Director 2003-10-30 CURRENT 2003-10-30 Liquidation

More director information

Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to ATHERFIELD BAY HOLIDAY CAMP LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
Notices to Creditors2016-09-27
Appointment of Liquidators2016-09-27
Resolutions for Winding-up2016-09-27
Fines / Sanctions
No fines or sanctions have been issued against ATHERFIELD BAY HOLIDAY CAMP LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OF LICENSED PREMISES 2004-02-05 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-01-30 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1935-03-04 Satisfied WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 ATHERFIELD BAY HOLIDAY CAMP LIMITED(THE)

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 9,120
Called Up Share Capital 2012-03-31 £ 9,120
Debtors 2013-03-31 £ 1,707,863
Debtors 2012-03-31 £ 1,875,617
Shareholder Funds 2013-03-31 £ 1,707,613
Shareholder Funds 2012-03-31 £ 1,875,367

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATHERFIELD BAY HOLIDAY CAMP LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for ATHERFIELD BAY HOLIDAY CAMP LIMITED(THE)
Trademarks
We have not found any records of ATHERFIELD BAY HOLIDAY CAMP LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATHERFIELD BAY HOLIDAY CAMP LIMITED(THE). 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 (55900 - Other accommodation) as ATHERFIELD BAY HOLIDAY CAMP LIMITED(THE) are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
DERBYSHIRE DOMESTIC VIOLENCE AND SEXUAL ABUSE SERVICE £ 164,328

Outgoings
Business Rates/Property Tax
No properties were found where ATHERFIELD BAY HOLIDAY CAMP LIMITED(THE) 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.
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
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2016 FROM C/O CHRIS THOMAS, THE COMPANY SECRETARY NORTH COURT HOUSE MAIN ROAD SHORWELL NEWPORT ISLE OF WIGHT PO30 3JG
2016-10-134.70DECLARATION OF SOLVENCY
2016-10-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-13LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-31LATEST SOC31/08/15 STATEMENT OF CAPITAL;GBP 9120
2015-08-31AR0131/08/15 FULL LIST
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-31LATEST SOC31/08/14 STATEMENT OF CAPITAL;GBP 9120
2014-08-31AR0131/08/14 FULL LIST
2013-09-01AR0131/08/13 FULL LIST
2013-08-20AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-03AR0131/08/12 FULL LIST
2012-09-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL THOMAS / 02/09/2012
2012-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN OLIVER WILLARD / 02/09/2012
2012-05-15TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDRA WILLARD
2012-04-30AP03SECRETARY APPOINTED MR CHRISTOPHER MICHAEL THOMAS
2012-04-30CH03SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA ANNE WALKER / 28/04/2012
2012-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN OLIVER WILLARD / 29/04/2012
2012-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA WALKER
2012-04-28TM01APPOINTMENT TERMINATED, DIRECTOR EWART WALKER
2012-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2012 FROM PYLE HOUSE 136-137 PYLE STREET NEWPORT ISLE OF WIGHT PO30 1JW
2012-01-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-07AR0131/08/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-10AR0131/08/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ANNE WALKER / 30/08/2010
2010-02-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-25363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-05-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-30363sRETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-25363sRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-11-06363sRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2005-09-01363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-03-18225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2004-09-20363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-02-05395PARTICULARS OF MORTGAGE/CHARGE
2004-01-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-30395PARTICULARS OF MORTGAGE/CHARGE
2004-01-25287REGISTERED OFFICE CHANGED ON 25/01/04 FROM: MILITARY ROAD CHALE VENTNOR ISLE OF WIGHT PO38 2JD
2004-01-25288bDIRECTOR RESIGNED
2004-01-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-01-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-25288aNEW DIRECTOR APPOINTED
2004-01-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-25155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-01-25288bDIRECTOR RESIGNED
2004-01-25288aNEW DIRECTOR APPOINTED
2004-01-25RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-01-25288bDIRECTOR RESIGNED
2004-01-25288aNEW DIRECTOR APPOINTED
2004-01-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-22363sRETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-02363(288)DIRECTOR RESIGNED
2002-10-02363sRETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
2002-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-09-12363sRETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
2001-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-10-04363sRETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
2000-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-09-28363sRETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
1999-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-09-28363(288)DIRECTOR RESIGNED
1998-09-28363sRETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
1998-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyATHERFIELD BAY HOLIDAY CAMP LIMITED(THE)Event Date2016-09-02
Notice is hereby given that the creditors of the above named Company are required, on or before the 27 October 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to James Stephen Pretty of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 02 September 2016 Office Holder details: James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR . Further details contact: James Stephen Pretty, Email: jim@beaconllp.com or Tel: 02380 651441
 
Initiating party Event TypeAppointment of Liquidators
Defending partyATHERFIELD BAY HOLIDAY CAMP LIMITED(THE)Event Date2016-09-02
James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR . : Further details contact: James Stephen Pretty, Email: jim@beaconllp.com or Tel: 02380 651441
 
Initiating party Event TypeResolutions for Winding-up
Defending partyATHERFIELD BAY HOLIDAY CAMP LIMITED(THE)Event Date2016-09-02
At a general meeting of the above named Company, duly convened and held at Northcourt House, Main Road, Shorwell, Newport, Isle of Wight PO30 3JG on 02 September 2016 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR be appointed Liquidator for the purposes of such winding up. Further details contact: James Stephen Pretty, Email: jim@beaconllp.com or Tel: 02380 651441
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATHERFIELD BAY HOLIDAY CAMP LIMITED(THE) 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 ATHERFIELD BAY HOLIDAY CAMP LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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