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Home > England & Wales Companies > PIRATES COVE LIMITED
Company Information for

PIRATES COVE LIMITED

NORHAM HOUSE MOUNTENOY ROAD, MOORGATE, ROTHERHAM, SOUTH YORKSHIRE, S60 2AJ,
Company Registration Number
04883432
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pirates Cove Ltd
PIRATES COVE LIMITED was founded on 2003-09-01 and has its registered office in Rotherham. The organisation's status is listed as "Active - Proposal to Strike off". Pirates Cove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PIRATES COVE LIMITED
 
Legal Registered Office
NORHAM HOUSE MOUNTENOY ROAD
MOORGATE
ROTHERHAM
SOUTH YORKSHIRE
S60 2AJ
Other companies in S60
 
Filing Information
Company Number 04883432
Company ID Number 04883432
Date formed 2003-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2021
Account next due 30/10/2022
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-08-07 08:39:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIRATES COVE LIMITED
The accountancy firm based at this address is WALTERS HAWSON LIMITED
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Companies with same name PIRATES COVE LIMITED
The following companies were found which have the same name as PIRATES COVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PIRATES COVE TRAINS PIRATES COVE COURTOWN COURTOWN WEXFORD IRELAND Converted / Closed Company formed on the 2011-03-28
PIRATES COVE HOMEOWNERS' ASSOCIATION, INC. 1300 FIRST FEDERAL PLAZA Monroe ROCHSTER NY 14614 Active Company formed on the 2006-04-07
PIRATES COVE LLC 1860 LOIS PLACE Nassau MERRICK NY 11566 Active Company formed on the 2004-04-26
PIRATES COVE INC 105 CENTRAL PLAZA Pueblo CO 81003 Delinquent Company formed on the 2014-10-01
PIRATES COVE, LLC 410 E WOODIN AVE CHELAN WA 988160000 Administratively Dissolved Company formed on the 2014-03-17
PIRATES COVE COLLECTIBLES LTD. 610 12C STREET NORTH LETHBRIDGE ALBERTA T1H 2N5 Active Company formed on the 2009-08-13
Pirates Cove Slip 184, LLC 6576 MAGNOLIA GREEN LN MECHANICSVILLE VA 23111 Active Company formed on the 2007-09-24
PIRATES COVE MARINE, LLC 610 SOUTH ABE SUITE D SAN ANGELO Texas 76903 FRANCHISE TAX ENDED Company formed on the 2015-12-15
PIRATES COVE 0713, LLC 3949 MAIN STREET - PERRY OH 44081 Active Company formed on the 2010-05-17
PIRATES COVE PIZZA LLC 397 SOUTH DELAWARE STREET LOT 24 MT GILEAD OH 43338 Active Company formed on the 2012-05-15
PIRATES COVE, LTD. 200 W SANDUSKY ST - FINDLAY OH 45840 Active Company formed on the 2008-09-24
PIRATES COVE GRAPHICS, LLC 50 W. BROAD ST SUITE 1800 COLUMBUS OH 43215 Active Company formed on the 2004-08-30
PIRATES COVE LANDOWNERS ASSOC., LTD. 7511 WORTHINGTON ROAD - GALENA OH 43021 Active Company formed on the 2006-09-21
PIRATES COVE, LLC 206 S. MERIDIAN ST, STE A - RAVENNA OH 44266 Active Company formed on the 2001-03-22
PIRATES COVE SML, L.L.C. 124 BENT CREEK RD DANVILLE VA 24540 Active Company formed on the 2006-11-22
PIRATES COVE, LLC ONE CONIFER RUN DELTAVILLE VA 23043 Active Company formed on the 2002-04-24
PIRATES COVE LIMITED PARTNERSHIP 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Cancelled Company formed on the 1992-08-31
PIRATES COVE HOLDINGS, LLC 1701 N GREEN VALLEY PKWY STE 8-A HENDERSON NV 89074 Permanently Revoked Company formed on the 2007-12-14
PIRATES COVE, LLC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Active Company formed on the 2008-09-29
PIRATES COVE ENTERPRISES, LLC. 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2009-12-14

Company Officers of PIRATES COVE LIMITED

Current Directors
Officer Role Date Appointed
RACHEL OLDROYD
 Company Secretary 2016-10-20
KEITH OLDROYD
 Director 2003-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR FRANCIS OLDROYD
 Company Secretary 2013-03-30 2016-10-20
ANGELA HAGAIN
 Company Secretary 2003-09-01 2013-03-21
ANGELA HAGAIN
 Director 2003-09-01 2013-03-21
RWL REGISTRARS LIMITED
 Nominated Secretary 2003-09-01 2003-09-01
RWL DIRECTORS LIMITED
 Director 2003-09-01 2003-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD PETER WHITE WILLETT FARM PROPERTIES LTD Director 2005-11-20 - 2015-02-12 RESIGNED 2005-11-20 Active
EDWARD PETER WHITE TOWER FARMS CHEESEMAKERS LIMITED Director 2005-04-29 - 2015-02-12 RESIGNED 2005-04-29 Dissolved 2016-05-24

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
2022-05-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-18DS01Application to strike the company off the register
2021-12-14CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-06-24TM02Termination of appointment of Rachel Oldroyd on 2020-10-31
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2021-01-28AA01Previous accounting period shortened from 31/01/20 TO 30/01/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-10-19AP03Appointment of Rachel Oldroyd as company secretary on 2016-10-20
2017-10-19TM02Termination of appointment of Trevor Francis Oldroyd on 2016-10-20
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-06AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-10AR0101/12/15 ANNUAL RETURN FULL LIST
2015-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/15 FROM Montgomery & Co, Norham House Mountenoy Road Moorgate Rotherham S60 2AJ
2015-09-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-03AR0101/12/14 ANNUAL RETURN FULL LIST
2014-09-09AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-02AR0101/12/13 ANNUAL RETURN FULL LIST
2013-10-08AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 048834320001
2013-04-24AP03Appointment of Mr Trevor Francis Oldroyd as company secretary
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA HAGAIN
2013-04-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANGELA HAGAIN
2012-12-10AR0101/12/12 ANNUAL RETURN FULL LIST
2012-12-10CH01Director's details changed for Angela Oldroyd on 2012-12-10
2012-11-02AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-02AR0101/12/11 ANNUAL RETURN FULL LIST
2012-01-02CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA OLDROYD / 02/01/2012
2011-10-21AA31/01/11 TOTAL EXEMPTION FULL
2010-12-02AR0101/12/10 FULL LIST
2010-09-22AA31/01/10 TOTAL EXEMPTION FULL
2009-12-10AR0101/12/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH OLDROYD / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA OLDROYD / 10/12/2009
2009-11-18AA31/01/09 TOTAL EXEMPTION FULL
2009-01-15363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-11-26AA31/01/08 TOTAL EXEMPTION FULL
2007-12-06363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-12-06287REGISTERED OFFICE CHANGED ON 06/12/07 FROM: MONTGOMERY & CO NORTHAM HOUSE MOUNTENOY ROAD MOORGATE ROTHERHAM S60 2AJ
2007-12-05190LOCATION OF DEBENTURE REGISTER
2007-12-05353LOCATION OF REGISTER OF MEMBERS
2007-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-12363(287)REGISTERED OFFICE CHANGED ON 12/02/07
2007-02-12363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-07-19363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS; AMEND
2006-03-09363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-07-04287REGISTERED OFFICE CHANGED ON 04/07/05 FROM: UNIT 23 ALDHAM HOUSE INDUSTRIAL ESTATE WOMBWELL BARNSLEY S73 8HA
2005-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-14225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/01/05
2004-12-17363(287)REGISTERED OFFICE CHANGED ON 17/12/04
2004-12-17363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-12-08288aNEW DIRECTOR APPOINTED
2003-09-26288bDIRECTOR RESIGNED
2003-09-2288(2)RAD 11/09/03--------- £ SI 1@1=1 £ IC 1/2
2003-09-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-04288bSECRETARY RESIGNED
2003-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PIRATES COVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PIRATES COVE 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
2013-06-18 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 PIRATES COVE LIMITED

Intangible Assets
Patents
We have not found any records of PIRATES COVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIRATES COVE LIMITED
Trademarks
We have not found any records of PIRATES COVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIRATES COVE 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 (93290 - Other amusement and recreation activities n.e.c.) as PIRATES COVE LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where PIRATES COVE 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 PIRATES COVE 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 PIRATES COVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S60 2AJ