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Company Information for

ATHERFIELD BAY HOLIDAYS LIMITED

99 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR,
Company Registration Number
04947708
Private Limited Company
Liquidation

Company Overview

About Atherfield Bay Holidays Ltd
ATHERFIELD BAY HOLIDAYS LIMITED was founded on 2003-10-30 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Atherfield Bay Holidays Limited 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 HOLIDAYS LIMITED
 
Legal Registered Office
99 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DR
Other companies in PO30
 
Filing Information
Company Number 04947708
Company ID Number 04947708
Date formed 2003-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 03:24:15
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ATHERFIELD BAY HOLIDAYS LIMITED
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   TARIQ KHADER LIMITED   TENWICK BUSINESS SOLUTIONS LIMITED   TOMSTAR LIMITED   VALTINA IT LIMITED   VERONA MANAGEMENT LIMITED

Company Officers of ATHERFIELD BAY HOLIDAYS LIMITED

Current Directors
Officer Role Date Appointed
JOHN REEVES HARRISON
Director 2003-10-30
DUNCAN OLIVER WILLARD
Director 2003-10-30
CHRISTOPHER MICHAEL THOMAS
Company Secretary 2012-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
EWART WALKER
Director 2003-10-30 2012-04-28
ALEXANDRA ANNE WILLARD
Director 2003-10-30 2012-04-28
ALEXANDRA ANNE WILLARD
Company Secretary 2003-10-30 2012-04-28
COMPANY DIRECTORS LIMITED
Nominated Director 2003-10-30 2003-10-30
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-10-30 2003-10-30

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 HOLIDAY CAMP LIMITED(THE) Director 2004-01-19 CURRENT 1935-01-10 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 HOLIDAY CAMP LIMITED(THE) Director 2004-01-19 CURRENT 1935-01-10 Liquidation

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
2016-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2016 FROM C/O CHRIS THOMAS, THE COMPANY SECRETARY NORTH COURT HOUSE MAIN ROAD SHORWELL NEWPORT ISLE OF WIGHT PO30 3JG
2016-09-284.70DECLARATION OF SOLVENCY
2016-09-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-28LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 392000
2015-10-13AR0113/10/15 FULL LIST
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 392000
2014-10-14AR0114/10/14 FULL LIST
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 392000
2013-10-18AR0114/10/13 FULL LIST
2013-08-20AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-15AR0114/10/12 FULL LIST
2012-04-30AP03SECRETARY APPOINTED MR CHRISTOPHER MICHAEL THOMAS
2012-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN OLIVER WILLARD / 29/04/2012
2012-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2012 FROM PYLE HOUSE, 136/7 PYLE STREET NEWPORT ISLE OF WIGHT PO30 1JW
2012-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA WILLARD
2012-04-28TM01APPOINTMENT TERMINATED, DIRECTOR EWART WALKER
2012-04-28TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDRA WILLARD
2012-01-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-07AR0114/10/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-06AR0114/10/10 FULL LIST
2010-02-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-17AR0114/10/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN OLIVER WILLARD / 13/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ANNE WILLARD / 13/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / EWART WALKER / 13/10/2009
2009-03-26363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2009-03-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA WALKER / 31/05/2007
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-30363sRETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-13363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-03-18225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2004-10-21363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-04-22RES12VARYING SHARE RIGHTS AND NAMES
2004-01-30395PARTICULARS OF MORTGAGE/CHARGE
2003-12-10288aNEW DIRECTOR APPOINTED
2003-12-10288aNEW DIRECTOR APPOINTED
2003-12-10288bSECRETARY RESIGNED
2003-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-10288bDIRECTOR RESIGNED
2003-12-10288aNEW DIRECTOR APPOINTED
2003-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to ATHERFIELD BAY HOLIDAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-09-20
Appointment of Liquidators2016-09-20
Resolutions for Winding-up2016-09-20
Fines / Sanctions
No fines or sanctions have been issued against ATHERFIELD BAY HOLIDAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-01-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 776,311
Creditors Due Within One Year 2012-03-31 £ 771,638

Creditors and other liabilities

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 HOLIDAYS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 394,000
Called Up Share Capital 2012-03-31 £ 394,000
Shareholder Funds 2013-03-31 £ 394,902
Shareholder Funds 2012-03-31 £ 399,575

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATHERFIELD BAY HOLIDAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATHERFIELD BAY HOLIDAYS LIMITED
Trademarks
We have not found any records of ATHERFIELD BAY HOLIDAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATHERFIELD BAY HOLIDAYS 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 (55100 - Hotels and similar accommodation) as ATHERFIELD BAY HOLIDAYS LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957

Outgoings
Business Rates/Property Tax
No properties were found where ATHERFIELD BAY HOLIDAYS 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyATHERFIELD BAY HOLIDAYS LIMITEDEvent Date2016-09-02
Notice is hereby given that the creditors of the above named Company are required, on or before the 20 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, Hampshire SO50 9DR . For further details contact: James Stephen Pretty, Email: jim@beaconllp.com, Tel: 02380 651441.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyATHERFIELD BAY HOLIDAYS LIMITEDEvent Date2016-09-02
James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire SO50 9DR . : For further details contact: James Stephen Pretty, Email: jim@beaconllp.com, Tel: 02380 651441.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyATHERFIELD BAY HOLIDAYS LIMITEDEvent 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, Hampshire SO50 9DR be appointed Liquidator for the purposes of such winding up. For further details contact: James Stephen Pretty, Email: jim@beaconllp.com, Tel: 02380 651441.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATHERFIELD BAY HOLIDAYS 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 ATHERFIELD BAY HOLIDAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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