Dissolved
Dissolved 2017-05-23
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Home > England & Wales Companies > ATLANTIC LODGE HOLIDAYS LTD
Company Information for ATLANTIC LODGE HOLIDAYS LTD
EXETER, DEVON, EX1,
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Company Registration Number
 06452159 Private Limited Company
Dissolved 2017-05-23 |
Company Overview
About Atlantic Lodge Holidays Ltd
ATLANTIC LODGE HOLIDAYS LTD was founded on 2007-12-12 and had its registered office in Exeter. The company was dissolved on the 2017-05-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ATLANTIC LODGE HOLIDAYS LTD | |
| Legal Registered Office | |
| EXETER DEVON | |
Filing Information
| Company Number | 06452159 | |
|---|---|---|
| Date formed | 2007-12-12 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-01-31 | |
| Date Dissolved | 2017-05-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of ATLANTIC LODGE HOLIDAYS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STUART ALAN MASKELL |
||
TIMOTHY JAMES MASKELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARBARA EILEEN MASKELL |
Company Secretary | ||
SUZANNE JANE CONCHIE |
Director | ||
BARBARA EILEEN MASKELL |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MORTHOE STATION MANAGEMENT COMPANY LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active | |
| LONGCLOSE LTD | Director | 2002-10-21 | CURRENT | 2002-10-21 | Active | |
| GOLDFLAG LIMITED | Director | 1999-07-12 | CURRENT | 1999-07-12 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 8 PENNY HILL PATHFIELDS, CROYDE BRAUNTON DEVON EX33 1QR | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 8 PENNY HILL PATHFIELDS, CROYDE BRAUNTON DEVON EX33 1QR | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/12/14 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 21 BOUTPORT STREET BARNSTAPLE DEVON EX31 1RP | |
| LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/12/13 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 12/12/12 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/12/11 FULL LIST | |
| AA01 | CURREXT FROM 31/12/2011 TO 31/01/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| SH01 | 19/01/11 STATEMENT OF CAPITAL GBP 100.00 | |
| SH01 | 17/12/10 STATEMENT OF CAPITAL GBP 2 | |
| AR01 | 12/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JANE CONCHIE / 12/12/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MASKELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE CONCHIE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BARBARA MASKELL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 12/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES MASKELL / 12/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to ATLANTIC LODGE HOLIDAYS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-13 |
| Resolutions for Winding-up | 2016-01-20 |
| Appointment of Liquidators | 2016-01-20 |
| Notices to Creditors | 2016-01-20 |
Fines / Sanctions
No fines or sanctions have been issued against ATLANTIC LODGE HOLIDAYS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ATLANTIC LODGE HOLIDAYS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Filed Financial Reports
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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 ATLANTIC LODGE HOLIDAYS LTD
Intangible Assets
Patents
We have not found any records of ATLANTIC LODGE HOLIDAYS LTD registering or being granted any patents Domain Names
We do not have the domain name information for ATLANTIC LODGE HOLIDAYS LTD
Income
Government Income
We have not found government income sources for ATLANTIC LODGE HOLIDAYS LTD. 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 (41100 - Development of building projects) as ATLANTIC LODGE HOLIDAYS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIC LODGE HOLIDAYS LTD 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | ATLANTIC LODGE HOLIDAYS LTD | Event Date | 2017-01-11 |
| Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above named company will be held at 26-28 Southernhay East, Exeter, Devon, EX1 1NS on 15 February 2017 at 10.30 am for the purpose of showing how the winding up has been conducted and the property of the Company disposed of, and also of determining whether the Liquidator should be granted his release from office. Proxies to be used at the meeting must be lodged with me no later than 12 noon on the preceding business day. Date of Appointment: 15 January 2016. Office Holder details: Jon Mitchell, (IP No. 16512) of Thomas Westcott Business Recovery LLP, 26-28 Southernhay East, Exeter, Devon, EX1 1NS For further details contact: Jon Mitchell, Tel: 01392 288555, Fax: 01392 288556, Email: insolvency@thomaswestcottbri.co.uk Ag EF100812 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ATLANTIC LODGE HOLIDAYS LTD | Event Date | 2016-01-15 |
| At a General Meeting of the above named Company convened and held at 47 Boutport Street, Barnstaple, Devon, EX31 1SQ on 15 January 2016 , at 11.00 am, the following special resolution and ordinary resolutions were passed: That the Company be wound up voluntarily, and that Jon Mitchell , (IP No. 16512) of Thomas Westcott Business Recovery LLP , 26-28 Southernhay East, Exeter, Devon, EX1 1NS be appointed Liquidator of the Company for the purposes of the voluntary winding up. For further details contact: Jon Mitchell on tel: 01392 288555, fax: 01392 288556 or email: insolvency@thomaswestcottbri.co.uk | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ATLANTIC LODGE HOLIDAYS LTD | Event Date | 2016-01-15 |
| Jon Mitchell , (IP No. 16512) of Thomas Westcott Business Recovery LLP , 26-28 Southernhay East, Exeter, Devon, EX1 1NS . : For further details contact: Jon Mitchell on tel: 01392 288555, fax: 01392 288556 or email: insolvency@thomaswestcottbri.co.uk | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ATLANTIC LODGE HOLIDAYS LTD | Event Date | 2016-01-15 |
| Notice is hereby given that Creditors of the above named Company, which is being voluntarily wound up are required before 12 February 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Jon Mitchell of Thomas Westcott Business Recovery LLP, 26-28 Southernhay East, Exeter, Devon EX1 1NS the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 15 January 2016 Office Holder details: Jon Mitchell , (IP No. 16512) of Thomas Westcott Business Recovery LLP , 26-28 Southernhay East, Exeter, Devon, EX1 1NS . For further details contact: Jon Mitchell on tel: 01392 288555, fax: 01392 288556 or email: insolvency@thomaswestcottbri.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLANTIC LODGE HOLIDAYS LTD 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 ATLANTIC LODGE HOLIDAYS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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