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Home > England & Wales Companies > ABERSOCH HOLIDAY HOMES LTD
Company Information for

ABERSOCH HOLIDAY HOMES LTD

NORWICH, ENGLAND, NR10 4JJ,
Company Registration Number
07189084
Private Limited Company
Dissolved

Dissolved 2017-12-12

Company Overview

About Abersoch Holiday Homes Ltd
ABERSOCH HOLIDAY HOMES LTD was founded on 2010-03-15 and had its registered office in Norwich. The company was dissolved on the 2017-12-12 and is no longer trading or active.

Key Data
Company Name
ABERSOCH HOLIDAY HOMES LTD
 
Legal Registered Office
NORWICH
ENGLAND
NR10 4JJ
Other companies in LL28
 
Filing Information
Company Number 07189084
Date formed 2010-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-12-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-18 09:22:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERSOCH HOLIDAY HOMES LTD
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Company Officers of ABERSOCH HOLIDAY HOMES LTD

Current Directors
Officer Role Date Appointed
JAMES ASHLEY ELLIS
 Director 2016-11-30
RICHARD MARRIOTT ELLIS
 Director 2016-11-30
JOHN NICHOLAS WILLMOT
 Director 2016-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG ANTHONY GRANT
 Director 2010-11-30 2016-11-30
JANE ALISON GRANT
 Director 2010-11-30 2016-11-30
ROSE HADDEN
 Director 2010-03-15 2010-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ASHLEY ELLIS BEST OF WALES LIMITED Director 2017-10-31 CURRENT 2009-10-27 Active - Proposal to Strike off
JAMES ASHLEY ELLIS HOLIDAY HOMES & COTTAGES LTD Director 2017-03-31 CURRENT 2003-02-24 Active - Proposal to Strike off
JAMES ASHLEY ELLIS ABOVE BEACH COTTAGES LTD Director 2017-03-31 CURRENT 2003-03-21 Active - Proposal to Strike off
JAMES ASHLEY ELLIS DISCOVERY HOLIDAY HOMES LIMITED Director 2017-03-28 CURRENT 2013-03-19 Active - Proposal to Strike off
JAMES ASHLEY ELLIS BIG HOUSE HOLIDAYS LTD Director 2017-02-28 CURRENT 2008-05-06 Active - Proposal to Strike off
JAMES ASHLEY ELLIS DESTINATION SUFFOLK LTD Director 2017-02-28 CURRENT 2014-08-07 Active - Proposal to Strike off
JAMES ASHLEY ELLIS SUFFOLK COTTAGE HOLIDAYS LIMITED Director 2017-02-28 CURRENT 2004-03-24 Active - Proposal to Strike off
JAMES ASHLEY ELLIS VISIT SUFFOLK COAST LIMITED Director 2017-02-28 CURRENT 2006-11-14 Active - Proposal to Strike off
JAMES ASHLEY ELLIS RTT PROPERTY CARE LTD Director 2017-02-28 CURRENT 2014-01-14 Active - Proposal to Strike off
JAMES ASHLEY ELLIS MILLS AND BARNS LIMITED Director 2017-02-28 CURRENT 2011-08-17 Active - Proposal to Strike off
JAMES ASHLEY ELLIS SUFFOLK AND NORFOLK HOLIDAYS LTD Director 2017-02-28 CURRENT 2008-05-06 Active - Proposal to Strike off
JAMES ASHLEY ELLIS BLUERIVER COTTAGES LTD Director 2017-01-06 CURRENT 2013-01-24 Active - Proposal to Strike off
JAMES ASHLEY ELLIS PERFECT EXAMPLE LIMITED Director 2016-10-31 CURRENT 2005-11-16 Active - Proposal to Strike off
JAMES ASHLEY ELLIS THE ORIGINAL COTTAGE COMPANY LIMITED Director 2014-05-01 CURRENT 2009-07-03 Active
RICHARD MARRIOTT ELLIS ABOVE BEACH COTTAGES LTD Director 2017-11-30 CURRENT 2003-03-21 Active - Proposal to Strike off
RICHARD MARRIOTT ELLIS HOLIDAY HOMES & COTTAGES LTD Director 2017-03-31 CURRENT 2003-02-24 Active - Proposal to Strike off
RICHARD MARRIOTT ELLIS DISCOVERY HOLIDAY HOMES LIMITED Director 2017-03-28 CURRENT 2013-03-19 Active - Proposal to Strike off
RICHARD MARRIOTT ELLIS BIG HOUSE HOLIDAYS LTD Director 2017-02-28 CURRENT 2008-05-06 Active - Proposal to Strike off
RICHARD MARRIOTT ELLIS DESTINATION SUFFOLK LTD Director 2017-02-28 CURRENT 2014-08-07 Active - Proposal to Strike off
RICHARD MARRIOTT ELLIS SUFFOLK COTTAGE HOLIDAYS LIMITED Director 2017-02-28 CURRENT 2004-03-24 Active - Proposal to Strike off
RICHARD MARRIOTT ELLIS VISIT SUFFOLK COAST LIMITED Director 2017-02-28 CURRENT 2006-11-14 Active - Proposal to Strike off
RICHARD MARRIOTT ELLIS READY TO TRAVEL LIMITED Director 2017-02-28 CURRENT 2006-11-14 Active - Proposal to Strike off
RICHARD MARRIOTT ELLIS RTT PROPERTY CARE LTD Director 2017-02-28 CURRENT 2014-01-14 Active - Proposal to Strike off
RICHARD MARRIOTT ELLIS MILLS AND BARNS LIMITED Director 2017-02-28 CURRENT 2011-08-17 Active - Proposal to Strike off
RICHARD MARRIOTT ELLIS SUFFOLK AND NORFOLK HOLIDAYS LTD Director 2017-02-28 CURRENT 2008-05-06 Active - Proposal to Strike off
RICHARD MARRIOTT ELLIS PERFECT EXAMPLE LIMITED Director 2016-10-31 CURRENT 2005-11-16 Active - Proposal to Strike off
RICHARD MARRIOTT ELLIS W.M. POWELL DEVELOPMENT COMPANY LIMITED Director 2015-12-14 CURRENT 1965-01-27 Active - Proposal to Strike off
RICHARD MARRIOTT ELLIS YORKSHIRE HOLIDAY COTTAGES LIMITED Director 2014-05-01 CURRENT 2012-01-05 Active - Proposal to Strike off
RICHARD MARRIOTT ELLIS NORFOLK COUNTRY COTTAGES LIMITED Director 2014-05-01 CURRENT 2009-04-09 Active - Proposal to Strike off
RICHARD MARRIOTT ELLIS SUFFOLK COUNTRY COTTAGES LIMITED Director 2014-05-01 CURRENT 2005-04-28 Active - Proposal to Strike off
RICHARD MARRIOTT ELLIS SHERINGHAM HUB LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active
RICHARD MARRIOTT ELLIS SHERINGHAM LITTLE THEATRE SOCIETY Director 2010-09-23 CURRENT 2001-10-24 Active
RICHARD MARRIOTT ELLIS THE ORIGINAL COTTAGE COMPANY LIMITED Director 2009-07-03 CURRENT 2009-07-03 Active
RICHARD MARRIOTT ELLIS SUFFOLK HOLIDAYS LIMITED Director 2008-01-04 CURRENT 2003-08-19 Active - Proposal to Strike off
RICHARD MARRIOTT ELLIS THE ORIGINAL HOLDING COMPANY LIMITED Director 1993-04-08 CURRENT 1992-04-08 Active
JOHN NICHOLAS WILLMOT ABOVE BEACH COTTAGES LTD Director 2017-11-30 CURRENT 2003-03-21 Active - Proposal to Strike off
JOHN NICHOLAS WILLMOT BEST OF WALES LIMITED Director 2017-10-31 CURRENT 2009-10-27 Active - Proposal to Strike off
JOHN NICHOLAS WILLMOT HOLIDAY HOMES & COTTAGES LTD Director 2017-03-31 CURRENT 2003-02-24 Active - Proposal to Strike off
JOHN NICHOLAS WILLMOT DISCOVERY HOLIDAY HOMES LIMITED Director 2017-03-28 CURRENT 2013-03-19 Active - Proposal to Strike off
JOHN NICHOLAS WILLMOT BIG HOUSE HOLIDAYS LTD Director 2017-02-28 CURRENT 2008-05-06 Active - Proposal to Strike off
JOHN NICHOLAS WILLMOT DESTINATION SUFFOLK LTD Director 2017-02-28 CURRENT 2014-08-07 Active - Proposal to Strike off
JOHN NICHOLAS WILLMOT SUFFOLK COTTAGE HOLIDAYS LIMITED Director 2017-02-28 CURRENT 2004-03-24 Active - Proposal to Strike off
JOHN NICHOLAS WILLMOT VISIT SUFFOLK COAST LIMITED Director 2017-02-28 CURRENT 2006-11-14 Active - Proposal to Strike off
JOHN NICHOLAS WILLMOT READY TO TRAVEL LIMITED Director 2017-02-28 CURRENT 2006-11-14 Active - Proposal to Strike off
JOHN NICHOLAS WILLMOT RTT PROPERTY CARE LTD Director 2017-02-28 CURRENT 2014-01-14 Active - Proposal to Strike off
JOHN NICHOLAS WILLMOT MILLS AND BARNS LIMITED Director 2017-02-28 CURRENT 2011-08-17 Active - Proposal to Strike off
JOHN NICHOLAS WILLMOT SUFFOLK AND NORFOLK HOLIDAYS LTD Director 2017-02-28 CURRENT 2008-05-06 Active - Proposal to Strike off
JOHN NICHOLAS WILLMOT BLUERIVER COTTAGES LTD Director 2017-01-06 CURRENT 2013-01-24 Active - Proposal to Strike off
JOHN NICHOLAS WILLMOT PERFECT EXAMPLE LIMITED Director 2016-10-31 CURRENT 2005-11-16 Active - Proposal to Strike off
JOHN NICHOLAS WILLMOT W.M. POWELL DEVELOPMENT COMPANY LIMITED Director 2015-12-14 CURRENT 1965-01-27 Active - Proposal to Strike off
JOHN NICHOLAS WILLMOT SUFFOLK HOLIDAYS LIMITED Director 2014-07-01 CURRENT 2003-08-19 Active - Proposal to Strike off
JOHN NICHOLAS WILLMOT YORKSHIRE HOLIDAY COTTAGES LIMITED Director 2014-05-01 CURRENT 2012-01-05 Active - Proposal to Strike off
JOHN NICHOLAS WILLMOT THE ORIGINAL COTTAGE COMPANY LIMITED Director 2014-05-01 CURRENT 2009-07-03 Active
JOHN NICHOLAS WILLMOT NORFOLK COUNTRY COTTAGES LIMITED Director 2014-05-01 CURRENT 2009-04-09 Active - Proposal to Strike off
JOHN NICHOLAS WILLMOT THE ORIGINAL HOLDING COMPANY LIMITED Director 2014-05-01 CURRENT 1992-04-08 Active
JOHN NICHOLAS WILLMOT SUFFOLK COUNTRY COTTAGES LIMITED Director 2014-05-01 CURRENT 2005-04-28 Active - Proposal to Strike off

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
2017-12-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-09-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-15DS01APPLICATION FOR STRIKING-OFF
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2017-02-06AA01PREVSHO FROM 31/03/2017 TO 29/11/2016
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JANE GRANT
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG GRANT
2017-01-06AP01DIRECTOR APPOINTED MR JOHN NICHOLAS WILLMOT
2017-01-06AP01DIRECTOR APPOINTED MR JAMES ASHLEY ELLIS
2017-01-06AP01DIRECTOR APPOINTED MR RICHARD MARRIOTT ELLIS
2017-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 1A LLANNERCH ROAD EAST RHOS ON SEA COLWYN BAY CONWY LL28 4DH
2016-11-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-23AR0115/03/16 FULL LIST
2016-01-05AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07AR0115/03/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-24AR0115/03/14 FULL LIST
2013-12-26AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ALISON GRANT / 18/11/2013
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANTHONY GRANT / 18/11/2013
2013-03-18AR0115/03/13 FULL LIST
2012-11-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-26AR0115/03/12 FULL LIST
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-04AR0115/03/11 FULL LIST
2010-12-08AP01DIRECTOR APPOINTED CRAIG ANTHONY GRANT
2010-12-08AP01DIRECTOR APPOINTED JANE ALISON GRANT
2010-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2010 FROM LINGMEL 4 QUEENS DRIVE HESWALL WIRRAL CH60 6SH ENGLAND
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ROSE HADDEN
2010-03-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ABERSOCH HOLIDAY HOMES LTD 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 ABERSOCH HOLIDAY HOMES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABERSOCH HOLIDAY HOMES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.288
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-04-01 £ 64,963

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 ABERSOCH HOLIDAY HOMES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 66,351
Current Assets 2012-04-01 £ 66,351
Fixed Assets 2012-04-01 £ 775
Shareholder Funds 2012-04-01 £ 2,163
Tangible Fixed Assets 2012-04-01 £ 775

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABERSOCH HOLIDAY HOMES LTD registering or being granted any patents
Domain Names

ABERSOCH HOLIDAY HOMES LTD owns 1 domain names.

abersochholidayhomes.co.uk  

Trademarks
We have not found any records of ABERSOCH HOLIDAY HOMES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERSOCH HOLIDAY HOMES 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 (79909 - Other reservation service activities not elsewhere classified) as ABERSOCH HOLIDAY HOMES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ABERSOCH HOLIDAY HOMES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERSOCH HOLIDAY HOMES 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 ABERSOCH HOLIDAY HOMES 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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    Other companies at postcode NR10 4JJ