Clwyd Holiday Camps Limited

Company Name	Clwyd Holiday Camps Limited
Company Status	Dissolved
Company Number	00650275
Category	Private Limited Company
Incorporation Date	23 February 1960(63 years, 1 month ago)
Dissolution Date	13 July 2010 (12 years, 8 months ago)
Previous Name	Palins Camp (North Wales) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Geoffrey Lyons Mound
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2008(48 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 13 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakwell Tyn Y Morfa Holywell Flintshire CH8 9JN Wales

Director Name	Mr Joseph Frank Lyons Mound
Date of Birth	April 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2008(48 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 13 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakwell Tyn Y Morfa Holywell Flintshire CH8 9JN Wales

Director Name	Mr Geoffrey Frank Lyons Mound Jnr
Date of Birth	March 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2008(48 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 13 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakwell Bungalow Tyn Y Morfa Holywell Flintshire CH8 9JN Wales

Secretary Name	Mrs Laura May Mound
Nationality	British
Status	Closed
Appointed	27 March 2008(48 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 13 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakwell Tyn-Y-Morfa Gwespyr Holywell Flintshire CH8 9JN Wales

Secretary Name	Mrs Laura Mound
Nationality	British
Status	Closed
Appointed	27 March 2008(48 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 13 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakwell Tyn-Y-Morfa Gwespyr Holywell Flintshire CH8 9JN Wales

Director Name	Michael Frederick Johnston
Date of Birth	June 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(32 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 10 September 2003)
Role	Company Director
Correspondence Address	Solar Court Upper Denbigh Road St Asaph Clwyd LL17 0RW Wales

Director Name	Shirley Anne Johnston
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(32 years, 9 months after company formation)
Appointment Duration	15 years, 4 months (resigned 27 March 2008)
Role	Company Director
Correspondence Address	Homeland 2a Bryntirion Drive Prestatyn Clwyd LL19 9NU Wales

Secretary Name	Shirley Anne Johnston
Nationality	British
Status	Resigned
Appointed	24 November 1992(32 years, 9 months after company formation)
Appointment Duration	15 years, 4 months (resigned 27 March 2008)
Role	Company Director
Correspondence Address	Homeland 2a Bryntirion Drive Prestatyn Clwyd LL19 9NU Wales

Director Name	Michael Darren Johnston
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(33 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 27 March 2008)
Role	Company Director
Correspondence Address	The Old Rectory Nantglyn Denbigh Clwyd LL16 5PG Wales

Location

Registered Address	C/O Champion Allwoods Limited 2nd Floor, Refuge House 33-37 Watergate Row Chester Cheshire CH1 2LE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,499

Accounts

Latest Accounts	30 November 2008 (14 years, 4 months ago)
Accounts Category	Small
Accounts Year End	30 November

Filing History

13 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	First Gazette notice for voluntary strike-off (1 page)
30 March 2010	First Gazette notice for voluntary strike-off (1 page)
18 March 2010	Application to strike the company off the register (2 pages)
18 March 2010	Application to strike the company off the register (2 pages)
25 August 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
25 August 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
30 March 2009	Return made up to 21/02/09; full list of members (4 pages)
30 March 2009	Registered office changed on 30/03/2009 from 2ND floor refuge house 33-37 watergate row chester cheshire CH1 2LE (1 page)
30 March 2009	Return made up to 21/02/09; full list of members (4 pages)
30 March 2009	Registered office changed on 30/03/2009 from 2ND floor refuge house 33-37 watergate row chester cheshire CH1 2LE (1 page)
8 May 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
8 May 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
16 April 2008	Director appointed geoffrey frank lyons mound (2 pages)
16 April 2008	Director appointed geoffrey frank lyons mound (2 pages)
10 April 2008	Director appointed joseph frank lyons mound (2 pages)
10 April 2008	Director appointed geoffrey lyons mound (2 pages)
10 April 2008	Secretary appointed laura mound (2 pages)
10 April 2008	Director appointed joseph frank lyons mound (2 pages)
10 April 2008	Director appointed geoffrey lyons mound (2 pages)
10 April 2008	Secretary appointed laura mound (2 pages)
2 April 2008	Appointment terminated director michael johnston (1 page)
2 April 2008	Appointment terminated director and secretary shirley johnston (1 page)
2 April 2008	Registered office changed on 02/04/2008 from c/o grant thornton 1ST floor royal liver building liverpool L3 1PS (1 page)
2 April 2008	Appointment Terminated Director michael johnston (1 page)
2 April 2008	Appointment Terminated Director and Secretary shirley johnston (1 page)
2 April 2008	Registered office changed on 02/04/2008 from c/o grant thornton 1ST floor royal liver building liverpool L3 1PS (1 page)
3 March 2008	Return made up to 21/02/08; full list of members (4 pages)
3 March 2008	Return made up to 21/02/08; full list of members (4 pages)
7 February 2008	Particulars of mortgage/charge (3 pages)
7 February 2008	Particulars of mortgage/charge (3 pages)
21 June 2007	Total exemption small company accounts made up to 30 November 2006 (11 pages)
21 June 2007	Total exemption small company accounts made up to 30 November 2006 (11 pages)
21 March 2007	Return made up to 21/02/07; full list of members (3 pages)
21 March 2007	Return made up to 21/02/07; full list of members (3 pages)
1 June 2006	Accounts for a small company made up to 30 November 2005 (9 pages)
1 June 2006	Accounts for a small company made up to 30 November 2005 (9 pages)
10 March 2006	Return made up to 21/02/06; full list of members (3 pages)
10 March 2006	Return made up to 21/02/06; full list of members (3 pages)
4 May 2005	Accounts for a small company made up to 30 November 2004 (9 pages)
4 May 2005	Accounts for a small company made up to 30 November 2004 (9 pages)
18 April 2005	Return made up to 21/02/05; full list of members (3 pages)
18 April 2005	Return made up to 21/02/05; full list of members (3 pages)
14 April 2005	Director's particulars changed (1 page)
14 April 2005	Director's particulars changed (1 page)
12 April 2005	Particulars of mortgage/charge (3 pages)
12 April 2005	Particulars of mortgage/charge (3 pages)
23 February 2005	£ ic 1499/275 01/02/05 £ sr [email protected]=1224 (1 page)
23 February 2005	£ ic 1499/275 01/02/05 £ sr [email protected]=1224 (1 page)
22 February 2005	Particulars of mortgage/charge (3 pages)
22 February 2005	Particulars of mortgage/charge (4 pages)
22 February 2005	Particulars of mortgage/charge (4 pages)
22 February 2005	Particulars of mortgage/charge (4 pages)
22 February 2005	Particulars of mortgage/charge (4 pages)
22 February 2005	Particulars of mortgage/charge (4 pages)
22 February 2005	Particulars of mortgage/charge (4 pages)
22 February 2005	Particulars of mortgage/charge (3 pages)
22 February 2005	Particulars of mortgage/charge (4 pages)
22 February 2005	Particulars of mortgage/charge (4 pages)
22 February 2005	Particulars of mortgage/charge (4 pages)
22 February 2005	Particulars of mortgage/charge (4 pages)
22 February 2005	Particulars of mortgage/charge (4 pages)
22 February 2005	Particulars of mortgage/charge (4 pages)
19 February 2005	Particulars of mortgage/charge (3 pages)
19 February 2005	Particulars of mortgage/charge (3 pages)
11 February 2005	Declaration of assistance for shares acquisition (5 pages)
11 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 February 2005	Declaration of assistance for shares acquisition (5 pages)
11 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 2004	S-div 06/06/04 (1 page)
15 July 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 July 2004	S-div 06/06/04 (1 page)
15 July 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 April 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
15 April 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
29 March 2004	Return made up to 21/02/04; full list of members 363(288) ‐ Director resigned (7 pages)
29 March 2004	Return made up to 21/02/04; full list of members (7 pages)
10 May 2003	Accounts for a small company made up to 30 November 2002 (8 pages)
10 May 2003	Accounts for a small company made up to 30 November 2002 (8 pages)
7 March 2003	Return made up to 21/02/03; full list of members (8 pages)
7 March 2003	Return made up to 21/02/03; full list of members (8 pages)
9 December 2002	Return made up to 24/11/02; full list of members 363(287) ‐ Registered office changed on 09/12/02 (7 pages)
9 December 2002	Return made up to 24/11/02; full list of members (7 pages)
19 September 2002	Particulars of mortgage/charge (3 pages)
19 September 2002	Particulars of mortgage/charge (3 pages)
6 August 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
6 August 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
5 April 2002	Particulars of mortgage/charge (3 pages)
5 April 2002	Particulars of mortgage/charge (3 pages)
11 January 2002	Return made up to 24/11/01; full list of members (8 pages)
11 January 2002	Return made up to 24/11/01; full list of members (8 pages)
23 April 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
23 April 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
8 December 2000	Return made up to 24/11/00; full list of members (7 pages)
8 December 2000	Return made up to 24/11/00; full list of members (7 pages)
31 March 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
31 March 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
14 December 1999	Return made up to 24/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 December 1999	Return made up to 24/11/99; full list of members (7 pages)
21 September 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
21 September 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
20 December 1998	Return made up to 24/11/98; full list of members (6 pages)
20 December 1998	Return made up to 24/11/98; full list of members (6 pages)
24 August 1998	Accounts for a small company made up to 30 November 1997 (9 pages)
24 August 1998	Accounts for a small company made up to 30 November 1997 (9 pages)
11 January 1998	Return made up to 24/11/97; full list of members (6 pages)
11 January 1998	Return made up to 24/11/97; full list of members (6 pages)
15 July 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
15 July 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
19 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 January 1997	Return made up to 24/11/96; full list of members (6 pages)
17 January 1997	Accounts for a small company made up to 30 November 1995 (8 pages)
17 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
17 January 1997	Return made up to 24/11/96; full list of members (6 pages)
17 January 1997	Accounts for a small company made up to 30 November 1995 (8 pages)
17 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1995	Return made up to 24/11/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
28 November 1995	Return made up to 24/11/95; no change of members (4 pages)
17 August 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
17 August 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
10 April 1995	Registered office changed on 10/04/95 from: 1/3 stanley st. Liverpool 1. (1 page)
10 April 1995	Registered office changed on 10/04/95 from: 1/3 stanley st. Liverpool 1. (1 page)
14 March 1995	New director appointed (2 pages)
14 March 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (82 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
20 December 1994	Return made up to 24/11/94; full list of members (6 pages)
20 December 1994	Return made up to 24/11/94; full list of members (6 pages)
21 July 1994	Full group accounts made up to 30 November 1993 (18 pages)
21 July 1994	Full group accounts made up to 30 November 1993 (18 pages)
8 December 1993	Return made up to 24/11/93; full list of members (6 pages)
8 December 1993	Return made up to 24/11/93; full list of members (6 pages)
7 December 1993	Particulars of mortgage/charge (3 pages)
7 December 1993	Particulars of mortgage/charge (3 pages)
29 July 1993	Full group accounts made up to 30 November 1992 (17 pages)
29 July 1993	Full group accounts made up to 30 November 1992 (17 pages)
23 July 1993	Minutes of meeting (1 page)
23 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 July 1993	Minutes of meeting (1 page)
23 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 January 1993	Return made up to 24/11/92; full list of members (6 pages)
5 January 1993	Return made up to 24/11/92; full list of members (6 pages)
3 July 1992	Full group accounts made up to 30 November 1991 (17 pages)
3 July 1992	Full group accounts made up to 30 November 1991 (17 pages)
3 December 1991	Return made up to 24/11/91; full list of members (6 pages)
3 December 1991	Return made up to 24/11/91; full list of members (6 pages)
19 November 1991	Full group accounts made up to 30 November 1990 (16 pages)
19 November 1991	Full group accounts made up to 30 November 1990 (16 pages)
30 July 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 July 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 June 1991	Full accounts made up to 30 November 1989 (16 pages)
24 June 1991	Full accounts made up to 30 November 1989 (16 pages)
13 November 1990	Return made up to 14/09/90; full list of members (6 pages)
13 November 1990	Return made up to 14/09/90; full list of members (6 pages)
7 September 1990	Full group accounts made up to 30 November 1988 (15 pages)
7 September 1990	Full group accounts made up to 30 November 1988 (15 pages)
29 March 1990	Return made up to 24/11/89; full list of members (6 pages)
29 March 1990	Return made up to 24/11/89; full list of members (6 pages)
18 October 1988	Return made up to 24/08/88; full list of members (5 pages)
18 October 1988	Return made up to 24/08/88; full list of members (5 pages)
1 September 1988	Full group accounts made up to 30 November 1987 (15 pages)
1 September 1988	Full group accounts made up to 30 November 1987 (15 pages)
28 October 1987	Return made up to 16/09/87; full list of members (5 pages)
28 October 1987	Return made up to 16/09/87; full list of members (5 pages)
29 September 1987	Full group accounts made up to 30 November 1986 (13 pages)
29 September 1987	Full group accounts made up to 30 November 1986 (13 pages)
10 December 1986	Return made up to 02/09/86; full list of members (4 pages)
10 December 1986	Return made up to 02/09/86; full list of members (4 pages)
13 October 1986	Group of companies' accounts made up to 30 November 1985 (14 pages)
13 October 1986	Group of companies' accounts made up to 30 November 1985 (14 pages)
3 October 1985	Annual return made up to 11/09/85 (3 pages)
3 October 1985	Annual return made up to 11/09/85 (3 pages)
23 September 1985	Accounts made up to 30 November 1984 (14 pages)
23 September 1985	Accounts made up to 30 November 1984 (14 pages)
28 September 1984	Annual return made up to 20/09/84 (3 pages)
28 September 1984	Annual return made up to 20/09/84 (3 pages)
13 September 1984	Accounts made up to 30 November 1983 (13 pages)
13 September 1984	Accounts made up to 30 November 1983 (13 pages)
9 September 1983	Accounts made up to 30 November 1982 (11 pages)
9 September 1983	Annual return made up to 30/08/83 (4 pages)
9 September 1983	Accounts made up to 30 November 1982 (11 pages)
9 September 1983	Annual return made up to 30/08/83 (4 pages)
8 April 1982	Annual return made up to 05/04/82 (4 pages)
8 April 1982	Accounts made up to 30 November 1981 (11 pages)
8 April 1982	Annual return made up to 05/04/82 (4 pages)
8 April 1982	Accounts made up to 30 November 1981 (11 pages)
7 July 1981	Particulars of mortgage/charge (3 pages)
7 July 1981	Particulars of mortgage/charge (3 pages)
21 April 1981	Annual return made up to 30/03/81 (4 pages)
21 April 1981	Annual return made up to 30/03/81 (4 pages)
28 July 1980	Accounts made up to 30 November 1979 (10 pages)
28 July 1980	Accounts made up to 30 November 2079 (13 pages)
23 February 1960	Certificate of incorporation (1 page)
23 February 1960	Certificate of incorporation (1 page)

Clwyd Holiday Camps Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire