Algarve Uncovered Limited

Company Name	Algarve Uncovered Limited
Company Status	Dissolved
Company Number	05243324
Category	Private Limited Company
Incorporation Date	28 September 2004(19 years, 6 months ago)
Dissolution Date	24 October 2023 (5 months, 4 weeks ago)

Business Activity

Section N	Administrative and support service activities
SIC 79901	Activities of tourist guides

Directors

Director Name	Richard Gibbs
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2006(1 year, 7 months after company formation)
Appointment Duration	17 years, 5 months (closed 24 October 2023)
Role	Building Services Engineer
Country of Residence	Portugal
Correspondence Address	7 Betley Close Leftwich Northwich Cheshire CW9 8SG

Director Name	Miss Clare Helen Gibbs
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(same day as company formation)
Role	Web Development
Country of Residence	Portugal
Correspondence Address	7 Betley Close Leftwich Northwich Cheshire CW9 8SG

Secretary Name	Hilary Anne Blair Gibbs
Nationality	British
Status	Resigned
Appointed	28 September 2004(same day as company formation)
Role	Pharmacist
Correspondence Address	7 Betley Close Leftwich Northwich Cheshire CW9 8SG

Director Name	Mrs Hilary Anne Blair Gibbs
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(1 year, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 August 2018)
Role	Pharmacist
Country of Residence	Portugal
Correspondence Address	7 Betley Close Leftwich Northwich Cheshire CW9 8SG

Director Name	Small Firms Direct Services Limited (Corporation)
Status	Resigned
Appointed	28 September 2004(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Secretary Name	Small Firms Secretary Services Limited (Corporation)
Status	Resigned
Appointed	28 September 2004(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Location

Registered Address	7 Betley Close, Leftwhich Northwich Cheshire CW9 8SG
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Davenham and Moulton
Built Up Area	Northwich

Shareholders

40 at £1	Clare Helen Gibbs 40.00% Ordinary
30 at £1	Hilary Anne Blair Gibbs 30.00% Ordinary
30 at £1	Richard Gibbs 30.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

24 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2023	First Gazette notice for voluntary strike-off (1 page)
28 July 2023	Application to strike the company off the register (1 page)
27 March 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
23 December 2022	Compulsory strike-off action has been discontinued (1 page)
22 December 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
20 December 2022	First Gazette notice for compulsory strike-off (1 page)
6 October 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
6 October 2021	Accounts for a dormant company made up to 30 September 2021 (2 pages)
13 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
13 October 2020	Accounts for a dormant company made up to 30 September 2020 (2 pages)
15 October 2019	Termination of appointment of Clare Helen Gibbs as a director on 1 July 2019 (1 page)
15 October 2019	Termination of appointment of Hilary Anne Blair Gibbs as a secretary on 1 August 2018 (1 page)
15 October 2019	Confirmation statement made on 28 September 2019 with updates (4 pages)
15 October 2019	Accounts for a dormant company made up to 30 September 2019 (2 pages)
15 October 2019	Termination of appointment of Hilary Anne Blair Gibbs as a director on 1 August 2018 (1 page)
15 November 2018	Accounts for a dormant company made up to 30 September 2018 (2 pages)
3 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
6 March 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
12 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
30 September 2017	Compulsory strike-off action has been discontinued (1 page)
30 September 2017	Compulsory strike-off action has been discontinued (1 page)
28 September 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
28 September 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
11 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
2 February 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
2 February 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
25 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-25 GBP 100 (6 pages)
25 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-25 GBP 100 (6 pages)
2 July 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
2 July 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
1 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (6 pages)
1 October 2014	Director's details changed for Richard Gibbs on 6 April 2013 (2 pages)
1 October 2014	Director's details changed for Richard Gibbs on 6 April 2013 (2 pages)
1 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (6 pages)
1 October 2014	Director's details changed for Richard Gibbs on 6 April 2013 (2 pages)
18 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
18 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
28 September 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-28 GBP 100 (6 pages)
28 September 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-28 GBP 100 (6 pages)
14 May 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
14 May 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
1 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
22 December 2011	Accounts for a dormant company made up to 30 September 2011 (3 pages)
22 December 2011	Accounts for a dormant company made up to 30 September 2011 (3 pages)
30 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
30 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
20 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
20 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
11 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
11 November 2010	Director's details changed for Hilary Anne Blair Gibbs on 30 October 2009 (2 pages)
11 November 2010	Director's details changed for Clare Helen Gibbs on 30 October 2009 (2 pages)
11 November 2010	Director's details changed for Hilary Anne Blair Gibbs on 30 October 2009 (2 pages)
11 November 2010	Director's details changed for Clare Helen Gibbs on 30 October 2009 (2 pages)
18 January 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
18 January 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
19 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
23 October 2008	Accounts for a dormant company made up to 30 September 2008 (3 pages)
23 October 2008	Accounts for a dormant company made up to 30 September 2008 (3 pages)
29 September 2008	Return made up to 28/09/08; full list of members (4 pages)
29 September 2008	Return made up to 28/09/08; full list of members (4 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
22 November 2007	Return made up to 28/09/07; no change of members (7 pages)
22 November 2007	Return made up to 28/09/07; no change of members (7 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
30 October 2006	Return made up to 28/09/06; full list of members (7 pages)
30 October 2006	Return made up to 28/09/06; full list of members (7 pages)
22 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
22 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
2 June 2006	New secretary appointed;new director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New secretary appointed;new director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
18 November 2005	Return made up to 28/09/05; full list of members 363(287) ‐ Registered office changed on 18/11/05 363(288) ‐ Director's particulars changed (6 pages)
18 November 2005	Return made up to 28/09/05; full list of members 363(287) ‐ Registered office changed on 18/11/05 363(288) ‐ Director's particulars changed (6 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	Secretary resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Secretary resigned (1 page)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	New director appointed (2 pages)
28 September 2004	Incorporation (15 pages)
28 September 2004	Incorporation (15 pages)

Algarve Uncovered Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire