| Company Name | Godlingston Country Park Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06619228 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2008(15 years, 10 months ago) |
| Dissolution Date | 25 July 2014 (9 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Robert Farmer |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2009(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 25 July 2014) |
| Role | Holiday Park Operator |
| Country of Residence | England |
| Correspondence Address | Meridian House 62 Station Road North Chingford London E4 7BA |
| Director Name | Mr Wing-Nin Chan |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Rambler Cottage Foxpond Lane Lymington SO41 8AL |
| Director Name | William Robert Farmer |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 October 2009) |
| Role | Campsite Operator |
| Correspondence Address | Hurst View Caravan Park Lower Pennington Lane Lymington Hampshire SO41 8AL |
| Secretary Name | Wing-Nin Chan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 October 2009) |
| Role | Company Director |
| Correspondence Address | 3 Fox Pond Lane Lymington Hampshire SO41 8FW |
| Secretary Name | Mr William Robert Farmer |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2009(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 July 2011) |
| Role | Company Director |
| Correspondence Address | Herston Yards Farm Washpond Lane Swanage BH19 3DJ |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2008(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | William Robert Farmer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,500 |
| Cash | £34,241 |
| Current Liabilities | £48,028 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 25 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 April 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 13 March 2014 | Liquidators statement of receipts and payments to 16 February 2014 (10 pages) |
| 13 March 2014 | Liquidators' statement of receipts and payments to 16 February 2014 (10 pages) |
| 4 March 2013 | Liquidators' statement of receipts and payments to 16 February 2013 (8 pages) |
| 4 March 2013 | Liquidators statement of receipts and payments to 16 February 2013 (8 pages) |
| 23 February 2012 | Resolutions
|
| 23 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 23 February 2012 | Statement of affairs with form 4.19 (7 pages) |
| 30 January 2012 | Registered office address changed from Herston Yards Farm Washpond Lane Swanage BH19 3DJ United Kingdom on 30 January 2012 (1 page) |
| 27 September 2011 | Termination of appointment of William Farmer as a secretary (1 page) |
| 11 February 2011 | Administrative restoration application (3 pages) |
| 11 February 2011 | Annual return made up to 13 June 2010 with a full list of shareholders Statement of capital on 2011-02-11
|
| 25 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 12 March 2010 | Termination of appointment of William Farmer as a director (1 page) |
| 12 March 2010 | Termination of appointment of Wing-Nin Chan as a secretary (1 page) |
| 12 March 2010 | Appointment of Mr Robert Farmer as a director (2 pages) |
| 12 March 2010 | Appointment of Mr William Robert Farmer as a secretary (1 page) |
| 3 March 2010 | Previous accounting period extended from 30 June 2009 to 31 October 2009 (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 October 2009 | Annual return made up to 13 June 2009 with a full list of shareholders (3 pages) |
| 12 August 2008 | Secretary appointed wing-nin chan (2 pages) |
| 12 August 2008 | Director appointed william robert farmer (2 pages) |
| 12 August 2008 | Appointment terminated director wing - nin chan (1 page) |
| 13 June 2008 | Incorporation (17 pages) |
| 13 June 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |