Graig Park Village Limited

Company Name	Graig Park Village Limited
Company Status	Dissolved
Company Number	03221174
Category	Private Limited Company
Incorporation Date	5 July 1996(27 years, 10 months ago)
Dissolution Date	4 February 2016 (8 years, 2 months ago)

Business Activity

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

Directors

Director Name	Arthur Edward Goddard
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2008(11 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (closed 04 February 2016)
Role	Company Director
Correspondence Address	Graig Park Country Club Allt Y Graig Dyserth Denbighshire LL18 6DX Wales

Director Name	Mr David Joseph Goddard
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2008(11 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (closed 04 February 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Corsydd Rhuddlan Road, St. George Abergele Clwyd LL22 9SD Wales

Secretary Name	Arthur Edward Goddard
Nationality	British
Status	Closed
Appointed	14 April 2008(11 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (closed 04 February 2016)
Role	Company Director
Correspondence Address	Graig Park Country Club Allt Y Graig Dyserth Denbighshire LL18 6DX Wales

Director Name	Arthur Edward Goddard
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Role	Park Owner
Correspondence Address	Graig Park Country Club Allt Y Graig Dyserth Denbighshire LL18 6DX Wales

Director Name	Mr David Joseph Goddard
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Role	Park Owner
Country of Residence	Wales
Correspondence Address	Corsydd Rhuddlan Road, St. George Abergele Clwyd LL22 9SD Wales

Secretary Name	Arthur Edward Goddard
Nationality	British
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Role	Park Owner
Correspondence Address	Graig Park Country Club Allt Y Graig Dyserth Denbighshire LL18 6DX Wales

Secretary Name	Wendy Gibbs
Nationality	British
Status	Resigned
Appointed	01 July 2007(10 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 April 2008)
Role	Company Director
Correspondence Address	46 Pendre Avenue Prestatyn Clwyd LL19 9SL Wales

Director Name	Christopher Gibbs
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(11 years after company formation)
Appointment Duration	9 months, 1 week (resigned 16 April 2008)
Role	Company Director
Correspondence Address	95 Meliden Road Prestatyn Clwyd LL19 8LU Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Hodgsons Nelson House Park Road Timperley Cheshire WA14 5BZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£1,904
Cash	£9,538
Current Liabilities	£90,013

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

4 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2016	Final Gazette dissolved following liquidation (1 page)
1 April 2010	Dissolution deferment (1 page)
1 April 2010	Completion of winding up (1 page)
13 July 2009	Notice of a court order ending Administration (6 pages)
7 July 2009	Order of court to wind up (2 pages)
21 May 2009	Administrator's progress report to 20 April 2009 (5 pages)
9 January 2009	Result of meeting of creditors (12 pages)
27 December 2008	Statement of administrator's proposal (25 pages)
12 November 2008	Appointment of an administrator (1 page)
23 October 2008	Registered office changed on 23/10/2008 from 102 bowen court st asaph business park st asaph denbighshire LL17 0JE (1 page)
5 June 2008	Director and secretary appointed arthur edward goddard (2 pages)
5 June 2008	Director appointed david joseph goddard (2 pages)
27 May 2008	Appointment terminated director christopher gibbs (1 page)
27 May 2008	Appointment terminated secretary wendy gibbs (1 page)
28 April 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
28 November 2007	Return made up to 05/07/07; full list of members (7 pages)
16 August 2007	Registered office changed on 16/08/07 from: unit 32 llys edmund prys st asaph business park st asaph denbighshire LL17 0JA (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	New director appointed (2 pages)
16 August 2007	Secretary resigned;director resigned (1 page)
7 August 2007	New secretary appointed (2 pages)
2 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
31 July 2006	Return made up to 05/07/06; full list of members (7 pages)
20 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
2 June 2006	Return made up to 05/07/05; full list of members (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
2 August 2004	Return made up to 05/07/04; full list of members (7 pages)
23 April 2004	Registered office changed on 23/04/04 from: 3 clwyd street rhyl clwyd LL18 3LE (1 page)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
17 July 2003	Return made up to 05/07/03; full list of members (7 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
26 July 2002	Return made up to 05/07/02; full list of members (7 pages)
16 May 2002	Total exemption small company accounts made up to 30 April 2000 (4 pages)
16 May 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
11 July 2001	Return made up to 05/07/01; full list of members (6 pages)
1 August 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
5 October 1999	Return made up to 05/07/99; no change of members (4 pages)
14 May 1999	Registered office changed on 14/05/99 from: 18 ashley road altrincham cheshire WA14 2DW (1 page)
14 May 1999	Accounts for a dormant company made up to 30 April 1998 (3 pages)
14 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 1998	Return made up to 05/07/98; no change of members (4 pages)
8 September 1997	Return made up to 05/07/97; full list of members 363(287) ‐ Registered office changed on 08/09/97 (6 pages)
21 August 1997	Accounting reference date shortened from 31/07/97 to 30/04/97 (1 page)
12 March 1997	Registered office changed on 12/03/97 from: marine holiday park cefndy road rhyl clwyd LL18 2HG (1 page)
12 July 1996	Secretary resigned (1 page)
5 July 1996	Incorporation (16 pages)

Graig Park Village Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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