Pirate Pete's Castle Adventure Limited

Company Name	Pirate Pete's Castle Adventure Limited
Company Status	Dissolved
Company Number	03986127
Category	Private Limited Company
Incorporation Date	4 May 2000(23 years, 11 months ago)
Dissolution Date	13 April 2010 (14 years 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 Brendan Flood
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2000(2 months, 1 week after company formation)
Appointment Duration	9 years, 9 months (closed 13 April 2010)
Role	Property Developer
Country of Residence	England
Correspondence Address	Mowbray Leigh Road Worsley Manchester M28 2QU

Secretary Name	Mr John Elwyn Davies
Nationality	British
Status	Closed
Appointed	31 October 2005(5 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 13 April 2010)
Role	Company Director
Correspondence Address	2 Hollowgate Swinton Manchester Lancashire M27 0AD

Director Name	Mr James Michael Charles Riddell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(2 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 29 June 2009)
Role	Property Developer
Country of Residence	England
Correspondence Address	2 Brook Road Lymm Cheshire WA13 9AH

Secretary Name	Brendan Flood
Nationality	British
Status	Resigned
Appointed	10 July 2000(2 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 2005)
Role	Property Developer
Correspondence Address	40 Cavendish Road Ellesmere Park Eccles Manchester M30 9JF

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	The Edge Clowes Street Manchester M3 5NA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£50,018
Current Liabilities	£54,866

Accounts

Latest Accounts	31 May 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

13 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
14 December 2009	Application to strike the company off the register (3 pages)
14 December 2009	Application to strike the company off the register (3 pages)
24 July 2009	Appointment terminated director james riddell (1 page)
24 July 2009	Appointment Terminated Director james riddell (1 page)
18 May 2009	Return made up to 28/04/09; full list of members (6 pages)
18 May 2009	Return made up to 28/04/09; full list of members (6 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
9 May 2008	Return made up to 28/04/08; no change of members (4 pages)
9 May 2008	Return made up to 28/04/08; no change of members (4 pages)
7 May 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
7 May 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
3 July 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
3 July 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
25 May 2007	Return made up to 28/04/07; no change of members (7 pages)
25 May 2007	Return made up to 28/04/07; no change of members 363(287) ‐ Registered office changed on 25/05/07 (7 pages)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Director's particulars changed (1 page)
29 June 2006	Director's particulars changed (1 page)
29 June 2006	Director's particulars changed (1 page)
5 June 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
5 June 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
19 May 2006	Return made up to 28/04/06; full list of members (7 pages)
19 May 2006	Return made up to 28/04/06; full list of members (7 pages)
20 February 2006	Registered office changed on 20/02/06 from: the edge clowes street manchester M3 5NA (1 page)
20 February 2006	Registered office changed on 20/02/06 from: the edge clowes street manchester M3 5NA (1 page)
22 December 2005	Registered office changed on 22/12/05 from: de quincey house 86 cross street manchester lancashire M2 4LA (1 page)
22 December 2005	Registered office changed on 22/12/05 from: de quincey house 86 cross street manchester lancashire M2 4LA (1 page)
24 November 2005	New secretary appointed (2 pages)
24 November 2005	Secretary resigned (1 page)
24 November 2005	Secretary resigned (1 page)
24 November 2005	New secretary appointed (2 pages)
18 November 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
18 November 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
27 April 2005	Return made up to 28/04/05; full list of members (7 pages)
27 April 2005	Return made up to 28/04/05; full list of members (7 pages)
28 May 2004	Return made up to 28/04/04; full list of members (7 pages)
28 May 2004	Return made up to 28/04/04; full list of members (7 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
4 July 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
4 July 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
6 May 2003	Return made up to 28/04/03; full list of members (7 pages)
6 May 2003	Return made up to 28/04/03; full list of members (7 pages)
22 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 2003	Total exemption small company accounts made up to 31 May 2001 (6 pages)
14 January 2003	Total exemption small company accounts made up to 31 May 2001 (6 pages)
22 May 2002	Return made up to 04/05/02; full list of members (7 pages)
22 May 2002	Return made up to 04/05/02; full list of members (7 pages)
15 June 2001	Return made up to 04/05/01; full list of members (6 pages)
15 June 2001	Return made up to 04/05/01; full list of members (6 pages)
30 August 2000	Secretary resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	Secretary resigned (1 page)
30 August 2000	Director resigned (1 page)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	New secretary appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	Ad 10/07/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	Registered office changed on 21/07/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
21 July 2000	Registered office changed on 21/07/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
21 July 2000	Ad 10/07/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 May 2000	Incorporation (14 pages)

Pirate Pete's Castle Adventure Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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