ATLANTIC BAY CORNWALL LTD
EXETER

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Company number 09009394
Status Liquidation
Incorporation Date 24 April 2014
Company Type Private Limited Company
Address BALLIOL HOUSE, SOUTHERNHAY GARDENS, EXETER, EX1 1NP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Satisfaction of charge 090093940001 in full; Registered office address changed from Studio 7 Treglisson Rural Workshops Wheal Alfred Road Hayle Cornwall TR27 5JT England to Balliol House Southernhay Gardens Exeter EX1 1NP on 26 January 2017; Declaration of solvency. The most likely internet sites of ATLANTIC BAY CORNWALL LTD are www.atlanticbaycornwall.co.uk, and www.atlantic-bay-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Atlantic Bay Cornwall Ltd is a Private Limited Company. The company registration number is 09009394. Atlantic Bay Cornwall Ltd has been working since 24 April 2014. The present status of the company is Liquidation. The registered address of Atlantic Bay Cornwall Ltd is Balliol House Southernhay Gardens Exeter Ex1 1np. . SAYERS, Charles David is a Director of the company. Secretary MARSH, Esther Susan has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
SAYERS, Charles David
Appointed Date: 24 April 2014
68 years old

Resigned Directors

Secretary
MARSH, Esther Susan
Resigned: 30 June 2014
Appointed Date: 24 April 2014

ATLANTIC BAY CORNWALL LTD Events

28 Mar 2017
Satisfaction of charge 090093940001 in full
26 Jan 2017
Registered office address changed from Studio 7 Treglisson Rural Workshops Wheal Alfred Road Hayle Cornwall TR27 5JT England to Balliol House Southernhay Gardens Exeter EX1 1NP on 26 January 2017
25 Jan 2017
Declaration of solvency
25 Jan 2017
Appointment of a voluntary liquidator
25 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-12
...
... and 5 more events
08 Jun 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
21 Jul 2014
Termination of appointment of Esther Susan Marsh as a secretary on 30 June 2014
20 Jun 2014
Registration of charge 090093940002
14 May 2014
Registration of charge 090093940001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
24 Apr 2014
Incorporation
Statement of capital on 2014-04-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ATLANTIC BAY CORNWALL LTD Charges

12 June 2014
Charge code 0900 9394 0002
Delivered: 20 June 2014
Status: Satisfied on 29 July 2016
Persons entitled: National Westminster Bank PLC
Description: Casa romano (the atlantic hotel) st ives road, st ives…
12 May 2014
Charge code 0900 9394 0001
Delivered: 14 May 2014
Status: Satisfied on 28 March 2017
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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