PULLWOOD BAY ESTATES LIMITED
LYTHAM ST. ANNES HUYTON ESTATES AMBLESIDE LIMITED

Hellopages » Lancashire » Fylde » FY8 1LH

Company number 04675086
Status Liquidation
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 284 CLIFTON DRIVE SOUTH, LYTHAM ST. ANNES, LANCASHIRE, FY8 1LH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Declaration of solvency This document is being processed and will be available in 5 days. ; Appointment of a voluntary liquidator This document is being processed and will be available in 5 days. ; Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-24 This document is being processed and will be available in 5 days. . The most likely internet sites of PULLWOOD BAY ESTATES LIMITED are www.pullwoodbayestates.co.uk, and www.pullwood-bay-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Pullwood Bay Estates Limited is a Private Limited Company. The company registration number is 04675086. Pullwood Bay Estates Limited has been working since 21 February 2003. The present status of the company is Liquidation. The registered address of Pullwood Bay Estates Limited is 284 Clifton Drive South Lytham St Annes Lancashire Fy8 1lh. . CARROLL, Shirley Ann is a Director of the company. ROSTRON, Laura Elizabeth is a Director of the company. Secretary COWBURN, Harold has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COWBURN, Harold has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
CARROLL, Shirley Ann
Appointed Date: 29 February 2012
63 years old
Director
ROSTRON, Laura Elizabeth
Appointed Date: 21 February 2003
52 years old

Resigned Directors

Secretary
COWBURN, Harold
Resigned: 10 February 2012
Appointed Date: 21 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Director
COWBURN, Harold
Resigned: 10 February 2012
Appointed Date: 21 February 2003
91 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Mrs Shirley Ann Carroll
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sharon Jane Lomax
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Elizabeth Rostron
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PULLWOOD BAY ESTATES LIMITED Events

04 Apr 2017
Declaration of solvency
This document is being processed and will be available in 5 days.
04 Apr 2017
Appointment of a voluntary liquidator
This document is being processed and will be available in 5 days.
04 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-24
This document is being processed and will be available in 5 days.
06 Nov 2016
Total exemption small company accounts made up to 31 January 2016
15 Oct 2016
Confirmation statement made on 23 July 2016 with updates
...
... and 47 more events
02 Mar 2003
New secretary appointed;new director appointed
02 Mar 2003
New director appointed
24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
21 Feb 2003
Incorporation

PULLWOOD BAY ESTATES LIMITED Charges

20 December 2007
Legal charge
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at huyton hill estate ambleside…
2 November 2007
Deed of accession and charge
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 2003
Legal mortgage
Delivered: 29 April 2003
Status: Satisfied on 22 August 2006
Persons entitled: Hsbc Bank PLC
Description: F/H the huyton hill estate ambleside cumbria. With the…
17 April 2003
Debenture
Delivered: 19 April 2003
Status: Satisfied on 31 August 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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