FIDDLESTON WOOD LIMITED

Liquidation (when checked on 7 Mar 2017)

Address

FIDDLESTON WOOD LIMITED
NO 1
DORSET STREET
SOUTHAMPTON
HAMPSHIRE
SO15 2DP
(714 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Sale of new cars and light motor vehicles

Other accommodation

Legal Information

Accounts Overdue (checked on 7 Mar 2017)
Annual Return Overdue (checked on 7 Mar 2017)
Company Registration No.:
01288058
Incorporation Date:
25 Nov 1976
Financial Year End:
31 Jan
Capital:
£41,502.00 on 18 Sep 2014
For period ending:
31 Jan 2014
Filed on:
6 Nov 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Sep 2014
Filed on:
18 Sep 2014
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Information correct as of: 7 Mar 2017 - Check for updates

Map


Notices published in the Gazette

9 Jun 2015

FIDDLESTON WOOD LIMITED (Company Number 01288058) Trading Name: Plas Coch Holiday Homes Limited Previous Name of Company: Plas Coch Holiday Homes Limited Registered office: No.1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: Llanedwen, Llanfairpwll, Anglesey, LL61 6EJ Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members on 03 June 2015, as a Special Written Resolution: “That the Company be wound up voluntarily and that Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP,No 1 Dorset Street, Southampton, Hampshire, SO15 2DP be appointed liquidator of the Company for the purposes of the voluntary winding-up.” Further details contact: Cara Cox, Email: cara.cox@uk.gt.com, Tel: 023 8038 1100 James Godfrey McAlister, Director 03 June 2015

9 Jun 2015

FIDDLESTON WOOD LIMITED (Company Number 01288058) Trading Name: Plas Coch Holiday Homes Limited Previous Name of Company: Plas Coch Holiday Homes Limited Registered office: No.1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: Llanedwen, Llanfairpwll, Anglesey, LL61 6EJ The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 06 July 2015 by which date claims must be sent to Sean K Croston (IP No: 8930) of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP the liquidator of the company. After 6 July 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. This notice refers to company number 01288058 which is solvent and has been dormant since February 2015. Date of Appointment: 03 June 2015 Further details contact: Cara Cox, Email: cara.cox@uk.gt.com, Tel: 023 8038 1100 Sean K Croston, Liquidator 03 June 2015

9 Jun 2015

Company Number: 01288058 Name of Company: FIDDLESTON WOOD LIMITED Trading Name: Plas Coch Holiday Homes Limited Previous Name of Company: Plas Coch Holiday Homes Limited Nature of Business: Non-trading company Type of Liquidation: Members Registered office: No.1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: Llanedwen, Llanfairpwll, Anglesey, LL61 6EJ Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP,No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP. Further details contact: Cara Cox, Email: cara.cox@uk.gt.com, Tel: 023 8038 1100 Date of Appointment: 03 June 2015 By whom Appointed: Members

Recently Filed Documents - 186 available


Directors and Secretaries

Evelyn Mcallister
31 Mar 2015 ⇒ Present ( 1 Year ) Company Secretary
12 Dec 2011 ⇒ Present ( 5 Years ) Director
James Mcallister
before 14 Sep 1991 ⇒ Present ( 25 Years ) Director

Previous Company Names

PLAS COCH HOLIDAY HOMES LIMITED
Changed 20 Feb 2015
TALACRE BEACH CARAVAN SALES LIMITED
Changed 13 May 2011

Previous Addresses

C/O GRANT THORNTON UK LLP
ROYAL LIVER BUILDING PIER HEAD
LIVERPOOL
MERSEYSIDE
L3 1PS
Changed 23 Jun 2015

C/O GRANT THORNTON
1ST FLOOR ROYAL LIVER BUILDING
LIVERPOOL
L3 1PS
Changed 10 May 2013

ATION ROAD, TALACRE, PRESTATYN, FLINTSHIRE N WALES CH8 9RD
Changed 23 Jan 1997

WHITE FRIARS, CHESTER, CH1 1NZ
Changed 6 Nov 1996

VENHALL HOUSE, STANLEY STREET, CHESTER, CH1 2LR
Changed 18 Aug 1995

WATERGATE ROW, CHESTER, CH1 2EL
Changed 3 Jan 1995


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.fiddlestonwood.co.uk
www.plascochholidayhomes.com
www.fiddlestonwood.com
www.fiddlestonwood.news
www.fiddlestonwood.car
www.plascochholidayhomes.services
www.plascochholiday.homes

Company Annual Accounts

Annual accounts were due on:
31 Oct 2015 (this information was checked on 7 Mar 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2014 6 Nov 2014 10
31 Jan 2013 30 Oct 2013 9
31 Jan 2012 5 Nov 2012 10
31 Jan 2011 2 Nov 2011 10
31 Jan 2010 21 Sep 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Jan 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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