Ocean Bowl Falmouth Limited

Company Registration Number: 03799945

Company registered in England and Wales

Approximate Location Map

Registered Address

5-7 BERRY ROAD
NEWQUAY
CORNWALL
TR7 1AD

There are 203 companies currently registered at this postcode, including this one.

All companies at TR7 1AD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ocean Bowl Falmouth Limited is a Private Company Limited by Shares first registered on 2 July 1999. Its current registered address is in Cornwall.

Registration Data

Company Number

03799945

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£1,018,799£1,024,438£1,031,071
Current Assets £3,399£6,658£6,548£69,874£2,798£2,798£2,798
of which Cash £676£3,935£75£63,401£75£75£75
Total Assets £3,399£6,658£6,548£69,874£1,021,597£1,027,236£1,033,869
Current Liabilities £105,080£132,317£146,155£224,001£873,891£905,959£925,635
Net Current Assets £-101,681£-125,659£-139,607£-154,127£-871,093£-903,161£-922,837
Total Net Worth £-101,681£-125,659£-139,607£-154,127£147,706£121,277£108,234

Previous Names

No previous names

Company Officers

  • PHILLIPS, Julia Mary

    Secretary

    Appointed on 8 March 2001

     

    3 Bolowthas Way
    Newquay
    Cornwall
    TR7 3DB

  • PHILLIPS, John Edward

    Director

    Appointed on 2 July 1999

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: October 1951

    3 Bolowthas Way
    Newquay
    Cornwall
    TR7 3DB

  • PHILLIPS, Susan Jane

    Secretary

    Appointed on 2 July 1999

    Resigned on 8 March 2001

    6 Kingsley Meade
    Trencreek
    Newquay
    Cornwall
    TR8 4PY

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 July 1999

    Resigned on 2 July 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 2 July 1999

    Resigned on 2 July 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 31/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 December 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE5MTI1NjMxNGFkaXF6a2N4.

  2. 19 September 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4NTAyOTg3OGFkaXF6a2N4.

  3. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ7IUP. Transaction: MzE1ODU1NDU1MGFkaXF6a2N4.

  4. 24 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BVO0PM. Transaction: MzE1MzU2MTQ5MGFkaXF6a2N4.

  5. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNPGWB. Transaction: MzEzMjI0ODYxNGFkaXF6a2N4.

  6. 13 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ7VBE. Transaction: MzEyNjk0Mjc2NWFkaXF6a2N4.

  7. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBN449. Transaction: MzEwODY4Nzk4N2FkaXF6a2N4.

  8. 17 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBO1OA. Transaction: MzEwMzkxODgxM2FkaXF6a2N4.

  9. 26 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DAKOUP. Transaction: MzA4MjIxNjg2NWFkaXF6a2N4.

  10. 20 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2CZJK4G. Transaction: MzA4MTgzMzg0NGFkaXF6a2N4.

  11. 6 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1KPK7LU. Transaction: MzA2NzAyMDg3OWFkaXF6a2N4.

  12. 14 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1D690T6. Transaction: MzA2MDgwOTYxNWFkaXF6a2N4.

  13. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A89KEXQC. Transaction: MzA0NDI2MjI2NGFkaXF6a2N4.

  14. 4 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X3538VJU. Transaction: MzAzOTgzNzU4M2FkaXF6a2N4.

  15. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AURPFNSE. Transaction: MzAyNDMzMTcxMGFkaXF6a2N4.

  16. 10 September 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: X8PX7NAV. Transaction: MzAyMzA3NTYyMmFkaXF6a2N4.

  17. 10 September 2010 Director's details changed for John Edward Phillips on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: X8PX6NAU. Transaction: MzAyMzA3NTQ0OGFkaXF6a2N4.

  18. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XUBW9EJ4. Transaction: MzAwMTg3NzkxMGFkaXF6a2N4.

  19. 1 September 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X82SQCWX. Transaction: MjA0MDM5MTAxOGFkaXF6a2N4.

  20. 8 August 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJLWA23C. Transaction: MjAxMDY0NjMwNWFkaXF6a2N4.

  21. 7 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYO44217. Transaction: MjAxMDU0MjUxMmFkaXF6a2N4.

  22. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQxMjY1MWFkaXF6a2N4.

  23. 25 July 2007 Return made up to 30/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjcyMTM3MWFkaXF6a2N4.

  24. 29 August 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIzMTIwN2FkaXF6a2N4.

  25. 14 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk5NDIyMWFkaXF6a2N4.

  26. 21 February 2006 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc0MDI1MmFkaXF6a2N4.

  27. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMDc3OTAxNWFkaXF6a2N4.

  28. 27 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMjcwMTY0NWFkaXF6a2N4.

  29. 9 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDIwNjQ3M2FkaXF6a2N4.

  30. 22 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MTEwOTk2NmFkaXF6a2N4.

  31. 19 September 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc3MTAzOWFkaXF6a2N4.

  32. 21 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MDA0MjQyMWFkaXF6a2N4.

  33. 10 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjUxNDIwNGFkaXF6a2N4.

  34. 5 September 2002 Return made up to 02/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTAyNDc4MmFkaXF6a2N4.

  35. 30 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjA2MTcwOWFkaXF6a2N4.

  36. 25 September 2001 Return made up to 02/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ1MTI2OWFkaXF6a2N4.

  37. 5 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTEwODA5OWFkaXF6a2N4.

  38. 1 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NTQyMzAyNWFkaXF6a2N4.

  39. 2 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODEwNDkwNWFkaXF6a2N4.

  40. 2 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTk1NDMzMGFkaXF6a2N4.

  41. 5 September 2000 Return made up to 02/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ1OTk5MmFkaXF6a2N4.

  42. 5 September 2000 Ad 30/03/00--------- £ si [email protected]=25 £ ic 75/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDI4ODk3OWFkaXF6a2N4.

  43. 5 September 2000 Ad 22/07/99--------- £ si [email protected]=73 £ ic 2/75 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTYwOTkxMWFkaXF6a2N4.

  44. 12 July 2000 Accounting reference date extended from 31/07/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjM2MTAzNmFkaXF6a2N4.

  45. 28 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODgxMDk3OWFkaXF6a2N4.

  46. 28 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODg0NDMwNWFkaXF6a2N4.

  47. 28 July 1999 Registered office changed on 28/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjUwMzQwNGFkaXF6a2N4.

  48. 28 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzExMDM4MWFkaXF6a2N4.

  49. 28 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg1MzgxM2FkaXF6a2N4.

  50. 2 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDk3ODIxNGFkaXF6a2N4.

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18.204.48.199 Fri, 22 Nov 2019 21:36:24 +0000