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Three Palms Resorts Limited

Three Palms Resorts Limited is a dissolved company incorporated on 16 November 2006 with the registered office located in Salford, Greater Manchester. Three Palms Resorts Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 2 October 2020 (5 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06000536
Private limited company
Age
18 years
Incorporated 16 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Copper Room Deva Centre
Trinity Way
Manchester
M3 7BG
Same address for the past 6 years
Telephone
01286660400
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Aug 1963
Director • British • Lives in UK • Born in May 1976
Mr Craig Williams Holmes
PSC • British • Lives in Wales • Born in Aug 1963
Mr Adam James Williams
PSC • British • Lives in UK • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Tir Prince Raceway Limited
Adam James Williams is a mutual person.
Active
A & C Leisure (Holdings) Limited
Craig Williams Holmes is a mutual person.
Active
A & C Developments (North Wales) Limited
Craig Williams Holmes and Adam James Williams are mutual people.
Active
Gorse Hill Caravans Limited
Craig Williams Holmes is a mutual person.
Active
St. Davids College Trust
Adam James Williams is a mutual person.
Active
Gorse Hill Holdings North Wales Ltd
Craig Williams Holmes is a mutual person.
Active
Holmes Family Investments Limited
Craig Williams Holmes is a mutual person.
Active
North Wales Coffee Lounge Limited
Craig Williams Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£207.78K
Increased by £135.09K (+186%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.4M
Increased by £18.63K (+1%)
Total Liabilities
-£2.54M
Increased by £504.94K (+25%)
Net Assets
£858.02K
Decreased by £486.31K (-36%)
Debt Ratio (%)
75%
Increased by 14.52% (+24%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 2 Oct 2020
Registered Address Changed
6 Years Ago on 23 Nov 2018
Voluntary Liquidator Appointed
6 Years Ago on 14 Nov 2018
Declaration of Solvency
6 Years Ago on 14 Nov 2018
Charge Satisfied
7 Years Ago on 22 Oct 2018
Charge Satisfied
7 Years Ago on 22 Oct 2018
Charge Satisfied
7 Years Ago on 22 Oct 2018
Charge Satisfied
7 Years Ago on 22 Oct 2018
Full Accounts Submitted
7 Years Ago on 4 Sep 2018
Confirmation Submitted
7 Years Ago on 23 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Oct 2020
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jul 2020
Registered office address changed from Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 23 November 2018
Submitted on 23 Nov 2018
Declaration of solvency
Submitted on 14 Nov 2018
Appointment of a voluntary liquidator
Submitted on 14 Nov 2018
Resolutions
Submitted on 14 Nov 2018
Satisfaction of charge 1 in full
Submitted on 22 Oct 2018
Satisfaction of charge 2 in full
Submitted on 22 Oct 2018
Satisfaction of charge 3 in full
Submitted on 22 Oct 2018
Satisfaction of charge 4 in full
Submitted on 22 Oct 2018
Repayment History
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