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PIRATES COVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pirates Cove Limited. The company was founded 20 years ago and was given the registration number 04883432. The firm's registered office is in ROTHERHAM. You can find them at Norham House Mountenoy Road, Moorgate, Rotherham, South Yorkshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:PIRATES COVE LIMITED
Company Number:04883432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2003
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Norham House Mountenoy Road, Moorgate, Rotherham, South Yorkshire, S60 2AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Valley Grove, Lundwood, Barnsley, S71 5LJ

Director01 September 2003Active
160 St Pauls Parade, Ardsley, Barnsley, S71 5BU

Secretary01 September 2003Active
Norham House, Mountenoy Road, Moorgate, Rotherham, United Kingdom, S60 2AJ

Secretary20 October 2016Active
Norham House, Mountenoy Road, Moorgate, Rotherham, England, S60 2AJ

Secretary30 March 2013Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary01 September 2003Active
160 St Pauls Parade, Ardsley, Barnsley, S71 5BU

Director01 September 2003Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director01 September 2003Active

People with Significant Control

Keith Oldroyd
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:United Kingdom
Address:10, Valley Grove, Barnsley, United Kingdom, S71 5LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved voluntary.

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2022-05-31Gazette

Gazette notice voluntary.

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2022-05-18Dissolution

Dissolution application strike off company.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-10-12Accounts

Accounts with accounts type micro entity.

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2021-06-24Officers

Termination secretary company with name termination date.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-01-28Accounts

Change account reference date company previous shortened.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-10-23Accounts

Accounts with accounts type micro entity.

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2017-12-01Confirmation statement

Confirmation statement with updates.

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2017-10-24Accounts

Accounts with accounts type micro entity.

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2017-10-19Officers

Appoint person secretary company with name date.

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2017-10-19Officers

Termination secretary company with name termination date.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-11-06Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Address

Change registered office address company with date old address new address.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type total exemption small.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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