Park Resorts Holdings Limited

Company Name	Park Resorts Holdings Limited
Company Status	Dissolved
Company Number	04178974
Category	Private Limited Company
Incorporation Date	14 March 2001(23 years, 1 month ago)
Dissolution Date	30 August 2019 (4 years, 7 months ago)
Previous Name	RBCO 360 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ms Judith Ann Archibold
Status	Closed
Appointed	11 December 2015(14 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 30 August 2019)
Role	Company Director
Correspondence Address	2nd Floor One Gosforth Park Way Salters Lane Newcastle Upon Tyne NE12 8ET

Director Name	Mr Alan Castledine
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(1 month, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 27 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Dudley House Clarendon Fields Chandlers Cross Hertfordshire WD3 4LH

Director Name	Mr Robert James Sewell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(1 month, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 27 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Homestead Cautherley Lane Great Amwell Ware Herts SG12 9SN

Secretary Name	Mr Robert James Sewell
Nationality	British
Status	Resigned
Appointed	26 April 2001(1 month, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 21 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Homestead Cautherley Lane Great Amwell Ware Herts SG12 9SN

Director Name	Mr Sean Michael Dinnen
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 23 December 2004)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	271 Lauderdale Mansions Lauderdale Road London W9 1LZ

Director Name	Douglas Martin Yates
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 23 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldbury 29 Grange Gardens Pinner Middlesex HA5 5QD

Director Name	Peter Francis Allport
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 23 December 2004)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	19 Saint Stephens Avenue St. Albans Hertfordshire AL3 4AA

Director Name	Colin Stephen Bramall
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Newton Blossomville Bedford Bedfordshire MK43 8AL

Director Name	Martin James Grant
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak House Waverley Edge Bubbenhall Warwickshire CV8 3LW

Director Name	Richard Hunt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 December 2008)
Role	Company Director
Correspondence Address	Bartlands 59 Tiddington Road Stratford Upon Avon Warwickshire CV37 7AF

Director Name	Mr Robert James Sewell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(7 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 December 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Swan Court Waterhouse Street Hemel Hempstead Hertfordshire HP1 1FN

Director Name	Mr David Frank Vaughan
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(7 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr Nigel David Brewster
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2012(11 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr David Boden
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(12 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr Michael Barry Clark
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(12 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr John Anthony Waterworth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(14 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr Ian Alan Bull
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(15 years, 3 months after company formation)
Appointment Duration	2 years (resigned 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 March 2007(6 years after company formation)
Appointment Duration	2 weeks, 6 days (resigned 11 April 2007)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Secretary Name	T & H Secretarial Services (Park Resorts) Limited (Corporation)
Status	Resigned
Appointed	11 April 2007(6 years after company formation)
Appointment Duration	8 years, 8 months (resigned 11 December 2015)
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Contact

Website	park-resorts.com
Telephone	0191 2164388
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.2m at £0.01	Beach Mezzanine LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

6 October 2009	Delivered on: 17 October 2009 Satisfied on: 13 November 2015 Persons entitled: Bank of Scotland PLC, as Security Trustee for Itself and the Other Secured Parties (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
21 March 2007	Delivered on: 4 April 2007 Satisfied on: 14 October 2009 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 December 2004	Delivered on: 30 December 2004 Satisfied on: 7 April 2007 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the security trustee (whether for its own account or as trustee for the secured parties) or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 December 2002	Delivered on: 20 December 2002 Satisfied on: 29 December 2004 Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Trustee for the Securedparties Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any charging company or any othe obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 May 2001	Delivered on: 30 May 2001 Satisfied on: 1 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Composite guarantee and debenture Secured details: All monies or liabilities due or to become due from any charging company or any other obligor (as defined) to the chargee as security trustee for itself and the other secured parties (as defined) (the "security trustee") under any finance document (as defined) and on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 May 2001	Delivered on: 24 May 2001 Satisfied on: 21 January 2003 Persons entitled: Haven Leisure Limited (The "Security Trustee") Classification: Composite guarantee and debenture made between (1) park resorts holdings limited (2) the charging companies (as defined) (3) haven leisure limited in its various capacities Secured details: All money or liabilities due, owing or incurred to any secured party by park resorts limited under either of the notes or by any of the charging companies under clause 3 of the debenture at the time of the debenture or thereafter, in whatsoever manner. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 May 2001	Delivered on: 16 May 2001 Satisfied on: 29 December 2004 Persons entitled: Close Securities Limited(As Agent and Trustee for Itself and for the Other Secured Parties) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under any finance document. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

30 August 2019	Final Gazette dissolved following liquidation (1 page)
30 May 2019	Return of final meeting in a members' voluntary winding up (8 pages)
25 April 2019	Termination of appointment of John Anthony Waterworth as a director on 31 March 2019 (1 page)
19 July 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-26 (1 page)
19 July 2018	Declaration of solvency (6 pages)
18 July 2018	Appointment of a voluntary liquidator (4 pages)
10 July 2018	Termination of appointment of Ian Alan Bull as a director on 29 June 2018 (1 page)
16 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
23 January 2018	Cessation of Beach Finance Bond Limited as a person with significant control on 22 December 2017 (1 page)
23 January 2018	Notification of Beach Finance Bond Limited as a person with significant control on 22 December 2017 (2 pages)
23 January 2018	Notification of Parkdean Resorts Limited as a person with significant control on 28 December 2017 (2 pages)
23 January 2018	Cessation of Park Resorts Group Limited as a person with significant control on 28 December 2017 (1 page)
23 January 2018	Cessation of Beach Mezzanine Limited as a person with significant control on 22 December 2017 (1 page)
23 January 2018	Notification of Park Resorts Group Limited as a person with significant control on 22 December 2017 (2 pages)
21 December 2017	Statement of capital on 21 December 2017 GBP 0.99 (3 pages)
21 December 2017	Solvency Statement dated 20/12/17 (1 page)
21 December 2017	Statement by Directors (1 page)
21 December 2017	Statement by Directors (1 page)
21 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2017	Statement of capital on 21 December 2017 GBP 0.99 (3 pages)
21 December 2017	Solvency Statement dated 20/12/17 (1 page)
21 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 December 2017	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET on 15 December 2017 (1 page)
15 December 2017	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET on 15 December 2017 (1 page)
23 November 2017	Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
23 November 2017	Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
23 November 2017	Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
23 November 2017	Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
28 March 2017	Termination of appointment of Michael Clark as a director on 13 March 2017 (1 page)
28 March 2017	Termination of appointment of Michael Clark as a director on 13 March 2017 (1 page)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 July 2016	Appointment of Mr Ian Alan Bull as a director on 15 June 2016 (2 pages)
15 July 2016	Appointment of Mr Ian Alan Bull as a director on 15 June 2016 (2 pages)
5 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 12,499.99 (6 pages)
5 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 12,499.99 (6 pages)
4 April 2016	Termination of appointment of Nigel David Brewster as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Nigel David Brewster as a director on 31 March 2016 (1 page)
22 December 2015	Termination of appointment of David Boden as a director on 11 November 2015 (2 pages)
22 December 2015	Appointment of Mr John Anthony Waterworth as a director on 11 December 2015 (2 pages)
22 December 2015	Termination of appointment of David Boden as a director on 11 November 2015 (2 pages)
22 December 2015	Termination of appointment of Alan Castledine as a director on 11 November 2015 (2 pages)
22 December 2015	Termination of appointment of Alan Castledine as a director on 11 November 2015 (2 pages)
22 December 2015	Appointment of Mr John Anthony Waterworth as a director on 11 December 2015 (2 pages)
14 December 2015	Termination of appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary on 11 December 2015 (1 page)
14 December 2015	Termination of appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary on 11 December 2015 (1 page)
14 December 2015	Appointment of Ms Judith Ann Archibold as a secretary on 11 December 2015 (2 pages)
14 December 2015	Appointment of Ms Judith Ann Archibold as a secretary on 11 December 2015 (2 pages)
30 November 2015	Termination of appointment of David Boden as a director on 11 November 2015 (1 page)
30 November 2015	Termination of appointment of Alan Castledine as a director on 11 November 2015 (1 page)
30 November 2015	Termination of appointment of David Boden as a director on 11 November 2015 (1 page)
30 November 2015	Termination of appointment of Alan Castledine as a director on 11 November 2015 (1 page)
13 November 2015	Satisfaction of charge 7 in full (1 page)
13 November 2015	Satisfaction of charge 7 in full (1 page)
11 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
11 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
19 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 12,499.99 (7 pages)
19 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 12,499.99 (7 pages)
11 November 2014	Termination of appointment of David Frank Vaughan as a director on 6 November 2014 (1 page)
11 November 2014	Termination of appointment of David Frank Vaughan as a director on 6 November 2014 (1 page)
11 November 2014	Termination of appointment of David Frank Vaughan as a director on 6 November 2014 (1 page)
25 July 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
25 July 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
27 June 2014	Director's details changed for Mr David Boden on 7 February 2014 (2 pages)
27 June 2014	Director's details changed for Mr Alan Castledine on 7 February 2014 (2 pages)
27 June 2014	Director's details changed for Michael Clark on 7 February 2014 (2 pages)
27 June 2014	Director's details changed for David Frank Vaughan on 7 February 2014 (2 pages)
27 June 2014	Director's details changed for Mr David Boden on 7 February 2014 (2 pages)
27 June 2014	Director's details changed for Mr Alan Castledine on 7 February 2014 (2 pages)
27 June 2014	Director's details changed for David Frank Vaughan on 7 February 2014 (2 pages)
27 June 2014	Director's details changed for Michael Clark on 7 February 2014 (2 pages)
27 June 2014	Director's details changed for Michael Clark on 7 February 2014 (2 pages)
27 June 2014	Director's details changed for David Frank Vaughan on 7 February 2014 (2 pages)
27 June 2014	Director's details changed for Nigel David Brewster on 7 February 2014 (2 pages)
27 June 2014	Director's details changed for Nigel David Brewster on 7 February 2014 (2 pages)
27 June 2014	Director's details changed for Mr David Boden on 7 February 2014 (2 pages)
27 June 2014	Director's details changed for Nigel David Brewster on 7 February 2014 (2 pages)
27 June 2014	Director's details changed for Mr Alan Castledine on 7 February 2014 (2 pages)
6 June 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
6 June 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
21 March 2014	Director's details changed for David Frank Vaughan on 1 October 2009 (2 pages)
21 March 2014	Director's details changed for Mr David Boden on 5 August 2013 (3 pages)
21 March 2014	Director's details changed for Mr Alan Castledine on 1 October 2009 (2 pages)
21 March 2014	Director's details changed for Nigel David Brewster on 18 September 2012 (2 pages)
21 March 2014	Director's details changed for David Frank Vaughan on 1 October 2009 (2 pages)
21 March 2014	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 1 October 2009 (1 page)
21 March 2014	Director's details changed for Michael Clark on 5 August 2013 (2 pages)
21 March 2014	Director's details changed for Michael Clark on 5 August 2013 (2 pages)
21 March 2014	Director's details changed for Mr David Boden on 5 August 2013 (3 pages)
21 March 2014	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 1 October 2009 (1 page)
21 March 2014	Director's details changed for Mr David Boden on 5 August 2013 (3 pages)
21 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 12,499.99 (8 pages)
21 March 2014	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 1 October 2009 (1 page)
21 March 2014	Director's details changed for Mr Alan Castledine on 1 October 2009 (2 pages)
21 March 2014	Director's details changed for Nigel David Brewster on 18 September 2012 (2 pages)
21 March 2014	Director's details changed for Michael Clark on 5 August 2013 (2 pages)
21 March 2014	Director's details changed for David Frank Vaughan on 1 October 2009 (2 pages)
21 March 2014	Director's details changed for Mr Alan Castledine on 1 October 2009 (2 pages)
21 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 12,499.99 (8 pages)
12 September 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
12 September 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
9 August 2013	Appointment of Michael Clark as a director (3 pages)
9 August 2013	Appointment of Mr David Boden as a director (3 pages)
9 August 2013	Appointment of Mr David Boden as a director (3 pages)
9 August 2013	Appointment of Michael Clark as a director (3 pages)
19 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
19 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
11 January 2013	Termination of appointment of Robert Sewell as a director (1 page)
11 January 2013	Termination of appointment of Robert Sewell as a director (1 page)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
21 September 2012	Appointment of Nigel David Brewster as a director (3 pages)
21 September 2012	Appointment of Nigel David Brewster as a director (3 pages)
29 June 2012	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 29 June 2012 (2 pages)
29 June 2012	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 25 June 2012 (3 pages)
29 June 2012	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 29 June 2012 (2 pages)
29 June 2012	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 25 June 2012 (3 pages)
29 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
14 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
14 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
17 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
9 August 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
9 August 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
17 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 14 March 2010 (2 pages)
17 March 2010	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 14 March 2010 (2 pages)
1 February 2010	Accounts made up to 31 March 2009 (12 pages)
1 February 2010	Accounts made up to 31 March 2009 (12 pages)
26 October 2009	Resolutions RES13 ‐ Re facilities agreement and other company business (3 pages)
26 October 2009	Resolutions RES13 ‐ Re facilities agreement and other company business (3 pages)
21 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
21 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
19 October 2009	Director's details changed for Mr Robert James Sewell on 12 October 2009 (3 pages)
19 October 2009	Director's details changed for Mr Robert James Sewell on 12 October 2009 (3 pages)
17 October 2009	Particulars of a mortgage or charge / charge no: 7 (13 pages)
17 October 2009	Particulars of a mortgage or charge / charge no: 7 (13 pages)
5 October 2009	Director's details changed for David Frank Vaughan on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Alan Castledine on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for David Frank Vaughan on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for David Frank Vaughan on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Alan Castledine on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Alan Castledine on 1 October 2009 (3 pages)
18 March 2009	Return made up to 14/03/09; full list of members (4 pages)
18 March 2009	Return made up to 14/03/09; full list of members (4 pages)
12 January 2009	Director appointed alan castledine (3 pages)
12 January 2009	Director appointed alan castledine (3 pages)
7 January 2009	Director appointed david frank vaughan (6 pages)
7 January 2009	Director appointed robert sewell (3 pages)
7 January 2009	Director appointed robert sewell (3 pages)
7 January 2009	Director appointed david frank vaughan (6 pages)
5 January 2009	Appointment terminate, director richard hunt logged form (1 page)
5 January 2009	Appointment terminated director colin bramall (1 page)
5 January 2009	Appointment terminate, director richard hunt logged form (1 page)
5 January 2009	Appointment terminated director colin bramall (1 page)
5 January 2009	Appointment terminate, director richard hunt logged form (1 page)
5 January 2009	Appointment terminated director martin grant (1 page)
5 January 2009	Appointment terminate, director colin bramall logged form (1 page)
5 January 2009	Appointment terminate, director colin bramall logged form (1 page)
5 January 2009	Appointment terminate, director richard hunt logged form (1 page)
5 January 2009	Appointment terminated director richard hunt (1 page)
5 January 2009	Appointment terminated director richard hunt (1 page)
5 January 2009	Appointment terminated director martin grant (1 page)
6 November 2008	Accounts made up to 31 March 2008 (13 pages)
6 November 2008	Accounts made up to 31 March 2008 (13 pages)
2 October 2008	Resolutions RES13 ‐ Third restatement agreement/facilities agreement 19/09/2008 (2 pages)
2 October 2008	Resolutions RES13 ‐ Third restatement agreement/facilities agreement 19/09/2008 (2 pages)
8 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Disclosure of co info 05/09/2008 (12 pages)
8 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Disclosure of co info 05/09/2008 (12 pages)
20 March 2008	Return made up to 14/03/08; full list of members (4 pages)
20 March 2008	Return made up to 14/03/08; full list of members (4 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Accounts made up to 31 March 2007 (15 pages)
10 December 2007	Accounts made up to 31 March 2007 (15 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
19 October 2007	Resolutions RES13 ‐ Transfer agreement etc 04/10/07 (1 page)
19 October 2007	Resolutions RES13 ‐ Transfer agreement etc 04/10/07 (1 page)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	Secretary resigned (1 page)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	Secretary resigned (1 page)
19 April 2007	Auditor's resignation (3 pages)
19 April 2007	Auditor's resignation (3 pages)
17 April 2007	Return made up to 14/03/07; full list of members (7 pages)
17 April 2007	Return made up to 14/03/07; full list of members (7 pages)
14 April 2007	Secretary resigned (1 page)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
14 April 2007	Secretary resigned (1 page)
14 April 2007	Registered office changed on 14/04/07 from: 3RD floor swan court, waterhouse street, hemel hempstead, hertfordshire HP1 1FN (1 page)
14 April 2007	Registered office changed on 14/04/07 from: 3RD floor swan court, waterhouse street, hemel hempstead, hertfordshire HP1 1FN (1 page)
14 April 2007	New secretary appointed (2 pages)
14 April 2007	New secretary appointed (2 pages)
10 April 2007	Declaration of assistance for shares acquisition (16 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Escrow agreement 21/03/07 (3 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Declaration of assistance for shares acquisition (16 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Declaration of assistance for shares acquisition (17 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Declaration of assistance for shares acquisition (17 pages)
10 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Escrow agreement 21/03/07 (3 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Declaration of assistance for shares acquisition (17 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Declaration of assistance for shares acquisition (17 pages)
7 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Particulars of mortgage/charge (22 pages)
4 April 2007	Particulars of mortgage/charge (22 pages)
22 December 2006	Full accounts made up to 31 March 2006 (12 pages)
22 December 2006	Full accounts made up to 31 March 2006 (12 pages)
5 April 2006	Return made up to 14/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2006	Return made up to 14/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2006	Full accounts made up to 31 March 2005 (13 pages)
8 February 2006	Full accounts made up to 31 March 2005 (13 pages)
11 April 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 January 2005	Declaration of assistance for shares acquisition (13 pages)
5 January 2005	Declaration of assistance for shares acquisition (13 pages)
5 January 2005	Declaration of assistance for shares acquisition (13 pages)
5 January 2005	Declaration of assistance for shares acquisition (13 pages)
5 January 2005	Declaration of assistance for shares acquisition (13 pages)
5 January 2005	Declaration of assistance for shares acquisition (13 pages)
5 January 2005	Declaration of assistance for shares acquisition (13 pages)
5 January 2005	Declaration of assistance for shares acquisition (13 pages)
5 January 2005	Declaration of assistance for shares acquisition (12 pages)
5 January 2005	Declaration of assistance for shares acquisition (12 pages)
30 December 2004	Particulars of mortgage/charge (13 pages)
30 December 2004	Particulars of mortgage/charge (13 pages)
29 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2004	Group of companies' accounts made up to 31 March 2004 (25 pages)
6 October 2004	Group of companies' accounts made up to 31 March 2004 (25 pages)
31 March 2004	Return made up to 14/03/04; no change of members (9 pages)
31 March 2004	Return made up to 14/03/04; no change of members (9 pages)
24 January 2004	Group of companies' accounts made up to 31 March 2003 (26 pages)
24 January 2004	Group of companies' accounts made up to 31 March 2003 (26 pages)
24 September 2003	Registered office changed on 24/09/03 from: fourth floor swan court, waterhouse street, hemel hempstead, hertfordshire HP1 1FN (1 page)
24 September 2003	Registered office changed on 24/09/03 from: fourth floor swan court, waterhouse street, hemel hempstead, hertfordshire HP1 1FN (1 page)
23 April 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 April 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2003	Return made up to 14/03/02; full list of members; amend (9 pages)
30 January 2003	Return made up to 14/03/02; full list of members; amend (9 pages)
21 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2003	Group of companies' accounts made up to 31 March 2002 (24 pages)
6 January 2003	Group of companies' accounts made up to 31 March 2002 (24 pages)
20 December 2002	Particulars of mortgage/charge (13 pages)
20 December 2002	Particulars of mortgage/charge (13 pages)
31 July 2002	Auditor's resignation (1 page)
31 July 2002	Auditor's resignation (1 page)
15 April 2002	Return made up to 14/03/02; full list of members 363(287) ‐ Registered office changed on 15/04/02 (9 pages)
15 April 2002	Return made up to 14/03/02; full list of members 363(287) ‐ Registered office changed on 15/04/02 (9 pages)
26 October 2001	Ad 09/10/01--------- Â£ si [email protected]=249 Â£ ic 12249/12498 (2 pages)
26 October 2001	Ad 09/10/01--------- Â£ si [email protected]=249 Â£ ic 12249/12498 (2 pages)
7 August 2001	Ad 18/07/01--------- Â£ si [email protected]=62 Â£ ic 12187/12249 (2 pages)
7 August 2001	Ad 18/07/01--------- Â£ si [email protected]=62 Â£ ic 12187/12249 (2 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (9 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (9 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
30 May 2001	Particulars of mortgage/charge (20 pages)
30 May 2001	Particulars of mortgage/charge (20 pages)
25 May 2001	Registered office changed on 25/05/01 from: 10TH floor beaufort house, 15 st botolph street, london, EC3A 7EE (1 page)
25 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
25 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
25 May 2001	Registered office changed on 25/05/01 from: 10TH floor beaufort house, 15 st botolph street, london, EC3A 7EE (1 page)
24 May 2001	Particulars of mortgage/charge (11 pages)
24 May 2001	Particulars of mortgage/charge (11 pages)
22 May 2001	Ad 11/05/01--------- Â£ si [email protected]=10000 Â£ ic 2187/12187 (2 pages)
22 May 2001	Nc inc already adjusted 10/05/01 (1 page)
22 May 2001	Ad 11/05/01--------- Â£ si [email protected]=2186 Â£ ic 1/2187 (2 pages)
22 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
22 May 2001	Ad 11/05/01--------- Â£ si [email protected]=2186 Â£ ic 1/2187 (2 pages)
22 May 2001	Nc inc already adjusted 10/05/01 (1 page)
22 May 2001	Ad 11/05/01--------- Â£ si [email protected]=10000 Â£ ic 2187/12187 (2 pages)
22 May 2001	S-div conve 10/05/01 (1 page)
22 May 2001	S-div conve 10/05/01 (1 page)
22 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
16 May 2001	Particulars of mortgage/charge (10 pages)
16 May 2001	Particulars of mortgage/charge (10 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 May 2001	Secretary resigned (1 page)
4 May 2001	New secretary appointed;new director appointed (3 pages)
4 May 2001	Secretary resigned (1 page)
4 May 2001	New director appointed (2 pages)
4 May 2001	Memorandum and Articles of Association (5 pages)
4 May 2001	New secretary appointed;new director appointed (3 pages)
4 May 2001	Memorandum and Articles of Association (5 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	New director appointed (2 pages)
25 April 2001	Company name changed rbco 360 LIMITED\certificate issued on 25/04/01 (2 pages)
25 April 2001	Company name changed rbco 360 LIMITED\certificate issued on 25/04/01 (2 pages)
14 March 2001	Incorporation (14 pages)
14 March 2001	Incorporation (14 pages)

Park Resorts Holdings Limited

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