Dome Bidco Limited

Company Name	Dome Bidco Limited
Company Status	Dissolved
Company Number	06061777
Category	Private Limited Company
Incorporation Date	23 January 2007(17 years, 3 months ago)
Dissolution Date	30 August 2019 (4 years, 7 months ago)
Previous Name	Stillness 864 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(8 years, 10 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 Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr Alan Castledine
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 27 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Dudley House Clarendon Fields Chandlers Cross Hertfordshire WD3 4LH

Director Name	Alfred Foglio
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Us And British
Status	Resigned
Appointed	20 March 2007(1 month, 3 weeks after company formation)
Appointment Duration	8 months (resigned 19 November 2007)
Role	Fund Manager
Correspondence Address	3 Victoria Grove Mews Notting Hill Gate London W2 4LN

Director Name	Brad Altberger
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2007(1 month, 3 weeks after company formation)
Appointment Duration	8 years (resigned 01 April 2015)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	5th Floor 35 Portman Square London W1H 6LR

Director Name	Mr Robert James Sewell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 27 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Homestead Cautherley Lane Great Amwell Ware Herts SG12 9SN

Director Name	Martin James Grant
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 18 December 2008)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Oak House Waverley Edge Bubbenhall Warwickshire CV8 3LW

Director Name	Colin Stephen Bramall
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 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	Richard Hunt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(10 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	Mark Lee Tagliaferri
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 2007(10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 35 Portman Square London W1H 6LR

Director Name	Mr David Frank Vaughan
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(1 year, 11 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 Robert James Sewell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(1 year, 11 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 Daniel Remy Cavanagh
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(2 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 August 2013)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	5th Floor 35 Portman Square London W1H 6LR

Director Name	Mr Jeremy William Sharman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(3 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 January 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Harborough Hill House Harringworth Road Gretton Corby Northamptonshire NN17 3DD

Director Name	Mr Nigel David Brewster
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2012(5 years, 7 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(6 years, 6 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 Alexander Jan Fortescue
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(6 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paternoster House 65 St Pauls Churchyard London EC4M 8AB

Director Name	Ms Sarah Jane Williams
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(6 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paternoster House 65 St Pauls Churchyard London EC4M 8AB

Director Name	Mr Michael Barry Clark
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(6 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr Michael Kane O'Donnell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	30 October 2013(6 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 December 2015)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	3 Bunhill Row London Greater London EC1Y 8YZ

Director Name	Mr John Anthony Waterworth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(8 years, 10 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(9 years, 4 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	T&H Directors Limited (Corporation)
Status	Resigned
Appointed	23 January 2007(same day as company formation)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 January 2007(same day as company formation)
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(2 months, 2 weeks 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

75.5m at £1	Dome Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£61,127,000
Cash	£26,000
Current Liabilities	£8,441,000

Accounts

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

Charges

1 June 2017	Delivered on: 2 June 2017 Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Real estate in the form of copse cottage, hyde road shanklin PO37 7PU with title number IW67248. For more details please refer to the instrument. Outstanding
13 November 2015	Delivered on: 16 November 2015 Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Copse cottage hyde road shanklin t/no IW67248 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
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
22 September 2008	Delivered on: 8 October 2008 Satisfied on: 14 October 2009 Persons entitled: Bank of Scotland PLC Classification: Share charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the subsidiary shares and all corresponding distribution rights see image for full details. Fully Satisfied
21 March 2007	Delivered on: 3 April 2007 Satisfied on: 14 October 2009 Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due by 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 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
21 March 2007	Delivered on: 31 March 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: Share charge Secured details: All monies due or to become due from any obligors to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: One share in dome structureco limited and distribution rights. 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 (9 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)
27 June 2018	Satisfaction of charge 060617770006 in full (1 page)
23 January 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
22 January 2018	Cessation of Dome Holdings Limited as a person with significant control on 28 December 2017 (1 page)
22 January 2018	Notification of Parkdean Resorts Limited as a person with significant control on 28 December 2017 (2 pages)
28 December 2017	Statement of capital on 28 December 2017 GBP 1 (3 pages)
28 December 2017	Statement by Directors (1 page)
28 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 December 2017	Solvency Statement dated 22/12/17 (1 page)
22 December 2017	Statement of capital following an allotment of shares on 22 December 2017 GBP 2 (3 pages)
21 December 2017	Statement by Directors (1 page)
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)
21 December 2017	Statement of capital on 21 December 2017 GBP 1.00 (3 pages)
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 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(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	Full accounts made up to 31 December 2016 (20 pages)
21 September 2017	Full accounts made up to 31 December 2016 (20 pages)
2 June 2017	Registration of charge 060617770006, created on 1 June 2017 (81 pages)
2 June 2017	Registration of charge 060617770006, created on 1 June 2017 (81 pages)
24 April 2017	Satisfaction of charge 060617770005 in full (4 pages)
24 April 2017	Satisfaction of charge 060617770005 in full (4 pages)
28 March 2017	Termination of appointment of a director (1 page)
28 March 2017	Termination of appointment of Michael Clark as a director on 17 March 2017 (1 page)
28 March 2017	Termination of appointment of a director (1 page)
28 March 2017	Termination of appointment of Michael Clark as a director on 17 March 2017 (1 page)
6 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
19 September 2016	Full accounts made up to 31 December 2015 (19 pages)
19 September 2016	Full accounts made up to 31 December 2015 (19 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)
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)
16 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 75,491,605 (6 pages)
16 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 75,491,605 (6 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 Sarah Jane Williams as a director on 11 December 2015 (1 page)
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 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 Alan Castledine as a director on 11 November 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 Sarah Jane Williams as a director on 11 December 2015 (1 page)
16 December 2015	Appointment of Ms Judith Ann Archibold as a secretary on 11 December 2015 (2 pages)
16 December 2015	Termination of appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary on 11 December 2015 (1 page)
16 December 2015	Termination of appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary on 11 December 2015 (1 page)
16 December 2015	Termination of appointment of Michael Kane O'donnell as a director on 11 December 2015 (1 page)
16 December 2015	Termination of appointment of Alexander Jan Fortescue as a director on 11 December 2015 (1 page)
16 December 2015	Appointment of Ms Judith Ann Archibold as a secretary on 11 December 2015 (2 pages)
16 December 2015	Termination of appointment of Alexander Jan Fortescue as a director on 11 December 2015 (1 page)
16 December 2015	Termination of appointment of Michael Kane O'donnell as a director on 11 December 2015 (1 page)
4 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facility agreement, company business 11/11/2015 RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
4 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facility agreement, company business 11/11/2015 (44 pages)
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)
30 November 2015	Termination of appointment of David Boden as a director on 11 November 2015 (1 page)
16 November 2015	Registration of charge 060617770005, created on 13 November 2015 (106 pages)
16 November 2015	Registration of charge 060617770005, created on 13 November 2015 (106 pages)
13 November 2015	Satisfaction of charge 4 in full (1 page)
13 November 2015	Satisfaction of charge 4 in full (1 page)
11 June 2015	Full accounts made up to 31 December 2014 (17 pages)
11 June 2015	Full accounts made up to 31 December 2014 (17 pages)
14 April 2015	Termination of appointment of Brad Altberger as a director on 1 April 2015 (1 page)
14 April 2015	Termination of appointment of Brad Altberger as a director on 1 April 2015 (1 page)
14 April 2015	Termination of appointment of Brad Altberger as a director on 1 April 2015 (1 page)
3 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 75,491,605 (11 pages)
3 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 75,491,605 (11 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	Full accounts made up to 31 March 2014 (18 pages)
25 July 2014	Full accounts made up to 31 March 2014 (18 pages)
20 June 2014	Director's details changed for David Frank Vaughan on 7 February 2014 (2 pages)
20 June 2014	Director's details changed for David Frank Vaughan on 7 February 2014 (2 pages)
20 June 2014	Director's details changed for Michael Clark on 7 February 2014 (2 pages)
20 June 2014	Director's details changed for Nigel David Brewster on 7 February 2014 (2 pages)
20 June 2014	Director's details changed for Nigel David Brewster on 7 February 2014 (2 pages)
20 June 2014	Director's details changed for Mr David Boden on 7 February 2014 (2 pages)
20 June 2014	Director's details changed for Michael Clark on 7 February 2014 (2 pages)
20 June 2014	Director's details changed for Mr Alan Castledine on 7 February 2014 (2 pages)
20 June 2014	Director's details changed for David Frank Vaughan on 7 February 2014 (2 pages)
20 June 2014	Director's details changed for Michael Clark on 7 February 2014 (2 pages)
20 June 2014	Director's details changed for Mr David Boden on 7 February 2014 (2 pages)
20 June 2014	Director's details changed for Mr Alan Castledine on 7 February 2014 (2 pages)
20 June 2014	Director's details changed for Mr David Boden on 7 February 2014 (2 pages)
20 June 2014	Director's details changed for Mr Alan Castledine on 7 February 2014 (2 pages)
20 June 2014	Director's details changed for Nigel David Brewster 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)
14 February 2014	Director's details changed for Michael Clark on 5 August 2013 (2 pages)
14 February 2014	Director's details changed for Michael Clark on 5 August 2013 (2 pages)
14 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 75,491,605 (12 pages)
14 February 2014	Director's details changed for Mr David Boden on 5 August 2013 (2 pages)
14 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 75,491,605 (12 pages)
14 February 2014	Director's details changed for Michael Clark on 5 August 2013 (2 pages)
14 February 2014	Director's details changed for Mr David Boden on 5 August 2013 (2 pages)
14 February 2014	Director's details changed for Mr David Boden on 5 August 2013 (2 pages)
12 November 2013	Appointment of Mr Michael Kane O'donnell as a director (3 pages)
12 November 2013	Appointment of Mr Michael Kane O'donnell as a director (3 pages)
12 September 2013	Full accounts made up to 31 March 2013 (19 pages)
12 September 2013	Full accounts made up to 31 March 2013 (19 pages)
9 August 2013	Appointment of Sarah Jane Williams as a director (3 pages)
9 August 2013	Appointment of Mr David Boden as a director (3 pages)
9 August 2013	Termination of appointment of Daniel Cavanagh as a director (2 pages)
9 August 2013	Appointment of Michael Clark as a director (3 pages)
9 August 2013	Appointment of Sarah Jane Williams as a director (3 pages)
9 August 2013	Appointment of Michael Clark as a director (3 pages)
9 August 2013	Appointment of Alexander Jan Fortescue as a director (3 pages)
9 August 2013	Termination of appointment of Daniel Cavanagh as a director (2 pages)
9 August 2013	Appointment of Mr David Boden as a director (3 pages)
9 August 2013	Appointment of Alexander Jan Fortescue as a director (3 pages)
5 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (8 pages)
5 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (8 pages)
24 January 2013	Termination of appointment of Jeremy Sharman as a director (1 page)
24 January 2013	Termination of appointment of Jeremy Sharman as a director (1 page)
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	Full accounts made up to 31 March 2012 (15 pages)
19 December 2012	Full accounts made up to 31 March 2012 (15 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)
1 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (9 pages)
1 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (9 pages)
31 January 2012	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 23 January 2012 (2 pages)
31 January 2012	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 23 January 2012 (2 pages)
14 October 2011	Full accounts made up to 31 March 2011 (15 pages)
14 October 2011	Full accounts made up to 31 March 2011 (15 pages)
9 February 2011	Auditor's resignation (2 pages)
9 February 2011	Auditor's resignation (2 pages)
27 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (9 pages)
27 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (9 pages)
20 January 2011	Director's details changed for Daniel Remy Cavanagh on 17 December 2010 (3 pages)
20 January 2011	Director's details changed for Daniel Remy Cavanagh on 17 December 2010 (3 pages)
9 August 2010	Full accounts made up to 31 March 2010 (15 pages)
9 August 2010	Full accounts made up to 31 March 2010 (15 pages)
11 May 2010	Appointment of Jeremy Sharman as a director (3 pages)
11 May 2010	Appointment of Jeremy Sharman as a director (3 pages)
4 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for Brad Altberger on 23 January 2010 (2 pages)
4 February 2010	Director's details changed for Daniel Remy Cavanagh on 23 January 2010 (2 pages)
4 February 2010	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 23 January 2010 (2 pages)
4 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 23 January 2010 (2 pages)
4 February 2010	Director's details changed for Daniel Remy Cavanagh on 23 January 2010 (2 pages)
4 February 2010	Director's details changed for Brad Altberger on 23 January 2010 (2 pages)
1 February 2010	Full accounts made up to 31 March 2009 (16 pages)
1 February 2010	Full accounts made up to 31 March 2009 (16 pages)
30 December 2009	Appointment of Daniel Remy Cavanagh as a director (3 pages)
30 December 2009	Termination of appointment of Mark Tagliaferri as a director (2 pages)
30 December 2009	Appointment of Daniel Remy Cavanagh as a director (3 pages)
30 December 2009	Termination of appointment of Mark Tagliaferri as a director (2 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)
19 October 2009	Director's details changed for Mark Lee Tagliaferri on 12 October 2009 (3 pages)
19 October 2009	Director's details changed for Brad Altberger on 12 October 2009 (3 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)
19 October 2009	Director's details changed for Mark Lee Tagliaferri on 12 October 2009 (3 pages)
19 October 2009	Director's details changed for Brad Altberger on 12 October 2009 (3 pages)
17 October 2009	Particulars of a mortgage or charge / charge no: 4 (13 pages)
17 October 2009	Particulars of a mortgage or charge / charge no: 4 (13 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 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)
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)
29 January 2009	Director's change of particulars / david vaughan / 27/01/2009 (1 page)
29 January 2009	Director's change of particulars / david vaughan / 27/01/2009 (1 page)
29 January 2009	Return made up to 23/01/09; full list of members (4 pages)
29 January 2009	Return made up to 23/01/09; full list of members (4 pages)
12 January 2009	Director appointed robert sewell (4 pages)
12 January 2009	Director appointed robert sewell (4 pages)
12 January 2009	Director appointed alan castledine (3 pages)
12 January 2009	Director appointed david frank vaughan (7 pages)
12 January 2009	Director appointed david frank vaughan (7 pages)
12 January 2009	Director appointed alan castledine (3 pages)
5 January 2009	Appointment terminated director martin grant (1 page)
5 January 2009	Appointment terminated director colin bramall (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 colin bramall (1 page)
5 January 2009	Appointment terminated director martin grant (1 page)
6 November 2008	Full accounts made up to 31 March 2008 (15 pages)
6 November 2008	Full accounts made up to 31 March 2008 (15 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 October 2008	Gbp nc 35491605/75491605\01/10/08 (1 page)
7 October 2008	Gbp nc 35491605/75491605\01/10/08 (1 page)
7 October 2008	Ad 01/10/08\gbp si 40000000@1=40000000\gbp ic 35491605/75491605\ (2 pages)
7 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 October 2008	Ad 01/10/08\gbp si 40000000@1=40000000\gbp ic 35491605/75491605\ (2 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)
1 October 2008	Ad 19/09/08\gbp si 35491505@1=35491505\gbp ic 100/35491605\ (2 pages)
1 October 2008	Ad 19/09/08\gbp si 35491505@1=35491505\gbp ic 100/35491605\ (2 pages)
30 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
30 September 2008	Nc inc already adjusted 19/09/08 (2 pages)
30 September 2008	Nc inc already adjusted 19/09/08 (2 pages)
30 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Disclosure of co info 05/09/2008 (12 pages)
9 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Disclosure of co info 05/09/2008 (12 pages)
25 January 2008	Return made up to 23/01/08; full list of members (3 pages)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Return made up to 23/01/08; full list of members (3 pages)
24 January 2008	Director's particulars changed (1 page)
24 January 2008	Director's particulars changed (1 page)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 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)
26 November 2007	New director appointed (2 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	New director appointed (2 pages)
22 October 2007	New director appointed (12 pages)
22 October 2007	New director appointed (12 pages)
19 October 2007	Resolutions RES13 ‐ Transfer agreements etc 04/10/07 (2 pages)
19 October 2007	Resolutions RES13 ‐ Transfer agreements etc 04/10/07 (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
24 April 2007	Secretary resigned (1 page)
24 April 2007	Secretary resigned (1 page)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	New secretary appointed (2 pages)
16 April 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
16 April 2007	Ad 21/03/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 April 2007	New director appointed (3 pages)
16 April 2007	New director appointed (4 pages)
16 April 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
16 April 2007	Ad 21/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 April 2007	New director appointed (4 pages)
16 April 2007	New director appointed (4 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	New director appointed (4 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (4 pages)
16 April 2007	New director appointed (4 pages)
16 April 2007	New director appointed (3 pages)
3 April 2007	Particulars of mortgage/charge (22 pages)
3 April 2007	Particulars of mortgage/charge (22 pages)
31 March 2007	Particulars of mortgage/charge (5 pages)
31 March 2007	Particulars of mortgage/charge (5 pages)
2 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 February 2007	Company name changed stillness 864 LIMITED\certificate issued on 19/02/07 (2 pages)
19 February 2007	Company name changed stillness 864 LIMITED\certificate issued on 19/02/07 (2 pages)
3 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 2007	Incorporation (19 pages)
23 January 2007	Incorporation (19 pages)

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