Newcastle Upon Tyne
NE12 8ET
Director Name | Mr Ian David Hadfield Wood |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2013(same day as company formation) |
Role | Investment Professional |
Country of Residence | United Kingdom |
Correspondence Address | Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
Director Name | Mr Alexander Jan Fortescue |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2013(same day as company formation) |
Role | Investment Professional |
Country of Residence | United Kingdom |
Correspondence Address | Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
Director Name | Mr David Frank Vaughan |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2013(3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (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 David Boden |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2013(3 weeks after company formation) |
Appointment Duration | 2 years, 1 month (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 Alan Castledine |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2013(3 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 11 November 2015) |
Role | Direxctor |
Country of Residence | England |
Correspondence Address | Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE |
Director Name | Mr Nigel David Brewster |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2013(3 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE |
Director Name | Mr Michael Barry Clark |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2013(3 weeks after company formation) |
Appointment Duration | 3 years, 5 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 | Ms Sarah Jane Williams |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2014(10 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 11 December 2015) |
Role | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | Paternoster House 65 St. Paul's Churchyard London EC4M 8AB |
Director Name | Mr John Anthony Waterworth |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2015(2 years, 3 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 |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2016(2 years, 9 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 |
Secretary Name | T & H Secretarial Services (Park Resorts) Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2013(3 weeks, 2 days after company formation) |
Appointment Duration | 2 years, 2 months (resigned 11 December 2015) |
Correspondence Address | 3 Bunhill Row London EC1Y 8YZ |
Registered Address | 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET |
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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 |
Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
1 June 2017 | Delivered on: 6 June 2017 Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
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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 Outstanding |
26 September 2013 | Delivered on: 30 September 2013 Satisfied on: 13 November 2015 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
31 August 2019 | Final Gazette dissolved following liquidation (1 page) |
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31 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) |
10 September 2018 | Confirmation statement made on 3 September 2018 with updates (4 pages) |
19 July 2018 | Declaration of solvency (6 pages) |
19 July 2018 | Resolutions
|
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 086751430003 in full (1 page) |
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 Tyson Topco Limited as a person with significant control on 28 December 2017 (1 page) |
23 January 2018 | Cessation of Tyson Midco Limited as a person with significant control on 28 December 2017 (1 page) |
23 January 2018 | Notification of Tyson Topco Limited as a person with significant control on 28 December 2017 (2 pages) |
23 January 2018 | Cessation of Tyson Midco Limited as a person with significant control on 28 December 2017 (1 page) |
23 January 2018 | Cessation of Tyson Topco Limited as a person with significant control on 28 December 2017 (1 page) |
23 January 2018 | Notification of Parkdean Resorts Limited as a person with significant control on 28 December 2017 (2 pages) |
23 January 2018 | Notification of Tyson Topco Limited as a person with significant control on 28 December 2017 (2 pages) |
21 December 2017 | Statement of capital on 21 December 2017
|
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 | Solvency Statement dated 20/12/17 (1 page) |
21 December 2017 | Resolutions
|
21 December 2017 | Statement of capital on 21 December 2017
|
21 December 2017 | Resolutions
|
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) |
24 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) |
24 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) |
24 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) |
24 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) |
25 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
25 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
15 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
6 June 2017 | Registration of charge 086751430003, created on 1 June 2017 (81 pages) |
6 June 2017 | Registration of charge 086751430003, created on 1 June 2017 (81 pages) |
24 April 2017 | Satisfaction of charge 086751430002 in full (4 pages) |
24 April 2017 | Satisfaction of charge 086751430002 in full (4 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) |
21 September 2016 | Full accounts made up to 31 December 2015 (18 pages) |
21 September 2016 | Full accounts made up to 31 December 2015 (18 pages) |
13 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
13 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 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) |
22 December 2015 | Termination of appointment of a director (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) |
22 December 2015 | Termination of appointment of a director (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) |
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 Judtih 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 Alexander Jan Fortescue as a director on 11 December 2015 (1 page) |
16 December 2015 | Secretary's details changed for Ms Judtih Ann Archibold on 16 December 2015 (1 page) |
16 December 2015 | Appointment of Ms Judtih 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 | Secretary's details changed for Ms Judtih Ann Archibold on 16 December 2015 (1 page) |
16 December 2015 | Termination of appointment of Sarah Jane Williams as a director on 11 December 2015 (1 page) |
16 December 2015 | Termination of appointment of Sarah Jane Williams as a director on 11 December 2015 (1 page) |
4 December 2015 | Resolutions
|
4 December 2015 | Resolutions
|
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 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 Alan Castledine as a director on 11 November 2015 (1 page) |
16 November 2015 | Registration of charge 086751430002, created on 13 November 2015 (103 pages) |
16 November 2015 | Registration of charge 086751430002, created on 13 November 2015 (103 pages) |
13 November 2015 | Satisfaction of charge 086751430001 in full (1 page) |
13 November 2015 | Satisfaction of charge 086751430001 in full (1 page) |
11 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
11 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
11 June 2015 | Full accounts made up to 31 December 2014 (13 pages) |
11 June 2015 | Full accounts made up to 31 December 2014 (13 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) |
12 September 2014 | Director's details changed for Mr Alan Castledine on 3 September 2014 (2 pages) |
12 September 2014 | Director's details changed for Ms Sarah Jane Williams on 3 September 2014 (2 pages) |
12 September 2014 | Director's details changed for Ms Sarah Jane Williams on 3 September 2014 (2 pages) |
12 September 2014 | Director's details changed for Mr Alan Castledine on 3 September 2014 (2 pages) |
12 September 2014 | Director's details changed for Mr David Boden on 3 September 2014 (2 pages) |
12 September 2014 | Director's details changed for Mr Michael Clark on 3 September 2014 (2 pages) |
12 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
12 September 2014 | Director's details changed for Mr Michael Clark on 3 September 2014 (2 pages) |
12 September 2014 | Director's details changed for Mr Nigel David Brewster on 3 September 2014 (2 pages) |
12 September 2014 | Director's details changed for Ms Sarah Jane Williams on 3 September 2014 (2 pages) |
12 September 2014 | Director's details changed for Mr Alan Castledine on 3 September 2014 (2 pages) |
12 September 2014 | Director's details changed for Mr Michael Clark on 3 September 2014 (2 pages) |
12 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
12 September 2014 | Director's details changed for Mr David Frank Vaughan on 3 September 2014 (2 pages) |
12 September 2014 | Director's details changed for Mr Nigel David Brewster on 3 September 2014 (2 pages) |
12 September 2014 | Director's details changed for Mr David Boden on 3 September 2014 (2 pages) |
12 September 2014 | Director's details changed for Mr David Frank Vaughan on 3 September 2014 (2 pages) |
12 September 2014 | Director's details changed for Mr David Frank Vaughan on 3 September 2014 (2 pages) |
12 September 2014 | Director's details changed for Mr David Boden on 3 September 2014 (2 pages) |
12 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
12 September 2014 | Director's details changed for Mr Nigel David Brewster on 3 September 2014 (2 pages) |
28 July 2014 | Termination of appointment of Ian David Hadfield Wood as a director on 7 July 2014 (2 pages) |
28 July 2014 | Termination of appointment of Ian David Hadfield Wood as a director on 7 July 2014 (2 pages) |
28 July 2014 | Appointment of Ms Sarah Jane Williams as a director on 7 July 2014 (3 pages) |
28 July 2014 | Appointment of Ms Sarah Jane Williams as a director on 7 July 2014 (3 pages) |
28 July 2014 | Appointment of Ms Sarah Jane Williams as a director on 7 July 2014 (3 pages) |
6 June 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages) |
6 June 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages) |
23 October 2013 | Statement of capital following an allotment of shares on 26 September 2013
|
23 October 2013 | Statement of capital following an allotment of shares on 26 September 2013
|
14 October 2013 | Appointment of Nigel David Brewster as a director (3 pages) |
14 October 2013 | Appointment of Alan Castledine as a director (3 pages) |
14 October 2013 | Appointment of Nigel David Brewster as a director (3 pages) |
14 October 2013 | Appointment of David Frank Vaughan as a director (3 pages) |
14 October 2013 | Appointment of David Boden as a director (3 pages) |
14 October 2013 | Appointment of Michael Clark as a director (3 pages) |
14 October 2013 | Appointment of Michael Clark as a director (3 pages) |
14 October 2013 | Appointment of Alan Castledine as a director (3 pages) |
14 October 2013 | Appointment of David Frank Vaughan as a director (3 pages) |
14 October 2013 | Appointment of David Boden as a director (3 pages) |
11 October 2013 | Appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary (3 pages) |
11 October 2013 | Appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary (3 pages) |
10 October 2013 | Current accounting period extended from 30 September 2014 to 31 January 2015 (3 pages) |
10 October 2013 | Current accounting period extended from 30 September 2014 to 31 January 2015 (3 pages) |
2 October 2013 | Registered office address changed from Paternoster House 65 St Paul's Churchyard London EC4M 8AB United Kingdom on 2 October 2013 (2 pages) |
2 October 2013 | Registered office address changed from Paternoster House 65 St Paul's Churchyard London EC4M 8AB United Kingdom on 2 October 2013 (2 pages) |
2 October 2013 | Registered office address changed from Paternoster House 65 St Paul's Churchyard London EC4M 8AB United Kingdom on 2 October 2013 (2 pages) |
30 September 2013 | Registration of charge 086751430001 (48 pages) |
30 September 2013 | Registration of charge 086751430001 (48 pages) |
3 September 2013 | Incorporation (49 pages) |
3 September 2013 | Incorporation (49 pages) |