SUNNYSIDE HOLIDAY PARK LIMITED

Overview

Company Name	SUNNYSIDE HOLIDAY PARK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02701449
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1992
Date of Cessation	Aug 17, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SUNNYSIDE HOLIDAY PARK LIMITED?

(5522) /
(5523) /

Where is SUNNYSIDE HOLIDAY PARK LIMITED located?

Registered Office Address	Balliol House Southernhay Gardens EX1 1NP Exeter
Undeliverable Registered Office Address	No

What are the latest accounts for SUNNYSIDE HOLIDAY PARK LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2006

What are the latest filings for SUNNYSIDE HOLIDAY PARK LIMITED?

Filings
Date	Description	Document	Type
Aug 17, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 17, 2017	Notice of move from Administration to Dissolution	19 pages	AM23

Mar 01, 2017	Administrator's progress report to Jan 25, 2017	17 pages	2.24B

Aug 30, 2016	Notice of deemed approval of proposals	1 pages	F2.18

Aug 11, 2016	Statement of administrator's proposal	18 pages	2.17B

Aug 10, 2016	Appointment of an administrator	1 pages	2.12B

Jul 05, 2016	Restoration by order of the court	2 pages	AC92

Nov 12, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 30, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 30, 2012	Administrator's progress report to Mar 27, 2012	17 pages	2.24B

Jul 24, 2012	Notice of automatic end of Administration	17 pages	2.30B

Oct 28, 2011	Administrator's progress report to Sep 27, 2011	17 pages	2.24B

Apr 08, 2011	Administrator's progress report to Mar 27, 2011	16 pages	2.24B

Apr 08, 2011	Notice of extension of period of Administration	1 pages	2.31B

Nov 05, 2010	Administrator's progress report to Sep 27, 2010	12 pages	2.24B

Nov 05, 2010	Appointment of an administrator		2.12B

Nov 05, 2010	Appointment of an administrator		2.12B

May 04, 2010	Administrator's progress report to Mar 02, 2009	10 pages	2.24B

May 04, 2010	Administrator's progress report to Sep 27, 2009	10 pages	2.24B

Apr 21, 2010	Administrator's progress report to Mar 27, 2009	13 pages	2.24B

Apr 21, 2010	Notice of extension of period of Administration	1 pages	2.31B

Mar 30, 2009	Notice of extension of period of Administration	1 pages	2.31B

Oct 30, 2008	Administrator's progress report to Sep 27, 2008	17 pages	2.24B

Oct 30, 2008	Statement of affairs with form 2.14B	6 pages	2.16B

Jun 17, 2008	Result of meeting of creditors	2 pages	2.23B

View All Filings

Who are the officers of SUNNYSIDE HOLIDAY PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GAMBLE, Alison Treverrick House Summer Court TR8 4PP Newquay Cornwall	Mar 30, 1992		Secretary	Treverrick House Summer Court TR8 4PP Newquay Cornwall		British			26073160004
GAMBLE, David Arthur Treverrick House Summer Court TR8 4PP Newquay Cornwall	Mar 30, 1992		Director	Treverrick House Summer Court TR8 4PP Newquay Cornwall	United Kingdom	British	1957-5	General Manager	25173720003
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Mar 30, 1992	Mar 30, 1992	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					900007870001

View Detailed Information on Officers and People with Significant Control

Does SUNNYSIDE HOLIDAY PARK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge containing fixed and floating charges	Created On Feb 07, 2007 Delivered On Feb 16, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Sunnyside holiday park quintrell dows newquay t/nos cl 19921, cl 42708 and cl 113443 together with all buildings, fixtures and fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled UK Country Capital Limited
	Transactions Feb 16, 2007Registration of a charge (395)
Legal charge	Created On Feb 07, 2007 Delivered On Feb 13, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Sunnyside holiday park quintrell downs newquay cornwall t/n CL19921 CL113443 and CL42708 and the proceeds of sale thereof all estates or interests in any f/h and l/h property belonging to or charged to the company and/or the proceeds of sale thereof all book and other debts the goodwill and the benefit of licences floating security its undertaking and all its property assets an rights whatsoever and wheresoever present and /or future.
	Persons Entitled Lancashire Mortgage Corporation Limited
	Transactions Feb 13, 2007Registration of a charge (395)
Debenture	Created On Feb 07, 2007 Delivered On Feb 13, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a land lying to the south west of trehiggey crescent quintrell downs t/n CL19921 sunnyside farm quintrell downs newquay t/n CL113443 and sunnyside & magda caravan park quintrell downs newquay t/n CL42708 and the proceeds of sale thereof all estates or interests in any f/h and l/h property belonging to or charged to the company and/or the proceeds of sale thereof all book and other debts the goodwill and the benefit of licences floating security its undertaking and all its property assets an rights whatsoever and wheresoever present and /or future.
	Persons Entitled Lancashire Mortgage Corporation Limited
	Transactions Feb 13, 2007Registration of a charge (395)
Mortgage debenture	Created On Nov 17, 2006 Delivered On Nov 29, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Property k/a sunnyside holiday park quintrell downs nequay cornwall t/no CL19921, CL113443 & CL42708.
	Persons Entitled Armada Investments Limited
	Transactions Nov 29, 2006Registration of a charge (395) Apr 23, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 08, 2006 Delivered On Sep 14, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H sunnyside holiday park quintrell downs newquay t/no CL42708 and CL19921 together with all buildings fixtures and fixed plant and machinery any shares and the benefit of all guarantees. See the mortgage charge document for full details.
	Persons Entitled UK Country Capital Limited
	Transactions Sep 14, 2006Registration of a charge (395) Apr 23, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 08, 2006 Delivered On Sep 14, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H sunnyside holiday park quintrell downs newquay t/no CL42708 together with all buildings fixtures and fixed plant and machinery any shares and the benefit of all guarantees. See the mortgage charge document for full details.
	Persons Entitled UK Country Capital Limited
	Transactions Sep 14, 2006Registration of a charge (395) Apr 23, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 08, 2006 Delivered On Sep 14, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H sunnyside holiday park quintrell downs newquay t/no CL42708 and CL113443 together with all buildings fixtures and fixed plant and machinery any shares and the benefit of all guarantees. See the mortgage charge document for full details.
	Persons Entitled UK Country Capital Limited
	Transactions Sep 14, 2006Registration of a charge (395) Apr 23, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 08, 2006 Delivered On Sep 14, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H sunnyside holiday park quintrell downs newquay t/no CL42708 and CL113443 together with all buildings fixtures and fixed plant and machinery any shares and the benefit of all guarantees. See the mortgage charge document for full details.
	Persons Entitled UK Country Capital Limited
	Transactions Sep 14, 2006Registration of a charge (395) Apr 23, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 19, 2004 Delivered On Nov 27, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 27, 2004Registration of a charge (395) Apr 23, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 19, 2004 Delivered On Nov 24, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a sunnyside holiday park limited sunnyside holiday park quintrell downs newquay cornwall TR8 4PD t/no CL19921, CL113443 and CL42708.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 24, 2004Registration of a charge (395) Apr 23, 2007Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Mar 03, 2003 Delivered On Mar 11, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All property on attached schedules located at sunnyside holiday park quintrell downs newquay cornwall. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 11, 2003Registration of a charge (395) Apr 23, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 11, 2003 Delivered On Feb 18, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 18, 2003Registration of a charge (395) Apr 23, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge of licensed premises	Created On Feb 11, 2003 Delivered On Feb 18, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Sunnyside & magda caravan park quintrell downs newquay & sunnyside farm quintrell downs newquay & land lying to the south west of trehiggey crescent quintrell downs newquay cornwall restormel t/n's CL19921 & CL113443 & CL42708. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 18, 2003Registration of a charge (395) Apr 23, 2007Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Jan 13, 1999 Delivered On Jan 14, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Various caravans described on the continuation sheet to form 395 and being the following makes/models tudor ambassador, atlas festival, bk bluebird & brookwood and the proceeds of all policies of insurance. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 14, 1999Registration of a charge (395) Apr 23, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 30, 1996 Delivered On May 04, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a sunnyside farm quintrell drive newquay cornwall t/no:- CL113443 including the entirety of the propertycomprised therein together with buildingthe goodwill of the company's goodwill of any business at the property all rental income in respect of the property by A. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions May 04, 1996Registration of a charge (395) Apr 23, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 21, 1995 Delivered On Apr 27, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property--"sunnyside holiday park"; t/no.cl 42708 and cl 11921.. 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.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 27, 1995Registration of a charge (395) Apr 23, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 02, 1994 Delivered On Dec 15, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold & l/hold property known as "sunnyside holiday park"; t/nos: cl 42708 and cl 11921 with all fixed plant/machinery thereon......see form 395. 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.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 15, 1994Registration of a charge (395) Apr 23, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 19, 1994 Delivered On Oct 20, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars "Sunnyside holiday park";t/no.cl 42708 and cl 11921 with fixed plant/machinery. 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.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 20, 1994Registration of a charge (395) Apr 23, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 18, 1992 Delivered On Jul 06, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Sunnyside holiday park, quintrell downs,newquay, cornwall by way of fixed charge all plant and machinery and other chattels now and hereafter attached to the property by way of floating charge all unattachedplant machinery and other chattels.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Jul 06, 1992Registration of a charge (395) Jan 10, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 18, 1992 Delivered On Jul 01, 1992	Satisfied	Amount secured £175,000 and all monies due or to become due from the company to the chargee
	Short particulars Sunnyside holiday park, quintrell downs,newquay t/nos: cl 42708 and cl 19921.
	Persons Entitled Courage Limited
	Transactions Jul 01, 1992Registration of a charge (395) Jan 10, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 09, 1992 Delivered On Jun 16, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Jun 16, 1992Registration of a charge (395) Apr 23, 2007Statement of satisfaction of a charge in full or part (403a)

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Does SUNNYSIDE HOLIDAY PARK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 28, 2008	Administration started
Mar 27, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Ian Walker Begbies Traynor Balliol House EX1 1NP Southernhay Gardens Exeter	practitioner	Begbies Traynor Balliol House EX1 1NP Southernhay Gardens Exeter
Steven John Williams Begbies Traynor 1 Winckley Court PR1 8BU Chapel Street Preston	practitioner	Begbies Traynor 1 Winckley Court PR1 8BU Chapel Street Preston

Date	Type
Jul 26, 2016	Administration started
May 17, 2017	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Julie Anne Palmer Begbies Traynor Balliol House Southernhay Gardens EX1 1NP Exeter Devon	practitioner	Begbies Traynor Balliol House Southernhay Gardens EX1 1NP Exeter Devon
Ian Walker Begbies Traynor Balliol House EX1 1NP Southernhay Gardens Exeter	practitioner	Begbies Traynor Balliol House EX1 1NP Southernhay Gardens Exeter

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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