WATERTON PARK PLC

Overview

Company Name	WATERTON PARK PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02875332
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1993
Date of Cessation	Feb 08, 2011

Summary

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

What is the purpose of WATERTON PARK PLC?

(9261) /

Where is WATERTON PARK PLC located?

Registered Office Address	3rd Floor Wellington Plaza 31 Wellington Street LS1 4DL Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for WATERTON PARK PLC?

Last Accounts
Last Accounts Made Up To

What are the latest filings for WATERTON PARK PLC?

Filings
Date	Description	Document	Type
Feb 08, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 26, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 01, 2010	Termination of appointment of Susan Leach as a secretary	3 pages	TM02

Mar 17, 2010	Voluntary arrangement supervisor's abstract of receipts and payments to Feb 24, 2010	2 pages	1.3

Mar 02, 2010	Voluntary arrangement supervisor's abstract of receipts and payments to Dec 15, 2009	11 pages	1.3

Feb 26, 2010	Notice of completion of voluntary arrangement	1 pages	1.4

Jan 11, 2010	Voluntary arrangement supervisor's abstract of receipts and payments to Dec 15, 2009	2 pages	1.3

Dec 23, 2008	Voluntary arrangement supervisor's abstract of receipts and payments to Dec 15, 2008	2 pages	1.3

Jan 22, 2008	Voluntary arrangement supervisor's abstract of receipts and payments to Dec 15, 2007	11 pages	1.3
Jan 11, 2008	Voluntary arrangement supervisor's abstract of receipts and payments to Dec 15, 2007	11 pages	1.3
Jan 11, 2007	Voluntary arrangement supervisor's abstract of receipts and payments to Dec 15, 2006	2 pages	1.3
Oct 03, 2006	Miscellaneous C/O replacement supervisor	4 pages	MISC
Jan 13, 2006	Voluntary arrangement supervisor's abstract of receipts and payments to Dec 15, 2005	2 pages	1.3
Aug 08, 2005	Administrator's abstract of receipts and payments	2 pages	2.15
Aug 08, 2005	Notice of discharge of Administration Order	5 pages	2.19
Jul 29, 2005	legacy	1 pages	287
Jun 20, 2005	Administrator's abstract of receipts and payments	2 pages	2.15
Feb 23, 2005	Miscellaneous Supervisor's report on vol arr	7 pages	MISC
Feb 16, 2005	Administrator's abstract of receipts and payments	2 pages	2.15
Feb 16, 2005	Administrator's abstract of receipts and payments	2 pages	2.15
Feb 16, 2005	Administrator's abstract of receipts and payments	3 pages	2.15
Feb 16, 2005	Administrator's abstract of receipts and payments	2 pages	2.15
Feb 16, 2005	Voluntary arrangement supervisor's abstract of receipts and payments to Dec 15, 2004	2 pages	1.3
Feb 11, 2004	Administrator's abstract of receipts and payments	3 pages	2.15
Dec 23, 2003	Notice to Registrar of companies voluntary arrangement taking effect	10 pages	1.1

View All Filings

Who are the officers of WATERTON PARK PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDLER, John Carlton Bank House Lane Head Road HD8 8BW Shepley West Yorkshire	Oct 04, 2001		Director	Carlton Bank House Lane Head Road HD8 8BW Shepley West Yorkshire		British	1949-5	81851040001
OKEFFE, Peter Malcolm 347 Barnsley Road Sandal WF2 6AS Wakefield West Yorkshire	Nov 20, 2002		Director	347 Barnsley Road Sandal WF2 6AS Wakefield West Yorkshire		British	1957-3	86139750001
WARD, Anthony 1 Pledwick Lane Sandal WF2 6DJ Wakefield West Yorkshire	Oct 02, 2002		Director	1 Pledwick Lane Sandal WF2 6DJ Wakefield West Yorkshire		British	1935-4	86127630001
DREDGE, Martin 12 Talbot Avenue Edgerton HD3 3BH Huddersfield Yorkshire	Oct 28, 1996	Jun 09, 1997	Secretary	12 Talbot Avenue Edgerton HD3 3BH Huddersfield Yorkshire		British		50327400001
LEACH, Susan Jane 2 Lytham Close DN4 6UT Doncaster South Yorkshire	Oct 22, 2002	Sep 30, 2003	Secretary	2 Lytham Close DN4 6UT Doncaster South Yorkshire		British		79199000001
MILNES, David James Shepherds Lodge Ickornshaw Cowling Keighley BD22 0DE Bradford West Yorkshire	Nov 22, 1993	Oct 28, 1996	Secretary	Shepherds Lodge Ickornshaw Cowling Keighley BD22 0DE Bradford West Yorkshire		British		36864290001
THEILE, Paul 28 Bond Street WF1 2QP Wakefield West Yorkshire	Sep 14, 1998	Apr 12, 2002	Secretary	28 Bond Street WF1 2QP Wakefield West Yorkshire		British		60468840002
WADE, Anthony Richard Waters Edge 33 Hilltop Road Newmillerdam WF2 6PZ Wakefield West Yorkshire	Apr 12, 2002	Oct 02, 2002	Secretary	Waters Edge 33 Hilltop Road Newmillerdam WF2 6PZ Wakefield West Yorkshire		British		33633050001
WAINWRIGHT, Molly 25 Old Mount Farm New Road Woolley WF4 2LD Wakefield West Yorkshire	Jun 23, 1997	Jun 08, 1998	Secretary	25 Old Mount Farm New Road Woolley WF4 2LD Wakefield West Yorkshire		British		6496260001
BARRACLOUGH, David Lyndon Grove House Farm The Balk Walton WF2 6JY Wakefield West Yorkshire	Nov 22, 1993	Sep 29, 1998	Director	Grove House Farm The Balk Walton WF2 6JY Wakefield West Yorkshire		British	1950-9	48015080001
CHEETHAM, Leslie 4 Guildford Road Royston S71 4HU Barnsley South Yorkshire	Oct 28, 1996	Jun 03, 1997	Director	4 Guildford Road Royston S71 4HU Barnsley South Yorkshire		British	1940-12	33620060001
COMPTON, Martyn 7 Howcroft Gardens Sandal WF2 6TW Wakefield West Yorkshire	Sep 29, 1998	Oct 02, 2002	Director	7 Howcroft Gardens Sandal WF2 6TW Wakefield West Yorkshire		British	1950-3	81758900001
COUSINS, Stuart Cameron 52 Sinclair Garth Sandal WF2 6RE Wakefield West Yorkshire	Jan 24, 1997	Jun 03, 1997	Director	52 Sinclair Garth Sandal WF2 6RE Wakefield West Yorkshire	United Kingdom	British	1955-6	51684280001
CROSSLEY, Neil Martin Badgers Holt Brockswood Court Walton WF2 6RU Wakefield West Yorkshire	May 22, 1998	Sep 15, 1999	Director	Badgers Holt Brockswood Court Walton WF2 6RU Wakefield West Yorkshire		British	1962-2	54468070001
FLYNN, Stuart David 99 Horncastle Road LN11 9QT Louth Lincolnshire	Nov 22, 1993	Jun 03, 1997	Director	99 Horncastle Road LN11 9QT Louth Lincolnshire	England	British	1949-11	40587230001
GREGG, George Patrick Anthony 25 Hoyle Court Road Baildon BD17 6JR Bradford West Yorkshire	Nov 22, 1993	Mar 23, 1997	Director	25 Hoyle Court Road Baildon BD17 6JR Bradford West Yorkshire		British	1948-7	50695300001
HEPTINSTALL, Peter 14 Rutland Drive Crofton WF4 1SA Wakefield West Yorkshire	Mar 01, 1999	Feb 16, 2000	Director	14 Rutland Drive Crofton WF4 1SA Wakefield West Yorkshire		British	1941-2	63469940001
HUNT, George Kenneth 12 High Meadows Walton WF2 6TN Wakefield West Yorkshire	Oct 28, 1996	Sep 29, 1998	Director	12 High Meadows Walton WF2 6TN Wakefield West Yorkshire		British	1945-12	3819790001
HUNT, Kenneth George 12 High Meadows The Balk Walton WF2 6TN Wakefield West Yorkshire	Sep 19, 2001	Sep 27, 2002	Director	12 High Meadows The Balk Walton WF2 6TN Wakefield West Yorkshire		British	1945-12	81759120001
KNIGHTS, David James The Cottage Carlecotes Hall S36 4TD Dunford Bridge South Yorkshire	Oct 10, 2000	Nov 20, 2002	Director	The Cottage Carlecotes Hall S36 4TD Dunford Bridge South Yorkshire		British	1947-8	81758970001
MAXWELL, Gillian Ridings House Huntsmans Way Badsworth WF9 1BE Pontefract West Yorkshire	Sep 29, 1998	Sep 19, 2001	Director	Ridings House Huntsmans Way Badsworth WF9 1BE Pontefract West Yorkshire		British	1942-10	62714990002
MILNES, David James Shepherds Lodge Ickornshaw Cowling Keighley BD22 0DE Bradford West Yorkshire	Nov 22, 1993	Apr 04, 1997	Director	Shepherds Lodge Ickornshaw Cowling Keighley BD22 0DE Bradford West Yorkshire		British	1950-12	36864290001
MORGAN, Ian Charles 6 Ellicott Court Park Road Menston LS29 6PA Ilkley West Yorkshire	Apr 29, 1994	Sep 10, 1996	Director	6 Ellicott Court Park Road Menston LS29 6PA Ilkley West Yorkshire		British	1961-3	75970120001
MORTIMER, Keith 33 George Lane Notton WF4 2NL Wakefield West Yorkshire	Sep 19, 2001	Nov 23, 2002	Director	33 George Lane Notton WF4 2NL Wakefield West Yorkshire		British	1954-3	81759030001
O MALLEY, John 14 Harwood Close Sandal WF2 6QY Wakefield West Yorkshire	Sep 29, 1998	Apr 20, 1999	Director	14 Harwood Close Sandal WF2 6QY Wakefield West Yorkshire		British	1956-9	62715140001
ONEILL, Kevin Francis Anthony Manor Cottage 7 Manor Road WF2 3PB Walton West Yorkshire	Sep 29, 1998	Sep 19, 2001	Director	Manor Cottage 7 Manor Road WF2 3PB Walton West Yorkshire		British	1949-6	56018360002
RUSSELL, William Wilson 14 Woodthorpe Glades Sandal WF2 6NF Wakefield West Yorkshire	Mar 23, 1997	Sep 29, 1998	Director	14 Woodthorpe Glades Sandal WF2 6NF Wakefield West Yorkshire	United Kingdom	British	1947-10	9786230001
SHAW, The Lord Shaw Duxbury Hall WF1 57R Liversedge West Yorkshire	Nov 22, 1993	Sep 29, 1998	Director	Duxbury Hall WF1 57R Liversedge West Yorkshire		British	1920-10	37002910001
SINGH, Rachim Ashwell Lodge 51 Ashwell Road BD9 4AZ Bradford West Yorkshire	Oct 10, 2000	Aug 10, 2001	Director	Ashwell Lodge 51 Ashwell Road BD9 4AZ Bradford West Yorkshire		British	1962-12	73391410001
THEILE, Paul 2 Woodland Drive Sandal WF2 6DD Wakefield West Yorkshire	Jun 03, 1997	Oct 11, 2000	Director	2 Woodland Drive Sandal WF2 6DD Wakefield West Yorkshire	England	British	1957-2	60468840001
TURNER, Brian Rivendell Woolley Edge Lane Woolley WF4 2LR Wakefield West Yorkshire	Oct 28, 1996	Sep 29, 1998	Director	Rivendell Woolley Edge Lane Woolley WF4 2LR Wakefield West Yorkshire		British	1945-6	50327340001
WAINWRIGHT, Molly 25 Old Mount Farm New Road Woolley WF4 2LD Wakefield West Yorkshire	Oct 28, 1996	Jun 08, 1998	Director	25 Old Mount Farm New Road Woolley WF4 2LD Wakefield West Yorkshire		British	1941-8	6496260001

View Detailed Information on Officers and People with Significant Control

Does WATERTON PARK PLC have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Aug 12, 1999 Delivered On Aug 17, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Waterton golf club the balk walton wakefield west yorkshire and land lying to the east of the balk walton wakefield. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Aug 17, 1999Registration of a charge (395)
Trust deed	Created On Sep 29, 1998 Delivered On Oct 08, 1998	Outstanding	Amount secured £900,000 due or to become due from the company to the chargee
	Short particulars Legal mortgage over waterton park golf course and club house waterton park wakefield. 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 John Field Martyn Compton Kevin O'neill
	Transactions Oct 08, 1998Registration of a charge (395)
Legal mortgage	Created On Sep 10, 1996 Delivered On Sep 11, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Waterton park golf course and club house, waterton park walton wakefield t/nos: WYK551357 and WYK562529 .. floating charge over all moveable plant machinery implements utensils furniture and equipment. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery.
	Persons Entitled Yorkshire Bank PLC
	Transactions Sep 11, 1996Registration of a charge (395)

View Detailed Information on Charges

Does WATERTON PARK PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 12, 2002	Administration started
Jul 15, 2005	Administration discharged

Administration order

Name	Role	Address	Ceased On
Neil Andrew Brackenbury Kroll Ltd Wellington Plaza LS1 4DL 31 Wellington Street Leeds	practitioner	Kroll Ltd Wellington Plaza LS1 4DL 31 Wellington Street Leeds
Charles Peter Holder Kroll Ltd 5th Floor, Airedale House LS1 5AP 77 Albion Street Leeds	practitioner	Kroll Ltd 5th Floor, Airedale House LS1 5AP 77 Albion Street Leeds	Jul 11, 2005
Charles Peter Holder Wellington Plaza 31 Wellington Street LS1 4DL Leeds	practitioner	Wellington Plaza 31 Wellington Street LS1 4DL Leeds
Charles Peter Holder Wellington Plaza 31 Wellington Street LS1 4DL Leeds	practitioner	Wellington Plaza 31 Wellington Street LS1 4DL Leeds

Date	Type
Dec 16, 2003	Date of meeting to approve CVA
Feb 24, 2010	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Ceased On
Neil Andrew Brackenbury Kroll Ltd Wellington Plaza LS1 4DL 31 Wellington Street Leeds	practitioner	Kroll Ltd Wellington Plaza LS1 4DL 31 Wellington Street Leeds	Aug 04, 2006
Charles Peter Holder Kroll Ltd 5th Floor, Airedale House LS1 5AP 77 Albion Street Leeds	practitioner	Kroll Ltd 5th Floor, Airedale House LS1 5AP 77 Albion Street Leeds	Jul 11, 2005
Charles Peter Holder Wellington Plaza 31 Wellington Street LS1 4DL Leeds	practitioner	Wellington Plaza 31 Wellington Street LS1 4DL Leeds
Stuart Charles Edward Mackellar Kroll 3rd Floor LS1 4DL Wellington Plaza 31 Wellington Street Leeds	practitioner	Kroll 3rd Floor LS1 4DL Wellington Plaza 31 Wellington Street Leeds

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.
license: CC0