FESTIVAL PARKS EUROPE LIMITED
Overview
| Company Name | FESTIVAL PARKS EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03723382 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FESTIVAL PARKS EUROPE LIMITED?
- (7011) /
Where is FESTIVAL PARKS EUROPE LIMITED located?
| Registered Office Address | Atlantic House Greenwood Close CF23 8RD Cardiff Gate Business Park Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FESTIVAL PARKS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FILBUK 558 LIMITED | Mar 01, 1999 | Mar 01, 1999 |
What are the latest accounts for FESTIVAL PARKS EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2004 |
What is the status of the latest annual return for FESTIVAL PARKS EUROPE LIMITED?
| Annual Return |
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What are the latest filings for FESTIVAL PARKS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 652a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2004 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2003 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2002 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
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legacy | 1 pages | 288c | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2001 | 13 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
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legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
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Full accounts made up to Dec 31, 2000 | 13 pages | AA | ||||||||||
legacy | 3 pages | 169 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Who are the officers of FESTIVAL PARKS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Peter | Secretary | Penllanw Lon Y Cob, Gowerton SA4 3QL Swansea | British | Director | 117719630001 | |||||
| JAMES, Peter | Director | Penllanw Lon Y Cob, Gowerton SA4 3QL Swansea | Wales | British | Director | 117719630001 | ||||
| FILBUK (SECRETARIES) LIMITED | Nominee Secretary | Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan | 900004990001 | |||||||
| BAILEY, Paul Edward | Director | Shirenewton Hall Shirenewton NP6 6RQ Newport Gwent | Wales | British | Director | 61066950001 | ||||
| DAWSON, Jeremy Munro Todd | Director | 1 Olive Hill Cottages GL54 2PW Wyck Rissington Gloucestershire | British | Director | 71304270006 | |||||
| FLETCHER, Anthony Phillip | Director | New Beaupre House St Hilary CF71 7DP Cowbridge South Glamorgan | Wales | British | Director | 8960440001 | ||||
| JONES, Ian David | Director | 10 Maillards Haven CF64 5RF Penarth Vale Of Glamorgan | Wales | British | Director | 54356000001 | ||||
| MCMILLAN, Ian | Director | 86 Hawthornden Way BT4 3LA Belfast County Antrim | British | Director | 71304150001 | |||||
| MCNABB, George Vincent | Director | Fairacre Cardiff Road Llandaff CF5 2DS Cardiff | United Kingdom | British | Director | 4046280002 | ||||
| MORGAN, Peter Leonard Wilton | Director | 28 Sundridge Avenue BR1 2PX Bromley Kent | England | British | Surveyor | 28598890002 | ||||
| THOMAS, Peter, Obe | Director | Foxfield Rudry Road Lisvane CF14 0SN Cardiff South Glamorgan | United Kingdom | British | Director | 14643340001 | ||||
| FILBUK NOMINEES LIMITED | Nominee Director | Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan | 900004980001 |
Does FESTIVAL PARKS EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment of insurance policy (sodertalje syd factory outlet A.B.) | Created On Mar 23, 2001 Delivered On Mar 30, 2001 | Outstanding | Amount secured All monies due or to become due from the borrower (as defined) to the chargee or of the counter-indemnitors (as defined) to the guarantor (barclays bank PLC) in connection with the facility documents (as defined) | |
Short particulars All monies,bonuses,profits,additions and benefits accrued and payable thereunder. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of insurance policy (es mirall developments S.A.) | Created On Jan 16, 2001 Delivered On Jan 25, 2001 | Outstanding | Amount secured All present and/or future actual and/or contingent indebtedness or other liabilities (in whatever currency they may be expressed) of es mirrall developments S.A. (the "borrower") to the agent in connection with the facility documents (as defined) (whether incurred solely, severally or jointly with others and whether incurred as principal or surety) including all pecuniary obligations arising out of currency, hedging and other financial transactions. | |
Short particulars The assignor shall as beneficial owner and as a continuing security assigns absolutely to the agent the policy (as defined) and all monies, bonuses, profits , additions and benefits already accrued or which may accrue in the future which may become payable thereunder for the payment or discharge of all monies, obligations and liabilities covenanted to be paid or discharged by the assignor under the deed:- assurance company: barclays life assurance company limited policies number: 12/16149653/025312 life/lives assured - william ian hamilton mcmillan, sum assured: £250,000.. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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