NEWPARK LEISURE LIMITED

NEWPARK LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameNEWPARK LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03939228
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWPARK LEISURE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NEWPARK LEISURE LIMITED located?

    Registered Office Address
    4b Church Street
    IP22 4DD Diss
    Norfolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWPARK LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for NEWPARK LEISURE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NEWPARK LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Mar 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2013

    Statement of capital on Apr 12, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Mar 03, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Mar 03, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Miss Lucy Harvey as a secretary

    2 pagesAP03

    Termination of appointment of Sarah Way as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Mar 03, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Trevor Austin Cullum on Mar 03, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    Amended accounts made up to Mar 31, 2007

    6 pagesAAMD

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    5 pagesAA

    Who are the officers of NEWPARK LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY, Lucy
    Norwich Road
    Tacolneston
    NR16 1DD Norwich
    40
    Norfolk
    England
    Secretary
    Norwich Road
    Tacolneston
    NR16 1DD Norwich
    40
    Norfolk
    England
    160642020001
    CULLUM, Trevor Austin
    Providence Place Farm
    Spooner Row
    NR18 9JS Wymondham
    Norfolk
    Director
    Providence Place Farm
    Spooner Row
    NR18 9JS Wymondham
    Norfolk
    EnglandBritishFarmer91725370001
    CULLUM, Trevor Austin
    Providence Place Farm
    Spooner Row
    NR18 9JS Wymondham
    Norfolk
    Secretary
    Providence Place Farm
    Spooner Row
    NR18 9JS Wymondham
    Norfolk
    British91725370001
    WAY, Sarah
    1 Mayfield Cottage
    Silver Street
    NR17 2LE Attleborough
    Norfolk
    Secretary
    1 Mayfield Cottage
    Silver Street
    NR17 2LE Attleborough
    Norfolk
    British109008030001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    CULLUM, Deborah Lyne
    Providence Place
    Top Common Spooner Row
    NR18 9JS Wymondham
    Norfolk
    Director
    Providence Place
    Top Common Spooner Row
    NR18 9JS Wymondham
    Norfolk
    BritishEquestrian Yard Proprietor74517970001
    CULLUM, Deborah Lyne
    Providence Place
    Top Common Spooner Row
    NR18 9JS Wymondham
    Norfolk
    Director
    Providence Place
    Top Common Spooner Row
    NR18 9JS Wymondham
    Norfolk
    BritishEquestrain Yard Proprietor74517970001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does NEWPARK LEISURE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 24, 2001
    Delivered On Feb 03, 2001
    Outstanding
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 03, 2001Registration of a charge (395)

    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