PARK RESORTS HOLDINGS LIMITED: Filings

  • Overview

    Company NamePARK RESORTS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04178974
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PARK RESORTS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Termination of appointment of John Anthony Waterworth as a director on Mar 31, 2019

    1 pagesTM01

    Declaration of solvency

    6 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 26, 2018

    LRESSP

    Appointment of a voluntary liquidator

    4 pages600

    Termination of appointment of Ian Alan Bull as a director on Jun 29, 2018

    1 pagesTM01

    Confirmation statement made on Mar 14, 2018 with updates

    4 pagesCS01

    Cessation of Park Resorts Group Limited as a person with significant control on Dec 28, 2017

    1 pagesPSC07

    Cessation of Beach Finance Bond Limited as a person with significant control on Dec 22, 2017

    1 pagesPSC07

    Cessation of Beach Mezzanine Limited as a person with significant control on Dec 22, 2017

    1 pagesPSC07

    Notification of Parkdean Resorts Limited as a person with significant control on Dec 28, 2017

    2 pagesPSC02

    Notification of Park Resorts Group Limited as a person with significant control on Dec 22, 2017

    2 pagesPSC02

    Notification of Beach Finance Bond Limited as a person with significant control on Dec 22, 2017

    2 pagesPSC02

    legacy

    1 pagesSH20

    Statement of capital on Dec 21, 2017

    • Capital: GBP 0.99
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    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 Dec 15, 2017

    1 pagesAD01

    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 pagesAD03

    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 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    5 pagesCS01

    Termination of appointment of Michael Clark as a director on Mar 13, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    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