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PARK RESORTS UK LIMITED

PARK RESORTS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePARK RESORTS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04189092
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PARK RESORTS UK LIMITED?

    • Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities

    Where is PARK RESORTS UK LIMITED located?

    Registered Office Address
    2nd Floor One Gosforth Park Way
    Gosforth Business Park
    NE12 8ET Newcastle Upon Tyne
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PARK RESORTS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    DORSODURA LIMITEDMar 28, 2001Mar 28, 2001

    What are the latest accounts for PARK RESORTS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for PARK RESORTS UK 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 28, 2018 with updates

    		4 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 21, 2017

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 20/12/2017
    		RES13
    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 28, 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

    Appointment of Mr Ian Alan Bull as a director on Jun 13, 2016

    		2 pagesAP01

    Annual return made up to Mar 28, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 48,100,100
    		SH01

    Termination of appointment of Nigel David Brewster as a director on Mar 31, 2016

    		1 pagesTM01

    Appointment of Mr John Anthony Waterworth as a director on Dec 11, 2015

    		2 pagesAP01

    Termination of appointment of David Boden as a director on Nov 11, 2015

    		2 pagesTM01

    Termination of appointment of Alan Castledine as a director on Nov 11, 2015

    		2 pagesTM01
    View All Filings

    Who are the officers of PARK RESORTS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCHIBOLD, Judith Ann
    One Gosforth Park Way, Gosforth Business Park
    Salters Lane
    NE12 8ET Newcastle Upon Tyne
    Second Floor
    United Kingdom
    		Secretary
    One Gosforth Park Way, Gosforth Business Park
    Salters Lane
    NE12 8ET Newcastle Upon Tyne
    Second Floor
    United Kingdom
    		203545000001
    SEWELL, Robert James
    Cautherley Lane
    Great Amwell
    SG12 9SN Ware
    The Homestead
    Herts
    United Kingdom
    		Secretary
    Cautherley Lane
    Great Amwell
    SG12 9SN Ware
    The Homestead
    Herts
    United Kingdom
    		British131839620001
    RB SECRETARIAT LIMITED
    Beaufort House Tenth Floor
    15 St Botolph Street
    EC3A 7EE London
    		Nominee Secretary
    Beaufort House Tenth Floor
    15 St Botolph Street
    EC3A 7EE London
    		900006270001
    T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED
    Bunhill Row
    EC1Y 8YZ London
    3
    Uk
    		Secretary
    Bunhill Row
    EC1Y 8YZ London
    3
    Uk
    Identification TypeEuropean Economic Area
    Registration Number6061740
    		120919650001
    T&H SECRETARIAL SERVICES LIMITED
    Sceptre Court
    40 Tower Hill
    EC3N 4DX London
    		Secretary
    Sceptre Court
    40 Tower Hill
    EC3N 4DX London
    		64631620001
    BODEN, David
    Midland Road
    HP2 5GE Hemel Hempstead
    Charter Court
    Hertfordshire
    England
    		Director
    Midland Road
    HP2 5GE Hemel Hempstead
    Charter Court
    Hertfordshire
    England
    		EnglandBritish26352200004
    BRAMALL, Colin Stephen
    The Old Rectory
    Newton Blossomville
    MK43 8AL Bedford
    Bedfordshire
    		Director
    The Old Rectory
    Newton Blossomville
    MK43 8AL Bedford
    Bedfordshire
    		United KingdomBritish155983960002
    BREWSTER, Nigel David
    Midland Road
    HP2 5GE Hemel Hempstead
    Charter Court
    Hertfordshire
    England
    		Director
    Midland Road
    HP2 5GE Hemel Hempstead
    Charter Court
    Hertfordshire
    England
    		EnglandBritish108722900001
    BULL, Ian Alan
    One Gosforth Park Way
    Gosforth Business Park
    NE12 8ET Newcastle On Tyne
    2nd Floor
    England
    		Director
    One Gosforth Park Way
    Gosforth Business Park
    NE12 8ET Newcastle On Tyne
    2nd Floor
    England
    		EnglandBritish210299090001
    CASTLEDINE, Alan
    Midland Road
    HP2 5GE Hemel Hempstead
    Charter Court
    Hertfordshire
    England
    		Director
    Midland Road
    HP2 5GE Hemel Hempstead
    Charter Court
    Hertfordshire
    England
    		EnglandBritish132713340001
    CASTLEDINE, Alan
    Clarendon Fields
    WD3 4LH Chandlers Cross
    Dudley House
    Hertfordshire
    		Director
    Clarendon Fields
    WD3 4LH Chandlers Cross
    Dudley House
    Hertfordshire
    		EnglandBritish132713340001
    CLARK, Michael Barry
    Midland Road
    HP2 5GE Hemel Hempstead
    Charter Court
    Hertfordshire
    England
    		Director
    Midland Road
    HP2 5GE Hemel Hempstead
    Charter Court
    Hertfordshire
    England
    		United KingdomBritish131024310002
    GRANT, Martin James
    Oak House
    Waverley Edge
    CV8 3LW Bubbenhall
    Warwickshire
    		Director
    Oak House
    Waverley Edge
    CV8 3LW Bubbenhall
    Warwickshire
    		UkBritish82731440001
    HUNT, Richard
    Bartlands
    59 Tiddington Road
    CV37 7AF Stratford Upon Avon
    Warwickshire
    		Director
    Bartlands
    59 Tiddington Road
    CV37 7AF Stratford Upon Avon
    Warwickshire
    		British126137240001
    SEWELL, Robert James
    Waterhouse Street
    HP1 1FN Hemel Hempstead
    Swan Court
    Hertfordshire
    		Director
    Waterhouse Street
    HP1 1FN Hemel Hempstead
    Swan Court
    Hertfordshire
    		United KingdomBritish131839620005
    SEWELL, Robert James
    Cautherley Lane
    Great Amwell
    SG12 9SN Ware
    The Homestead
    Herts
    United Kingdom
    		Director
    Cautherley Lane
    Great Amwell
    SG12 9SN Ware
    The Homestead
    Herts
    United Kingdom
    		EnglandBritish131839620001
    VAUGHAN, David Frank
    Midland Road
    HP2 5GE Hemel Hempstead
    Charter Court
    Hertfordshire
    England
    		Director
    Midland Road
    HP2 5GE Hemel Hempstead
    Charter Court
    Hertfordshire
    England
    		EnglandBritish135506230001
    VAUGHAN, David Frank
    Nightingales Lane
    HP8 4SF Chalfont St. Giles
    Aspen House
    Bucks
    		Director
    Nightingales Lane
    HP8 4SF Chalfont St. Giles
    Aspen House
    Bucks
    		EnglandBritish135506230001
    WATERWORTH, John Anthony
    One Gosforth Park Way
    Gosforth Business Park
    NE12 8ET Newcastle Upon Tyne
    2nd Floor
    England
    		Director
    One Gosforth Park Way
    Gosforth Business Park
    NE12 8ET Newcastle Upon Tyne
    2nd Floor
    England
    		United KingdomBritish203710900001
    RB DIRECTORS ONE LIMITED
    Beaufort House Tenth Floor
    15 St Botolph Street
    EC3A 7EE London
    		Nominee Director
    Beaufort House Tenth Floor
    15 St Botolph Street
    EC3A 7EE London
    		900006260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARK RESORTS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    		Apr 06, 2016
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number04133998
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does PARK RESORTS UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 06, 2009
    Delivered On Oct 17, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC, as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
    Transactions
    • Oct 17, 2009Registration of a charge (MG01)
    • Nov 13, 2015Satisfaction of a charge (MR04)
    Security accession deed
    Created On Mar 21, 2007
    Delivered On Apr 04, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties
    Transactions
    • Apr 04, 2007Registration of a charge (395)
    • Oct 15, 2009Statement of satisfaction of a charge in full or part (MG02)
    Mortgage
    Created On Dec 23, 2004
    Delivered On Dec 30, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the security trustee (whether for its own account or as trustee for the secured parties) or any of them under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The f/h properties being ashcroft holiday park plough lane minster isle of sheppey, t/n's K531730 K702559 K431347, barmston beach holiday park barmston nr. Driffield t/n's HS78136 HS200866, bideford holiday park bideford torridge T.n's DN442356 DN451883 for details of further properties charged, please refer to form 395,. see the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Trustee
    Transactions
    • Dec 30, 2004Registration of a charge (395)
    • Apr 07, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 23, 2004
    Delivered On Dec 30, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the security trustee (whether for its own account or as trustee for the secured parties) or any of them under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The f/h properties being ashcroft holiday park plough lane minster isle of sheppey, t/n's K531730 K702559 K431347, barmston beach holiday park barmston nr. Driffield t/n's HS78136 HS200866, bideford holiday park bideford torridge t/n's DN442356 DN451883 for details of further properties charged, please refer to form 39. 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. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Trustee
    Transactions
    • Dec 30, 2004Registration of a charge (395)
    • Apr 07, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Feb 25, 2004
    Delivered On Mar 01, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The freehold land to the east of mill lane cayton bay scarborough north yorkshire. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 01, 2004Registration of a charge (395)
    • Dec 29, 2004Statement of satisfaction of a charge in full or part (403a)
    Composite guarantee and debenture
    Created On Dec 17, 2002
    Delivered On Dec 20, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from any charging company or any othe obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • The Governor and Company of the Bank of Scotland for Itself and as Trustee for the Securedparties
    Transactions
    • Dec 20, 2002Registration of a charge (395)
    • Dec 29, 2004Statement of satisfaction of a charge in full or part (403a)
    Deed of charge and adherence supplemental to a composite guarantee and debenture dated 11 may 2001 between the mortgagor and other companies listed therein and the governor and company of the bank of scotland
    Created On Aug 30, 2001
    Delivered On Sep 04, 2001
    		Satisfied
    Amount secured
    All money or liabilities due, owing or incurred to any secured party by any charging company or any other obligor under any finance document at present or in the future, in whatsoever manner whether actual or contingent, whether incurred solely or jointly with any other person and whether as principal or surety together with all interest accruing thereon and including all liabilities in connection with any notes, bill or other instruments accepted by any secured party for or at the request of an obligor and all losses incurred by any secured party in connection therewith except for any liability which, if it were so included, would result in the debenture contravening section 151 of the act. (All terms as defined)
    Short particulars
    The f/h property k/a land lying to the north east of old billet lane, isle of sheppey, t/no K531730. The f/h property k/a ashcroft caravan park and cliff farm, old billet lane, queensborough, t/no K431347. The f/h property k/a bell farm leisure park, bell farm lane, minster-on-sea t/no K702559.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (Or Such Other Person Asmay from Time to Time Be the Security Trustee for the Purposes of the Deed and Debenture, for Itself and Other Parties)(the"Security Trustee")
    Transactions
    • Sep 04, 2001Registration of a charge (395)
    • Feb 01, 2003Statement of satisfaction of a charge in full or part (403a)
    Composite guarantee and debenture
    Created On May 11, 2001
    Delivered On May 30, 2001
    		Satisfied
    Amount secured
    All monies or liabilities due or to become due from any charging company or any other obligor (as defined) to the chargee as security trustee for itself and the other secured parties (as defined) (the "security trustee") under any finance document (as defined) and 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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 30, 2001Registration of a charge (395)
    • Feb 01, 2003Statement of satisfaction of a charge in full or part (403a)
    Composite guarantee and debenture made between (1) park resorts holdings limited (2) the charging companies (as defined) (3) haven leisure limited in its various capacities
    Created On May 11, 2001
    Delivered On May 24, 2001
    		Satisfied
    Amount secured
    All money or liabilities due, owing or incurred to any secured party by park resorts limited under either of the notes or by any of the charging companies under clause 3 of the debenture at the time of the debenture or thereafter, in whatsoever manner
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Haven Leisure Limited (The "Security Trustee")
    Transactions
    • May 24, 2001Registration of a charge (395)
    • Jan 21, 2003Statement of satisfaction of a charge in full or part (403a)
    Composite guarantee and debenture
    Created On May 11, 2001
    Delivered On May 15, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under any finance document
    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
    • Close Securities Limited(As Agent and Trustee for Itself and for the Other Secured Parties)
    Transactions
    • May 15, 2001Registration of a charge (395)
    • Oct 28, 2004Statement that part or whole of property from a floating charge has been released (403b)
    • Dec 29, 2004Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does PARK RESORTS UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 26, 2018Commencement of winding up
    Aug 30, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Cray
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    		practitioner
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    Toby Scott Underwood
    Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    		practitioner
    Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    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