CENTER PARCS (BLOCK 2) LIMITED

Overview

Company Name	CENTER PARCS (BLOCK 2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04788189
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2003
Date of Cessation	Mar 29, 2017

Summary

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

What is the purpose of CENTER PARCS (BLOCK 2) LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is CENTER PARCS (BLOCK 2) LIMITED located?

Registered Office Address	One Edison Rise, New Ollerton Newark NG22 9DP Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of CENTER PARCS (BLOCK 2) LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 2363 LIMITED	Jun 05, 2003	Jun 05, 2003

What are the latest accounts for CENTER PARCS (BLOCK 2) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 23, 2015

What are the latest filings for CENTER PARCS (BLOCK 2) LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 29, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

May 06, 2016

Satisfaction of charge 1 in full

4 pages

MR04

Apr 29, 2016

Declaration of solvency

3 pages

4.70

Apr 29, 2016

Appointment of a voluntary liquidator

2 pages

600

Apr 29, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 13, 2016	LRESSP

Mar 23, 2016

legacy

1 pages

SH20

Mar 23, 2016

Statement of capital on Mar 23, 2016

Capital: GBP 1.00

4 pages

SH19

Mar 23, 2016

legacy

1 pages

CAP-SS

Mar 23, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 08, 2015

Accounts for a dormant company made up to Apr 23, 2015

5 pages

Jun 11, 2015

Annual return made up to May 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 11, 2015	Statement of capital on Jun 11, 2015 Capital: GBP 10,000	SH01

May 28, 2015

Termination of appointment of Anthony Martin Robinson as a director on May 22, 2015

1 pages

TM01

Sep 01, 2014

Director's details changed for Mr Paul Inglett on Sep 01, 2014

2 pages

CH01

Jul 15, 2014

Accounts for a dormant company made up to Apr 24, 2014

5 pages

Jun 04, 2014

Annual return made up to May 31, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 04, 2014	Statement of capital on Jun 04, 2014 Capital: GBP 10,000	SH01

Oct 24, 2013

Accounts for a dormant company made up to Apr 25, 2013

5 pages

Jun 27, 2013

Annual return made up to May 31, 2013 with full list of shareholders

6 pages

AR01

Apr 22, 2013

Director's details changed for Martin Peter Dalby on Apr 17, 2013

2 pages

CH01

Apr 22, 2013

Director's details changed for Martin Peter Dalby on Apr 17, 2013

2 pages

CH01

Dec 21, 2012

Accounts for a dormant company made up to Apr 26, 2012

5 pages

Jun 21, 2012

Annual return made up to May 31, 2012 with full list of shareholders

6 pages

AR01

Mar 20, 2012

legacy

51 pages

MG01

Annotations
Date	Annotation
Mar 20, 2012	This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

Jan 12, 2012

Appointment of Mr Paul Inglett as a director

2 pages

AP01

Oct 31, 2011

Accounts for a dormant company made up to Apr 28, 2011

5 pages

View All Filings

Who are the officers of CENTER PARCS (BLOCK 2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SINGH-DEHAL, Rajbinder Knighton Rise LE2 2RE Oadby 6 Leicestershire United Kingdom	Jun 08, 2009		Secretary	Knighton Rise LE2 2RE Oadby 6 Leicestershire United Kingdom		Other		138962680001
DALBY, Martin Peter New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	Dec 12, 2003		Director	New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	United Kingdom	British	1961-11	83381250003
INGLETT, Paul New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	Jan 11, 2012		Director	New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	United Kingdom	British	1966-11	81617110003
CUMMINS, Diarmuid Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire	Sep 15, 2003	Dec 12, 2003	Secretary	Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire		British		78791890003
EDGERTON, Alison Mary Rowan House Highgate Road Hayfield SK22 2JL High Peak	Dec 12, 2003	Oct 06, 2006	Secretary	Rowan House Highgate Road Hayfield SK22 2JL High Peak		Maltese,British		53353080001
FRANCE, Malcolm Ronald 34 Tybenham Road SW19 3LA London	Mar 20, 2009	Jun 08, 2009	Secretary	34 Tybenham Road SW19 3LA London		British		50060390001
PARKER, Timothy Hugh Kirton Road Egmanton NG2 0HF Newark Twitchell Barn Nottinghamshire	Oct 06, 2006	Mar 20, 2009	Secretary	Kirton Road Egmanton NG2 0HF Newark Twitchell Barn Nottinghamshire		British		138694570001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Jun 05, 2003	Sep 15, 2003	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
BRIGGS, Hugh Alexander 6 Austral Street Kennington SE11 4SJ London	Sep 15, 2003	Dec 12, 2003	Director	6 Austral Street Kennington SE11 4SJ London		British	1968-9	79558350002
CUMMINS, Diarmuid Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire	Sep 15, 2003	Dec 12, 2003	Director	Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire	England	British	1968-9	78791890003
ROBINSON, Anthony Martin 7 Oakfield Road AL5 2NF Harpenden Hertfordshire	Dec 12, 2003	May 22, 2015	Director	7 Oakfield Road AL5 2NF Harpenden Hertfordshire	England	British	1962-6	55873860004
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Jun 05, 2003	Sep 15, 2003	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Jun 05, 2003	Sep 15, 2003	Nominee Director	9 Cheapside EC2V 6AD London				900002910001

View Detailed Information on Officers and People with Significant Control

Does CENTER PARCS (BLOCK 2) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Borrower deed of charge	Created On Feb 28, 2012 Delivered On Mar 20, 2012	Satisfied	Amount secured All monies due or to become due from each obligor to any borrower secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of property charged please see form MG01 fixed and floating charge over all property and assets present and future, including shares, insurances, goodwill, book debts, uncalled capital, buildings, fixtures see image for full details.
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited (the Borrower Security Trustee)
	Transactions Mar 20, 2012Registration of a charge (MG01) May 06, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CENTER PARCS (BLOCK 2) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 13, 2016	Commencement of winding up
Mar 29, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Apr 13, 2016
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Apr 13, 2016

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.
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