CENTER PARCS SPA DIVISION HOLDINGS LIMITED

Overview

Company Name	CENTER PARCS SPA DIVISION HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05268258
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2004
Date of Cessation	Jul 30, 2019

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 SPA DIVISION HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CENTER PARCS SPA DIVISION HOLDINGS 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 SPA DIVISION HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GW 1236 LIMITED	Oct 25, 2004	Oct 25, 2004

What are the latest accounts for CENTER PARCS SPA DIVISION HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 20, 2017

What are the latest filings for CENTER PARCS SPA DIVISION HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 30, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 30, 2019

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

May 04, 2018

Appointment of a voluntary liquidator

3 pages

600

May 04, 2018

Declaration of solvency

6 pages

LIQ01

May 04, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 16, 2018	LRESSP

Nov 23, 2017

legacy

1 pages

SH20

Nov 23, 2017

Statement of capital on Nov 23, 2017

Capital: GBP 1

3 pages

SH19

Nov 23, 2017

legacy

1 pages

CAP-SS

Nov 23, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Nov 03, 2017

Satisfaction of charge 3 in full

4 pages

MR04

Nov 03, 2017

Satisfaction of charge 4 in full

4 pages

MR04

Nov 03, 2017

Satisfaction of charge 2 in full

4 pages

MR04

Nov 03, 2017

Satisfaction of charge 5 in full

4 pages

MR04

Oct 16, 2017

Confirmation statement made on Oct 16, 2017 with updates

4 pages

CS01

Aug 10, 2017

Termination of appointment of Paul Inglett as a director on Aug 04, 2017

1 pages

TM01

Jul 21, 2017

Director's details changed for Mr Colin Grant Mckinlay on Jul 03, 2017

3 pages

CH01

Jul 03, 2017

Appointment of Mr Colin Grant Mckinlay as a director on Jul 03, 2017

2 pages

AP01

Jun 07, 2017

Full accounts made up to Apr 20, 2017

16 pages

Oct 25, 2016

Confirmation statement made on Oct 14, 2016 with updates

5 pages

CS01

Jul 20, 2016

Full accounts made up to Apr 21, 2016

16 pages

Jan 20, 2016

Auditor's resignation

2 pages

AUD

Dec 18, 2015

Auditor's resignation

5 pages

AUD

Oct 29, 2015

Annual return made up to Oct 25, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2015	Statement of capital on Oct 29, 2015 Capital: GBP 800,000	SH01

Jul 08, 2015

Full accounts made up to Apr 23, 2015

16 pages

May 28, 2015

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

1 pages

TM01

View All Filings

Who are the officers of CENTER PARCS SPA DIVISION HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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 The Old Granary, Went Farm Main Street, Womersley DN6 9BQ Doncaster South Yorkshire	Dec 15, 2004		Director	The Old Granary, Went Farm Main Street, Womersley DN6 9BQ Doncaster South Yorkshire	United Kingdom	British	1961-11	Director	83381250004
MCKINLAY, Colin Grant New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	Jul 03, 2017		Director	New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	United Kingdom	British	1969-8	Director	156396250002
EDGERTON, Alison Mary Rowan House Highgate Road Hayfield SK22 2JL High Peak	Feb 03, 2005	Oct 06, 2006	Secretary	Rowan House Highgate Road Hayfield SK22 2JL High Peak		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		Chartered Secretary	138694570001
RICHMOND, Philip Owen 71 Cator Lane Chilwell NG9 4AY Nottingham Nottinghamshire	Dec 15, 2004	Feb 03, 2005	Secretary	71 Cator Lane Chilwell NG9 4AY Nottingham Nottinghamshire		British			102690360001
GW SECRETARIES LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Oct 25, 2004	Dec 15, 2004	Secretary	One Eleven Edmund Street B3 2HJ Birmingham West Midlands					93128710001
INGLETT, Paul New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	Jan 11, 2012	Aug 04, 2017	Director	New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	United Kingdom	British	1966-11	Director	81617110003
ROBINSON, Anthony Martin 7 Oakfield Road AL5 2NF Harpenden Hertfordshire	Dec 15, 2004	May 22, 2015	Director	7 Oakfield Road AL5 2NF Harpenden Hertfordshire	England	British	1962-6	Director	55873860004
GW INCORPORATIONS LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Oct 25, 2004	Dec 15, 2004	Director	One Eleven Edmund Street B3 2HJ Birmingham West Midlands					68279000003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTER PARCS SPA DIVISION HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Center Parcs (Uk) Group Limited

Apr 06, 2016

New Ollerton

NG22 9DP Newark

One Edison Rise

Nottinghamshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04974661

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 CENTER PARCS SPA DIVISION HOLDINGS 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) Nov 03, 2017Satisfaction of a charge (MR04)
Securitisation floating charge debenture	Created On Jun 19, 2007 Delivered On Jul 04, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge all present and future assets property and undertaking (save for any assets situate in jersey). See the mortgage charge document for full details.
	Persons Entitled Capita Trust Company Limited
	Transactions Jul 04, 2007Registration of a charge (395) Nov 03, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jun 19, 2007 Delivered On Jul 04, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) 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. See the mortgage charge document for full details.
	Persons Entitled Capita Trust Company Limited
	Transactions Jul 04, 2007Registration of a charge (395) Nov 03, 2017Satisfaction of a charge (MR04)
Intercreditor deed	Created On Jun 19, 2007 Delivered On Jul 05, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars If an obligor makes any payment in cash or in kind on account of or for the purchase or other acquisition of all or any part of the secured debt or unsecured debt or any secured creditor or un secured creditor receives all or any amount in cash or in kind of the secured debt or unsecured debt as applicable. See the mortgage charge document for full details.
	Persons Entitled Capita Trust Company Limited
	Transactions Jul 05, 2007Registration of a charge (395) Nov 03, 2017Satisfaction of a charge (MR04)
Deed of accession to a debenture	Created On May 19, 2006 Delivered On May 26, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to all or any of the beneficiaries 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (Acting in Its Capacity as Security Agent for the Beneficiaries)
	Transactions May 26, 2006Registration of a charge (395) Jan 04, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CENTER PARCS SPA DIVISION HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 16, 2018	Commencement of winding up
Jul 30, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Matthew Hammond Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Apr 16, 2018
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Apr 16, 2018

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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