MALTON GRANGE COUNTRY PARK LIMITED
Overview
| Company Name | MALTON GRANGE COUNTRY PARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08072175 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MALTON GRANGE COUNTRY PARK LIMITED?
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
Where is MALTON GRANGE COUNTRY PARK LIMITED located?
| Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALTON GRANGE COUNTRY PARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for MALTON GRANGE COUNTRY PARK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 15, 2023 |
What are the latest filings for MALTON GRANGE COUNTRY PARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Registered office address changed from C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on Dec 10, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Director's details changed for Mr Nicholas Robert Alexander on Aug 21, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE on Aug 17, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Robert Lee Jack Bull as a director on Jul 12, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Mark Williams as a director on Jul 12, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Robert Alexander as a director on May 26, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Confirmation statement made on May 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||||||||||
Appointment of Mr Jason Mark Williams as a director on Nov 18, 2022 | 2 pages | AP01 | ||||||||||
Registration of charge 080721750009, created on Sep 12, 2022 | 109 pages | MR01 | ||||||||||
Confirmation statement made on May 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered office address Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG | 1 pages | AD04 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Director's details changed for Mr Robert Lee Jack Bull on Nov 01, 2021 | 2 pages | CH01 | ||||||||||
Registration of charge 080721750008, created on Nov 03, 2021 | 99 pages | MR01 | ||||||||||
Change of details for Time (Uk) Holdings Limited as a person with significant control on Aug 01, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Royalelife 1550 Parkway Whiteley Fareham Hampshire PO15 7AG United Kingdom to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on Aug 13, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of MALTON GRANGE COUNTRY PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Nicholas Robert | Director | Tavistock Square WC1H 9LT London Lynton House 7-12 | United Kingdom | British | Company Director | 186150140006 | ||||
| BARNEY, Anthony James | Director | Southwick Road North Boarhunt PO17 6JN Fareham Royale House England | United Kingdom | British | Director | 146029970011 | ||||
| BARNEY, Donna Michelle | Director | Southwick Road North Boarhunt PO17 6JN Fareham Royale House England | United Kingdom | British | Director | 146008010004 | ||||
| BULL, Robert Lee Jack | Director | 1550 Parkway Whiteley PO15 7AG Fareham Royalelife Hampshire United Kingdom | England | British | Company Director | 240346910002 | ||||
| WILLIAMS, Jason Mark | Director | Whiteley PO15 7AG Fareham Royale House 1550 Parkway England | England | British | Director | 194866870003 |
Who are the persons with significant control of MALTON GRANGE COUNTRY PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Time (Uk) Holdings Limited | Sep 25, 2019 | 1550 Parkway Whiteley PO15 7AG Fareham Royale House Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Baslow Holdings Developments Ltd | Apr 06, 2016 | Friars Well Estate Wartnaby LE14 3HY Melton Mowbray The Barn England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does MALTON GRANGE COUNTRY PARK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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