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ROYALE PARKS LIMITED

ROYALE PARKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameROYALE PARKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09330072
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROYALE PARKS LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is ROYALE PARKS LIMITED located?

    Registered Office Address
    C/O JAMES COWPER KRESTON
    The White Building 1-4 Cumberland Place
    SO15 2NP Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROYALE PARKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What is the status of the latest confirmation statement for ROYALE PARKS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2022

    What are the latest filings for ROYALE PARKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		22 pagesAM23

    Administrator's progress report

    		23 pagesAM10

    Administrator's progress report

    		35 pagesAM10

    Notice of extension of period of Administration

    		5 pagesAM19

    Administrator's progress report

    		22 pagesAM10

    Notice of appointment of a replacement or additional administrator

    		3 pagesAM11

    Notice of appointment of a replacement or additional administrator

    		3 pagesAM11

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		26 pagesAM03

    Satisfaction of charge 093300720009 in full

    		1 pagesMR04

    Registered office address changed from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to The White Building 1-4 Cumberland Place Southampton SO15 2NP on May 20, 2023

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023

    		1 pagesAA01

    Registration of charge 093300720009, created on Apr 28, 2023

    		27 pagesMR01

    Satisfaction of charge 093300720008 in full

    		1 pagesMR04

    Registration of charge 093300720008, created on Jan 16, 2023

    		27 pagesMR01

    Confirmation statement made on Nov 27, 2022 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Sep 30, 2021

    		45 pagesAA

    Confirmation statement made on Nov 27, 2021 with updates

    		5 pagesCS01

    Director's details changed for Mr Jason Mark Williams on Nov 01, 2021

    		2 pagesCH01

    Director's details changed for Mr Stephen Gary Meredith on Nov 01, 2021

    		2 pagesCH01

    Director's details changed for Mr Robert Lee Jack Bull on Nov 01, 2021

    		2 pagesCH01

    Change of details for Mr Robert Lee Jack Bull as a person with significant control on Nov 01, 2021

    		2 pagesPSC04

    Director's details changed for Mr Robert Bull on Nov 01, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of ROYALE PARKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULL, Robert Lee Jack
    1-4 Cumberland Place
    SO15 2NP Southampton
    The White Building
    		Director
    1-4 Cumberland Place
    SO15 2NP Southampton
    The White Building
    		EnglandBritish240346910002
    BULL, Robert
    1-4 Cumberland Place
    SO15 2NP Southampton
    The White Building
    		Director
    1-4 Cumberland Place
    SO15 2NP Southampton
    The White Building
    		EnglandBritish155061060011
    MEREDITH, Stephen Gary
    1-4 Cumberland Place
    SO15 2NP Southampton
    The White Building
    		Director
    1-4 Cumberland Place
    SO15 2NP Southampton
    The White Building
    		EnglandBritish262233680001
    WILLIAMS, Jason Mark
    1-4 Cumberland Place
    SO15 2NP Southampton
    The White Building
    		Director
    1-4 Cumberland Place
    SO15 2NP Southampton
    The White Building
    		EnglandBritish194866870003
    WILLIAMS, Jason
    Gaywood Hall Drive
    Gaywood
    PE30 4EE Kings Lynn
    Gaywood Hall
    Norfolk
    United Kingdom
    		Director
    Gaywood Hall Drive
    Gaywood
    PE30 4EE Kings Lynn
    Gaywood Hall
    Norfolk
    United Kingdom
    		United KingdomBritish193000710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROYALE PARKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Lee Jack Bull
    1-4 Cumberland Place
    SO15 2NP Southampton
    The White Building
    		Sep 07, 2018
    1-4 Cumberland Place
    SO15 2NP Southampton
    The White Building
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Bull
    1-4 Cumberland Place
    SO15 2NP Southampton
    The White Building
    		Apr 06, 2016
    1-4 Cumberland Place
    SO15 2NP Southampton
    The White Building
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ROYALE PARKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 11, 2023Administration started
    May 15, 2025Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Geoffrey Paul Rowley
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    Paul David Allen
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Sandra Lillian Mundy
    The White Building 1-4 Cumberland Place
    SO15 2NP Southampton
    Hampshire
    		practitioner
    The White Building 1-4 Cumberland Place
    SO15 2NP Southampton
    Hampshire
    Paul Davies
    The White Building 1-4 Cumberland Place
    SO15 2NP Southampton
    		practitioner
    The White Building 1-4 Cumberland Place
    SO15 2NP Southampton
    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