NATIONAL PARKS UK LIMITED
Overview
| Company Name | NATIONAL PARKS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09454101 |
| 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 NATIONAL PARKS UK LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is NATIONAL PARKS UK LIMITED located?
| Registered Office Address | Centenary House Peninsula Park Rydon Lane EX2 7XE Exeter |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATIONAL PARKS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for NATIONAL PARKS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 10, 2020 | 8 pages | LIQ03 | ||||||||||
Registered office address changed from C/O National Parks Uk Plas Y Ffynnon Cambrian Way Brecon LD3 7HP Wales to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on Dec 31, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Appointment of Mr Bill Dickson as a director on Jul 26, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Norman Paul Harries as a director on Jun 05, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gwyneth Mary Hayward as a director on Jun 05, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Xander Mcdade as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter John Argyle as a director on Oct 01, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Ms Pamela Woods as a director on Jun 14, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick William Hitchins as a director on Jun 14, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Cllr Gareth William Ratcliffe as a director on Jun 28, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward John Evans as a director on Jun 28, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Appointment of Cllr Andrew Brian Mccloy as a director on Jul 06, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward John Evans as a director on Jul 30, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Melanie Doel as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lesley Christine Roberts as a director on Jul 11, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kathryn Ann Cook as a secretary on May 29, 2018 | 1 pages | TM02 | ||||||||||
Who are the officers of NATIONAL PARKS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, James Russell | Director | Bondgate YO62 5BP Helmsley The Old Vicarage York United Kingdom | United Kingdom | British | 161224450001 | |||||
| BURGESS, Jacqueline Anne, Professor | Director | c/o C/O Broads Authority 62-64 Thorpe Road NR1 1RY Norwich Yare House Norfolk England | England | British | 133457340001 | |||||
| CROSTHWAITE-EYRE, Oliver Nicholas | Director | Avenue Road SO41 9ZG Lymington Town Hall Hampshire United Kingdom | United Kingdom | British | 189394780001 | |||||
| DICKSON, Bill | Director | Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House | England | British | 261168920001 | |||||
| HARRIES, Norman Paul | Director | Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House | Wales | British | 150621040001 | |||||
| LIS, Carl Henry | Director | Bainbridge DL8 3EL Leyburn Yorkshire Dales National Park Authority North Yorkshire England | United Kingdom | British | 105893110001 | |||||
| MCCLOY, Andrew Brian | Director | Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House | England | British | 153698130001 | |||||
| MCDADE, Xander | Director | Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House | Scotland | Scottish | 261115170001 | |||||
| MCKINLEY, Michael Stanley | Director | Murley Moss Oxenholme Road LA9 7RL Kendal Lake District N.P.A. Cumbria United Kingdom | United Kingdom | British | 17084060001 | |||||
| MILTON, Robin John | Director | c/o National Parks Uk Cambrian Way LD3 7HP Brecon Plas Y Ffynnon Wales | England | British | 234928210001 | |||||
| PAREN, Margaret Ann | Director | North Street GU29 9DH Midhurst South Downs Centre West Sussex United Kingdom | United Kingdom | British | 86086520001 | |||||
| RATCLIFFE, Gareth William, Cllr | Director | Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House | United Kingdom | British | 260424610001 | |||||
| SANDERSON, Hugh Glenville Howard | Director | Eastburn, South Park NE46 1BS Hexham C/O Northumberland National Park Authority Northumberland United Kingdom | England | British | 45776910001 | |||||
| STUART, James Angus | Director | c/o Loch Lomond And The Trossachs National Park Authority Carrochan Road Balloch G83 8EG Alexandria Carrochan House Scotland | United Kingdom | British | 211840480001 | |||||
| WOODS, Pamela | Director | Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House | England | British | 260274690001 | |||||
| WYN, Owain | Director | Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House | Wales | British | 130329780002 | |||||
| COOK, Kathryn Ann | Secretary | c/o National Parks Uk Cambrian Way LD3 7HP Brecon Plas Y Ffynnon Wales | 195246040001 | |||||||
| ARGYLE, Peter John | Director | c/o Cairngorms National Park Authority The Square PH26 3HG Grantown-On-Spey 14 The Square Morayshire Scotland | United Kingdom | British | 104831640002 | |||||
| BRYDEN, Duncan | Director | The Square PH26 3HG Grantown-On-Spey 14 Moray Scotland | United Kingdom | Scottish | 195245970001 | |||||
| CHARLESWORTH, Peter James | Director | Bainbridge DL8 3EL Leyburn Yoredale United Kingdom | England | British | 179360310001 | |||||
| DAVIS, Andrea Vivienne, Councillor | Director | Dulverton TA22 9HL Somerset Exmoor House United Kingdom | United Kingdom | British | 240613010001 | |||||
| DOEL, Melanie | Director | Plas Y Ffynnon Cambrian Way LD3 7HP Brecon Brecon Beacons National Park Headquarters Powys Wales | Wales | British | 198920760001 | |||||
| EVANS, Edward John | Director | c/o National Parks Uk Cambrian Way LD3 7HP Brecon Plas Y Ffynnon Wales | Wales | Welsh | 165275560001 | |||||
| HARPER, Peter William | Director | Bridford EX6 7EW Exeter Woodlands Farm Devon United Kingdom | England | British | 96974210001 | |||||
| HAYWARD, Gwyneth Mary | Director | c/o National Parks Uk Cambrian Way LD3 7HP Brecon Plas Y Ffynnon Wales | Wales | British | 68824300001 | |||||
| HITCHINS, Patrick William | Director | Parke Bovey Tracey TQ13 9JQ Newton Abbot Dartmoor National Parks Authority Devon England | Britain | British | 3321150001 | |||||
| HOPKINS, Geraint George, Councillor | Director | Cambrian Way LD3 7HP Brecon Plas Y Ffynnon Powys United Kingdom | United Kingdom | Welsh | 102531280001 | |||||
| JAMES, David Griffith Michael | Director | Llanion Park SA72 6DY Pembroke Dock Pembrokeshire Coast National Park Authority Pembrokshire United Kingdom | Wales | British | 163827180001 | |||||
| JOHNSON, John Stephen, Dr | Director | 62-64 Thrope Road NR1 1RY Norwich Yare House Norfolk United Kingdom | United Kingdom | British | 134320790001 | |||||
| MCKAY, Linda | Director | 20 Carrochan Road Balloch G G83 8EG Alexandria National Park Headquarters Dunbartonshire | United Kingdom | British | 195246010001 | |||||
| RIDDLE, John Robert | Director | Eastburn South Park NE46 1BS Hexham Northumberland National Park Authority Northumberland United Kingdom | United Kingdom | British | 128246830001 | |||||
| ROBERTS, Edmund Caerwyn, Cllr | Director | Penrhyndeudraeth LL48 6LF Gwynedd Snowdonia National Park Authority United Kingdom | United Kingdom | Welsh | 195246030001 | |||||
| ROBERTS, Lesley Christine | Director | Baslow Road DE45 1AE Bakewell Aldern House United Kingdom | United Kingdom | British | 189351900001 |
What are the latest statements on persons with significant control for NATIONAL PARKS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does NATIONAL PARKS UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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