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PARKDEAN RESORTS HOLDCO LIMITED

PARKDEAN RESORTS HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePARKDEAN RESORTS HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09607240
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PARKDEAN RESORTS HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PARKDEAN RESORTS HOLDCO LIMITED located?

    Registered Office Address
    2nd Floor One Gosforth Park Way
    Gosforth Business Park
    NE12 8ET Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What were the previous names of PARKDEAN RESORTS HOLDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMPASS HOLDCO 2 LIMITEDAug 18, 2015Aug 18, 2015
    BOTTLELAND LIMITEDMay 26, 2015May 26, 2015

    What are the latest accounts for PARKDEAN RESORTS HOLDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for PARKDEAN RESORTS HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Ian Gill as a director on Aug 01, 2019

    		1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Declaration of solvency

    		7 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 26, 2018

    		LRESSP

    Appointment of a voluntary liquidator

    		4 pages600

    Termination of appointment of Ian Alan Bull as a director on Jun 29, 2018

    		1 pagesTM01

    Satisfaction of charge 096072400002 in full

    		1 pagesMR04

    Confirmation statement made on May 26, 2018 with updates

    		4 pagesCS01

    Cessation of Parkdean Resorts Topco Limited as a person with significant control on Dec 29, 2017

    		1 pagesPSC07

    Cessation of Parkdean Resorts Finco Limited as a person with significant control on Dec 29, 2017

    		1 pagesPSC07

    Notification of Richmond Uk Bidco Limited as a person with significant control on Dec 29, 2017

    		2 pagesPSC02

    Notification of Parkdean Resorts Topco Limited as a person with significant control on Dec 29, 2017

    		2 pagesPSC02

    Notification of Parkdean Resorts Finco Limited as a person with significant control on Dec 29, 2017

    		2 pagesPSC02

    Cessation of Parkdean Resorts Midco Limited as a person with significant control on Dec 29, 2017

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    That, authority is hereby granted for the directors to capitalise and apprtopriate as capital the sum of £6,801,615 being the total amount of the company's capital contribution reserves and to apply such sum in paying in full 6,801,615 ordinary shares of £1.00 each in the capital of the company 20/12/2017
    		RES14
    capital

    Resolution of allotment of securities

    		RES10

    legacy

    		1 pagesSH20

    Statement of capital on Dec 29, 2017

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Dec 28, 2017

    • Capital: GBP 19,847,353
    		3 pagesSH01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 21, 2017

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 20/12/2017
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06
    View All Filings

    Who are the officers of PARKDEAN RESORTS HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCHIBOLD, Juidth
    One Gosforth Park Way
    Gosforth Business Park
    NE12 8ET Newcastle Upon Tyne
    2nd Floor
    		Secretary
    One Gosforth Park Way
    Gosforth Business Park
    NE12 8ET Newcastle Upon Tyne
    2nd Floor
    		204275000001
    WATERWORTH, John Anthony
    One Gosforth Park Way
    Gosforth Business Park
    NE12 8ET Newcastle Upon Tyne
    2nd Floor
    		Director
    One Gosforth Park Way
    Gosforth Business Park
    NE12 8ET Newcastle Upon Tyne
    2nd Floor
    		United KingdomBritish81254290001
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Secretary
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06902863
    		140723560001
    BOSZKO, Thomas Peter
    65 St Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    United Kingdom
    		Director
    65 St Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    United Kingdom
    		United KingdomBritish201473850001
    BULL, Ian Alan
    One Gosforth Park Way
    Gosforth Business Park
    NE12 8ET Newcastle Upon Tyne
    2nd Floor
    		Director
    One Gosforth Park Way
    Gosforth Business Park
    NE12 8ET Newcastle Upon Tyne
    2nd Floor
    		EnglandBritish210299090001
    CLARK, Michael Barry
    One Gosforth Park Way
    Gosforth Business Park
    NE12 8ET Newcastle Upon Tyne
    2nd Floor
    		Director
    One Gosforth Park Way
    Gosforth Business Park
    NE12 8ET Newcastle Upon Tyne
    2nd Floor
    		United KingdomBritish131024310002
    FORTESCUE, Alexander Jan
    65 St Pauls Churchyard
    EC4M 8AB London
    Paternoster House
    United Kingdom
    		Director
    65 St Pauls Churchyard
    EC4M 8AB London
    Paternoster House
    United Kingdom
    		United KingdomBritish152019910001
    GILL, Ian
    One Gosforth Park Way
    Gosforth Business Park
    NE12 8ET Newcastle Upon Tyne
    2nd Floor
    		Director
    One Gosforth Park Way
    Gosforth Business Park
    NE12 8ET Newcastle Upon Tyne
    2nd Floor
    		United KingdomBritish203721160001
    LEVY, Adrian Joseph Morris
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritish147682410008
    PARKER, Alan Charles
    65 St Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    United Kingdom
    		Director
    65 St Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    United Kingdom
    		EnglandBritish154594660002
    PUDGE, David John
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritish162620820001
    WILLIAMS, Sarah Jane
    65 St Pauls Churchyard
    EC4M 8AB London
    Paternoster House
    United Kingdom
    		Director
    65 St Pauls Churchyard
    EC4M 8AB London
    Paternoster House
    United Kingdom
    		United KingdomBritish152868500001
    ZARTARIAN, Tigrane Krikor
    65 St Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    United Kingdom
    		Director
    65 St Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    United Kingdom
    		United KingdomFrench203721810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARKDEAN RESORTS HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gosforth Business Park
    NE12 8ET Newcastle Upon Tyne
    2nd Floor, One Gosforth Park Way
    England
    		Dec 29, 2017
    Gosforth Business Park
    NE12 8ET Newcastle Upon Tyne
    2nd Floor, One Gosforth Park Way
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number9207229
    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.
    Gosforth Business Park
    NE12 8ET Newcastle Upon Tyne
    2nd Floor, One Gosforth Park Way
    England
    		Dec 29, 2017
    Gosforth Business Park
    NE12 8ET Newcastle Upon Tyne
    2nd Floor, One Gosforth Park Way
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number9607235
    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.
    Gosforth Business Park
    NE12 8ET Newcastle Upon Tyne
    2nd Floor, One Gosforth Park Way
    England
    		Dec 29, 2017
    Gosforth Business Park
    NE12 8ET Newcastle Upon Tyne
    2nd Floor, One Gosforth Park Way
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number10517715
    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.
    One Gosforth Park Way
    Gosforth Business Park
    NE12 8ET Newcastle Upon Tyne
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    One Gosforth Park Way
    Gosforth Business Park
    NE12 8ET Newcastle Upon Tyne
    2nd Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number09607256
    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 PARKDEAN RESORTS HOLDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 01, 2017
    Delivered On Jun 05, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
    Transactions
    • Jun 05, 2017Registration of a charge (MR01)
    • Jun 27, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 06, 2015
    Delivered On Nov 09, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 09, 2015Registration of a charge (MR01)
    • Apr 24, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does PARKDEAN RESORTS HOLDCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 26, 2018Commencement of winding up
    Aug 30, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Cray
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    		practitioner
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    Toby Scott Underwood
    Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    		practitioner
    Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    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