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PARKDEAN RESORTS HOLDCO LIMITED
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PARKDEAN RESORTS HOLDCO LIMITED: Filings

    • Overview

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

    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
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    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