COUNTRY PARK INN LTD

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

    Company NameCOUNTRY PARK INN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11195314
    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 COUNTRY PARK INN LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is COUNTRY PARK INN LTD located?

    Registered Office Address
    C/O Gibson Booth
    15 Victoria Road
    S70 2BB Barnsley
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of COUNTRY PARK INN LTD?

    Previous Company Names
    Company NameFromUntil
    YEADON WP LIMITEDFeb 08, 2018Feb 08, 2018

    What are the latest accounts for COUNTRY PARK INN LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for COUNTRY PARK INN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    22 pagesLIQ14

    Statement of affairs

    9 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 19, 2022

    LRESEX

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW England to C/O Gibson Booth 15 Victoria Road Barnsley South Yorkshire S70 2BB on Dec 13, 2022

    2 pagesAD01

    Confirmation statement made on Mar 24, 2022 with updates

    4 pagesCS01

    Notification of Matthew Allday as a person with significant control on Sep 21, 2021

    2 pagesPSC01

    Cessation of Gary Martin Hunt as a person with significant control on Sep 21, 2021

    1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 03, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 02, 2021

    RES15

    Confirmation statement made on May 20, 2020 with updates

    3 pagesCS01

    Appointment of Mr Matthew Allday as a director on Mar 17, 2020

    2 pagesAP01

    Termination of appointment of Gary Martin Hunt as a director on Mar 17, 2020

    1 pagesTM01

    Confirmation statement made on Feb 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Registered office address changed from Marland House Huddersfield Road Barnsley S70 2LW United Kingdom to Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on Nov 08, 2019

    1 pagesAD01

    Director's details changed for Mr Gary Martin Hunt on Nov 08, 2019

    2 pagesCH01

    Change of details for Mr Gary Martin Hunt as a person with significant control on Nov 08, 2019

    2 pagesPSC04

    Confirmation statement made on Feb 07, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Feb 28, 2019 to Apr 30, 2019

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 08, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 08, 2018

    Statement of capital on Feb 08, 2018

    • Capital: GBP .01
    SH01

    Who are the officers of COUNTRY PARK INN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLDAY, Matthew
    13 Huddersfield Road
    S70 2LW Barnsley
    Marland House
    South Yorkshire
    England
    Director
    13 Huddersfield Road
    S70 2LW Barnsley
    Marland House
    South Yorkshire
    England
    EnglandBritish268220940001
    HUNT, Gary Martin
    13 Huddersfield Road
    S70 2LW Barnsley
    Marland House
    South Yorkshire
    England
    Director
    13 Huddersfield Road
    S70 2LW Barnsley
    Marland House
    South Yorkshire
    England
    United KingdomBritish210955760005

    Who are the persons with significant control of COUNTRY PARK INN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Allday
    15 Victoria Road
    S70 2BB Barnsley
    C/O Gibson Booth
    South Yorkshire
    Sep 21, 2021
    15 Victoria Road
    S70 2BB Barnsley
    C/O Gibson Booth
    South Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gary Martin Hunt
    13 Huddersfield Road
    S70 2LW Barnsley
    Marland House
    South Yorkshire
    England
    Feb 08, 2018
    13 Huddersfield Road
    S70 2LW Barnsley
    Marland House
    South Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does COUNTRY PARK INN LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 13, 2024Due to be dissolved on
    Dec 19, 2022Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward Christopher Wetton
    15 Victoria Road
    Barnsley
    S70 2BB South Yorkshire
    practitioner
    15 Victoria Road
    Barnsley
    S70 2BB South Yorkshire

    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