COUNTRY PARK OPS LTD

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

    Company NameCOUNTRY PARK OPS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11236775
    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 OPS LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is COUNTRY PARK OPS LTD located?

    Registered Office Address
    1st Floor, Fairclough House
    Church Street
    PR7 4EX Chorley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COUNTRY PARK OPS LTD?

    Previous Company Names
    Company NameFromUntil
    SHEFFIELD ABBEY LTDMar 06, 2018Mar 06, 2018

    What are the latest accounts for COUNTRY PARK OPS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for COUNTRY PARK OPS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2024

    What are the latest filings for COUNTRY PARK OPS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    7 pagesNDISC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 22, 2025

    LRESEX

    Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW England to 1st Floor, Fairclough House Church Street Chorley PR7 4EX on Jan 28, 2025

    1 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs

    10 pagesLIQ02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 24, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    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

    Confirmation statement made on Mar 05, 2020 with no 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

    Who are the officers of COUNTRY PARK OPS 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 OPS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Allday
    Church Street
    PR7 4EX Chorley
    1st Floor, Fairclough House
    England
    Sep 21, 2021
    Church Street
    PR7 4EX Chorley
    1st Floor, Fairclough House
    England
    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
    Mar 06, 2018
    13 Huddersfield Road
    S70 2LW Barnsley
    Marland House
    South Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does COUNTRY PARK OPS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 15, 2026Due to be dissolved on
    Jan 22, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Rikki Burton
    1st Floor, Fairclough House Church Street
    PR7 4EX Chorley
    Lancashire
    practitioner
    1st Floor, Fairclough House Church Street
    PR7 4EX Chorley
    Lancashire

    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