DORSET CARAVAN PARK 3 LIMITED

DORSET CARAVAN PARK 3 LIMITED

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

    Company NameDORSET CARAVAN PARK 3 LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 11411007
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DORSET CARAVAN PARK 3 LIMITED?

    • Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities

    Where is DORSET CARAVAN PARK 3 LIMITED located?

    Registered Office Address
    C/O JAMES COWPER KRESTON
    White Building 1-4 Cumberland Place
    SO15 2NP Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DORSET CARAVAN PARK 3 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2022
    Next Accounts Due OnAug 31, 2023
    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What is the status of the latest confirmation statement for DORSET CARAVAN PARK 3 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 11, 2024
    Next Confirmation Statement DueJun 25, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2023
    OverdueYes

    What are the latest filings for DORSET CARAVAN PARK 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    23 pagesAM10

    Notice of extension of period of Administration

    6 pagesAM19

    Administrator's progress report

    23 pagesAM10

    Administrator's progress report

    24 pagesAM10

    Notice of extension of period of Administration

    6 pagesAM19

    Administrator's progress report

    32 pagesAM10

    Notice of deemed approval of proposals

    6 pagesAM06

    Statement of administrator's proposal

    32 pagesAM03

    Notice of appointment of a replacement or additional administrator

    3 pagesAM11

    Notice of appointment of a replacement or additional administrator

    3 pagesAM11

    Registered office address changed from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on Aug 26, 2023

    2 pagesAD01

    Appointment of an administrator

    4 pagesAM01

    Confirmation statement made on Jun 11, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Jun 11, 2022 with updates

    4 pagesCS01

    Accounts for a small company made up to Aug 31, 2021

    12 pagesAA

    Director's details changed for Mr Robert Bull on Dec 01, 2021

    2 pagesCH01

    Director's details changed for Mr Jason Mark Williams on Nov 01, 2021

    2 pagesCH01

    Director's details changed for Mr Robert Lee Jack Bull on Nov 01, 2021

    2 pagesCH01

    Director's details changed for Mr Robert Bull on Nov 01, 2021

    2 pagesCH01

    Accounts for a small company made up to Aug 31, 2020

    12 pagesAA

    Confirmation statement made on Jun 11, 2021 with updates

    4 pagesCS01

    Change of details for Time Gb Estates Limited as a person with significant control on Jun 01, 2021

    2 pagesPSC05

    Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN United Kingdom to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on Oct 29, 2020

    1 pagesAD01

    Confirmation statement made on Jun 11, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    11 pagesAA

    Who are the officers of DORSET CARAVAN PARK 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULL, Robert
    1-4 Cumberland Place
    SO15 2NP Southampton
    White Building
    Hampshire
    Director
    1-4 Cumberland Place
    SO15 2NP Southampton
    White Building
    Hampshire
    EnglandBritish155061060011
    BULL, Robert Lee Jack
    1-4 Cumberland Place
    SO15 2NP Southampton
    White Building
    Hampshire
    Director
    1-4 Cumberland Place
    SO15 2NP Southampton
    White Building
    Hampshire
    EnglandBritish240346910002
    MEREDITH, Stephen Gary
    1-4 Cumberland Place
    SO15 2NP Southampton
    White Building
    Hampshire
    Director
    1-4 Cumberland Place
    SO15 2NP Southampton
    White Building
    Hampshire
    EnglandBritish262233680001
    WILLIAMS, Jason Mark
    1-4 Cumberland Place
    SO15 2NP Southampton
    White Building
    Hampshire
    Director
    1-4 Cumberland Place
    SO15 2NP Southampton
    White Building
    Hampshire
    EnglandBritish194866870003

    Who are the persons with significant control of DORSET CARAVAN PARK 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Time Gb Estates Limited
    Parkway
    Whiteley
    PO15 7AG Fareham
    Royale House 1550
    Hampshire
    England
    Nov 07, 2018
    Parkway
    Whiteley
    PO15 7AG Fareham
    Royale House 1550
    Hampshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Registrar
    Registration Number11453637
    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.
    Mr Robert Lee Jack Bull
    Southwick Road
    North Boarhunt
    PO17 6JN Fareham
    Royale House
    United Kingdom
    Jun 12, 2018
    Southwick Road
    North Boarhunt
    PO17 6JN Fareham
    Royale House
    United Kingdom
    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 DORSET CARAVAN PARK 3 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 06, 2019
    Delivered On Sep 17, 2019
    Outstanding
    Brief description
    The freehold property known as land lying to the west of hurn road, matchams, ringwood (BH24 2BU) and registered at hm land registry under title number DT444389.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Icg-Longbow Investment No. 5 S.À R.L.
    Transactions
    • Sep 17, 2019Registration of a charge (MR01)
    A registered charge
    Created On Sep 06, 2019
    Delivered On Sep 16, 2019
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Icg-Longbow Investment No.5 S.À R.L.
    Transactions
    • Sep 16, 2019Registration of a charge (MR01)
    A registered charge
    Created On Feb 08, 2019
    Delivered On Feb 15, 2019
    Satisfied
    Brief description
    The land to the west of hurn road, matchams,. Ringwood (being part of the former bournemouth. District outdoor club site) and registered at land. Registry with title number DT45021 (part).. Please see the charge instrument for further. Information.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Topland Jupiter Limited
    Transactions
    • Feb 15, 2019Registration of a charge (MR01)
    • Sep 10, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 07, 2018
    Delivered On Dec 14, 2018
    Satisfied
    Brief description
    The land to the west of hurn road, matchams,. Ringwood (being part of the former bournemouth. District outdoor club site) and registered at land. Registry with title number DT45021 (part) as shown. Edged red on the title plan at schedule 2 to the. Supplemental debenture.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Topland Jupiter Limited
    Transactions
    • Dec 14, 2018Registration of a charge (MR01)
    • Sep 10, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 20, 2018
    Delivered On Nov 26, 2018
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Topland Jupiter Limited
    Transactions
    • Nov 26, 2018Registration of a charge (MR01)
    • Sep 10, 2019Satisfaction of a charge (MR04)

    Does DORSET CARAVAN PARK 3 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 15, 2023Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Paul David Allen
    Suite 5 2nd Floor Bulman House
    Regent Centre
    NE3 3LS Newcastle Upon Tyne
    practitioner
    Suite 5 2nd Floor Bulman House
    Regent Centre
    NE3 3LS Newcastle Upon Tyne
    Sandra Lillian Mundy
    The White Building 1-4 Cumberland Place
    SO15 2NP Southampton
    Hampshire
    practitioner
    The White Building 1-4 Cumberland Place
    SO15 2NP Southampton
    Hampshire
    Paul Davies
    The White Building 1-4 Cumberland Place
    SO15 2NP Southampton
    practitioner
    The White Building 1-4 Cumberland Place
    SO15 2NP Southampton
    Thomas Charles Russell
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southamton
    practitioner
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southamton
    Geoffrey Paul Rowley
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    practitioner
    2nd Floor, 110 Cannon Street
    EC4N 6EU London

    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