ROWLEY LEISURE PARKS LIMITED

Overview

Company Name	ROWLEY LEISURE PARKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI043769
Jurisdiction	Northern Ireland
Date of Creation	Aug 01, 2002
Date of Cessation	Oct 10, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ROWLEY LEISURE PARKS LIMITED?

(7415) /

Where is ROWLEY LEISURE PARKS LIMITED located?

Registered Office Address	Unit 1 Bluebuild Business Park 210 Quarry Heights BT23 7SZ Newtownards Co Down
Undeliverable Registered Office Address	No

What were the previous names of ROWLEY LEISURE PARKS LIMITED?

Previous Company Names
Company Name	From	Until
ROWLEY PROPERTIES LIMITED	Aug 01, 2002	Aug 01, 2002

What are the latest accounts for ROWLEY LEISURE PARKS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2010
Next Accounts Due On	Jul 31, 2011
Last Accounts
Last Accounts Made Up To	Oct 31, 2009

What is the status of the latest confirmation statement for ROWLEY LEISURE PARKS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 01, 2016
Next Confirmation Statement Due	Aug 15, 2016
Overdue	Yes

What is the status of the latest annual return for ROWLEY LEISURE PARKS LIMITED?

Annual Return

Last Annual Return	Aug 01, 2010
Overdue	Yes

What are the latest filings for ROWLEY LEISURE PARKS LIMITED?

Filings

Date

Description

Document

Type

Mar 14, 2024

Termination of appointment of Colm Mccabe as a director on Nov 14, 2018

1 pages

TM01

Jun 19, 2019

Registered office address changed from C/O Kpmg Stokes House 17-25 College Square East Belfast BT1 6DH to Unit 1 Bluebuild Business Park 210 Quarry Heights Newtownards Co Down BT23 7SZ on Jun 19, 2019

2 pages

AD01

Nov 14, 2018

Restoration by order of the court

1 pages

AC92

Oct 10, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 10, 2013

Notice to move from Administration to Dissolution

14 pages

2.35B(NI)

Jan 08, 2013

Administrator's progress report to Dec 05, 2012

14 pages

2.24B(NI)

Jan 08, 2013

Notice of extension of period of Administration

14 pages

2.31B(NI)

Dec 17, 2012

Notice of extension of period of Administration

1 pages

2.31B(NI)

Jul 03, 2012

Administrator's progress report to Jun 05, 2012

15 pages

2.24B(NI)

Jan 09, 2012

Notice of extension of period of Administration

2 pages

2.31B(NI)

Jan 09, 2012

Administrator's progress report to Dec 05, 2011

23 pages

2.24B(NI)

Aug 03, 2011

Administrator's progress report to Jun 06, 2011

27 pages

2.24B(NI)

Mar 04, 2011

Statement of affairs

4 pages

2.16B(NI)

Feb 17, 2011

Statement of affairs

6 pages

2.16B(NI)

Feb 10, 2011

Statement of administrator's proposal

69 pages

2.17B(NI)

Dec 22, 2010

Registered office address changed from , Seahaven Road, Groomsport, Bangor, Down, BT19 6PH on Dec 22, 2010

2 pages

AD01

Dec 22, 2010

Appointment of an administrator

1 pages

2.12B(NI)

Nov 10, 2010

Accounts for a small company made up to Oct 31, 2009

5 pages

Nov 05, 2010

Annual return made up to Aug 01, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2010	Statement of capital on Nov 05, 2010 Capital: GBP 100	SH01

Nov 02, 2010

Certificate of change of name

Company name changed rowley properties LIMITED\certificate issued on 02/11/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 02, 2010	Change company name resolution on Oct 29, 2010	RES15
change-of-name	Nov 02, 2010	Change of name by resolution	NM01

Sep 06, 2010

Registered office address changed from , 100 University Street, Belfast, BT7 1HE on Sep 06, 2010

2 pages

AD01

Jul 27, 2010

Termination of appointment of Gavin Logan as a director

4 pages

TM01

Jun 02, 2010

Appointment of Ewan John Melvin as a director

5 pages

AP01

Jun 02, 2010

Appointment of Colm Mccabe as a director

7 pages

AP01

Jun 02, 2010

Appointment of Darren Paul Dowd as a director

7 pages

AP01

View All Filings

Who are the officers of ROWLEY LEISURE PARKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOGAN, Joanne 5a Brompton Road Bangor BT20 5RE	Aug 01, 2002		Secretary	5a Brompton Road Bangor BT20 5RE				145240370001
DOWD, Darren Paul 96 Shore Road BT22 1BJ Ballyhalbert Ballyhalbert Caravan Park Down N. Ireland	May 19, 2010		Director	96 Shore Road BT22 1BJ Ballyhalbert Ballyhalbert Caravan Park Down N. Ireland	Wales	British	1965-12	151667950001
LOGAN, Joanne Elizabeth Valerie 5a Brompton Road Bangor BT20 5RE	Sep 09, 2002		Director	5a Brompton Road Bangor BT20 5RE	Northern Ireland	British	1964-2	145251930001
MELVIN, Ewan John Shore Road BT22 1BJ Ballyhalbert 96 Down N. Ireland	May 19, 2010		Director	Shore Road BT22 1BJ Ballyhalbert 96 Down N. Ireland	Northern Ireland	British	1975-11	151668560001
HARRISON, Malcolm Joseph 21 Acre Lane Waringstown BT66 7SG Craigavon	Aug 01, 2002	Sep 09, 2002	Director	21 Acre Lane Waringstown BT66 7SG Craigavon	Northern Ireland	British	1974-9	126880150001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh	Aug 01, 2002	Sep 09, 2002	Director	111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh	Northern Ireland	British	1936-5	77579520001
LOGAN, Gavin John 5a Brompton Park Bangor BT20 5RE	Sep 09, 2002	Jul 01, 2010	Director	5a Brompton Park Bangor BT20 5RE	Northern Ireland	British	1958-9	100102160001
MCCABE, Colm Seahaven Road Groomsport BT19 6PH Bangor Seahaven Caravan Park Co. Down N. Ireland	May 19, 2010	Nov 14, 2018	Director	Seahaven Road Groomsport BT19 6PH Bangor Seahaven Caravan Park Co. Down N. Ireland	Northern Ireland	Irish	1971-8	151668150001

View Detailed Information on Officers and People with Significant Control

Does ROWLEY LEISURE PARKS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Jun 19, 2003 Delivered On Jun 20, 2003	Outstanding	Amount secured 0
	Short particulars Mortgage debenture see doc 17 for further details.
	Persons Entitled Ulster Bank Limited
	Transactions Jun 20, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Dec 19, 2002 Delivered On Dec 23, 2002	Satisfied	Amount secured 0
	Short particulars Debenture the balance which now is or shall for the time being.......................... See doc 16 for further details.
	Persons Entitled Bank of Ireland
	Transactions Dec 23, 2002Registration of a charge (402 NI)
Mortgage or charge	Created On Dec 19, 2002 Delivered On Dec 23, 2002	Satisfied	Amount secured 0
	Short particulars All monies charge on deposit account by way of first fixed charge............ See doc 15 for further details.
	Persons Entitled Bank of Ireland
	Transactions Dec 23, 2002Registration of a charge (402 NI)

View Detailed Information on Charges

Does ROWLEY LEISURE PARKS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 06, 2010	Administration started
Jun 05, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
John Hansen Stokes House 17-25 College Square East BT1 6DH Belfast	practitioner	Stokes House 17-25 College Square East BT1 6DH Belfast

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.
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