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Home > England & Wales Companies > ROMANSLEIGH HOLIDAY PARK LIMITED
Company Information for

ROMANSLEIGH HOLIDAY PARK LIMITED

LUTON, BEDDFORDSHIRE, LU2,
Company Registration Number
02904504
Private Limited Company
Dissolved

Dissolved 2017-02-28

Company Overview

About Romansleigh Holiday Park Ltd
ROMANSLEIGH HOLIDAY PARK LIMITED was founded on 1994-03-03 and had its registered office in Luton. The company was dissolved on the 2017-02-28 and is no longer trading or active.

Key Data
Company Name
ROMANSLEIGH HOLIDAY PARK LIMITED
 
Legal Registered Office
LUTON
BEDDFORDSHIRE
LU2
Other companies in LU2
 
Filing Information
Company Number 02904504
Date formed 1994-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-06-30
Date Dissolved 2017-02-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-14 17:31:09
Primary Source:Companies House
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Company Officers of ROMANSLEIGH HOLIDAY PARK LIMITED

Current Directors
Officer Role Date Appointed
HEATHER EILEEN GAZELEY
Company Secretary 1994-03-03
JOHN WILLIAM GAZELEY
Director 1994-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1994-03-03 1994-03-03
COMBINED NOMINEES LIMITED
Nominated Director 1994-03-03 1994-03-03
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1994-03-03 1994-03-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-21AA30/06/16 TOTAL EXEMPTION SMALL
2016-12-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-05DS01APPLICATION FOR STRIKING-OFF
2016-12-05AA01PREVEXT FROM 31/03/2016 TO 30/06/2016
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-04AR0131/12/15 FULL LIST
2015-12-29AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0131/12/14 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-02AR0131/12/13 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-22AR0131/12/12 FULL LIST
2013-01-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2012 FROM C/O BASEPOINT BUSINESS & INNOVATION CENTRE PO BOX UNIT E36 110 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL UNITED KINGDOM
2012-01-16AR0131/12/11 FULL LIST
2011-11-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-09AR0103/03/11 FULL LIST
2011-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 171 WOODSIDE ROAD WOODSIDE LUTON BEDFORDSHIRE LU1 4LU
2010-10-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-09AR0103/03/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM GAZELEY / 09/03/2010
2009-11-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-05363sRETURN MADE UP TO 03/03/08; NO CHANGE OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-21363sRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-15363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-14363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-16363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-18363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-14363sRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2002-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-14363sRETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2001-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-03363sRETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-23363sRETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS
1999-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-11363sRETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS
1998-01-26AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-15287REGISTERED OFFICE CHANGED ON 15/08/97 FROM: 29 HIGH STREET HARPENDEN HERTFORDSHIRE AL5 2RU
1997-03-17363sRETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-15AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-03-22363bRETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS
1995-05-01363bRETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS
1994-03-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-03-13287REGISTERED OFFICE CHANGED ON 13/03/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1994-03-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to ROMANSLEIGH HOLIDAY PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROMANSLEIGH HOLIDAY PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROMANSLEIGH HOLIDAY PARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 55209 - Other holiday and other collective accommodation

Creditors
Creditors Due After One Year 2012-04-01 £ 70,000
Creditors Due Within One Year 2012-04-01 £ 24,038

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROMANSLEIGH HOLIDAY PARK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 29,640
Current Assets 2012-04-01 £ 38,652
Fixed Assets 2012-04-01 £ 1,210
Shareholder Funds 2012-04-01 £ 54,176
Stocks Inventory 2012-04-01 £ 9,012
Tangible Fixed Assets 2012-04-01 £ 1,210

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROMANSLEIGH HOLIDAY PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROMANSLEIGH HOLIDAY PARK LIMITED
Trademarks
We have not found any records of ROMANSLEIGH HOLIDAY PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROMANSLEIGH HOLIDAY PARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as ROMANSLEIGH HOLIDAY PARK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROMANSLEIGH HOLIDAY PARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROMANSLEIGH HOLIDAY PARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROMANSLEIGH HOLIDAY PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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