Dissolved
Dissolved 2017-03-29
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Home > England & Wales Companies > CENTER PARCS (BLOCK 1) LIMITED
Company Information for CENTER PARCS (BLOCK 1) LIMITED
NEWARK, NOTTINGHAMSHIRE, NG22 9DP,
|
Company Registration Number
 04788198 Private Limited Company
Dissolved 2017-03-29 |
Company Overview
About Center Parcs (block 1) Ltd
CENTER PARCS (BLOCK 1) LIMITED was founded on 2003-06-05 and had its registered office in Newark. The company was dissolved on the 2017-03-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CENTER PARCS (BLOCK 1) LIMITED | |
| Legal Registered Office | |
| NEWARK NOTTINGHAMSHIRE NG22 9DP Other companies in NG22 | |
Filing Information
| Company Number | 04788198 | |
|---|---|---|
| Date formed | 2003-06-05 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-23 | |
| Date Dissolved | 2017-03-29 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 09:33:16 |
| Companies House |
|
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Company Officers of CENTER PARCS (BLOCK 1) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAJBINDER SINGH-DEHAL |
||
MARTIN PETER DALBY |
||
PAUL INGLETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY MARTIN ROBINSON |
Director | ||
MALCOLM RONALD FRANCE |
Company Secretary | ||
TIMOTHY PARKER |
Company Secretary | ||
ALISON MARY EDGERTON |
Company Secretary | ||
DIARMUID CUMMINS |
Company Secretary | ||
HUGH ALEXANDER BRIGGS |
Director | ||
DIARMUID CUMMINS |
Director | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUN CP ASSET MANAGEMENT LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2002-06-21 | Dissolved 2016-08-16 | |
| CARP (O) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2001-07-05 | Dissolved 2016-08-16 | |
| CARP (UK) 3A LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2001-07-05 | Dissolved 2016-08-16 | |
| CENTER PARCS CARD SERVICES LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2002-02-22 | Dissolved 2016-08-16 | |
| CARP (CP) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2001-07-05 | Dissolved 2017-03-29 | |
| CARP (E) | Company Secretary | 2009-06-08 | CURRENT | 2000-09-19 | Dissolved 2017-03-29 | |
| CARP (H) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2001-07-05 | Dissolved 2017-03-29 | |
| CARP (L) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2000-02-07 | Dissolved 2017-03-29 | |
| CARP (NW) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2001-07-25 | Dissolved 2017-03-29 | |
| CARP (S) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2000-09-19 | Dissolved 2017-03-29 | |
| CARP (UK) 2 LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2000-09-06 | Dissolved 2017-03-29 | |
| CARP (UK) 3 LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2000-09-06 | Dissolved 2017-03-29 | |
| CENTER PARCS (BLOCK 2) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2003-06-05 | Dissolved 2017-03-29 | |
| CENTER PARCS (NOMINEES) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 1988-05-03 | Dissolved 2017-03-29 | |
| CENTER PARCS ENERGY SERVICES LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2003-11-19 | Dissolved 2017-03-29 | |
| SUN CP MIDCO LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2002-06-21 | Dissolved 2017-03-29 | |
| SUN CP PROPERTIES LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2002-06-21 | Dissolved 2017-03-29 | |
| SUN CP TOPCO LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2002-06-21 | Dissolved 2017-03-29 | |
| CP (SHERWOOD PROPERTY) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2002-02-22 | Liquidation | |
| LONGLEAT PROPERTY LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2002-02-22 | Active | |
| CENTER PARCS (UK) GROUP LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2003-11-24 | Active | |
| CENTER PARCS SPA DIVISION HOLDINGS LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2004-10-25 | Liquidation | |
| FOREST HOLDCO LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2006-02-28 | Liquidation | |
| FOREST BIDCO LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2006-02-28 | Liquidation | |
| CP COMET BIDCO LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2006-04-12 | Liquidation | |
| FOREST REFICO LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2006-11-09 | Liquidation | |
| SUN CP NEWTOPCO LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2005-05-19 | Liquidation | |
| SUN CP NEWMIDCO LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2005-05-19 | Liquidation | |
| CARP (UK) 1 LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2000-06-05 | Active | |
| ELVEDEN PROPERTY LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2002-02-22 | Liquidation | |
| CENTER PARCS (OPERATING COMPANY) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2002-02-22 | Active | |
| CP (OASIS PROPERTY) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2002-02-22 | Liquidation | |
| FOREST MIDCO LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2006-02-28 | Liquidation | |
| CP COMET HOLDINGS LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2006-04-13 | Liquidation | |
| COMET REFICO LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2006-11-09 | Active | |
| CENTER PARCS LIMITED | Company Secretary | 2009-06-08 | CURRENT | 1985-04-25 | Active | |
| CENTREPARK LIMITED | Company Secretary | 2009-06-08 | CURRENT | 1985-05-31 | Active | |
| 4 RIPON ROAD MANAGEMENT COMPANY LIMITED | Director | 2017-06-16 | CURRENT | 2015-07-14 | Active | |
| CP MGMT LIMITED | Director | 2011-09-01 | CURRENT | 2011-06-02 | Active | |
| CP NOMCO 1 LIMITED | Director | 2011-07-26 | CURRENT | 2011-06-20 | Dissolved 2016-08-16 | |
| CP NOMCO 2 LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-08 | Dissolved 2016-08-16 | |
| CENTER PARCS (HOLDINGS 3) LIMITED | Director | 2011-07-26 | CURRENT | 2011-05-25 | Active | |
| CENTER PARCS (HOLDINGS 1) LIMITED | Director | 2011-07-26 | CURRENT | 2011-06-02 | Active | |
| CP ELVEDEN VILLAGE LIMITED | Director | 2011-07-26 | CURRENT | 2011-06-02 | Active | |
| CP SHERWOOD VILLAGE LIMITED | Director | 2011-07-26 | CURRENT | 2011-05-25 | Active | |
| CENTER PARCS (HOLDINGS 2) LIMITED | Director | 2011-07-26 | CURRENT | 2011-06-02 | Active | |
| CP LONGLEAT VILLAGE LIMITED | Director | 2011-07-26 | CURRENT | 2011-06-02 | Active | |
| CP WOBURN (CONSTRUCTION) LIMITED | Director | 2011-06-22 | CURRENT | 2011-05-25 | Dissolved 2016-08-16 | |
| CP WOBURN (OPERATING COMPANY) LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-02 | Active | |
| SPV2 LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-04 | Active | |
| SPV1 LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-04 | Active | |
| CP (SHERWOOD PROPERTY) LIMITED | Director | 2008-05-15 | CURRENT | 2002-02-22 | Liquidation | |
| LONGLEAT PROPERTY LIMITED | Director | 2008-05-15 | CURRENT | 2002-02-22 | Active | |
| ELVEDEN PROPERTY LIMITED | Director | 2008-05-15 | CURRENT | 2002-02-22 | Liquidation | |
| CP (OASIS PROPERTY) LIMITED | Director | 2008-05-15 | CURRENT | 2002-02-22 | Liquidation | |
| CARP (O) LIMITED | Director | 2007-04-19 | CURRENT | 2001-07-05 | Dissolved 2016-08-16 | |
| CARP (UK) 3A LIMITED | Director | 2007-04-19 | CURRENT | 2001-07-05 | Dissolved 2016-08-16 | |
| CARP (CP) LIMITED | Director | 2007-04-19 | CURRENT | 2001-07-05 | Dissolved 2017-03-29 | |
| CARP (E) | Director | 2007-04-19 | CURRENT | 2000-09-19 | Dissolved 2017-03-29 | |
| CARP (H) LIMITED | Director | 2007-04-19 | CURRENT | 2001-07-05 | Dissolved 2017-03-29 | |
| CARP (L) LIMITED | Director | 2007-04-19 | CURRENT | 2000-02-07 | Dissolved 2017-03-29 | |
| CARP (NW) LIMITED | Director | 2007-04-19 | CURRENT | 2001-07-25 | Dissolved 2017-03-29 | |
| CARP (S) LIMITED | Director | 2007-04-19 | CURRENT | 2000-09-19 | Dissolved 2017-03-29 | |
| CARP (UK) 2 LIMITED | Director | 2007-04-19 | CURRENT | 2000-09-06 | Dissolved 2017-03-29 | |
| CARP (UK) 3 LIMITED | Director | 2007-04-19 | CURRENT | 2000-09-06 | Dissolved 2017-03-29 | |
| SUN CP TOPCO LIMITED | Director | 2007-04-19 | CURRENT | 2002-06-21 | Dissolved 2017-03-29 | |
| SUN CP ASSET MANAGEMENT LIMITED | Director | 2006-12-14 | CURRENT | 2002-06-21 | Dissolved 2016-08-16 | |
| SUN CP MIDCO LIMITED | Director | 2006-12-14 | CURRENT | 2002-06-21 | Dissolved 2017-03-29 | |
| SUN CP PROPERTIES LIMITED | Director | 2006-12-14 | CURRENT | 2002-06-21 | Dissolved 2017-03-29 | |
| FOREST HOLDCO LIMITED | Director | 2006-12-14 | CURRENT | 2006-02-28 | Liquidation | |
| CP COMET BIDCO LIMITED | Director | 2006-12-14 | CURRENT | 2006-04-12 | Liquidation | |
| SUN CP NEWTOPCO LIMITED | Director | 2006-12-14 | CURRENT | 2005-05-19 | Liquidation | |
| SUN CP NEWMIDCO LIMITED | Director | 2006-12-14 | CURRENT | 2005-05-19 | Liquidation | |
| FOREST MIDCO LIMITED | Director | 2006-12-14 | CURRENT | 2006-02-28 | Liquidation | |
| CP COMET HOLDINGS LIMITED | Director | 2006-12-14 | CURRENT | 2006-04-13 | Liquidation | |
| FOREST REFICO LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Liquidation | |
| COMET REFICO LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Active | |
| FOREST BIDCO LIMITED | Director | 2006-06-07 | CURRENT | 2006-02-28 | Liquidation | |
| CENTER PARCS SPA DIVISION HOLDINGS LIMITED | Director | 2004-12-15 | CURRENT | 2004-10-25 | Liquidation | |
| CENTER PARCS ENERGY SERVICES LIMITED | Director | 2003-12-18 | CURRENT | 2003-11-19 | Dissolved 2017-03-29 | |
| CENTER PARCS (UK) GROUP LIMITED | Director | 2003-12-12 | CURRENT | 2003-11-24 | Active | |
| CENTER PARCS (OPERATING COMPANY) LIMITED | Director | 2002-10-28 | CURRENT | 2002-02-22 | Active | |
| CENTER PARCS CARD SERVICES LIMITED | Director | 2002-07-05 | CURRENT | 2002-02-22 | Dissolved 2016-08-16 | |
| CENTER PARCS (NOMINEES) LIMITED | Director | 2000-07-21 | CURRENT | 1988-05-03 | Dissolved 2017-03-29 | |
| CENTREPARK LIMITED | Director | 2000-05-12 | CURRENT | 1985-05-31 | Active | |
| CENTER PARCS LIMITED | Director | 1997-11-01 | CURRENT | 1985-04-25 | Active | |
| PBSA NOTTINGHAM UK LIMITED | Director | 2018-03-28 | CURRENT | 2013-09-25 | Liquidation | |
| PBSA SOUTH YORKSHIRE UK LIMITED | Director | 2018-03-28 | CURRENT | 2013-09-25 | Liquidation | |
| PBSA RE2 UK LIMITED | Director | 2018-03-28 | CURRENT | 2013-09-25 | Liquidation | |
| PBSA SUMMIT UK LIMITED | Director | 2018-03-28 | CURRENT | 2014-02-21 | Liquidation | |
| PBSA LETTING GP1 LIMITED | Director | 2018-03-28 | CURRENT | 2014-04-25 | Liquidation | |
| PBSA SOUTH YORKSHIRE UK 2 LIMITED | Director | 2018-03-28 | CURRENT | 2014-09-02 | Liquidation | |
| PBSA NEWARKE UK LIMITED | Director | 2018-03-28 | CURRENT | 2014-11-20 | Liquidation | |
| PBSA BLANDFORD SQUARE UK LIMITED | Director | 2018-03-28 | CURRENT | 2014-11-26 | Liquidation | |
| PBSA UPPERTON ROAD UK LIMITED | Director | 2018-03-28 | CURRENT | 2014-12-09 | Liquidation | |
| PBSA THIRD LETTING GP1 LIMITED | Director | 2018-03-28 | CURRENT | 2016-07-19 | Liquidation | |
| PBSA ST JAMES HOUSE UK LIMITED | Director | 2018-03-28 | CURRENT | 2016-08-26 | Liquidation | |
| PBSA SEVENTH LETTING GP1 LIMITED | Director | 2018-03-28 | CURRENT | 2017-06-28 | Liquidation | |
| NCO (THREE) LIMITED | Director | 2018-03-28 | CURRENT | 2012-07-04 | Liquidation | |
| PBSA TRINITY SQUARE UK LIMITED | Director | 2018-03-28 | CURRENT | 2013-09-25 | Liquidation | |
| PBSA REGENTS COURT UK LIMITED | Director | 2018-03-28 | CURRENT | 2014-02-21 | Liquidation | |
| PBSA EASTERN BOULEVARD UK LIMITED | Director | 2018-03-28 | CURRENT | 2014-12-09 | Liquidation | |
| PBSA WREXHAM UK LIMITED | Director | 2018-03-28 | CURRENT | 2015-09-14 | Liquidation | |
| PBSA ST JAMES POINT UK LIMITED | Director | 2018-03-28 | CURRENT | 2016-08-26 | Liquidation | |
| PBSA ST MUNGOS UK LIMITED | Director | 2018-03-28 | CURRENT | 2016-08-26 | Liquidation | |
| PBSA GREAT PATRICK STREET UK LTD. | Director | 2018-03-28 | CURRENT | 2016-09-21 | Liquidation | |
| PBSA LETTING GP2 LIMITED | Director | 2018-03-28 | CURRENT | 2014-04-25 | Liquidation | |
| PBSA BROOKLAND UK LIMITED | Director | 2018-03-28 | CURRENT | 2014-11-19 | Liquidation | |
| PBSA THIRD LETTING GP2 LIMITED | Director | 2018-03-28 | CURRENT | 2016-07-19 | Liquidation | |
| PBSA MYRTLE COURT UK LIMITED | Director | 2018-03-28 | CURRENT | 2017-01-27 | Liquidation | |
| PBSA PORTFOLIO ADVISOR LIMITED | Director | 2017-10-18 | CURRENT | 2013-10-07 | Active | |
| SOLAR CROSS CONSULTANTS LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
| CENTER PARCS CARD SERVICES LIMITED | Director | 2012-01-11 | CURRENT | 2002-02-22 | Dissolved 2016-08-16 | |
| CENTER PARCS (BLOCK 2) LIMITED | Director | 2012-01-11 | CURRENT | 2003-06-05 | Dissolved 2017-03-29 | |
| CP NOMCO 1 LIMITED | Director | 2011-07-26 | CURRENT | 2011-06-20 | Dissolved 2016-08-16 | |
| CP NOMCO 2 LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-08 | Dissolved 2016-08-16 | |
| CP WOBURN (CONSTRUCTION) LIMITED | Director | 2011-06-22 | CURRENT | 2011-05-25 | Dissolved 2016-08-16 | |
| SUN CP ASSET MANAGEMENT LIMITED | Director | 2010-01-11 | CURRENT | 2002-06-21 | Dissolved 2016-08-16 | |
| CARP (O) LIMITED | Director | 2010-01-11 | CURRENT | 2001-07-05 | Dissolved 2016-08-16 | |
| CARP (UK) 3A LIMITED | Director | 2010-01-11 | CURRENT | 2001-07-05 | Dissolved 2016-08-16 | |
| CARP (CP) LIMITED | Director | 2010-01-11 | CURRENT | 2001-07-05 | Dissolved 2017-03-29 | |
| CARP (E) | Director | 2010-01-11 | CURRENT | 2000-09-19 | Dissolved 2017-03-29 | |
| CARP (H) LIMITED | Director | 2010-01-11 | CURRENT | 2001-07-05 | Dissolved 2017-03-29 | |
| CARP (L) LIMITED | Director | 2010-01-11 | CURRENT | 2000-02-07 | Dissolved 2017-03-29 | |
| CARP (NW) LIMITED | Director | 2010-01-11 | CURRENT | 2001-07-25 | Dissolved 2017-03-29 | |
| CARP (S) LIMITED | Director | 2010-01-11 | CURRENT | 2000-09-19 | Dissolved 2017-03-29 | |
| CARP (UK) 2 LIMITED | Director | 2010-01-11 | CURRENT | 2000-09-06 | Dissolved 2017-03-29 | |
| CARP (UK) 3 LIMITED | Director | 2010-01-11 | CURRENT | 2000-09-06 | Dissolved 2017-03-29 | |
| CENTER PARCS (NOMINEES) LIMITED | Director | 2010-01-11 | CURRENT | 1988-05-03 | Dissolved 2017-03-29 | |
| CENTER PARCS ENERGY SERVICES LIMITED | Director | 2010-01-11 | CURRENT | 2003-11-19 | Dissolved 2017-03-29 | |
| SUN CP MIDCO LIMITED | Director | 2010-01-11 | CURRENT | 2002-06-21 | Dissolved 2017-03-29 | |
| SUN CP PROPERTIES LIMITED | Director | 2010-01-11 | CURRENT | 2002-06-21 | Dissolved 2017-03-29 | |
| SUN CP TOPCO LIMITED | Director | 2010-01-11 | CURRENT | 2002-06-21 | Dissolved 2017-03-29 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 23/03/16 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 22/03/16 | |
| RES06 | REDUCE ISSUED CAPITAL 22/03/2016 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/04/15 | |
| LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 31/05/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBINSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL INGLETT / 01/09/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/14 | |
| LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 31/05/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/13 | |
| AR01 | 31/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER DALBY / 17/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER DALBY / 17/04/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/12 | |
| AR01 | 31/05/12 FULL LIST | |
| ANNOTATION | Other | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP01 | DIRECTOR APPOINTED MR PAUL INGLETT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/11 | |
| AR01 | 31/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/04/10 | |
| AR01 | 31/05/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/04/09 | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY MALCOLM FRANCE | |
| 288a | SECRETARY APPOINTED MALCOLM RONALD FRANCE | |
| 288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY PARKER | |
| 288a | SECRETARY APPOINTED RAJBINDER SINGH-DEHAL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/08 | |
| 363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PARKER / 01/02/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/04/07 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/04/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: ONE EDISON RISE, NEW OLLERTON NEWARK NOTTINGHAMSHIRE NG22 9DP | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| ELRES | S386 DISP APP AUDS 05/06/06 | |
| ELRES | S366A DISP HOLDING AGM 05/06/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/04/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: KIRKLINGTON ROAD EAKRING NEWARK NOTTINGHAMSHIRE NG22 0DZ | |
| 363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 22/04/04 | |
| 363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 88(2)R | AD 24/09/03--------- £ SI 9999@1=9999 £ IC 1/10000 | |
| 123 | £ NC 100/10000 15/09/03 | |
| 288b | DIRECTOR RESIGNED | |
| RES04 | NC INC ALREADY ADJUSTED 15/09/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 9 CHEAPSIDE LONDON EC2V 6AD | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 22/04/04 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| CERTNM | COMPANY NAME CHANGED ALNERY NO. 2362 LIMITED CERTIFICATE ISSUED ON 15/09/03 |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to CENTER PARCS (BLOCK 1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CENTER PARCS (BLOCK 1) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BORROWER DEED OF CHARGE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE BORROWER SECURITY TRUSTEE) |
Filed Financial Reports
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 CENTER PARCS (BLOCK 1) LIMITED
Intangible Assets
Patents
We have not found any records of CENTER PARCS (BLOCK 1) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CENTER PARCS (BLOCK 1) LIMITED
Income
Government Income
We have not found government income sources for CENTER PARCS (BLOCK 1) 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 (69201 - Accounting and auditing activities) as CENTER PARCS (BLOCK 1) LIMITED are:
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| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| BURLEY HOUSE LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| BURLEY HOUSE LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
Outgoings
Business Rates/Property Tax
No properties were found where CENTER PARCS (BLOCK 1) 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.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | CENTER PARCS (BLOCK 1) LTD | Event Date | 2016-04-13 |
| Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 13 April 2015 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 THAT the Companies be wound up voluntarily. Ordinary resolution 2 THAT Emma Cray and Karen Dukes of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT, be and are hereby appointed Joint Liquidators of the Companies for the purposes of each winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Emma Cray and Karen Lesley Dukes (IP numbers 17450 and 9369 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . Date of Appointment: 13 April 2016 . Further information about this case is available from Joanne Ridley at the offices of PricewaterhouseCoopers LLP on 0121 265 5895. | |||
| Initiating party | Event Type | ||
| Defending party | CENTER PARCS (BLOCK 1) LTD | Event Date | 2016-04-13 |
| On 13 April 2016 the above-named companies which have not traded for at least 12 months and whose registered office is at One Edison Rose, New Ollerton, Nottinghamshire, NG22 9DP, were placed into members' voluntary liquidation and Emma Cray (office holder no: 17450) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 25 May 2016 (the last date for proving), to send their proofs of debt in writing to the undersigned Emma Cray of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors' claims which were not proved by that date. Office Holder Details: Emma Cray and Karen Lesley Dukes (IP numbers 17450 and 9369 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . Date of Appointment: 13 April 2016 . Further information about this case is available from Myles Pearson at the offices of PricewaterhouseCoopers LLP on 0121 265 6909. Emma Cray and Karen Lesley Dukes , Joint Liquidators | |||
| Initiating party | Event Type | ||
| Defending party | CENTER PARCS (BLOCK 1) LTD | Event Date | 2016-04-13 |
| Emma Cray and Karen Lesley Dukes of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT : Further information about this case is available from Joanne Ridley at the offices of PricewaterhouseCoopers LLP on 0121 265 5895. | |||
| Initiating party | Event Type | ||
| Defending party | CENTER PARCS (BLOCK 1) LIMITED | Event Date | 2016-04-13 |
| Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT, on 13 December 2016 commencing at 10.00 am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12:00 hours on 12 December 2016. Office Holder Details: Emma Cray and Karen Lesley Dukes (IP numbers 17450 and 9369 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . Date of Appointment: 13 April 2016 . Further information about this case is available from Amanda Lewis at the offices of PricewaterhouseCoopers LLP on 0121 265 5497. Emma Cray and Karen Lesley Dukes , Joint Liquidators | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTER PARCS (BLOCK 1) 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 CENTER PARCS (BLOCK 1) LIMITED any grants or awards. Ownership
We could not find any group structure information
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