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Home > England & Wales Companies > NORTH DALES LEISURE PARKS LIMITED
Company Information for

NORTH DALES LEISURE PARKS LIMITED

166 SLOANE STREET, LONDON, SW1X 9QF,
Company Registration Number
06522704
Private Limited Company
Liquidation

Company Overview

About North Dales Leisure Parks Ltd
NORTH DALES LEISURE PARKS LIMITED was founded on 2008-03-04 and has its registered office in London. The organisation's status is listed as "Liquidation". North Dales Leisure Parks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTH DALES LEISURE PARKS LIMITED
 
Legal Registered Office
166 SLOANE STREET
LONDON
SW1X 9QF
Other companies in SW1X
 
Previous Names
INTERCEDE 2269 LIMITED31/03/2008
Filing Information
Company Number 06522704
Company ID Number 06522704
Date formed 2008-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 03:44:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH DALES LEISURE PARKS LIMITED
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Company Officers of NORTH DALES LEISURE PARKS LIMITED

Current Directors
Officer Role Date Appointed
STAFFORD BIDDULPH
 Company Secretary 2012-11-21
MISCHA JON DAVIS
 Director 2016-03-07
FRANCES MARY HARNETTY
 Director 2008-05-13
CHRISTOPHER JOHN WARREN
 Director 2016-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
NEAL ALAN SHEGOG
 Director 2009-10-01 2016-03-07
DONNA COPLEY
 Company Secretary 2008-05-13 2012-11-21
DONNA COPLEY
 Director 2008-05-13 2012-11-21
ROBERT JOHN HUDSON PALMER
 Director 2008-05-13 2009-10-01
MITRE SECRETARIES LIMITED
 Company Secretary 2008-03-04 2008-05-13
MITRE DIRECTORS LIMITED
 Director 2008-03-04 2008-05-13
MITRE SECRETARIES LIMITED
 Director 2008-03-04 2008-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MISCHA JON DAVIS HANOVER SOLAR PARKS (UK) LTD Director 2016-09-30 CURRENT 2014-10-16 Active
MISCHA JON DAVIS HPUT NEWHAVEN LIMITED Director 2016-01-18 CURRENT 2003-03-31 Active
CHRISTOPHER JOHN WARREN HANOVER SOLAR PARKS (UK) LTD Director 2016-09-30 CURRENT 2014-10-16 Active
CHRISTOPHER JOHN WARREN TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED Director 2016-05-03 CURRENT 2007-05-29 Active
CHRISTOPHER JOHN WARREN TRANSEUROPEAN PROPERTIES (SLP) V LIMITED Director 2016-05-03 CURRENT 2011-11-15 Active
CHRISTOPHER JOHN WARREN PATRIZIA P.I.M. (REGULATED) LIMITED Director 2016-05-03 CURRENT 1993-01-04 Active
CHRISTOPHER JOHN WARREN PATRIZIA PROPERTY ASSET MANAGEMENT Director 2016-05-03 CURRENT 1997-01-14 Active
CHRISTOPHER JOHN WARREN PATRIZIA PROPERTY HOLDINGS LIMITED Director 2016-05-03 CURRENT 2004-04-21 Active
CHRISTOPHER JOHN WARREN PATRIZIA GRB (GENERAL PARTNER) LIMITED Director 2016-05-03 CURRENT 2005-02-09 Active
CHRISTOPHER JOHN WARREN ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED Director 2016-05-03 CURRENT 2008-11-17 Active
CHRISTOPHER JOHN WARREN PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED Director 2016-05-03 CURRENT 2009-10-16 Active
CHRISTOPHER JOHN WARREN PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED Director 2016-05-03 CURRENT 2007-07-26 Active
CHRISTOPHER JOHN WARREN PATRIZIA UK VALUE SLP (SCOTLAND) LIMITED Director 2016-05-03 CURRENT 2008-12-18 Active
CHRISTOPHER JOHN WARREN PATRIZIA PIM LIMITED Director 2016-05-03 CURRENT 1985-01-18 Active
CHRISTOPHER JOHN WARREN PATRIZIA EUROPE LIMITED Director 2016-05-03 CURRENT 2004-12-22 Active
CHRISTOPHER JOHN WARREN PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED Director 2016-05-03 CURRENT 2006-03-17 Active
CHRISTOPHER JOHN WARREN TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) IV LIMITED Director 2016-05-03 CURRENT 2007-05-18 Active
CHRISTOPHER JOHN WARREN PATRIZIA TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED Director 2016-05-03 CURRENT 2011-11-09 Active
CHRISTOPHER JOHN WARREN HPUT NEWHAVEN LIMITED Director 2016-01-18 CURRENT 2003-03-31 Active

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
2018-07-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-10LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2
2018-07-10LRESSPSPECIAL RESOLUTION TO WIND UP
2018-07-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-10LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2
2018-07-10LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES
2017-12-07AA30/09/16 TOTAL EXEMPTION FULL
2017-10-31DISS40DISS40 (DISS40(SOAD))
2017-09-05GAZ1FIRST GAZETTE
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-09-07AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-03-07AP01DIRECTOR APPOINTED MR MISCHA JON DAVIS
2016-03-07AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN WARREN
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR NEAL SHEGOG
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-04AR0104/03/16 FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-04AR0104/03/15 FULL LIST
2014-08-11AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-27AR0104/03/14 NO CHANGES
2013-03-27AR0104/03/13 FULL LIST
2013-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALAN SHEGOG / 01/03/2013
2013-02-08AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR DONNA COPLEY
2012-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2012 FROM WHARNCLIFFE HOUSE 6 WORTLEY ROAD DEEPCAR SHEFFIELD SOUTH YORKSHIRE S36 2UH
2012-12-10AP03SECRETARY APPOINTED STAFFORD BIDDULPH
2012-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY HARNETTY / 21/11/2012
2012-12-10TM02APPOINTMENT TERMINATED, SECRETARY DONNA COPLEY
2012-03-08AR0104/03/12 FULL LIST
2011-12-15AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-03-28AR0104/03/11 FULL LIST
2011-03-10AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-06-28AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PALMER
2010-03-23AP01DIRECTOR APPOINTED NEIL ALAN SHEGOG
2010-03-22AR0104/03/10 FULL LIST
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PALMER
2009-10-02287REGISTERED OFFICE CHANGED ON 02/10/2009 FROM STEP BUSINESS CENTRE WORTLEY ROAD DEEPCAR SHEFFIELD SOUTH YORKSHIRE S36 2UH
2009-08-03AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-04-29363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-04-29288bAPPOINTMENT TERMINATED SECRETARY MITRE SECRETARIES LIMITED
2008-05-28288aDIRECTOR APPOINTED ROBERT JOHN HUDSON PALMER
2008-05-28288aDIRECTOR APPOINTED FRANCES MARY HARNETTY
2008-05-16288bAPPOINTMENT TERMINATED DIRECTOR MITRE DIRECTORS LIMITED
2008-05-16288bAPPOINTMENT TERMINATED DIRECTOR MITRE SECRETARIES LIMITED
2008-05-16288aDIRECTOR AND SECRETARY APPOINTED DONNA COPLEY
2008-05-16287REGISTERED OFFICE CHANGED ON 16/05/2008 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2008-05-16225CURRSHO FROM 31/03/2009 TO 30/09/2008
2008-05-16RES01ADOPT ARTICLES 13/05/2008
2008-05-1688(2)AD 13/05/08 GBP SI 1@1=1 GBP IC 1/2
2008-03-31CERTNMCOMPANY NAME CHANGED INTERCEDE 2269 LIMITED CERTIFICATE ISSUED ON 31/03/08
2008-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to NORTH DALES LEISURE PARKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-06-26
Fines / Sanctions
No fines or sanctions have been issued against NORTH DALES LEISURE PARKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTH DALES LEISURE PARKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Intangible Assets
Patents
We have not found any records of NORTH DALES LEISURE PARKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH DALES LEISURE PARKS LIMITED
Trademarks
We have not found any records of NORTH DALES LEISURE PARKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH DALES LEISURE PARKS 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 (47990 - Other retail sale not in stores, stalls or markets) as NORTH DALES LEISURE PARKS LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where NORTH DALES LEISURE PARKS 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 TypeResolution
Defending partyNORTH DALES LEISURE PARKS LIMITEDEvent Date2018-06-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH DALES LEISURE PARKS 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 NORTH DALES LEISURE PARKS 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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    Other companies at postcode SW1X 9QF