Dissolved
Dissolved 2017-05-10
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Home > England & Wales Companies > ROTHER VALLEY COUNTRY PARK LIMITED
Company Information for ROTHER VALLEY COUNTRY PARK LIMITED
LONDON, ENGLAND, W1K,
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Company Registration Number
 06757595 Private Limited Company
Dissolved 2017-05-10 |
Company Overview
About Rother Valley Country Park Ltd
ROTHER VALLEY COUNTRY PARK LIMITED was founded on 2008-11-25 and had its registered office in London. The company was dissolved on the 2017-05-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ROTHER VALLEY COUNTRY PARK LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 06757595 | |
|---|---|---|
| Date formed | 2008-11-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-10-31 | |
| Date Dissolved | 2017-05-10 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-26 17:42:31 |
| Companies House |
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Company Officers of ROTHER VALLEY COUNTRY PARK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER JOHN YATES |
||
CHRISTOPHER JOHN YATES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN BARRY LEWIS |
Director | ||
MICHAEL JOHN WILLIAMS |
Company Secretary | ||
GRAHAM AXFORD |
Director | ||
MICHAEL THOMAS ALBERT HILL |
Company Secretary | ||
MICHAEL THOMAS ALBERT HILL |
Director | ||
STEPHEN BARRY LEWIS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALLIUM LAW LIMITED | Director | 2018-02-17 | CURRENT | 2011-04-28 | In Administration/Administrative Receiver | |
| METCALFES LIMITED | Director | 2018-01-23 | CURRENT | 1998-04-28 | Active - Proposal to Strike off | |
| METCALFES TRUSTEES LIMITED | Director | 2018-01-23 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
| METCALFES SECRETARIAL LIMITED | Director | 2018-01-23 | CURRENT | 2003-08-11 | Active - Proposal to Strike off | |
| FACTUALLY LIMITED | Director | 2018-01-15 | CURRENT | 2016-06-08 | Active | |
| WAB DIRECTORS LIMITED | Director | 2018-01-15 | CURRENT | 2007-09-19 | Active | |
| WAB SECRETARIES LIMITED | Director | 2018-01-15 | CURRENT | 2007-09-19 | Active | |
| WHITE & BLACK LIMITED | Director | 2018-01-15 | CURRENT | 2007-11-26 | Active | |
| TECH-ENABLED LAW LIMITED | Director | 2018-01-15 | CURRENT | 2008-04-28 | Active | |
| THE INCE GROUP PLC | Director | 2017-08-04 | CURRENT | 1999-03-31 | In Administration | |
| INCE GORDON DADDS MAP LIMITED | Director | 2017-02-28 | CURRENT | 2016-08-12 | Active - Proposal to Strike off | |
| HANOVER TRUSTEE COMPANY LIMITED(THE) | Director | 2017-01-19 | CURRENT | 1978-02-09 | Active | |
| HANOVER PENSIONS LIMITED | Director | 2017-01-19 | CURRENT | 1979-11-29 | Active | |
| CEB TRUSTEES LIMITED | Director | 2016-12-07 | CURRENT | 2010-11-24 | Active | |
| IGD SERVICES REALISATIONS LIMITED | Director | 2016-11-14 | CURRENT | 2013-08-13 | In Administration | |
| E.LEGAL TECHNOLOGY SOLUTIONS LIMITED | Director | 2016-11-14 | CURRENT | 2015-03-12 | In Administration/Administrative Receiver | |
| PLATT & ASSOCIATES LIMITED | Director | 2016-10-28 | CURRENT | 2002-08-27 | Active - Proposal to Strike off | |
| HANOVER FINANCIAL MANAGEMENT LIMITED | Director | 2016-07-04 | CURRENT | 2013-06-27 | Liquidation | |
| HANOVER EMPLOYEE BENEFITS LIMITED | Director | 2016-07-04 | CURRENT | 1987-06-02 | Active | |
| CULVER FINANCIAL MANAGEMENT LIMITED | Director | 2016-02-09 | CURRENT | 1974-01-18 | Active | |
| INCE CORPORATE FINANCE LIMITED | Director | 2015-10-27 | CURRENT | 2014-11-11 | Active - Proposal to Strike off | |
| CULVER VENTURES LIMITED | Director | 2015-04-01 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
| CULVER LIMITED | Director | 2011-09-21 | CURRENT | 2006-09-06 | Active - Proposal to Strike off | |
| RINGWOOD TOWN AND COUNTRY EXPERIENCE LIMITED | Director | 2011-03-09 | CURRENT | 2008-11-14 | Dissolved 2014-09-09 | |
| ROTHER VALLEY STEAM RAILWAY LIMITED | Director | 2011-03-09 | CURRENT | 2000-08-17 | Dissolved 2015-08-25 | |
| INCE WEALTH LIMITED | Director | 2007-03-01 | CURRENT | 1991-05-16 | Active | |
| C F P LIMITED | Director | 2004-07-29 | CURRENT | 2004-07-29 | Dissolved 2014-04-29 |
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 | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 02/12/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN YATES | |
| AR01 | 25/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM C/O HAZLEWOODS LLP WINDSOR HOUSE BARNETT WAY BARNWOOD, GLOUCESTER GLOUCESTERSHIRE GL4 3RT UNITED KINGDOM | |
| AP03 | SECRETARY APPOINTED CHRISTOPHER JOHN YATES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WILLIAMS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM AXFORD | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM ROTHER VALLEY BUNGALOW MANSFIELD ROAD WALES BAR SHEFFIELD SOUTH YORKSHIRE S26 5PQ | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 25/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRY LEWIS / 20/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM AXFORD / 20/12/2009 | |
| 288a | SECRETARY APPOINTED MICHAEL JOHN WILLIAMS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL HILL | |
| 225 | CURRSHO FROM 30/11/2009 TO 31/10/2009 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED MICHAEL THOMAS ALBERT HILL | |
| 287 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM OAK HOLDINGS PLC 35 VINE STREET LONDON EC3N 2AA | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEPHEN LEWIS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ROTHER VALLEY COUNTRY PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2012-03-23 |
| Petitions to Wind Up (Companies) | 2012-02-22 |
Fines / Sanctions
No fines or sanctions have been issued against ROTHER VALLEY COUNTRY PARK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | ADAM & COMPANY PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of ROTHER VALLEY COUNTRY PARK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROTHER VALLEY COUNTRY PARK LIMITED
Income
Government Income
Government spend with ROTHER VALLEY COUNTRY PARK LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Sheffield City Council | |
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| Derbyshire County Council | |
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| Rotherham Metropolitan Borough Council | |
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| Rotherham Metropolitan Borough Council | |
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Financial Services |
| Rotherham Metropolitan Borough Council | |
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| Rotherham Metropolitan Borough Council | |
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Environment & Development Services |
| Rotherham Metropolitan Borough Council | |
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| Rotherham Metropolitan Borough Council | |
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Environment & Development Services |
| Rotherham Metropolitan Borough Council | |
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| Rotherham Metropolitan Borough Council | |
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| Rotherham Metropolitan Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where ROTHER VALLEY COUNTRY 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.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | ROTHER VALLEY COUNTRY PARK LIMITED | Event Date | 2012-03-05 |
| In the Manchester District Registry case number 2571 Liquidator appointed: T Neale 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | E.ON UK PLC | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ROTHER VALLEY COUNTRY PARK LTD | Event Date | 2011-12-19 |
| In the High Court of Justice (Chancery Division) Manchester District Registry case number 2571 A Petition to wind up the above-named Company of 38 South Molton Street, London W1K 5RL , presented on 19 December 2011 by E.ON UK PLC , of Westwood Way, Westwood Business Park, Coventry CV4 8LG , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, 1 Bridge Street West, Manchester M60 9DJ , on 5 March 2012 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 2 March 2012 . The Petitioners Solicitor is Irwin Mitchell LLP Solicitors , Bauhaus, Rosetti Place, 27 Quay Street, Manchester M3 4AW . (Ref KJM/21817.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROTHER VALLEY COUNTRY 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 ROTHER VALLEY COUNTRY 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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