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Company Information for

57 LEISURE PARKS LIMITED

UNIT 1, BLUEBUILD BUSINESS PARK, NEWTOWNARDS, CO DOWN, BT23 7SZ,
Company Registration Number
NI034455
Private Limited Company
Active

Company Overview

About 57 Leisure Parks Ltd
57 LEISURE PARKS LIMITED was founded on 1998-07-02 and has its registered office in Newtownards. The organisation's status is listed as "Active". 57 Leisure Parks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
57 LEISURE PARKS LIMITED
 
Legal Registered Office
UNIT 1
BLUEBUILD BUSINESS PARK
NEWTOWNARDS
CO DOWN
BT23 7SZ
Other companies in BT1
 
Previous Names
57 DEVELOPMENTS LTD16/11/2010
Filing Information
Company Number NI034455
Company ID Number NI034455
Date formed 1998-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2009
Account next due 31/07/2011
Latest return 02/07/2010
Return next due 30/07/2011
Type of accounts SMALL
Last Datalog update: 2019-09-06 09:17:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 57 LEISURE PARKS LIMITED
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Company Officers of 57 LEISURE PARKS LIMITED

Current Directors
Officer Role Date Appointed
JONANNE LOGAN
Company Secretary 2002-09-20
DARREN PAUL DOWD
Director 2010-05-19
JOANNE ELIZABETH VALERIE LOGAN
Director 2002-09-20
COLM MCCABE
Director 2010-05-19
EWAN JOHN MELVIN
Director 2010-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN JOHN LOGAN
Director 1998-07-02 2010-07-01
JOHN PETER ROGERS
Director 1998-07-02 2002-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN PAUL DOWD ROWLEY LEISURE PARKS LIMITED Director 2010-05-19 CURRENT 2002-08-01 Active
DARREN PAUL DOWD WINDSOR HOLIDAY PARK LIMITED Director 2010-05-19 CURRENT 2002-03-19 Active
JOANNE ELIZABETH VALERIE LOGAN CASTLE BAY RESIDENTIAL & HOLIDAY PARK LTD Director 2010-10-18 CURRENT 2007-03-23 Dissolved 2017-03-08
JOANNE ELIZABETH VALERIE LOGAN WINDSOR HOLIDAY PARK LIMITED Director 2005-06-22 CURRENT 2002-03-19 Active
JOANNE ELIZABETH VALERIE LOGAN ROWLEY LEISURE PARKS LIMITED Director 2002-09-09 CURRENT 2002-08-01 Active
COLM MCCABE ROWLEY LEISURE PARKS LIMITED Director 2010-05-19 CURRENT 2002-08-01 Active
COLM MCCABE WINDSOR HOLIDAY PARK LIMITED Director 2010-05-19 CURRENT 2002-03-19 Active
EWAN JOHN MELVIN ROWLEY LEISURE PARKS LIMITED Director 2010-05-19 CURRENT 2002-08-01 Active
EWAN JOHN MELVIN WINDSOR HOLIDAY PARK LIMITED Director 2010-05-19 CURRENT 2002-03-19 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
2024-03-14APPOINTMENT TERMINATED, DIRECTOR COLM MCCABE
2014-03-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-122.35B(NI)NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-07-102.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/06/2013
2013-01-082.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/12/2012
2013-01-082.31B(NI)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-12-172.31B(NI)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-07-032.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/06/2012
2012-01-092.31B(NI)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-01-092.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/12/2011
2011-08-032.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/06/2011
2011-03-042.16B(NI)NOTICE OF STATEMENT OF AFFAIRS/2.15B(NI)
2011-03-012.23B(NI)NOTICE OF RESULT OF MEETING OF CREDITORS
2011-02-172.16B(NI)NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI)/2.15B(NI)
2011-02-102.17B(NI)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2010 FROM C/O COLM MC CABE SALES OFFICE SEAHAVEN ROAD GROOMSPORT BANGOR COUNTY DOWN BT19 6PH NORTHERN IRELAND
2010-12-222.12B(NI)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-11-16LATEST SOC16/11/10 STATEMENT OF CAPITAL;GBP 2
2010-11-16AR0102/07/10 FULL LIST
2010-11-16RES15CHANGE OF NAME 28/10/2010
2010-11-16CERTNMCOMPANY NAME CHANGED 57 DEVELOPMENTS LTD CERTIFICATE ISSUED ON 16/11/10
2010-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 100 UNIVERSITY STREET BELFAST BT7 1HE
2010-07-29TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN LOGAN
2010-06-02AP01DIRECTOR APPOINTED EWAN JOHN MELVIN
2010-06-02AP01DIRECTOR APPOINTED COLM MCCABE
2010-06-02AP01DIRECTOR APPOINTED DARREN PAUL DOWD
2009-12-18MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15
2009-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-08-01371S(NI)02/07/09 ANNUAL RETURN SHUTTLE
2008-11-26295(NI)CHANGE IN SIT REG ADD
2008-09-04AC(NI)31/10/07 ANNUAL ACCTS
2008-09-03371S(NI)02/07/08 ANNUAL RETURN SHUTTLE
2008-02-111656A(NI)DECL RE ASSIST ACQN SHS
2008-02-04402(NI)PARS RE MORTAGE
2007-12-28AC(NI)31/10/06 ANNUAL ACCTS
2007-10-31AC(NI)31/10/05 ANNUAL ACCTS
2007-07-25371S(NI)02/07/07 ANNUAL RETURN SHUTTLE
2006-07-19371S(NI)02/07/06 ANNUAL RETURN SHUTTLE
2005-07-06371S(NI)02/07/05 ANNUAL RETURN SHUTTLE
2005-07-031656A(NI)DECL RE ASSIST ACQN SHS
2005-07-03RES(NI)SPECIAL/EXTRA RESOLUTION
2005-07-031656B(NI)DEC DIRS H/C ASS ACQ SHS
2005-06-24402(NI)PARS RE MORTAGE
2005-05-24AC(NI)31/10/04 ANNUAL ACCTS
2004-09-12AC(NI)31/10/03 ANNUAL ACCTS
2004-08-19371S(NI)02/07/04 ANNUAL RETURN SHUTTLE
2004-07-21402(NI)PARS RE MORTAGE
2004-07-16402(NI)PARS RE MORTAGE
2004-01-11AC(NI)31/10/02 ANNUAL ACCTS
2003-10-09411A(NI)MORTGAGE SATISFACTION
2003-09-14371S(NI)02/07/03 ANNUAL RETURN SHUTTLE
2003-07-26RES(NI)SPECIAL/EXTRA RESOLUTION
2003-07-261656A(NI)DECL RE ASSIST ACQN SHS
2003-07-21411A(NI)MORTGAGE SATISFACTION
2003-07-21411A(NI)MORTGAGE SATISFACTION
2003-07-21411A(NI)MORTGAGE SATISFACTION
2003-07-21411A(NI)MORTGAGE SATISFACTION
2003-07-21411A(NI)MORTGAGE SATISFACTION
2003-07-21411A(NI)MORTGAGE SATISFACTION
2003-07-21411A(NI)MORTGAGE SATISFACTION
Industry Information
SIC/NAIC Codes
5522 - Camp sites, including caravan sites



Licences & Regulatory approval
We could not find any licences issued to 57 LEISURE PARKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2011-02-11
Fines / Sanctions
No fines or sanctions have been issued against 57 LEISURE PARKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LETTER OF UNDERTAKING OVER WAYLEAVE PAYMENTS 2009-12-17 Outstanding ULSTER BANK
MORTGAGE/CHARGE 2009-12-15 Outstanding ULSTER BANK
MORTGAGE OR CHARGE 2008-02-04 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2005-06-24 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2004-07-21 Outstanding ULSTER BANK IRELAND
MORTGAGE OR CHARGE 2004-07-16 Outstanding ULSTER BANK IRELAND
MORTGAGE OR CHARGE 2003-06-20 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2002-12-19 Satisfied BANK OF IRELAND
MORTGAGE OR CHARGE 2002-06-27 Satisfied 65068 ST. STEPHEN'S
MORTGAGE OR CHARGE 2001-10-15 Satisfied BANK OF SCOTLAND
MORTGAGE OR CHARGE 2000-04-19 Satisfied EQUITY BANK LTD
MORTGAGE OR CHARGE 2000-04-14 Satisfied EQUITY BANK LTD
MORTGAGE OR CHARGE 2000-04-14 Satisfied EQUITY BANK LTD
MORTGAGE OR CHARGE 1998-10-12 Satisfied EQUITY BANK LIMITED
MORTGAGE OR CHARGE 1998-09-25 Satisfied EQUITY BANK LIMITED
MORTGAGE OR CHARGE 1998-08-07 Satisfied EQUITY BANK LIMITED
Intangible Assets
Patents
We have not found any records of 57 LEISURE PARKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 57 LEISURE PARKS LIMITED
Trademarks
We have not found any records of 57 LEISURE PARKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 57 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 (5522 - Camp sites, including caravan sites) as 57 LEISURE PARKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 57 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 TypeMeetings of Creditors
Defending party57 LEISURE PARKS LIMITEDEvent Date2011-02-11
In the Matter of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 And 57 Leisure PARKs LIMITED (Formerly 57 Developments Limited) Company No. NI 034455 Registered office KPMG, Stokes House, 17-25 College Square East, Belfast, BT1 6DH. Notice is hereby given, as required by Rule 2.035 of the Insolvency (Amendment) Rules (Northern Ireland) 2006, that a Meeting of Creditors of the Company is to take place. The Meeting will be held at KPMG, Stokes House, 17-25 College Square East, Belfast, BT1 6DH on 17 February 2011 at 10 a.m. A proxy form is available which should be completed and returned to me by 12.00 hrs on 16 February 2011 if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.035 at the meeting you must give to me, not later than 12.00 hours on 16 February 2011, details in writing of your claim. John Hansen (IP Number GBNI 040), of, KPMG, Stokes House, 17-25 College Square East, Belfast, BT1 6DH was appointed as Administrator of the Company effective from 13 December 2010. The Companys principal trading address is 96 Shore Road, Ballyhalbert, Co. Down, BT22 1BJ.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 57 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 57 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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