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Parkdean Limited

Parkdean Limited is a dissolved company incorporated on 3 September 1985 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Parkdean Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 30 August 2019 (6 years ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
01944146
Private limited company
Age
40 years
Incorporated 3 September 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor
One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Secretary • British
Parkdean Holiday Parks Limited
PSC
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Mutual Companies
Wemyss Bay Caravan Park Limited
Judith ANN Archibold is a mutual person.
Active
Newquay Holiday Parks Limited
Judith ANN Archibold is a mutual person.
Active
Parkdean Properties Limited
Judith ANN Archibold is a mutual person.
Active
Weststar Holidays Limited
Judith ANN Archibold is a mutual person.
Active
Upperbay Limited
Judith ANN Archibold is a mutual person.
Active
Parkdean Holidays Limited
Judith ANN Archibold is a mutual person.
Active
Premier Dawn Properties Limited
Judith ANN Archibold is a mutual person.
Active
Parkdean Holiday Parks Limited
Judith ANN Archibold is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.13M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.13M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 30 Aug 2019
John Anthony Waterworth Resigned
6 Years Ago on 31 Mar 2019
Michael John Wilmot Resigned
7 Years Ago on 19 Jul 2018
Declaration of Solvency
7 Years Ago on 19 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 18 Jul 2018
Confirmation Submitted
7 Years Ago on 8 Jan 2018
Ruda Holiday Park Limited (PSC) Resigned
7 Years Ago on 21 Dec 2017
Parkdean Holiday Parks Limited (PSC) Appointed
7 Years Ago on 21 Dec 2017
Registers Moved To Inspection Address
7 Years Ago on 23 Nov 2017
Inspection Address Changed
7 Years Ago on 23 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 30 May 2019
Termination of appointment of John Anthony Waterworth as a director on 31 March 2019
Submitted on 25 Apr 2019
Termination of appointment of Michael John Wilmot as a director on 19 July 2018
Submitted on 14 Feb 2019
Declaration of solvency
Submitted on 19 Jul 2018
Resolutions
Submitted on 19 Jul 2018
Appointment of a voluntary liquidator
Submitted on 18 Jul 2018
Second filing of Confirmation Statement dated 31/12/2017
Submitted on 24 Jan 2018
Notification of Parkdean Holiday Parks Limited as a person with significant control on 21 December 2017
Submitted on 10 Jan 2018
Cessation of Ruda Holiday Park Limited as a person with significant control on 21 December 2017
Submitted on 10 Jan 2018
Repayment History
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