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Center Parcs (Nominees) Limited

Center Parcs (Nominees) Limited is a dissolved company incorporated on 3 May 1988 with the registered office located in Newark, Nottinghamshire. Center Parcs (Nominees) Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 29 March 2017 (8 years ago)
Was 28 years old at the time of dissolution
Company No
02250261
Private limited company
Age
37 years
Incorporated 3 May 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
One Edison Rise, New Ollerton
Newark
Nottinghamshire
NG22 9DP
Same address for the past 18 years
Telephone
01623 827400
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Nov 1961
Director • British • Lives in UK • Born in Nov 1966
Secretary • Other
Shareholders, PSCs & Group Structure
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Mutual Companies
Center Parcs Limited
Rajbinder Singh-Dehal and Martin Peter Dalby are mutual people.
Active
Centrepark Limited
Rajbinder Singh-Dehal and Martin Peter Dalby are mutual people.
Active
Carp (UK) 1 Limited
Rajbinder Singh-Dehal and Martin Peter Dalby are mutual people.
Active
Center Parcs (Operating Company) Limited
Rajbinder Singh-Dehal and Martin Peter Dalby are mutual people.
Active
Longleat Property Limited
Rajbinder Singh-Dehal is a mutual person.
Active
Center Parcs (UK) Group Limited
Rajbinder Singh-Dehal is a mutual person.
Active
Comet Refico Limited
Rajbinder Singh-Dehal is a mutual person.
Active
CP Woburn (Operating Company) Limited
Martin Peter Dalby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
23 Apr 2015
For period 23 Apr23 Apr 2015
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
£61
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£61
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
9 Years Ago on 6 May 2016
Voluntary Liquidator Appointed
9 Years Ago on 29 Apr 2016
Declaration of Solvency
9 Years Ago on 29 Apr 2016
Confirmation Submitted
10 Years Ago on 29 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 8 Jul 2015
Confirmation Submitted
11 Years Ago on 31 Oct 2014
Mr Paul Inglett Details Changed
11 Years Ago on 1 Sep 2014
Dormant Accounts Submitted
11 Years Ago on 15 Jul 2014
Confirmation Submitted
12 Years Ago on 30 Oct 2013
Dormant Accounts Submitted
12 Years Ago on 24 Oct 2013
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Documents
Submitted on 29 Mar 2017
Return of final meeting in a members' voluntary winding up
Submitted on 29 Dec 2016
Satisfaction of charge 1 in full
Submitted on 6 May 2016
Declaration of solvency
Submitted on 29 Apr 2016
Appointment of a voluntary liquidator
Submitted on 29 Apr 2016
Resolutions
Submitted on 29 Apr 2016
Annual return made up to 26 October 2015 with full list of shareholders
Submitted on 29 Oct 2015
Accounts for a dormant company made up to 23 April 2015
Submitted on 8 Jul 2015
Annual return made up to 26 October 2014 with full list of shareholders
Submitted on 31 Oct 2014
Director's details changed for Mr Paul Inglett on 1 September 2014
Submitted on 1 Sep 2014
Repayment History
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