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GB Holiday Parks (Holdings) Limited

GB Holiday Parks (Holdings) Limited is a dissolved company incorporated on 22 February 2001 with the registered office located in Newcastle upon Tyne, Tyne and Wear. GB Holiday Parks (Holdings) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 30 August 2019 (6 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04166295
Private limited company
Age
24 years
Incorporated 22 February 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about GB Holiday Parks (Holdings) Limited
Contact
Address
2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Parkdean Resorts Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 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
£112.82M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£112.82M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 30 Aug 2019
John Anthony Waterworth Resigned
6 Years Ago on 31 Mar 2019
Declaration of Solvency
7 Years Ago on 19 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 18 Jul 2018
Ian Alan Bull Resigned
7 Years Ago on 29 Jun 2018
Confirmation Submitted
7 Years Ago on 27 Feb 2018
Parkdean Resorts Limited (PSC) Appointed
7 Years Ago on 28 Dec 2017
Beach Finance Bond Limited (PSC) Appointed
7 Years Ago on 22 Dec 2017
Park Resorts Group Limited (PSC) Appointed
7 Years Ago on 22 Dec 2017
Beach Mezzanine Limited (PSC) Resigned
7 Years Ago on 22 Dec 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
Declaration of solvency
Submitted on 19 Jul 2018
Resolutions
Submitted on 19 Jul 2018
Appointment of a voluntary liquidator
Submitted on 18 Jul 2018
Termination of appointment of Ian Alan Bull as a director on 29 June 2018
Submitted on 10 Jul 2018
Confirmation statement made on 22 February 2018 with updates
Submitted on 27 Feb 2018
Cessation of Park Resorts Group Limited as a person with significant control on 28 December 2017
Submitted on 23 Jan 2018
Cessation of Beach Finance Bond Limited as a person with significant control on 22 December 2017
Submitted on 23 Jan 2018
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Repayment History
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