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Center Parcs Card Services Limited

Center Parcs Card Services Limited is a dissolved company incorporated on 22 February 2002 with the registered office located in Newark, Nottinghamshire. Center Parcs Card Services Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 16 August 2016 (9 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04379577
Private limited company
Age
23 years
Incorporated 22 February 2002
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
Contact
Address
One Edison Rise, New Ollerton
Newark
Nottinghamshire
NG22 9DP
Same address for the past 18 years
Telephone
01623 821600
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in UK • Born in Nov 1961
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 16 Aug 2016
Voluntary Strike-Off Suspended
9 Years Ago on 19 Jul 2016
Voluntary Gazette Notice
9 Years Ago on 31 May 2016
Application To Strike Off
9 Years Ago on 23 May 2016
Charge Satisfied
9 Years Ago on 6 May 2016
Confirmation Submitted
9 Years Ago on 9 Mar 2016
Colin Bernard Whaley Resigned
9 Years Ago on 22 Feb 2016
Dormant Accounts Submitted
10 Years Ago on 8 Jul 2015
Confirmation Submitted
10 Years Ago on 3 Mar 2015
Mr Paul Inglett Details Changed
11 Years Ago on 1 Sep 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Aug 2016
Voluntary strike-off action has been suspended
Submitted on 19 Jul 2016
First Gazette notice for voluntary strike-off
Submitted on 31 May 2016
Application to strike the company off the register
Submitted on 23 May 2016
Satisfaction of charge 2 in full
Submitted on 6 May 2016
Annual return made up to 22 February 2016 with full list of shareholders
Submitted on 9 Mar 2016
Termination of appointment of Colin Bernard Whaley as a director on 22 February 2016
Submitted on 23 Feb 2016
Accounts for a dormant company made up to 23 April 2015
Submitted on 8 Jul 2015
Annual return made up to 22 February 2015 with full list of shareholders
Submitted on 3 Mar 2015
Director's details changed for Mr Paul Inglett on 1 September 2014
Submitted on 1 Sep 2014
Repayment History
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