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Center Parcs Spa Division Holdings Limited

Center Parcs Spa Division Holdings Limited is a dissolved company incorporated on 25 October 2004 with the registered office located in Newark, Nottinghamshire. Center Parcs Spa Division Holdings Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 30 July 2019 (6 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05268258
Private limited company
Age
21 years
Incorporated 25 October 2004
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
01623821600
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in Nov 1961
Secretary • Other
Center Parcs (UK) Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Center Parcs Limited
Colin Grant McKinlay, Rajbinder Singh-Dehal, and 1 more are mutual people.
Active
Centrepark Limited
Colin Grant McKinlay, Rajbinder Singh-Dehal, and 1 more are mutual people.
Active
Carp (UK) 1 Limited
Colin Grant McKinlay, Rajbinder Singh-Dehal, and 1 more are mutual people.
Active
Center Parcs (Operating Company) Limited
Colin Grant McKinlay, Rajbinder Singh-Dehal, and 1 more are mutual people.
Active
Longleat Property Limited
Colin Grant McKinlay and Rajbinder Singh-Dehal are mutual people.
Active
Center Parcs (UK) Group Limited
Colin Grant McKinlay and Rajbinder Singh-Dehal are mutual people.
Active
Comet Refico Limited
Colin Grant McKinlay and Rajbinder Singh-Dehal are mutual people.
Active
CP Woburn (Operating Company) Limited
Martin Peter Dalby and Colin Grant McKinlay are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
20 Apr 2017
For period 20 Apr20 Apr 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£69K
Increased by £4K (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£69K
Increased by £4K (+6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 30 Jul 2019
Declaration of Solvency
7 Years Ago on 4 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 4 May 2018
Charge Satisfied
7 Years Ago on 3 Nov 2017
Charge Satisfied
7 Years Ago on 3 Nov 2017
Charge Satisfied
7 Years Ago on 3 Nov 2017
Charge Satisfied
7 Years Ago on 3 Nov 2017
Confirmation Submitted
8 Years Ago on 16 Oct 2017
Paul Inglett Resigned
8 Years Ago on 4 Aug 2017
Mr Colin Grant Mckinlay Details Changed
8 Years Ago on 3 Jul 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jul 2019
Return of final meeting in a members' voluntary winding up
Submitted on 30 Apr 2019
Appointment of a voluntary liquidator
Submitted on 4 May 2018
Declaration of solvency
Submitted on 4 May 2018
Resolutions
Submitted on 4 May 2018
Statement by Directors
Submitted on 23 Nov 2017
Statement of capital on 23 November 2017
Submitted on 23 Nov 2017
Solvency Statement dated 20/11/17
Submitted on 23 Nov 2017
Resolutions
Submitted on 23 Nov 2017
Satisfaction of charge 5 in full
Submitted on 3 Nov 2017
Repayment History
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