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Parkdean Resorts Holdco Limited
Parkdean Resorts Holdco Limited is a dissolved company incorporated on 26 May 2015 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Parkdean Resorts Holdco Limited was registered 10 years ago.
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Status
Dissolved
Dissolved on
30 August 2019
(6 years ago)
Was
4 years old
at the time of dissolution
Following
liquidation
Company No
09607240
Private limited company
Age
10 years
Incorporated
26 May 2015
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
Learn more about Parkdean Resorts Holdco Limited
Contact
Address
2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET
Same address for the past
7 years
Companies in NE12 8ET
Telephone
01912560795
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
John Anthony Waterworth
Director • British • Lives in UK • Born in Nov 1963
Juidth Archibold
Secretary
Richmond UK Bidco 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 (2015–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£24K
Increased by £23K (+2300%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£769.96M
Decreased by £155.23M (-17%)
Total Liabilities
-£817.02M
Decreased by £101.88M (-11%)
Net Assets
-£47.06M
Decreased by £53.36M (-847%)
Debt Ratio (%)
106%
Increased by 6.79% (+7%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 30 Aug 2019
Ian Gill Resigned
6 Years Ago on 1 Aug 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
Charge Satisfied
7 Years Ago on 27 Jun 2018
Confirmation Submitted
7 Years Ago on 30 May 2018
Parkdean Resorts Midco Limited (PSC) Resigned
7 Years Ago on 29 Dec 2017
Parkdean Resorts Finco Limited (PSC) Appointed
7 Years Ago on 29 Dec 2017
Parkdean Resorts Topco Limited (PSC) Appointed
7 Years Ago on 29 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Aug 2019
Termination of appointment of Ian Gill as a director on 1 August 2019
Submitted on 9 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 30 May 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
Satisfaction of charge 096072400002 in full
Submitted on 27 Jun 2018
Confirmation statement made on 26 May 2018 with updates
Submitted on 30 May 2018
Cessation of Parkdean Resorts Topco Limited as a person with significant control on 29 December 2017
Submitted on 18 Jan 2018
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Repayment History
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See All Charges & CCJs