Liquidation
Company Information for DALES VIEW PARK LTD
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
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Company Registration Number
01682771
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
DALES VIEW PARK LTD | ||
Legal Registered Office | ||
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT Other companies in BB18 | ||
Previous Names | ||
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Company Number | 01682771 | |
---|---|---|
Company ID Number | 01682771 | |
Date formed | 1982-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 21/03/2023 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-08 22:56:09 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY JAMES BARNEY |
||
DONNA MICHELLE BARNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANNIELLE ANN HARVEY |
Director | ||
SUSAN TOMLINSON |
Company Secretary | ||
PAUL EDWARD HEATH |
Director | ||
PENELOPE JANE RALPH |
Director | ||
PETER GORDON TOMLINSON |
Director | ||
SUSAN TOMLINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERSIDE COUNTRY PARK LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | In Administration | |
SHOTLEY COUNTRY PARK LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
NEW WALK ORCHARD PARK LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Liquidation | |
FOREST COUNTRY PARK LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Liquidation | |
CUPOLA COUNTRY PARK LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Liquidation | |
TOLLERTON COUNTRY PARK LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Liquidation | |
HAYTOP COUNTRY PARK LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
RIVERDALE COUNTRY PARK LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Liquidation | |
ALDWARK BRIDGE LIMITED | Director | 2015-09-11 | CURRENT | 2000-06-26 | Active | |
COUNTRYWIDE PARK HOMES LIMITED | Director | 2015-08-27 | CURRENT | 2014-01-17 | Active | |
GALTRES RETREAT & LODGE PARK LTD | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
MEDINA COUNTRY PARK LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Liquidation | |
PLUM TREE COUNTRY PARK LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | In Administration | |
BASLOW HOLDINGS DEVELOPMENTS LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
HARVEY'S NURSERIES PARK HOME ESTATE LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Liquidation | |
LIFESTYLE LIVING INVESTMENTS LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
MALTON GRANGE COUNTRY PARK LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Liquidation | |
LIFESTYLE HOMES N. IRELAND LIMITED | Director | 2012-01-27 | CURRENT | 2012-01-27 | In Administration | |
LIFESTYLE LIVING (NI) LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | In Administration | |
PARK HOMES (NI) LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | In Administration | |
LIFESTYLE SEEVIEW LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | In Administration | |
LADERA PARK LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
WATERSIDE COUNTRY PARK LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | In Administration | |
SHOTLEY COUNTRY PARK LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
NEW WALK ORCHARD PARK LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Liquidation | |
FOREST COUNTRY PARK LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Liquidation | |
CUPOLA COUNTRY PARK LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Liquidation | |
TOLLERTON COUNTRY PARK LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Liquidation | |
HAYTOP COUNTRY PARK LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
RIVERDALE COUNTRY PARK LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Liquidation | |
ALDWARK BRIDGE LIMITED | Director | 2015-09-11 | CURRENT | 2000-06-26 | Active | |
LADERA PARK LIMITED | Director | 2015-08-27 | CURRENT | 2011-10-20 | Active | |
COUNTRYWIDE PARK HOMES LIMITED | Director | 2015-08-27 | CURRENT | 2014-01-17 | Active | |
GALTRES RETREAT & LODGE PARK LTD | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
MEDINA COUNTRY PARK LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Liquidation | |
PLUM TREE COUNTRY PARK LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | In Administration | |
BASLOW HOLDINGS DEVELOPMENTS LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
HARVEY'S NURSERIES PARK HOME ESTATE LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Liquidation | |
MALTON GRANGE COUNTRY PARK LIMITED | Director | 2013-04-12 | CURRENT | 2012-05-16 | Liquidation | |
LIFESTYLE LIVING INVESTMENTS LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
LIFESTYLE HOMES N. IRELAND LIMITED | Director | 2012-04-01 | CURRENT | 2012-01-27 | In Administration | |
LIFESTYLE LIVING (NI) LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | In Administration | |
PARK HOMES (NI) LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | In Administration | |
LIFESTYLE SEEVIEW LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | In Administration |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 07/12/23 FROM C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE United Kingdom | ||
Director's details changed for Mr Nicholas Robert Alexander on 2023-08-21 | ||
REGISTERED OFFICE CHANGED ON 17/08/23 FROM Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE JACK BULL | ||
APPOINTMENT TERMINATED, DIRECTOR JASON MARK WILLIAMS | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
DIRECTOR APPOINTED MR NICHOLAS ROBERT ALEXANDER | ||
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
DIRECTOR APPOINTED MR JASON MARK WILLIAMS | ||
AP01 | DIRECTOR APPOINTED MR JASON MARK WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016827710011 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Robert Lee Jack Bull on 2021-11-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016827710010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES | |
PSC05 | Change of details for Malton Grange Country Park Limited as a person with significant control on 2021-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/21 FROM Royalelife 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/21 FROM Royale House Southwick Road North Boarhunt Fareham PO17 6JN England | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016827710008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016827710009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Royale House Southwick Road North Boarhunt Fareham PO17 6JN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016827710008 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016827710007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES BARNEY | |
AP01 | DIRECTOR APPOINTED MR ROBERT LEE JACK BULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/20 FROM 213 Cromford Road Langley Mill Nottingham NG16 4EU England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016827710006 | |
PSC05 | Change of details for Malton Grange Country Park Limited as a person with significant control on 2019-07-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 11/10/19 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD03 | Registers moved to registered inspection location of Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ | |
AD02 | Register inspection address changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/18 FROM Lakeside Mansfield Road Arnold Nottingham NG5 8PH England | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/17 FROM The Barn Friars Well Estate Wartnaby Leicestershire LE14 3HY United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/16 FROM Tennyson House Cambridge Business Park Cambridge Cambs CB4 0WZ | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 49500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA MICHELLE BARNEY / 23/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES BARNEY / 23/09/2016 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016827710006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016827710005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 49500 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/14 TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANNIELLE ANN HARVEY | |
CH01 | Director's details changed for Mrs Dannielle Ann Harvey on 2015-08-03 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA MICHELLE BARNEY / 03/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES BARNEY / 03/08/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/15 FROM The Office, Yarwell Mill Caravan Park Mill Road Yarwell Peterborough PE8 6PS England | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/15 FROM Dalesview Higher Lane Salterforth Barnoldswick BB18 5SH | |
AP01 | DIRECTOR APPOINTED MRS DANNIELLE ANN HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE RALPH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN TOMLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TOMLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TOMLINSON | |
AP01 | DIRECTOR APPOINTED MRS DONNA MICHELLE BARNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEATH | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES BARNEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016827710004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016827710003 | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 49500 | |
AR01 | 13/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN TOMLINSON / 04/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON TOMLINSON / 04/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD HEATH / 20/06/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN TOMLINSON / 04/06/2014 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 49500 | |
AR01 | 13/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE RALPH / 10/05/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON TOMLINSON / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD HEATH / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN TOMLINSON / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE RALPH / 12/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 13/10/06; NO CHANGE OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DALES VIEW CARAVAN PARK LIMITED CERTIFICATE ISSUED ON 04/10/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 13/10/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | |
169 | £ IC 56250/49500 31/07/02 £ SR 6750@1=6750 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | |
169 | £ IC 67500/56250 02/09/00 £ SR 11250@1=11250 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
363b | RETURN MADE UP TO 13/10/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DALES VIEW PARK LTD
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as DALES VIEW PARK LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |