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Home > England & Wales Companies > NATIONAL WILDLIFE CONSERVATION PARK
Company Information for

NATIONAL WILDLIFE CONSERVATION PARK

CLIFTON, BRISTOL, BS8,
Company Registration Number
05585554
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved

Dissolved 2015-10-20

Company Overview

About National Wildlife Conservation Park
NATIONAL WILDLIFE CONSERVATION PARK was founded on 2005-10-06 and had its registered office in Clifton. The company was dissolved on the 2015-10-20 and is no longer trading or active.

Key Data
Company Name
NATIONAL WILDLIFE CONSERVATION PARK
 
Legal Registered Office
CLIFTON
BRISTOL
 
Charity Registration
Charity Number 1112866
Charity Address BRISTOL ZOO GARDENS, GUTHRIE ROAD, CLIFTON, BRISTOL, BS8 3HA
Charter NWCP'S MAIN ACTIVITY IS THE DESIGN, DEVELOPMENT AND FUNDRAISING FOR THE CREATION OF A NEW WILDLIFE ATTRACTION AT THE HOLLYWOOD TOWER ESTATE AT CRIBBS CAUSEWAY NEAR BRISTOL. THE VISION IS FOR THIS TO BE ONE OF THE WORLD'S LEADING WILDLIFE DESTINATIONS AND BRITAIN'S ACKNOWLEDGED CENTRE FOR ACTIVE CONSERVATION LEADERSHIP.
Filing Information
Company Number 05585554
Date formed 2005-10-06
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2015-10-20
Type of accounts FULL
Last Datalog update: 2015-12-19 14:06:12
Primary Source:Companies House
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Company Officers of NATIONAL WILDLIFE CONSERVATION PARK

Current Directors
Officer Role Date Appointed
NICHOLAS ERNEST HIGGINS
 Company Secretary 2006-02-13
MALCOLM ARTHUR BROAD
 Director 2012-10-01
JOHN BRYAN CARROLL
 Director 2010-09-27
RICHARD IAN CLARKE
 Director 2005-10-06
CHARLOTTE MARY CEILA MOAR
 Director 2006-07-24
JOHN GRAHAM PONTIN
 Director 2006-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY MICHAEL LOUIS BOTHAMLEY
 Director 2011-05-12 2013-10-08
CHRISTOPHER JOHN POPLE
 Director 2009-05-07 2012-01-01
MARTIN OWEN DAVIES-JONES
 Director 2005-10-06 2011-05-12
JO GIPPS
 Director 2005-10-06 2010-09-10
JOHN STUART HOWELLS
 Director 2005-10-06 2009-05-07
SALLY AGNES MCMILLAN
 Director 2005-10-06 2008-05-08
OVALSEC LIMITED
 Nominated Secretary 2005-10-06 2006-02-13
OVAL NOMINEES LIMITED
 Nominated Director 2005-10-06 2006-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM ARTHUR BROAD FUTURA COMMERCIAL SERVICES LIMITED Director 2016-09-30 CURRENT 2015-08-06 Active
MALCOLM ARTHUR BROAD FUTURA LEARNING PARTNERSHIP Director 2015-08-01 CURRENT 2011-08-19 Active
MALCOLM ARTHUR BROAD ST PATRICK'S CATHOLIC PRIMARY SCHOOL Director 2014-01-24 CURRENT 2012-07-09 Active
MALCOLM ARTHUR BROAD BRISTOL ZOO ENTERPRISES LIMITED Director 2014-01-01 CURRENT 1983-09-05 Active
MALCOLM ARTHUR BROAD BRISTOL, CLIFTON AND WEST OF ENGLAND ZOOLOGICAL SOCIETY LIMITED Director 2014-01-01 CURRENT 2004-06-15 Active
MALCOLM ARTHUR BROAD BRISTOL BAPTIST COLLEGE Director 2012-07-01 CURRENT 2001-08-30 Active
MALCOLM ARTHUR BROAD BAPTIST INSURANCE COMPANY PLC THE Director 2011-11-15 CURRENT 1905-02-17 Active
JOHN BRYAN CARROLL HOLLYWOOD ESTATE ENTERPRISES LIMITED Director 2011-07-04 CURRENT 2011-06-23 Dissolved 2015-10-20
JOHN BRYAN CARROLL THE BRITISH & IRISH ASSOCIATION OF ZOOS AND AQUARIUMS Director 2011-06-11 CURRENT 2009-01-13 Active
RICHARD IAN CLARKE UPSKILL UK LIMITED Director 2017-06-20 CURRENT 2007-08-28 Active
RICHARD IAN CLARKE LANTRA Director 2016-05-01 CURRENT 1993-06-02 Active
RICHARD IAN CLARKE HOLLYWOOD ESTATE ENTERPRISES LIMITED Director 2013-12-02 CURRENT 2011-06-23 Dissolved 2015-10-20
CHARLOTTE MARY CEILA MOAR BRISTOL ZOO ENTERPRISES LIMITED Director 2005-04-25 CURRENT 1983-09-05 Active
CHARLOTTE MARY CEILA MOAR BRISTOL, CLIFTON AND WEST OF ENGLAND ZOOLOGICAL SOCIETY LIMITED Director 2005-04-25 CURRENT 2004-06-15 Active
JOHN GRAHAM PONTIN TILTYARD HOLDINGS LIMITED Director 2013-10-08 CURRENT 1978-07-21 Active - Proposal to Strike off
JOHN GRAHAM PONTIN CWRE LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active
JOHN GRAHAM PONTIN BUSH DEVELOPMENTS (NORTH) LIMITED Director 2011-10-21 CURRENT 1997-05-09 Dissolved 2013-08-20
JOHN GRAHAM PONTIN LEIGH COURT MANAGEMENT LIMITED Director 2011-09-27 CURRENT 1990-03-02 Active
JOHN GRAHAM PONTIN BUSH INVESTMENTS LTD. Director 2009-01-29 CURRENT 1973-05-07 Dissolved 2013-08-27
JOHN GRAHAM PONTIN BUSH DEVELOPMENTS LTD. Director 2009-01-29 CURRENT 1962-10-05 Dissolved 2013-09-03
JOHN GRAHAM PONTIN BUSH PROPERTY INVESTMENTS LTD. Director 2009-01-29 CURRENT 1981-05-18 Dissolved 2014-10-07
JOHN GRAHAM PONTIN BPF (BRISTOL) LIMITED Director 2009-01-29 CURRENT 2006-01-12 Dissolved 2014-06-10
JOHN GRAHAM PONTIN BUSH DEVELOPMENTS (E&W) LIMITED Director 2009-01-29 CURRENT 2002-04-23 Dissolved 2014-08-19
JOHN GRAHAM PONTIN WINDSOR TERRACE LIMITED Director 2009-01-29 CURRENT 1969-08-28 Active - Proposal to Strike off
JOHN GRAHAM PONTIN THE BRISTOL PROPERTY COMPANY LIMITED Director 2009-01-29 CURRENT 1982-09-28 Active - Proposal to Strike off
JOHN GRAHAM PONTIN SPACESHIP EARTH LIMITED Director 2007-09-04 CURRENT 2007-08-20 Dissolved 2014-09-30
JOHN GRAHAM PONTIN CW RENEWABLE ENERGY LIMITED Director 2007-06-06 CURRENT 2006-12-14 Active
JOHN GRAHAM PONTIN BORDEAUX QUAY LIMITED Director 2005-12-14 CURRENT 2005-12-14 Active - Proposal to Strike off
JOHN GRAHAM PONTIN UNDER THE SKY LIMITED Director 2004-02-19 CURRENT 2004-02-19 Active - Proposal to Strike off
JOHN GRAHAM PONTIN CAMPION INVESTMENTS LIMITED Director 2000-05-16 CURRENT 1971-04-28 Dissolved 2015-04-19
JOHN GRAHAM PONTIN JT (BRISTOL) LIMITED Director 1996-08-01 CURRENT 1979-08-07 Active
JOHN GRAHAM PONTIN THE CONVERGING WORLD Director 1995-01-11 CURRENT 1995-01-11 Active
JOHN GRAHAM PONTIN BABBAGE LAND LIMITED Director 1990-10-03 CURRENT 1930-07-21 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-23DS01APPLICATION FOR STRIKING-OFF
2015-04-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-09AR0106/10/14 NO MEMBER LIST
2014-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ERNEST HIGGINS / 09/10/2014
2014-09-17MEM/ARTSARTICLES OF ASSOCIATION
2014-09-17RES01ALTER ARTICLES 21/07/2014
2014-09-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-01AR0106/10/13 NO MEMBER LIST
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR HENRY BOTHAMLEY
2013-05-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-22AR0106/10/12 NO MEMBER LIST
2012-11-22AP01DIRECTOR APPOINTED MR MALCOLM ARTHUR BROAD
2012-04-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POPLE
2012-02-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-07AR0106/10/11 NO MEMBER LIST
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN CLARKE / 06/10/2011
2011-09-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-06AP01DIRECTOR APPOINTED MR HENRY MICHAEL LOUIS BOTHAMLEY
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES-JONES
2011-04-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-18AR0106/10/10 NO MEMBER LIST
2010-11-18AP01DIRECTOR APPOINTED DR JOHN BRYAN CARROLL
2010-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JO GIPPS
2010-03-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-27AR0106/10/09 NO MEMBER LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN POPLE / 01/10/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MARY CEILA MOAR / 26/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JO GIPPS / 26/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN OWEN DAVIES-JONES / 26/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN CLARKE / 26/11/2009
2009-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ERNEST HIGGINS / 27/11/2009
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR JOHN HOWELLS
2009-06-04288aDIRECTOR APPOINTED CHRISTOPHER JOHN POPLE
2009-04-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-19363aANNUAL RETURN MADE UP TO 06/10/08
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR SALLY MCMILLAN
2008-04-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-17363aANNUAL RETURN MADE UP TO 06/10/07
2007-12-17288aNEW DIRECTOR APPOINTED
2007-05-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-07363(288)SECRETARY'S PARTICULARS CHANGED
2006-11-07363sANNUAL RETURN MADE UP TO 06/10/06
2006-11-03288aNEW DIRECTOR APPOINTED
2006-10-20288aNEW SECRETARY APPOINTED
2006-09-08395PARTICULARS OF MORTGAGE/CHARGE
2006-09-05395PARTICULARS OF MORTGAGE/CHARGE
2006-09-05395PARTICULARS OF MORTGAGE/CHARGE
2006-02-22288bDIRECTOR RESIGNED
2006-02-22225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-02-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-22287REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 2 TEMPLE BACK EAST BRISTOL AVON BS1 6EG
2006-02-22288bSECRETARY RESIGNED
2005-10-18288aNEW DIRECTOR APPOINTED
2005-10-18288aNEW DIRECTOR APPOINTED
2005-10-18288aNEW DIRECTOR APPOINTED
2005-10-18288aNEW DIRECTOR APPOINTED
2005-10-18288aNEW DIRECTOR APPOINTED
2005-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91040 - Botanical and zoological gardens and nature reserves activities




Licences & Regulatory approval
We could not find any licences issued to NATIONAL WILDLIFE CONSERVATION PARK or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NATIONAL WILDLIFE CONSERVATION PARK
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2011-09-13 Outstanding HSBC BANK PLC
LEGAL CHARGE 2006-09-08 Outstanding SOUTH WEST OF ENGLAND REGIONAL DEVELOPMENT AGENCY
COMMERCIAL MORTGAGE 2006-08-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT 2006-08-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Intangible Assets
Patents
We have not found any records of NATIONAL WILDLIFE CONSERVATION PARK registering or being granted any patents
Domain Names
We do not have the domain name information for NATIONAL WILDLIFE CONSERVATION PARK
Trademarks
We have not found any records of NATIONAL WILDLIFE CONSERVATION PARK registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATIONAL WILDLIFE CONSERVATION PARK. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (91040 - Botanical and zoological gardens and nature reserves activities) as NATIONAL WILDLIFE CONSERVATION PARK are:

Outgoings
Business Rates/Property Tax
No properties were found where NATIONAL WILDLIFE CONSERVATION PARK is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATIONAL WILDLIFE CONSERVATION PARK any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NATIONAL WILDLIFE CONSERVATION PARK any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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