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Company Information for

SANDYMOUTH HOLIDAY PARK LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, 248A MARYLEBONE ROAD, LONDON,
Company Registration Number
06034116
Private Limited Company
Liquidation

Company Overview

About Sandymouth Holiday Park Ltd
SANDYMOUTH HOLIDAY PARK LIMITED was founded on 2006-12-20 and has its registered office in 248a Marylebone Road. The organisation's status is listed as "Liquidation". Sandymouth Holiday Park Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SANDYMOUTH HOLIDAY PARK LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
248A MARYLEBONE ROAD
LONDON
 
Previous Names
SANDY MOUTH HOLIDAY PARK LIMITED22/01/2007
Filing Information
Company Number 06034116
Company ID Number 06034116
Date formed 2006-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2008-12-31
Account next due 2010-09-30
Latest return 2009-12-20
Return next due 2017-01-03
Type of accounts SMALL
Last Datalog update: 2018-07-10 12:11:50
Primary Source:Companies House

Company Officers of SANDYMOUTH HOLIDAY PARK LIMITED

Current Directors
Officer Role Date Appointed
GAIL CORRINE LUXON
Company Secretary 2006-12-20
GAIL CORRINE LUXON
Director 2006-12-20
MICHAEL JOHN LUXON
Director 2006-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2006-12-20 2006-12-20
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2006-12-20 2006-12-20

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
2018-02-27LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/12/2017:LIQ. CASE NO.1
2017-02-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2016
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW
2016-02-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2015
2015-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2015 FROM HACKER YOUNG LLP QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON EW 1YW
2015-01-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-08AC92ORDER OF COURT - RESTORATION
2013-02-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2012-11-024.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-11-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2012
2012-09-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2012
2011-10-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2011
2010-09-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-09-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-08-204.20STATEMENT OF AFFAIRS/4.19
2010-08-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-08-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2010 FROM LPM HOUSE, CHEDDAR BUSINESS PARK WEDMORE ROAD CHEDDAR SOMERSET BS27 3EB
2010-01-21LATEST SOC21/01/10 STATEMENT OF CAPITAL;GBP 1000
2010-01-21AR0120/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LUXON / 20/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GAIL CORRINE LUXON / 20/12/2009
2009-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-24363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2009-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-02-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-02-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-02-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-01-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-21363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: LPM BUILDINGS, CHEDDAR BUSINESS PARK, WEDMORE ROAD CHEDDAR SOMERSET BS27 3EB
2007-05-11395PARTICULARS OF MORTGAGE/CHARGE
2007-03-01395PARTICULARS OF MORTGAGE/CHARGE
2007-02-23395PARTICULARS OF MORTGAGE/CHARGE
2007-02-08288aNEW DIRECTOR APPOINTED
2007-01-22CERTNMCOMPANY NAME CHANGED SANDY MOUTH HOLIDAY PARK LIMITED CERTIFICATE ISSUED ON 22/01/07
2007-01-19288aNEW SECRETARY APPOINTED
2007-01-19288aNEW DIRECTOR APPOINTED
2007-01-18288bSECRETARY RESIGNED
2007-01-18288bDIRECTOR RESIGNED
2006-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5522 - Camp sites, including caravan sites



Licences & Regulatory approval
We could not find any licences issued to SANDYMOUTH HOLIDAY PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-07-05
Appointment of Liquidators2015-01-12
Notices to Creditors2010-08-20
Fines / Sanctions
No fines or sanctions have been issued against SANDYMOUTH HOLIDAY PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OF LICENSED PRESMISES 2009-01-30 Satisfied NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE 2009-01-30 Outstanding LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE 2009-01-30 Outstanding LOMBARD NORTH CENTRAL PLC
DEBENTURE 2009-01-19 Satisfied NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE 2007-05-08 Outstanding LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE 2007-02-26 Outstanding BARCLAYS BANK PLC
DEBENTURE 2007-02-20 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 SANDYMOUTH HOLIDAY PARK LIMITED

Intangible Assets
Patents
We have not found any records of SANDYMOUTH HOLIDAY PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANDYMOUTH HOLIDAY PARK LIMITED
Trademarks
We have not found any records of SANDYMOUTH HOLIDAY PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANDYMOUTH HOLIDAY PARK LIMITED. 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 (5522 - Camp sites, including caravan sites) as SANDYMOUTH HOLIDAY PARK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SANDYMOUTH HOLIDAY PARK LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySANDYMOUTH HOLIDAY PARK LIMITEDEvent Date2014-12-19
N A Bennett , of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW and A H Beckingham , of Leonard Curtis , 30 Queen Street, Bristol, BS1 4ND . : For further details contact: Ronnie Walters, Email: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partySANDYMOUTH HOLIDAY PARK LIMITEDEvent Date2014-12-19
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Joint Liquidators intend to declare a first and final dividend to unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Joint Liquidators at Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB by no later than 28 July 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 19 December 2014 Office Holder Details: N A Bennett (IP No. 9083 ) and A H Beckingham (IP No. 8683 ) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB Further details contact: Tel: 020 7535 7000 . Alternative contact: Marc Palmer Ag KF40038
 
Initiating party Event TypeNotices to Creditors
Defending partySANDYMOUTH HOLIDAY PARK LIMITEDEvent Date2010-08-12
Principal Trading Address: Sandymouth Holiday Park, Stibbs Cross, Bude, Cornwall EX23 9HW The Insolvency Act 1986 Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required to prove their debts by sending to the undersigned, Peter Kubik of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW, the joint liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Names and Addresses of Insolvency Practitioners: Peter Kubik of Quadrant House, 4 Thomas More Square, London E1W 1YW (IP No. 9220) Contact Name: Nick Eichorn Email Address n.eichorn@uhy-uk.com Telephone Number 020 7767 2685 Peter Kubik , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANDYMOUTH HOLIDAY PARK LIMITED 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 SANDYMOUTH HOLIDAY PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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