Liquidation
Company Information for DOME BIDCO LIMITED
2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET,
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Company Registration Number
06061777
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
DOME BIDCO LIMITED | ||
Legal Registered Office | ||
2ND FLOOR ONE GOSFORTH PARK WAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE NE12 8ET Other companies in EC1Y | ||
Previous Names | ||
|
Company Number | 06061777 | |
---|---|---|
Company ID Number | 06061777 | |
Date formed | 2007-01-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-07 09:16:34 |
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Officer | Role | Date Appointed |
---|---|---|
JUDITH ANN ARCHIBOLD |
||
JOHN ANTHONY WATERWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ALAN BULL |
Director | ||
MICHAEL BARRY CLARK |
Director | ||
NIGEL DAVID BREWSTER |
Director | ||
T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED |
Company Secretary | ||
ALEXANDER JAN FORTESCUE |
Director | ||
MICHAEL KANE O'DONNELL |
Director | ||
SARAH JANE WILLIAMS |
Director | ||
DAVID BODEN |
Director | ||
ALAN CASTLEDINE |
Director | ||
BRAD ALTBERGER |
Director | ||
DAVID FRANK VAUGHAN |
Director | ||
DANIEL REMY CAVANAGH |
Director | ||
JEREMY WILLIAM SHARMAN |
Director | ||
ROBERT JAMES SEWELL |
Director | ||
MARK LEE TAGLIAFERRI |
Director | ||
COLIN STEPHEN BRAMALL |
Director | ||
MARTIN JAMES GRANT |
Director | ||
RICHARD HUNT |
Director | ||
ALAN CASTLEDINE |
Director | ||
ROBERT JAMES SEWELL |
Director | ||
DAVID FRANK VAUGHAN |
Director | ||
ALFRED FOGLIO |
Director | ||
T&H SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
T&H DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PREMIER DAWN (EBT) LIMITED | Director | 2018-06-26 | CURRENT | 1999-10-25 | Liquidation | |
RICHMOND UK BIDCO LIMITED | Director | 2017-03-20 | CURRENT | 2016-12-08 | Active | |
RICHMOND UK TOP HOLDCO LIMITED | Director | 2017-03-20 | CURRENT | 2016-12-21 | Active | |
VAUXHALL HOLIDAY PARK LIMITED | Director | 2016-07-27 | CURRENT | 1960-03-04 | Active | |
DOME STRUCTURECO LIMITED | Director | 2015-12-11 | CURRENT | 2007-01-23 | Liquidation | |
SOUTH LAKELAND PARKS LIMITED | Director | 2015-12-11 | CURRENT | 1994-03-10 | Active | |
PARK RESORTS GROUP LIMITED | Director | 2015-12-11 | CURRENT | 2004-09-06 | Liquidation | |
SOUTH LAKELAND LEISURE ESTATES LIMITED | Director | 2015-12-11 | CURRENT | 2005-03-15 | Liquidation | |
SOUTH LAKELAND GROUP LIMITED | Director | 2015-12-11 | CURRENT | 2006-06-08 | Active | |
SOUTH LAKELAND CARAVANS LIMITED | Director | 2015-12-11 | CURRENT | 2006-09-13 | Liquidation | |
TYSON BIDCO LIMITED | Director | 2015-12-11 | CURRENT | 2013-09-03 | Liquidation | |
TYSON MIDCO LIMITED | Director | 2015-12-11 | CURRENT | 2013-09-03 | Liquidation | |
REGENT MIDCO LIMITED | Director | 2015-12-11 | CURRENT | 2014-06-30 | Liquidation | |
REGENT TOPCO LIMITED | Director | 2015-12-11 | CURRENT | 2014-06-30 | Liquidation | |
PARK RESORTS LIMITED | Director | 2015-12-11 | CURRENT | 2000-12-29 | Active | |
GB HOLIDAY PARKS (HOLDINGS) LIMITED | Director | 2015-12-11 | CURRENT | 2001-02-22 | Liquidation | |
PARK RESORTS TRANSPORT LIMITED | Director | 2015-12-11 | CURRENT | 2001-09-28 | Active | |
MANOR PARK HOLIDAY PARK LIMITED | Director | 2015-12-11 | CURRENT | 2006-09-14 | Active | |
DOME HOLDINGS LIMITED | Director | 2015-12-11 | CURRENT | 2007-01-23 | Liquidation | |
DOME PROPCO LIMITED | Director | 2015-12-11 | CURRENT | 2007-01-23 | Active | |
MIDLAND ROAD FINANCE LIMITED | Director | 2015-12-11 | CURRENT | 2014-08-28 | Active | |
SOUTH LAKELAND HOLIDAYS LIMITED | Director | 2015-12-11 | CURRENT | 1973-10-31 | Liquidation | |
VALLEY FARM CAMPING GROUND LIMITED | Director | 2015-12-11 | CURRENT | 1949-01-28 | Liquidation | |
LAKE DISTRICT LEISURE PURSUITS LIMITED | Director | 2015-12-11 | CURRENT | 1956-02-15 | Active | |
CHURCH POINT (LEISURE) LIMITED | Director | 2015-12-11 | CURRENT | 1975-08-19 | Active | |
GB HOLIDAY PARKS LIMITED | Director | 2015-12-11 | CURRENT | 2001-02-22 | Active | |
PARK RESORTS HOLDINGS LIMITED | Director | 2015-12-11 | CURRENT | 2001-03-14 | Liquidation | |
PARK RESORTS UK LIMITED | Director | 2015-12-11 | CURRENT | 2001-03-28 | Liquidation | |
BEACH MEZZANINE LIMITED | Director | 2015-12-11 | CURRENT | 2004-09-07 | Liquidation | |
BEACH FINANCE BOND LIMITED | Director | 2015-12-11 | CURRENT | 2004-09-07 | Liquidation | |
SOUTHVIEW LEISURE PARK LIMITED | Director | 2015-12-11 | CURRENT | 2006-09-15 | Active | |
TYSON TOPCO LIMITED | Director | 2015-12-11 | CURRENT | 2013-09-03 | Liquidation | |
REGENT BIDCO LIMITED | Director | 2015-12-11 | CURRENT | 2014-07-01 | Liquidation | |
WESTSTAR HOLIDAYS LIMITED | Director | 2007-07-17 | CURRENT | 1987-01-02 | Active | |
WESTSTAR HOLDINGS LIMITED | Director | 2007-07-17 | CURRENT | 2005-01-13 | Liquidation | |
WESTSTAR ACQUISITIONS LIMITED | Director | 2007-07-17 | CURRENT | 2005-01-17 | Liquidation | |
BRYSON GROUP LIMITED | Director | 2007-07-17 | CURRENT | 1991-06-19 | Liquidation | |
THE GENERATIONS GROUP LIMITED | Director | 2007-07-17 | CURRENT | 1999-03-02 | Liquidation | |
HAYLING ISLAND HOLIDAY PARK LIMITED | Director | 2007-07-17 | CURRENT | 1999-06-11 | In Administration | |
PARKDEAN RESORTS UK LIMITED | Director | 2006-04-21 | CURRENT | 2006-03-03 | Active | |
PD PARKS LIMITED | Director | 2006-04-21 | CURRENT | 2006-03-03 | Active | |
WEMYSS BAY CARAVAN PARK LIMITED | Director | 2004-10-19 | CURRENT | 1969-04-09 | Active | |
PARKDEAN PROPERTIES LIMITED | Director | 2004-10-19 | CURRENT | 1978-07-13 | Active | |
PARKDEAN CARAVAN PARKS LIMITED | Director | 2004-10-05 | CURRENT | 2004-09-14 | Active | |
SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED | Director | 2004-03-24 | CURRENT | 2000-06-15 | Liquidation | |
SOUTHERNESS HOLIDAY VILLAGE LIMITED | Director | 2004-03-24 | CURRENT | 2003-09-01 | Active | |
PACTREM LIMITED | Director | 2003-05-02 | CURRENT | 1988-10-06 | Liquidation | |
PARKDEAN LIMITED | Director | 2002-03-15 | CURRENT | 1985-09-03 | Liquidation | |
RUDA HOLIDAY PARK LIMITED | Director | 2002-03-15 | CURRENT | 1978-01-12 | Liquidation | |
PARKDEAN HOLIDAY PARKS LIMITED | Director | 2001-02-02 | CURRENT | 2000-10-09 | Active | |
PARKDEAN HOLIDAYS (SOUTH WEST) LIMITED | Director | 2001-02-02 | CURRENT | 2000-10-09 | Liquidation | |
PARKDEAN LEISURE LIMITED | Director | 2000-07-29 | CURRENT | 1989-12-13 | Liquidation | |
NEWQUAY HOLIDAY PARKS LIMITED | Director | 2000-07-29 | CURRENT | 1978-07-04 | Active | |
UPPERBAY LIMITED | Director | 2000-01-10 | CURRENT | 1999-07-30 | Active | |
PREMIER DAWN PROPERTIES LIMITED | Director | 2000-01-10 | CURRENT | 1999-10-25 | Active | |
PARKDEAN HOLIDAYS LIMITED | Director | 2000-01-10 | CURRENT | 1999-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060617770006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARKDEAN RESORTS LIMITED | |
PSC07 | CESSATION OF DOME HOLDINGS LIMITED AS A PSC | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 28/12/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 28/12/17 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/12/17 | |
RES06 | REDUCE ISSUED CAPITAL 22/12/2017 | |
SH01 | 22/12/17 STATEMENT OF CAPITAL GBP 2 | |
SH19 | 21/12/17 STATEMENT OF CAPITAL GBP 1.00 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 20/12/2017 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 3 BUNHILL ROW LONDON EC1Y 8YZ | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060617770006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060617770005 | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 75491605 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 75491605 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR IAN ALAN BULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BREWSTER | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 75491605 | |
AR01 | 23/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY WATERWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BODEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CASTLEDINE | |
AP03 | SECRETARY APPOINTED MS JUDITH ANN ARCHIBOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONNELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FORTESCUE | |
RES13 | FACILITY AGREEMENT, COMPANY BUSINESS 11/11/2015 | |
RES01 | ADOPT ARTICLES 11/11/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BODEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CASTLEDINE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060617770005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRAD ALTBERGER | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 75491605 | |
AR01 | 23/01/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK VAUGHAN / 07/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARK / 07/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CASTLEDINE / 07/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID BREWSTER / 07/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BODEN / 07/02/2014 | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 75491605 | |
AR01 | 23/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARK / 05/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BODEN / 05/08/2013 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KANE O'DONNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED ALEXANDER JAN FORTESCUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CAVANAGH | |
AP01 | DIRECTOR APPOINTED SARAH JANE WILLIAMS | |
AP01 | DIRECTOR APPOINTED MICHAEL CLARK | |
AP01 | DIRECTOR APPOINTED MR DAVID BODEN | |
AR01 | 23/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SHARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SEWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED NIGEL DAVID BREWSTER | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED / 25/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX | |
AR01 | 23/01/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED / 23/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 23/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL REMY CAVANAGH / 17/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED JEREMY SHARMAN | |
AR01 | 23/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL REMY CAVANAGH / 23/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRAD ALTBERGER / 23/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED / 23/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TAGLIAFERRI | |
AP01 | DIRECTOR APPOINTED DANIEL REMY CAVANAGH | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
RES13 | RE FACILITIES AGREEMENT AND OTHER COMPANY BUSINESS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE TAGLIAFERRI / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRAD ALTBERGER / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SEWELL / 12/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK VAUGHAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CASTLEDINE / 01/10/2009 | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VAUGHAN / 27/01/2009 | |
288a | DIRECTOR APPOINTED DAVID FRANK VAUGHAN | |
288a | DIRECTOR APPOINTED ALAN CASTLEDINE | |
288a | DIRECTOR APPOINTED ROBERT SEWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD HUNT | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN BRAMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN GRANT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT) | |
SHARE CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
SHARE CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSECURED PARTIES | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY AGENT") |
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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 DOME BIDCO LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DOME BIDCO LIMITED 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. |