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Company Information for

ROTHER VALLEY COUNTRY PARK LIMITED

38 SOUTH MOLTON STREET, LONDON, W1K 5RL,
Company Registration Number
06757595
Private Limited Company
Liquidation

Company Overview

About Rother Valley Country Park Ltd
ROTHER VALLEY COUNTRY PARK LIMITED was founded on 2008-11-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Rother Valley Country Park Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ROTHER VALLEY COUNTRY PARK LIMITED
 
Legal Registered Office
38 SOUTH MOLTON STREET
LONDON
W1K 5RL
Other companies in W1K
 
Filing Information
Company Number 06757595
Company ID Number 06757595
Date formed 2008-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2010
Account next due 31/07/2012
Latest return 25/11/2011
Return next due 23/12/2012
Type of accounts FULL
Last Datalog update: 2016-11-05 07:13:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ROTHER VALLEY COUNTRY PARK LIMITED

Company Officers of ROTHER VALLEY COUNTRY PARK LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN YATES
Director 2011-03-09
CHRISTOPHER JOHN YATES
Company Secretary 2010-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN BARRY LEWIS
Director 2008-11-25 2011-03-09
MICHAEL JOHN WILLIAMS
Company Secretary 2009-06-25 2010-10-11
GRAHAM AXFORD
Director 2008-11-25 2010-05-19
MICHAEL THOMAS ALBERT HILL
Director 2009-06-04 2009-06-25
MICHAEL THOMAS ALBERT HILL
Company Secretary 2009-06-04 2009-06-25
STEPHEN BARRY LEWIS
Company Secretary 2008-11-25 2009-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN YATES GORDON DADDS GROUP PLC Director 2017-08-04 CURRENT 1999-03-31 Active
CHRISTOPHER JOHN YATES PROLEGAL SOLICITORS LIMITED Director 2017-02-28 CURRENT 2016-08-12 Active
CHRISTOPHER JOHN YATES HANOVER TRUSTEE COMPANY LIMITED(THE) Director 2017-01-19 CURRENT 1978-02-09 Active
CHRISTOPHER JOHN YATES HANOVER PENSIONS LIMITED Director 2017-01-19 CURRENT 1979-11-29 Active
CHRISTOPHER JOHN YATES CEB TRUSTEES LIMITED Director 2016-12-07 CURRENT 2010-11-24 Active
CHRISTOPHER JOHN YATES BROOK STREET SUPPORT SERVICES LIMITED Director 2016-11-14 CURRENT 2013-08-13 Active
CHRISTOPHER JOHN YATES E.LEGAL TECHNOLOGY SOLUTIONS LIMITED Director 2016-11-14 CURRENT 2015-03-12 Active
CHRISTOPHER JOHN YATES PLATT & ASSOCIATES LIMITED Director 2016-10-28 CURRENT 2002-08-27 Active
CHRISTOPHER JOHN YATES CULVER ASSET MANAGEMENT LIMITED Director 2016-07-04 CURRENT 2013-06-27 Active
CHRISTOPHER JOHN YATES GD EMPLOYEE BENEFITS LIMITED Director 2016-07-04 CURRENT 1987-06-02 Active
CHRISTOPHER JOHN YATES CULVER FINANCIAL MANAGEMENT LIMITED Director 2016-02-09 CURRENT 1974-01-18 Active
CHRISTOPHER JOHN YATES JAMES STOCKS & CO LIMITED Director 2015-10-27 CURRENT 2014-11-11 Active
CHRISTOPHER JOHN YATES CULVER VENTURES LIMITED Director 2015-04-01 CURRENT 2014-12-18 Active
CHRISTOPHER JOHN YATES CULVER LIMITED Director 2011-09-21 CURRENT 2006-09-06 Active
CHRISTOPHER JOHN YATES RINGWOOD TOWN AND COUNTRY EXPERIENCE LIMITED Director 2011-03-09 CURRENT 2008-11-14 Dissolved 2014-09-09
CHRISTOPHER JOHN YATES ROTHER VALLEY STEAM RAILWAY LIMITED Director 2011-03-09 CURRENT 2000-08-17 Dissolved 2015-08-25
CHRISTOPHER JOHN YATES CULVER HOLDINGS LIMITED Director 2007-03-01 CURRENT 1991-05-16 Active
CHRISTOPHER JOHN YATES C F P LIMITED Director 2004-07-29 CURRENT 2004-07-29 Dissolved 2014-04-29

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
2012-03-16COCOMPORDER OF COURT TO WIND UP
2011-12-02LATEST SOC02/12/11 STATEMENT OF CAPITAL;GBP 2
2011-12-02AR0125/11/11 FULL LIST
2011-08-16AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS
2011-03-22AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN YATES
2011-03-22AR0125/11/10 FULL LIST
2010-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2010 FROM C/O HAZLEWOODS LLP WINDSOR HOUSE BARNETT WAY BARNWOOD, GLOUCESTER GLOUCESTERSHIRE GL4 3RT UNITED KINGDOM
2010-10-19AP03SECRETARY APPOINTED CHRISTOPHER JOHN YATES
2010-10-19TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL WILLIAMS
2010-07-12AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-07-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM AXFORD
2010-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2010 FROM ROTHER VALLEY BUNGALOW MANSFIELD ROAD WALES BAR SHEFFIELD SOUTH YORKSHIRE S26 5PQ
2010-06-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-13AR0125/11/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRY LEWIS / 20/12/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM AXFORD / 20/12/2009
2009-08-27288aSECRETARY APPOINTED MICHAEL JOHN WILLIAMS
2009-08-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-25288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL HILL
2009-08-19225CURRSHO FROM 30/11/2009 TO 31/10/2009
2009-08-05288aDIRECTOR AND SECRETARY APPOINTED MICHAEL THOMAS ALBERT HILL
2009-06-23287REGISTERED OFFICE CHANGED ON 23/06/2009 FROM OAK HOLDINGS PLC 35 VINE STREET LONDON EC3N 2AA
2009-06-23288bAPPOINTMENT TERMINATED SECRETARY STEPHEN LEWIS
2008-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROTHER VALLEY COUNTRY PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2012-03-23
Petitions to Wind Up (Companies)2012-02-22
Fines / Sanctions
No fines or sanctions have been issued against ROTHER VALLEY COUNTRY PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-06-19 Outstanding ADAM & COMPANY PLC
DEBENTURE 2009-08-27 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of ROTHER VALLEY COUNTRY PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROTHER VALLEY COUNTRY PARK LIMITED
Trademarks
We have not found any records of ROTHER VALLEY COUNTRY PARK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ROTHER VALLEY COUNTRY PARK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sheffield City Council 2014-03-17 GBP £800
Derbyshire County Council 2012-03-15 GBP £550
Rotherham Metropolitan Borough Council 2011-11-24 GBP £2,917
Rotherham Metropolitan Borough Council 2011-11-24 GBP £2,917 Financial Services
Rotherham Metropolitan Borough Council 2011-09-05 GBP £31,000
Rotherham Metropolitan Borough Council 2011-09-05 GBP £31,000 Environment & Development Services
Rotherham Metropolitan Borough Council 2011-08-01 GBP £20,193
Rotherham Metropolitan Borough Council 2011-08-01 GBP £20,193 Environment & Development Services
Rotherham Metropolitan Borough Council 2011-07-04 GBP £20,193
Rotherham Metropolitan Borough Council 2011-06-27 GBP £20,193
Rotherham Metropolitan Borough Council 2011-04-04 GBP £350,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where ROTHER VALLEY COUNTRY 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 TypeWinding-Up Orders
Defending partyROTHER VALLEY COUNTRY PARK LIMITEDEvent Date2012-03-05
In the Manchester District Registry case number 2571 Liquidator appointed: T Neale 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :
 
Initiating party E.ON UK PLCEvent TypePetitions to Wind Up (Companies)
Defending partyROTHER VALLEY COUNTRY PARK LTDEvent Date2011-12-19
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2571 A Petition to wind up the above-named Company of 38 South Molton Street, London W1K 5RL , presented on 19 December 2011 by E.ON UK PLC , of Westwood Way, Westwood Business Park, Coventry CV4 8LG , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, 1 Bridge Street West, Manchester M60 9DJ , on 5 March 2012 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 2 March 2012 . The Petitioners Solicitor is Irwin Mitchell LLP Solicitors , Bauhaus, Rosetti Place, 27 Quay Street, Manchester M3 4AW . (Ref KJM/21817.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROTHER VALLEY COUNTRY 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 ROTHER VALLEY COUNTRY PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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