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Company Information for

ACTION PARKS LIMITED

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG,
Company Registration Number
06813381
Private Limited Company
Liquidation

Company Overview

About Action Parks Ltd
ACTION PARKS LIMITED was founded on 2009-02-09 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". Action Parks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ACTION PARKS LIMITED
 
Legal Registered Office
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2EG
Other companies in SS12
 
Previous Names
OFF ROAD ACTION PARK LIMITED08/02/2013
TANGERINE ICE LIMITED05/09/2009
Filing Information
Company Number 06813381
Company ID Number 06813381
Date formed 2009-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2015
Account next due 30/11/2016
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 10:29:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION PARKS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CHOICE BUSINESS SOLUTIONS LTD   1ST CONTRACTOR ACCOUNTANTS LIMITED   ADVANTAGE PAYROLL SOLUTIONS LIMITED   PALASON (CLC) LTD.   DAVID GOLDSCHMIDT LIMITED   NEIL IMPEY & CO. LIMITED   TAX SAVING (UK) LIMITED   TPC SERVICES LTD
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Companies with same name ACTION PARKS LIMITED
The following companies were found which have the same name as ACTION PARKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTION PARKS LIMITED Unknown

Company Officers of ACTION PARKS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP PATRICK MCCAUL
Company Secretary 2010-07-21
PHILIP PATRICK MCCAUL
Director 2009-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE MARY CALLAGHAN
Company Secretary 2009-02-09 2010-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP PATRICK MCCAUL ACTION LEARNING SOCIAL ENTERPRISE Director 2013-01-29 CURRENT 2013-01-29 Active
PHILIP PATRICK MCCAUL ACTION LEARNING CENTRES C.I.C. Director 2011-11-15 CURRENT 2011-11-15 Active
PHILIP PATRICK MCCAUL INTELLIGENT GREEN SERVICES LTD Director 2001-09-18 CURRENT 2001-09-18 Active

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
2019-04-04GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/17 FROM Bonville House Arterial Road Wickford Essex SS12 9JQ
2017-11-07LIQ02Voluntary liquidation Statement of affairs
2017-11-07600Appointment of a voluntary liquidator
2017-11-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-10-19
2017-03-10DISS16(SOAS)Compulsory strike-off action has been suspended
2017-02-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-19AR0109/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-05AR0109/02/15 ANNUAL RETURN FULL LIST
2014-11-29AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-14AR0109/02/14 ANNUAL RETURN FULL LIST
2014-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-01AR0109/02/13 ANNUAL RETURN FULL LIST
2013-02-08RES15CHANGE OF NAME 31/01/2013
2013-02-08CERTNMCompany name changed off road action park LIMITED\certificate issued on 08/02/13
2013-02-07RES15CHANGE OF COMPANY NAME 03/06/19
2012-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-04-13AR0109/02/12 ANNUAL RETURN FULL LIST
2012-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-04-26AR0109/02/11 ANNUAL RETURN FULL LIST
2010-08-12AP03Appointment of Mr Philip Patrick Mccaul as company secretary
2010-08-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOANNE CALLAGHAN
2010-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-06-12DISS40Compulsory strike-off action has been discontinued
2010-06-11AR0109/02/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PATRICK MCCAUL / 01/10/2009
2010-06-08GAZ1FIRST GAZETTE
2009-09-04CERTNMCOMPANY NAME CHANGED TANGERINE ICE LIMITED CERTIFICATE ISSUED ON 05/09/09
2009-02-09NEWINCINCORPORATION 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 ACTION PARKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2017-12-01
Resolutions for Winding-up2017-10-30
Appointment of Liquidators2017-10-30
Proposal to Strike Off2010-06-08
Fines / Sanctions
No fines or sanctions have been issued against ACTION PARKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTION PARKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

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 ACTION PARKS LIMITED

Intangible Assets
Patents
We have not found any records of ACTION PARKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTION PARKS LIMITED
Trademarks
We have not found any records of ACTION PARKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTION PARKS 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 (93290 - Other amusement and recreation activities n.e.c.) as ACTION PARKS LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
Outgoings
Business Rates/Property Tax
No properties were found where ACTION PARKS 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyACTION PARKS LIMITEDEvent Date2017-12-01
On 19 October 2017 the above company went into Liquidation. I, PHILIP PATRICK MCCAUL of Bonville House, Arterial Road, Wickford, Essex SS12 9JQ was a director of the insolvent company at the date it went into Liquidation. Pursuant to Rule 4.228 of the Insolvency Rules 1986 , I give notice that it is my intention to act in one or more ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purpose of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the name Bonville Facilities Limited t/a Action Parks. Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016 ). These activities are - (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyACTION PARKS LIMITEDEvent Date2017-10-19
At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 19 October 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Dominik Thiel Czerwinke and Louise Donna Baxter of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Dominik Thiel Czerwinke (IP Number: 009636 ) and Louise Donna Baxter (IP Number: 009123 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Rebecca Mileham by e-mail at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255. Phillip McCaul :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyACTION PARKS LIMITEDEvent Date2017-10-19
Liquidator's name and address: Dominik Thiel Czerwinke and Louise Donna Baxter both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG : Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Rebecca Mileham by e-mail at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyACTION PARKS LIMITEDEvent Date2010-06-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTION PARKS 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 ACTION PARKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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