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Home > England & Wales Companies > NORTH BAY WATERPARK LIMITED
Company Information for

NORTH BAY WATERPARK LIMITED

F A SIMMS & PARTNERS, ALMA PARK WOODWAY LANE, LUTTERWORTH, LE17 5FB,
Company Registration Number
08961268
Private Limited Company
Liquidation

Company Overview

About North Bay Waterpark Ltd
NORTH BAY WATERPARK LIMITED was founded on 2014-03-26 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". North Bay Waterpark Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTH BAY WATERPARK LIMITED
 
Legal Registered Office
F A SIMMS & PARTNERS
ALMA PARK WOODWAY LANE
LUTTERWORTH
LE17 5FB
Other companies in W8
 
Previous Names
ALPAMARE UK LIMITED23/06/2021
Filing Information
Company Number 08961268
Company ID Number 08961268
Date formed 2014-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2022
Account next due 31/01/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB235084028  
Last Datalog update: 2024-03-06 20:37:51
Primary Source:Companies House
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Company Officers of NORTH BAY WATERPARK LIMITED

Current Directors
Officer Role Date Appointed
LINDSAY HARRY BERRY
Company Secretary 2017-06-30
ANTON HOEFTER
Director 2014-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSAY HARRY BERRY
Director 2015-11-01 2017-06-30

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
2024-02-13Notice to Registrar of Companies of Notice of disclaimer
2024-02-10Voluntary liquidation Statement of affairs
2024-02-10Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-02-10Appointment of a voluntary liquidator
2024-02-10REGISTERED OFFICE CHANGED ON 10/02/24 FROM 16a Suite 18 Oakham Enterprise Park, Ashwell Road Oakham Rutland LE15 7TU England
2023-07-1430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11Compulsory strike-off action has been discontinued
2023-07-10CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-07-04FIRST GAZETTE notice for compulsory strike-off
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-03-29CVA4Notice of completion of voluntary arrangement
2022-03-25CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2022-01-20
2022-01-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-11AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23AA01Previous accounting period extended from 28/02/21 TO 30/04/21
2021-06-23RES15CHANGE OF COMPANY NAME 23/06/21
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2021-03-30PSC07CESSATION OF ANTON HOEFTER AS A PERSON OF SIGNIFICANT CONTROL
2021-03-29CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2021-01-20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-07-02AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2020-03-30AP01DIRECTOR APPOINTED MR MARK ANDREW HUGHSON
2020-02-27CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2020-01-20
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTON HOEFTER
2019-09-11CVA1Notice to Registrar of companies voluntary arrangement taking effect
2019-09-11LIQ MISC OCCourt order insolvency:C.O. To remove Supervisor
2019-02-09CVA1Notice to Registrar of companies voluntary arrangement taking effect
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-12-31AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13AA01Previous accounting period shortened from 31/03/18 TO 28/02/18
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-12-13AP03Appointment of Mr Lindsay Harry Berry as company secretary on 2017-06-30
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY HARRY BERRY
2017-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/17 FROM Office 4 219 Kensington High Street London W8 6BD
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0101/12/15 ANNUAL RETURN FULL LIST
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26SH0125/11/15 STATEMENT OF CAPITAL GBP 100
2015-11-26AP01DIRECTOR APPOINTED MR LINDSAY HARRY BERRY
2015-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/15 FROM 1 High Street Exton Oakham Rutland LE15 8AS
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07AR0126/03/15 ANNUAL RETURN FULL LIST
2015-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/15 FROM Office 4 219 Kensington High Street Kensington London W8 6BD England
2014-03-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-03-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to NORTH BAY WATERPARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2024-02-16
Appointment of Liquidators2024-02-07
Resolutions for Winding-up2024-02-07
Petitions to Wind Up (Companies)2019-01-11
Fines / Sanctions
No fines or sanctions have been issued against NORTH BAY WATERPARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTH BAY WATERPARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-04-30

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 NORTH BAY WATERPARK LIMITED

Intangible Assets
Patents
We have not found any records of NORTH BAY WATERPARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH BAY WATERPARK LIMITED
Trademarks
We have not found any records of NORTH BAY WATERPARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH BAY WATERPARK 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 (90020 - Support activities to performing arts) as NORTH BAY WATERPARK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTH BAY WATERPARK 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.
Import/Export of Goods
Goods imported/exported by NORTH BAY WATERPARK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-02-0095089000Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyALPAMARE UK LIMITEDEvent Date2018-08-15
In the High Court of Justice (Business and Property Courts of England and Wales) Companies Court (ChD) case number CR-2018-006797 A Petition to wind up the above-named Company of 16a Suite 18 Oakham Enterprise Park, Ashwell Road, Oakham, Rutland LE15 7TU, presented on 15 August 2018 by BRITISH GAS TRADING LIMITED of Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD claiming to be a creditor of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL on 23 January 2019 , at 10:30AM (or as soon thereafter as the Petitioner 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 by 16.00 hours on Tuesday 22 January 2019 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH BAY WATERPARK 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 NORTH BAY WATERPARK LIMITED 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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