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Home > England & Wales Companies > PARKDEAN RESORTS TOPCO LIMITED
Company Information for

PARKDEAN RESORTS TOPCO LIMITED

2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET,
Company Registration Number
09607229
Private Limited Company
Liquidation

Company Overview

About Parkdean Resorts Topco Ltd
PARKDEAN RESORTS TOPCO LIMITED was founded on 2015-05-26 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Parkdean Resorts Topco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PARKDEAN RESORTS TOPCO LIMITED
 
Legal Registered Office
2ND FLOOR ONE GOSFORTH PARK WAY
GOSFORTH BUSINESS PARK
NEWCASTLE UPON TYNE
NE12 8ET
 
Previous Names
COMPASS TOPCO LIMITED29/12/2015
BOOKCROFT LIMITED17/08/2015
Filing Information
Company Number 09607229
Company ID Number 09607229
Date formed 2015-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts GROUP
Last Datalog update: 2018-09-05 01:58:58
Primary Source:Companies House
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Company Officers of PARKDEAN RESORTS TOPCO LIMITED

Current Directors
Officer Role Date Appointed
JUDITH ARCHIBOLD
 Company Secretary 2015-11-24
IAN GILL
 Director 2015-11-10
JOHN ANTHONY WATERWORTH
 Director 2015-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ALAN BULL
 Director 2016-03-01 2018-06-29
MICHAEL BARRY CLARK
 Director 2015-11-10 2017-03-13
THOMAS PETER BOSZKO
 Director 2015-11-09 2017-03-03
ALEXANDER JAN FORTESCUE
 Director 2015-08-13 2017-03-03
ALAN CHARLES PARKER
 Director 2015-11-10 2017-03-03
SARAH JANE WILLIAMS
 Director 2015-08-13 2017-03-03
TIGRANE KRIKOR ZARTARIAN
 Director 2015-11-09 2016-01-28
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2015-05-26 2015-08-13
ADRIAN JOSEPH MORRIS LEVY
 Director 2015-05-26 2015-08-13
DAVID JOHN PUDGE
 Director 2015-05-26 2015-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GILL PARKDEAN RESORTS FINCO LIMITED Director 2015-11-10 CURRENT 2015-05-26 Liquidation
IAN GILL PARKDEAN RESORTS MIDCO LIMITED Director 2015-11-10 CURRENT 2015-05-26 Liquidation
IAN GILL PARKDEAN RESORTS LIMITED Director 2015-11-10 CURRENT 2015-07-22 Active
IAN GILL PARKDEAN RESORTS HOLDCO LIMITED Director 2015-11-10 CURRENT 2015-05-26 Liquidation
JOHN ANTHONY WATERWORTH PARKDEAN RESORTS FINCO LIMITED Director 2015-11-10 CURRENT 2015-05-26 Liquidation
JOHN ANTHONY WATERWORTH PARKDEAN RESORTS MIDCO LIMITED Director 2015-11-10 CURRENT 2015-05-26 Liquidation
JOHN ANTHONY WATERWORTH PARKDEAN RESORTS LIMITED Director 2015-11-10 CURRENT 2015-07-22 Active
JOHN ANTHONY WATERWORTH PARKDEAN RESORTS HOLDCO LIMITED Director 2015-11-10 CURRENT 2015-05-26 Liquidation

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
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN BULL
2018-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096072290001
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES
2018-01-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-29SH20STATEMENT BY DIRECTORS
2017-12-29LATEST SOC29/12/17 STATEMENT OF CAPITAL;GBP .83
2017-12-29SH1929/12/17 STATEMENT OF CAPITAL GBP 0.83
2017-12-29CAP-SSSOLVENCY STATEMENT DATED 28/12/17
2017-12-29RES06REDUCE ISSUED CAPITAL 28/12/2017
2017-12-28SH0128/12/17 STATEMENT OF CAPITAL GBP 295015460.83
2017-11-24AD02SAIL ADDRESS CHANGED FROM: 3 BUNHILL ROW LONDON EC1Y 8YZ ENGLAND
2017-11-23AD03REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 11697.83
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 096072290001
2017-05-24SH02SUB-DIVISION 03/03/17
2017-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-25SH02CONSOLIDATION 03/03/17
2017-04-25SH0103/03/17 STATEMENT OF CAPITAL GBP 11697.83
2017-04-24SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-04-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FORTESCUE
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PARKER
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR SARAH WILLIAMS
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BOSZKO
2017-04-10SH0102/03/17 STATEMENT OF CAPITAL GBP 11697.829
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK
2017-03-15RES13THAT THE ISSUED SHARE CAPITAL OF THE COMPAN Y BE AMENDED BY CONSOLIDATION 03/03/2017
2017-03-15RES13SHARE DIVIDED 03/03/2017
2017-03-15RES01ADOPT ARTICLES 03/03/2017
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 11697.636
2016-06-23AR0126/05/16 FULL LIST
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY WATERWORTH / 26/05/2016
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GILL / 26/05/2016
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLARK / 26/05/2016
2016-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-01AP01DIRECTOR APPOINTED IAN ALAN BULL
2016-02-15SH0129/01/16 STATEMENT OF CAPITAL GBP 11697.63648
2016-02-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2016-02-05AD02SAIL ADDRESS CREATED
2016-01-29TM01APPOINTMENT TERMINATED, DIRECTOR TIGRANE ZARTARIAN
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM
2016-01-18AP03SECRETARY APPOINTED JUDITH ARCHIBOLD
2015-12-29CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-12-29CERTNMCOMPANY NAME CHANGED COMPASS TOPCO LIMITED CERTIFICATE ISSUED ON 29/12/15
2015-12-23SH02SUB-DIVISION 10/11/15
2015-12-22AP01DIRECTOR APPOINTED TIGRANE KRIKOR ZARTARIAN
2015-12-22AP01DIRECTOR APPOINTED THOMAS PETER BOSZKO
2015-12-22AP01DIRECTOR APPOINTED MR MICHAEL CLARK
2015-12-22AP01DIRECTOR APPOINTED JOHN ANTHONY WATERWORTH
2015-12-22AP01DIRECTOR APPOINTED IAN GILL
2015-12-22AP01DIRECTOR APPOINTED MR ALAN CHARLES PARKER
2015-12-22SH0110/11/15 STATEMENT OF CAPITAL GBP 11686.82908
2015-12-22SH02SUB-DIVISION 10/11/15
2015-12-22SH0110/11/15 STATEMENT OF CAPITAL GBP 89.00
2015-12-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-12-22RES01ADOPT ARTICLES 10/11/2015
2015-12-22RES13SUBDIVISION 10/11/2015
2015-11-02AA01CURRSHO FROM 31/05/2016 TO 31/12/2015
2015-08-27AP01DIRECTOR APPOINTED ALEXANDER JAN FORTESCUE
2015-08-27AP01DIRECTOR APPOINTED MS SARAH JANE WILLIAMS
2015-08-27TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE
2015-08-27RES01ADOPT ARTICLES 13/08/2015
2015-08-17RES15CHANGE OF NAME 13/08/2015
2015-08-17CERTNMCOMPANY NAME CHANGED BOOKCROFT LIMITED CERTIFICATE ISSUED ON 17/08/15
2015-08-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PARKDEAN RESORTS TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARKDEAN RESORTS TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PARKDEAN RESORTS TOPCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PARKDEAN RESORTS TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARKDEAN RESORTS TOPCO LIMITED
Trademarks
We have not found any records of PARKDEAN RESORTS TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARKDEAN RESORTS TOPCO 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 (64209 - Activities of other holding companies n.e.c.) as PARKDEAN RESORTS TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARKDEAN RESORTS TOPCO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARKDEAN RESORTS TOPCO 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 PARKDEAN RESORTS TOPCO 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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    Other companies at postcode NE12 8ET