Burtree Parks Limited

Company Name	Burtree Parks Limited
Company Status	Dissolved
Company Number	00598525
Category	Private Limited Company
Incorporation Date	7 February 1958(66 years, 3 months ago)
Dissolution Date	19 August 2014 (9 years, 8 months ago)
Previous Names	4

Business Activity

Section I	Accommodation and food service activities
SIC 5522	Camp sites, including caravan sites
SIC 55300	Recreational vehicle parks, trailer parks and camping grounds
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mathew Ellinor
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2001(43 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (closed 19 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Tweed Avenue Ellington Morpeth Northumberland NE61 5ES

Secretary Name	Susan Dorothy Ellinor
Nationality	British
Status	Closed
Appointed	25 February 2006(48 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (closed 19 August 2014)
Role	Company Director
Correspondence Address	55 Tweed Avenue Ellington Morpeth Northumberland NE61 5ES

Director Name	Jarlath Bancroft
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(34 years after company formation)
Appointment Duration	2 years, 8 months (resigned 21 October 1994)
Role	General Manager
Correspondence Address	Ranmoor Moorfield Drive Oakworth Keighley West Yorkshire BD22 7EX

Director Name	David John Blakeman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(34 years after company formation)
Appointment Duration	5 years (resigned 26 February 1997)
Role	Solicitor
Correspondence Address	Clifton House Southport Road Chorley Lancashire PR7 1NT

Director Name	Mr Allan Stewart Marston
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(34 years after company formation)
Appointment Duration	5 years (resigned 26 February 1997)
Role	Chartered Accountant
Correspondence Address	4 Rosemary Drive Littleborough Lancashire OL15 8RZ

Director Name	William Kenneth Martindale
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(34 years after company formation)
Appointment Duration	5 years (resigned 26 February 1997)
Role	Chartered Accountant
Correspondence Address	504 Chorley New Road Heaton Bolton Lancashire BL1 5DR

Secretary Name	David John Blakeman
Nationality	British
Status	Resigned
Appointed	20 February 1992(34 years after company formation)
Appointment Duration	5 years (resigned 26 February 1997)
Role	Company Director
Correspondence Address	Clifton House Southport Road Chorley Lancashire PR7 1NT

Director Name	Mr David Morrow
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(37 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 February 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	Harop Green Farm Whitecroft Heath Road Lower Withington Cheshire SK11 9DF

Director Name	Elsie Atkinson
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(39 years after company formation)
Appointment Duration	3 years, 1 month (resigned 17 April 2000)
Role	Holiday Park & Farmer
Correspondence Address	The Flower Of May Holiday Park Lebberston Cliff Lebberston Scarborough Yorkshire YO11 3NU

Director Name	Mr John Graham Atkinson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(39 years after company formation)
Appointment Duration	8 months, 1 week (resigned 31 October 1997)
Role	Holiday Park Operator & Farmer
Country of Residence	England
Correspondence Address	Flower Of May Holiday Park Lebberston Scarborough North Yorkshire YO11 3NU

Secretary Name	Elsie Atkinson
Nationality	British
Status	Resigned
Appointed	26 February 1997(39 years after company formation)
Appointment Duration	3 years, 1 month (resigned 17 April 2000)
Role	Holiday Park & Farmer
Correspondence Address	The Flower Of May Holiday Park Lebberston Cliff Lebberston Scarborough Yorkshire YO11 3NU

Director Name	Colin Douglas Bland
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(39 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 25 February 2006)
Role	Company Director
Correspondence Address	Bushmills Summer Lodge White Cross Newquay Cornwall TR8 4LW

Director Name	Trevor Bland
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(39 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2001)
Role	General Manager
Correspondence Address	Green Farm Beach Road, Scratby Great Yarmouth Norfolk NR29 3NW

Director Name	Judith Stones
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(39 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 25 February 2006)
Role	Office Manager
Correspondence Address	Greenhills East Heslerton Malton North Yorkshire YO17 8RW

Secretary Name	Judith Stones
Nationality	British
Status	Resigned
Appointed	17 April 2000(42 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 February 2006)
Role	Company Director
Correspondence Address	Greenhills East Heslerton Malton North Yorkshire YO17 8RW

Location

Registered Address	Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bridlington
Ward	Bridlington South
Built Up Area	Bridlington
Address Matches	Over 500 other UK companies use this postal address

Shareholders

900 at £1	Mathew Ellinor 90.00% Ordinary
100 at £1	Jill Ellinor 10.00% Ordinary

Financials

Year	2014
Net Worth	£362,868
Cash	£1,350
Current Liabilities	£70,965

Accounts

Latest Accounts	31 October 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

19 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
22 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders Statement of capital on 2012-02-22 GBP 1,000 (4 pages)
22 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders Statement of capital on 2012-02-22 GBP 1,000 (4 pages)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
22 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
31 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
31 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
23 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Mathew Ellinor on 20 February 2010 (2 pages)
23 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Mathew Ellinor on 20 February 2010 (2 pages)
20 February 2009	Return made up to 20/02/09; full list of members (3 pages)
20 February 2009	Return made up to 20/02/09; full list of members (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
2 February 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
20 February 2008	Return made up to 20/02/08; full list of members (2 pages)
20 February 2008	Return made up to 20/02/08; full list of members (2 pages)
7 December 2007	Total exemption small company accounts made up to 31 October 2007 (7 pages)
7 December 2007	Total exemption small company accounts made up to 31 October 2007 (7 pages)
6 March 2007	Secretary's particulars changed (1 page)
6 March 2007	Return made up to 20/02/07; full list of members (3 pages)
6 March 2007	Secretary's particulars changed (1 page)
6 March 2007	Return made up to 20/02/07; full list of members (3 pages)
20 January 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
20 January 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
11 August 2006	Secretary resigned;director resigned (1 page)
11 August 2006	Secretary resigned;director resigned (1 page)
19 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	New secretary appointed (2 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	New secretary appointed (2 pages)
23 June 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
23 June 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
19 April 2006	Director's particulars changed (1 page)
19 April 2006	Return made up to 20/02/06; full list of members (7 pages)
19 April 2006	Director's particulars changed (1 page)
19 April 2006	Return made up to 20/02/06; full list of members (7 pages)
12 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
12 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
23 March 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 November 2004	Return made up to 20/02/04; full list of members (8 pages)
24 November 2004	Return made up to 20/02/04; full list of members (8 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
23 January 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
23 January 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
25 March 2003	Return made up to 20/02/03; full list of members (7 pages)
25 March 2003	Return made up to 20/02/03; full list of members (7 pages)
20 December 2002	Total exemption small company accounts made up to 31 October 2002 (7 pages)
20 December 2002	Total exemption small company accounts made up to 31 October 2002 (7 pages)
25 March 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
25 March 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
12 March 2002	Return made up to 20/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 2002	Director's particulars changed (1 page)
12 March 2002	Accounting reference date shortened from 30/04/02 to 31/10/01 (1 page)
12 March 2002	Return made up to 20/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 2002	Accounting reference date shortened from 30/04/02 to 31/10/01 (1 page)
12 March 2002	Director's particulars changed (1 page)
11 February 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
11 February 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	Accounting reference date shortened from 31/10/01 to 30/04/01 (1 page)
24 January 2002	Accounting reference date shortened from 31/10/01 to 30/04/01 (1 page)
8 March 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
8 March 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Return made up to 20/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2001	Return made up to 20/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Secretary resigned (1 page)
8 June 2000	Director's particulars changed (1 page)
8 June 2000	Director's particulars changed (1 page)
26 May 2000	Director's particulars changed (2 pages)
26 May 2000	Director's particulars changed (2 pages)
11 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	New secretary appointed (2 pages)
9 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
9 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
18 April 2000	Return made up to 20/02/00; full list of members (7 pages)
18 April 2000	Return made up to 20/02/00; full list of members (7 pages)
20 January 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
20 January 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
23 March 1998	Full accounts made up to 31 October 1997 (21 pages)
23 March 1998	Full accounts made up to 31 October 1997 (21 pages)
26 February 1998	Return made up to 20/02/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
26 February 1998	Return made up to 20/02/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
9 December 1997	Accounting reference date extended from 26/02/97 to 31/10/97 (1 page)
9 December 1997	Accounting reference date extended from 26/02/97 to 31/10/97 (1 page)
14 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	New secretary appointed;new director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New secretary appointed;new director appointed (2 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	Secretary resigned;director resigned (1 page)
21 March 1997	Accounting reference date shortened from 30/09/97 to 26/02/97 (1 page)
21 March 1997	Director resigned (1 page)
21 March 1997	Director resigned (1 page)
21 March 1997	Director resigned (1 page)
21 March 1997	Director resigned (1 page)
21 March 1997	Accounting reference date shortened from 30/09/97 to 26/02/97 (1 page)
21 March 1997	Secretary resigned;director resigned (1 page)
21 March 1997	Director resigned (1 page)
21 March 1997	Registered office changed on 21/03/97 from: 776 chester road stretford manchester M32 0QH (1 page)
21 March 1997	Registered office changed on 21/03/97 from: 776 chester road stretford manchester M32 0QH (1 page)
14 March 1997	Full accounts made up to 30 September 1996 (15 pages)
14 March 1997	Full accounts made up to 30 September 1996 (15 pages)
10 March 1997	Return made up to 20/02/97; full list of members (7 pages)
10 March 1997	Return made up to 20/02/97; full list of members (7 pages)
31 July 1996	Full accounts made up to 30 September 1995 (16 pages)
31 July 1996	Full accounts made up to 30 September 1995 (16 pages)
1 July 1996	Director's particulars changed (1 page)
1 July 1996	Director's particulars changed (1 page)
2 April 1996	Return made up to 20/02/96; full list of members (8 pages)
2 April 1996	Return made up to 20/02/96; full list of members (8 pages)
14 December 1995	Director's particulars changed (4 pages)
14 December 1995	Director's particulars changed (4 pages)
26 July 1995	Full accounts made up to 30 September 1994 (17 pages)
26 July 1995	Full accounts made up to 30 September 1994 (17 pages)
1 June 1995	New director appointed (6 pages)
1 June 1995	New director appointed (6 pages)
6 April 1995	Return made up to 20/02/95; change of members (16 pages)
6 April 1995	Return made up to 20/02/95; change of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
26 August 1987	Full accounts made up to 30 September 1986 (10 pages)
26 August 1987	Full accounts made up to 30 September 1986 (10 pages)
3 October 1986	Annual return made up to 12/03/86 (8 pages)
3 October 1986	Annual return made up to 12/03/86 (8 pages)
20 November 1976	Accounts made up to 20 November 1975 (9 pages)
20 November 1976	Accounts made up to 20 November 1975 (9 pages)
7 February 1958	Certificate of incorporation (1 page)
7 February 1958	Certificate of incorporation (1 page)

Burtree Parks Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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