| Company Name | Nidderdale Lodge Park Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02310421 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1988(35 years, 6 months ago) |
| Dissolution Date | 13 July 2021 (2 years, 9 months ago) |
| Previous Name | Candidcall Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Peter Thomas Roubottom |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1991(2 years, 10 months after company formation) |
| Appointment Duration | 29 years, 10 months (closed 13 July 2021) |
| Role | Caravan Site Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Robert Close Billericay Essex CM12 9DS |
| Secretary Name | Mr Peter Thomas Roubottom |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1991(2 years, 10 months after company formation) |
| Appointment Duration | 29 years, 10 months (closed 13 July 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Robert Close Billericay Essex CM12 9DS |
| Director Name | Mrs Margaret Elizabeth Roubottom |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1999(10 years, 8 months after company formation) |
| Appointment Duration | 22 years (closed 13 July 2021) |
| Role | Caravan Site Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Robert Close Billericay Essex CM12 9DS |
| Director Name | Michael John Carey |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1991(2 years, 10 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 02 July 1999) |
| Role | Caravan Site Operator |
| Country of Residence | England |
| Correspondence Address | 13 Cedar Park Thorley Bishops Stortford Hertfordshire CM23 4JU |
| Director Name | Cecil Alfred George Redfern |
|---|---|
| Date of Birth | January 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1991(2 years, 10 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 02 July 1999) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Mill House Farm Fulmer Buckinghamshire SL3 6JR |
| Director Name | Dianne Joan Redfern |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1991(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 01 November 1996) |
| Role | Housewife |
| Correspondence Address | Mill House Farm Fulmer Bucks SL3 6JR |
| Director Name | David Simon Redfern |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(8 years after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 02 July 1999) |
| Role | Businessman |
| Correspondence Address | 7 Clifton House Hollywood Road London SW10 9XA |
Contact
| Telephone | 01423 865390 |
|---|---|
| Telephone region | Boroughbridge / Harrogate |
Location
| Registered Address | The Chapel Bridge Street Driffield East Yorkshire YO25 6DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 99k at £1 | Althorne LTD 82.50% Ordinary |
|---|---|
| 21k at £1 | Mr Peter Thomas Roubottom 17.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £267,666 |
| Cash | £36,739 |
| Current Liabilities | £9,251 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 22 October 1999 | Delivered on: 25 October 1999 Persons entitled: Althorne Limited Classification: Legal charge Secured details: £290,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property k/a nidderdale caravan park york road knaresborough north yorkshire HG5 oss. Outstanding |
|---|---|
| 8 March 1989 | Delivered on: 17 March 1989 Satisfied on: 17 July 1999 Persons entitled: Cecil Alfred George Redfern Classification: Legal charge Secured details: £280,000 due to the chargee. Particulars: The land comprising nidderdale caravan park, york road knaresborough t/n nyk 65457. Fully Satisfied |
Filing History
| 13 July 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 April 2021 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 29 May 2020 | Registered office address changed from 10 Robert Close Billericay Essex CM12 9DS United Kingdom to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on 29 May 2020 (2 pages) |
| 21 May 2020 | Appointment of a voluntary liquidator (4 pages) |
| 21 May 2020 | Declaration of solvency (6 pages) |
| 21 May 2020 | Resolutions
|
| 8 April 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 11 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 25 July 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 8 February 2019 | Registered office address changed from The Site Office York Road Knaresborough HG5 0TT to 10 Robert Close Billericay Essex CM12 9DS on 8 February 2019 (1 page) |
| 13 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 17 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 21 May 2018 | Notification of Matthew Edward Godfrey as a person with significant control on 6 April 2016 (2 pages) |
| 21 May 2018 | Notification of Timothy John Lowe as a person with significant control on 6 April 2016 (2 pages) |
| 21 May 2018 | Cessation of Avenue Trust Company Limited as a person with significant control on 7 April 2016 (1 page) |
| 21 May 2018 | Notification of Gregory George Robert as a person with significant control on 6 April 2016 (2 pages) |
| 17 April 2018 | Cessation of Althorne Limited as a person with significant control on 7 April 2016 (1 page) |
| 17 April 2018 | Notification of Avenue Trust Company Limited as a person with significant control on 6 April 2016 (2 pages) |
| 11 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 6 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 6 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 7 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 9 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 27 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 10 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 30 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 3 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 September 2010 | Secretary's details changed for Peter Thomas Roubottom on 1 September 2010 (1 page) |
| 7 September 2010 | Director's details changed for Margaret Elizabeth Roubottom on 1 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Mr Peter Thomas Roubottom on 1 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Mr Peter Thomas Roubottom on 1 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Margaret Elizabeth Roubottom on 1 September 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Secretary's details changed for Peter Thomas Roubottom on 1 September 2010 (1 page) |
| 7 September 2010 | Director's details changed for Margaret Elizabeth Roubottom on 1 September 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Secretary's details changed for Peter Thomas Roubottom on 1 September 2010 (1 page) |
| 7 September 2010 | Director's details changed for Mr Peter Thomas Roubottom on 1 September 2010 (2 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 September 2009 | Return made up to 01/09/09; full list of members (6 pages) |
| 13 September 2009 | Return made up to 01/09/09; full list of members (6 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 September 2008 | Return made up to 01/09/08; no change of members (8 pages) |
| 30 September 2008 | Return made up to 01/09/08; no change of members (8 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 September 2007 | Return made up to 01/09/07; full list of members (7 pages) |
| 22 September 2007 | Return made up to 01/09/07; full list of members (7 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 September 2006 | Return made up to 01/09/06; full list of members (7 pages) |
| 12 September 2006 | Return made up to 01/09/06; full list of members (7 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 September 2005 | Return made up to 01/09/05; full list of members (7 pages) |
| 9 September 2005 | Return made up to 01/09/05; full list of members (7 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 6 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 6 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 8 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
| 8 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 25 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 25 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 30 August 2002 | Return made up to 01/09/02; full list of members (5 pages) |
| 30 August 2002 | Return made up to 01/09/02; full list of members (5 pages) |
| 10 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 10 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 6 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 6 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 27 April 2000 | Registered office changed on 27/04/00 from: russell square house 10-12 russell square london WC1B 5LF (1 page) |
| 27 April 2000 | Registered office changed on 27/04/00 from: russell square house 10-12 russell square london WC1B 5LF (1 page) |
| 2 December 1999 | Return made up to 01/09/99; full list of members (7 pages) |
| 2 December 1999 | Return made up to 01/09/99; full list of members (7 pages) |
| 27 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 27 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 25 October 1999 | Particulars of mortgage/charge (3 pages) |
| 25 October 1999 | Particulars of mortgage/charge (3 pages) |
| 17 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 July 1999 | Director resigned (1 page) |
| 9 July 1999 | Director resigned (1 page) |
| 9 July 1999 | Director resigned (1 page) |
| 9 July 1999 | Director resigned (1 page) |
| 9 July 1999 | New director appointed (2 pages) |
| 9 July 1999 | Director resigned (1 page) |
| 9 July 1999 | New director appointed (2 pages) |
| 9 July 1999 | Director resigned (1 page) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 12 October 1998 | Return made up to 01/09/98; full list of members (7 pages) |
| 12 October 1998 | Return made up to 01/09/98; full list of members (7 pages) |
| 1 October 1998 | Director's particulars changed (1 page) |
| 1 October 1998 | Director's particulars changed (1 page) |
| 24 September 1997 | Return made up to 01/09/97; full list of members (8 pages) |
| 24 September 1997 | Return made up to 01/09/97; full list of members (8 pages) |
| 9 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 9 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 11 November 1996 | Director resigned (1 page) |
| 11 November 1996 | New director appointed (2 pages) |
| 11 November 1996 | New director appointed (2 pages) |
| 11 November 1996 | Director resigned (1 page) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 8 September 1996 | Return made up to 01/09/96; full list of members (7 pages) |
| 8 September 1996 | Return made up to 01/09/96; full list of members (7 pages) |
| 18 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 18 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 15 September 1995 | Return made up to 01/09/95; full list of members (16 pages) |
| 15 September 1995 | Return made up to 01/09/95; full list of members (16 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |