Radcliffe Park Limited

Company Name	Radcliffe Park Limited
Company Status	Dissolved
Company Number	03040513
Category	Private Limited Company
Incorporation Date	31 March 1995(29 years, 1 month ago)
Dissolution Date	17 December 2010 (13 years, 4 months ago)

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
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Karol Wojciechowski
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Polish
Status	Closed
Appointed	28 September 2007(12 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 17 December 2010)
Role	Company Director
Correspondence Address	Lakeview Park Cummings Hall Lane Romford Essex RM3 7LE

Secretary Name	Mr Christopher Peel
Nationality	British
Status	Closed
Appointed	28 September 2007(12 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 17 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 The Green Lake View Park Cummings Hall Lane Romford Essex RM3 7LE

Director Name	Cecil Alfred George Redfern
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Mill House Farm Fulmer Buckinghamshire SL3 6JR

Secretary Name	David Simon Redfern
Nationality	British
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 Redesdale Street Chelsea London SW3 4BH

Director Name	Michael John Carey
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(5 months, 1 week after company formation)
Appointment Duration	10 years (resigned 01 September 2005)
Role	Park Home Consultant
Country of Residence	England
Correspondence Address	13 Cedar Park Thorley Bishops Stortford Hertfordshire CM23 4JU

Director Name	Mr Peter Thomas Roubottom
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(5 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 1999)
Role	Caravan Site Operator
Country of Residence	United Kingdom
Correspondence Address	10 Robert Close Billericay Essex CM12 9DS

Director Name	David Simon Redfern
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2000(4 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 September 2005)
Role	Businessman
Correspondence Address	8 Redesdale Street Chelsea London SW3 4BH

Director Name	Anthony James Barney
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(10 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 April 2007)
Role	Caravan Park Owner
Correspondence Address	Quorn Manor House 5 Armston Road Quorn Loughborough Leicestershire LE12 8QP

Secretary Name	Donna Michelle Barney
Nationality	British
Status	Resigned
Appointed	01 November 2005(10 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 April 2007)
Role	Company Director
Correspondence Address	Quorn Manor 5 Armston Road Quorn Leicestershire LE12 8QP

Director Name	Emily Jane Best
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(12 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Farm Northaw Road West Northaw Hertfordshire EN6 4NT

Secretary Name	Waseem Hanif
Nationality	British
Status	Resigned
Appointed	16 April 2007(12 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 September 2007)
Role	Company Director
Correspondence Address	54 Faircross Avenue Barking Essex IG11 8RD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Kiveton Park Industrial Estate Kiveton Park Station Manor Road Sheffield S26 6PB
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Harthill with Woodall
Ward	Wales

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

17 December 2010	Final Gazette dissolved following liquidation (1 page)
17 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2010	Completion of winding up (1 page)
17 September 2010	Completion of winding up (1 page)
22 January 2009	Order of court to wind up (3 pages)
22 January 2009	Order of court to wind up (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 July 2008	Accounting reference date shortened from 30/09/2008 to 31/05/2008 (1 page)
30 July 2008	Accounting reference date shortened from 30/09/2008 to 31/05/2008 (1 page)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
25 July 2008	Registered office changed on 25/07/2008 from, 590 green lanes, london, N13 5RY (1 page)
25 July 2008	Registered office changed on 25/07/2008 from, 590 green lanes, london, N13 5RY (1 page)
16 July 2008	Return made up to 31/03/08; full list of members (4 pages)
16 July 2008	Return made up to 31/03/08; full list of members (4 pages)
12 December 2007	Return made up to 31/03/07; full list of members (6 pages)
12 December 2007	Return made up to 31/03/07; full list of members (6 pages)
1 December 2007	Secretary resigned (1 page)
1 December 2007	New director appointed (2 pages)
1 December 2007	New secretary appointed (2 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	New secretary appointed (2 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	Secretary resigned (1 page)
1 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
5 June 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
4 May 2007	Particulars of mortgage/charge (7 pages)
4 May 2007	Particulars of mortgage/charge (7 pages)
4 May 2007	Particulars of mortgage/charge (3 pages)
4 May 2007	Particulars of mortgage/charge (3 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	New secretary appointed (1 page)
2 May 2007	New director appointed (1 page)
2 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	New director appointed (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Registered office changed on 02/05/07 from: 23 hockerill court, london road, bishops stortford, hertfordshire CM23 5SB (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Registered office changed on 02/05/07 from: 23 hockerill court, london road, bishops stortford, hertfordshire CM23 5SB (1 page)
2 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
2 May 2007	New secretary appointed (1 page)
2 May 2007	Declaration of assistance for shares acquisition (7 pages)
2 May 2007	Declaration of assistance for shares acquisition (7 pages)
25 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2007	Particulars of mortgage/charge (3 pages)
13 February 2007	Particulars of mortgage/charge (3 pages)
20 September 2006	Auditor's resignation (1 page)
20 September 2006	Auditor's resignation (1 page)
22 August 2006	Particulars of mortgage/charge (4 pages)
22 August 2006	Particulars of mortgage/charge (4 pages)
7 July 2006	Return made up to 31/03/06; full list of members (6 pages)
7 July 2006	Return made up to 31/03/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 March 2006	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
7 March 2006	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
19 December 2005	New secretary appointed (2 pages)
19 December 2005	New secretary appointed (2 pages)
9 September 2005	Registered office changed on 09/09/05 from: russell square house, 10/12 russell square, london, WC1B 5LF (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Secretary resigned;director resigned (1 page)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	Registered office changed on 09/09/05 from: russell square house, 10/12 russell square, london, WC1B 5LF (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Secretary resigned;director resigned (1 page)
9 September 2005	Director resigned (1 page)
25 August 2005	Total exemption full accounts made up to 30 June 2005 (11 pages)
25 August 2005	Total exemption full accounts made up to 30 June 2005 (11 pages)
24 May 2005	Return made up to 31/03/05; full list of members (6 pages)
24 May 2005	Return made up to 31/03/05; full list of members (6 pages)
22 March 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
22 March 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
15 April 2004	Return made up to 31/03/04; full list of members (6 pages)
15 April 2004	Return made up to 31/03/04; full list of members (6 pages)
13 January 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
13 January 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
29 April 2003	Return made up to 31/03/03; full list of members (6 pages)
29 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
29 April 2003	Return made up to 31/03/03; full list of members (6 pages)
29 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 December 2002	Total exemption full accounts made up to 30 June 2002 (11 pages)
24 December 2002	Total exemption full accounts made up to 30 June 2002 (11 pages)
17 April 2002	Return made up to 31/03/02; full list of members (6 pages)
17 April 2002	Return made up to 31/03/02; full list of members (6 pages)
17 April 2002	Location of register of members (1 page)
17 April 2002	Location of register of members (1 page)
7 November 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
7 November 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
25 April 2001	Full accounts made up to 30 June 2000 (10 pages)
25 April 2001	Full accounts made up to 30 June 2000 (10 pages)
10 April 2001	Return made up to 31/03/01; full list of members (6 pages)
10 April 2001	Return made up to 31/03/01; full list of members (6 pages)
12 April 2000	Return made up to 31/03/00; full list of members (7 pages)
12 April 2000	Return made up to 31/03/00; full list of members (7 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
4 March 2000	Full accounts made up to 30 June 1999 (11 pages)
4 March 2000	Full accounts made up to 30 June 1999 (11 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	Director's particulars changed (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	Director's particulars changed (1 page)
27 April 1999	Return made up to 31/03/99; full list of members (7 pages)
27 April 1999	Return made up to 31/03/99; full list of members (7 pages)
26 April 1999	Full accounts made up to 30 June 1998 (11 pages)
26 April 1999	Full accounts made up to 30 June 1998 (11 pages)
20 April 1998	Return made up to 31/03/98; full list of members (7 pages)
20 April 1998	Return made up to 31/03/98; full list of members (7 pages)
5 January 1998	Full accounts made up to 30 June 1997 (11 pages)
5 January 1998	Full accounts made up to 30 June 1997 (11 pages)
28 June 1997	Secretary's particulars changed (1 page)
28 June 1997	Secretary's particulars changed (1 page)
28 June 1997	Return made up to 31/03/97; full list of members (7 pages)
28 June 1997	Return made up to 31/03/97; full list of members (7 pages)
3 February 1997	Full accounts made up to 30 June 1996 (10 pages)
3 February 1997	Full accounts made up to 30 June 1996 (10 pages)
21 September 1995	New director appointed (1 page)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (1 page)
21 September 1995	New director appointed (2 pages)
4 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 May 1995	Ad 28/04/95--------- Â£ si 509000@1=509000 Â£ ic 1000/510000 (2 pages)
4 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 May 1995	Â£ nc 1000/600000 28/04/95 (1 page)
4 May 1995	Ad 28/04/95--------- Â£ si 509000@1=509000 Â£ ic 1000/510000 (2 pages)
4 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 May 1995	Memorandum and Articles of Association (30 pages)
4 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 May 1995	Memorandum and Articles of Association (17 pages)
4 May 1995	Â£ nc 1000/600000 28/04/95 (1 page)
27 April 1995	Ad 21/04/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 April 1995	Accounting reference date notified as 30/06 (1 page)
27 April 1995	Accounting reference date notified as 30/06 (1 page)
27 April 1995	Ad 21/04/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (4 pages)
5 April 1995	Secretary resigned (2 pages)
5 April 1995	Secretary resigned (2 pages)
31 March 1995	Incorporation (34 pages)
31 March 1995	Incorporation (19 pages)

Radcliffe Park Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies