| Company Name | Fun Park Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05279344 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2004(19 years, 5 months ago) |
| Dissolution Date | 18 February 2016 (8 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9233 | Fair and amusement park activities |
| SIC 93210 | Activities of amusement parks and theme parks |
Directors
| Director Name | Mr Martin Holland |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19-21 Belle Vue Street Filey North Yorkshire YO14 9HU |
| Director Name | Mr Michael John Holland |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2013(8 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 18 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19-21 Belle Vue Street Filey North Yorkshire YO14 9HU |
| Director Name | Mr Michael John Holland |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19-21 Belle Vue Street Filey North Yorkshire YO14 9HU |
| Secretary Name | Mr Michael John Holland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holywell Barn Terrace Road Ellistown Leicestershire LE67 1EZ |
Location
| Registered Address | Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Shareholders
| 50 at £1 | Martin Holland 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael John Holland 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,684 |
| Current Liabilities | £63,492 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 February 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 18 November 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 18 November 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 19 January 2015 | Registered office address changed from 15 Lakeside Primrose Valley Filey North Yorkshire YO14 9RJ to Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN on 19 January 2015 (2 pages) |
| 19 January 2015 | Registered office address changed from 15 Lakeside Primrose Valley Filey North Yorkshire YO14 9RJ to Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN on 19 January 2015 (2 pages) |
| 16 January 2015 | Statement of affairs with form 4.19 (7 pages) |
| 16 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 16 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 16 January 2015 | Resolutions
|
| 16 January 2015 | Statement of affairs with form 4.19 (7 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 March 2014 | Registration of charge 052793440001 (7 pages) |
| 10 March 2014 | Registration of charge 052793440001 (7 pages) |
| 14 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 1 October 2013 | Appointment of Mr Michael Holland as a director (2 pages) |
| 1 October 2013 | Appointment of Mr Michael Holland as a director (2 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 7 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 February 2012 | Termination of appointment of Michael Holland as a director (1 page) |
| 23 February 2012 | Termination of appointment of Michael Holland as a director (1 page) |
| 9 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 November 2010 | Termination of appointment of Michael Holland as a secretary (1 page) |
| 5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Termination of appointment of Michael Holland as a secretary (1 page) |
| 5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 6 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
| 6 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
| 6 November 2009 | Director's details changed for Michael John Holland on 5 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mr Martin Holland on 5 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Michael John Holland on 5 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Michael John Holland on 5 November 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
| 6 November 2009 | Director's details changed for Mr Martin Holland on 5 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mr Martin Holland on 5 November 2009 (2 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 December 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 8 December 2008 | Director's change of particulars / martin holland / 04/11/2007 (1 page) |
| 8 December 2008 | Director's change of particulars / martin holland / 04/11/2007 (1 page) |
| 8 December 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 September 2008 | Registered office changed on 22/09/2008 from elsmore house, 14A the green ashby de la zouch leicestershire LE65 1JU (1 page) |
| 22 September 2008 | Registered office changed on 22/09/2008 from elsmore house, 14A the green ashby de la zouch leicestershire LE65 1JU (1 page) |
| 3 December 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 17 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 November 2006 | Director's particulars changed (1 page) |
| 17 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 17 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 17 November 2006 | Director's particulars changed (1 page) |
| 24 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 21 March 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 21 March 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 8 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
| 7 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
| 28 June 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 28 June 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 5 November 2004 | Incorporation (17 pages) |
| 5 November 2004 | Incorporation (17 pages) |