About

Registered Number: 07612514
Date of Incorporation: 21/04/2011 (13 years ago)
Company Status: Dissolved
Date of Dissolution: 19/02/2019 (5 years and 2 months ago)
Registered Address: Queens Offices, 2 Arkwright Street, Nottingham, NG2 2GD,

 

Based in Nottingham, Haven Holiday Park Ltd was setup in 2011, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the organisation. There is one director listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MACDONALD, David 01 April 2012 11 July 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 February 2019
GAZ1 - First notification of strike-off action in London Gazette 04 December 2018
AD01 - Change of registered office address 11 July 2018
AA01 - Change of accounting reference date 29 June 2018
CS01 - N/A 04 June 2018
PSC02 - N/A 12 July 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 29 June 2017
MR04 - N/A 27 February 2017
MR04 - N/A 27 February 2017
MR04 - N/A 27 February 2017
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 19 May 2016
AR01 - Annual Return 24 July 2015
TM01 - Termination of appointment of director 08 June 2015
AA - Annual Accounts 17 April 2015
AP01 - Appointment of director 16 March 2015
AD01 - Change of registered office address 09 January 2015
AR01 - Annual Return 03 July 2014
AD01 - Change of registered office address 20 June 2014
AA - Annual Accounts 11 March 2014
AP01 - Appointment of director 29 November 2013
TM01 - Termination of appointment of director 29 November 2013
AR01 - Annual Return 11 July 2013
AD01 - Change of registered office address 27 June 2013
AA - Annual Accounts 31 May 2013
MR01 - N/A 01 May 2013
MR01 - N/A 20 April 2013
MR01 - N/A 20 April 2013
MR04 - N/A 16 April 2013
MR04 - N/A 16 April 2013
TM01 - Termination of appointment of director 15 April 2013
TM01 - Termination of appointment of director 15 April 2013
AP01 - Appointment of director 15 April 2013
AD01 - Change of registered office address 15 April 2013
AD01 - Change of registered office address 19 September 2012
AD01 - Change of registered office address 19 September 2012
TM02 - Termination of appointment of secretary 13 July 2012
AA01 - Change of accounting reference date 09 July 2012
MG01 - Particulars of a mortgage or charge 10 May 2012
MG01 - Particulars of a mortgage or charge 03 May 2012
AP03 - Appointment of secretary 26 April 2012
AR01 - Annual Return 26 April 2012
NEWINC - New incorporation documents 21 April 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 April 2013 Fully Satisfied

N/A

A registered charge 12 April 2013 Fully Satisfied

N/A

A registered charge 12 April 2013 Fully Satisfied

N/A

Legal mortgage 04 May 2012 Fully Satisfied

N/A

Debenture 01 May 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.