Company NameHome Park Venue Services Limited
Company StatusDissolved
Company Number07344641
CategoryPrivate Limited Company
Incorporation Date12 August 2010(13 years, 7 months ago)
Dissolution Date17 March 2013 (11 years ago)

Directors

Director NameMr Thomas Keith Todd
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2010(same day as company formation)
RoleChairman And Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hill Penn Road
Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TS
Secretary NameTom Kristensen
StatusClosed
Appointed12 August 2010(same day as company formation)
RoleCompany Director
Correspondence Address14 Courtyard Mews The Dell
Chapmore End
Ware
Hertfordshire
SG12 0PW
Director NameMr Paul David Stapleton
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2010(1 month, 1 week after company formation)
Appointment Duration3 months, 1 week (resigned 31 December 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address58 North Road East
Plymouth
Devon
PL4 6AJ
Director NameMr Anthony Earl Wrathall
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2010(1 month, 1 week after company formation)
Appointment Duration2 months, 1 week (resigned 27 November 2010)
RoleLeisure Park Proprietor
Country of ResidenceEngland
Correspondence AddressMarine Lodge Cliff Road
Torquay
Devon
TQ2 6RE

Location

Registered AddressOne America Square
Crosswall
London
EC3N 2LB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

17 March 2013Final Gazette dissolved following liquidation (1 page)
17 March 2013Final Gazette dissolved following liquidation (1 page)
17 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2012Return of final meeting in a creditors' voluntary winding up (15 pages)
17 December 2012Return of final meeting in a creditors' voluntary winding up (15 pages)
21 December 2011Statement of affairs with form 4.19 (6 pages)
21 December 2011Appointment of a voluntary liquidator (1 page)
21 December 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-15
(1 page)
21 December 2011Appointment of a voluntary liquidator (1 page)
21 December 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 December 2011Statement of affairs with form 4.19 (6 pages)
13 December 2011First Gazette notice for compulsory strike-off (1 page)
13 December 2011First Gazette notice for compulsory strike-off (1 page)
6 December 2011Registered office address changed from Home Park Plymouth Devon PL2 3DQ United Kingdom on 6 December 2011 (2 pages)
6 December 2011Registered office address changed from Home Park Plymouth Devon PL2 3DQ United Kingdom on 6 December 2011 (2 pages)
6 December 2011Registered office address changed from Home Park Plymouth Devon PL2 3DQ United Kingdom on 6 December 2011 (2 pages)
11 January 2011Termination of appointment of Anthony Wrathall as a director (1 page)
11 January 2011Termination of appointment of Anthony Wrathall as a director (1 page)
7 January 2011Termination of appointment of Paul Stapleton as a director (1 page)
7 January 2011Termination of appointment of Paul Stapleton as a director (1 page)
27 September 2010Appointment of Anthony Earl Wrathall as a director (3 pages)
27 September 2010Appointment of Paul David Stapleton as a director (3 pages)
27 September 2010Appointment of Paul David Stapleton as a director (3 pages)
27 September 2010Appointment of Anthony Earl Wrathall as a director (3 pages)
10 September 2010Current accounting period shortened from 31 August 2011 to 31 May 2011 (3 pages)
10 September 2010Current accounting period shortened from 31 August 2011 to 31 May 2011 (3 pages)
12 August 2010Incorporation
Statement of capital on 2010-08-12
  • GBP 1
(30 pages)
12 August 2010Incorporation
Statement of capital on 2010-08-12
  • GBP 1
(30 pages)