General information

Name:

Parkdean Ltd

Office Address:

2nd Floor One Gosforth Park Way NE12 8ET Gosforth Business Park

Number: 01944146

Incorporation date: 1985-09-03

Dissolution date: 2019-08-30

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was registered in Gosforth Business Park under the ID 01944146. It was established in 1985. The office of this firm was situated at 2nd Floor One Gosforth Park Way. The area code for this address is NE12 8ET. This business was dissolved on 30th August 2019, which means it had been in business for thirty four years. The listed name transformation from Texcourt to Parkdean Limited occurred on 11th January 2012.

The companies with significant control over this firm included: Parkdean Holiday Parks Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Newcastle Upon Tyne at One Gosforth Park Way, Gosforth Business Park, NE12 8ET and was registered as a PSC under the reg no 4086679.

  • Previous company's names
  • Parkdean Limited 2012-01-11
  • Texcourt Limited 1985-09-03

Company staff

Judith A.

Role: Secretary

Appointed: 20 January 2003

Latest update: 17 December 2022

People with significant control

Parkdean Holiday Parks Limited
Address: 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4086679
Notified on 21 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ruda Holiday Park Limited
Address: 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom
Legal authority English Law
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 01347793
Notified on 6 April 2016
Ceased on 21 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 14 January 2019
Confirmation statement last made up date 31 December 2017

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2016 (AA)
filed on: 25th, September 2017
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
33
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