SUNNYSIDE HOLIDAY PARK LIMITED
| Status | DISSOLVED |
| Company No. | 02701449 |
| Category | Private Limited Company |
| Incorporated | 30 Mar 1992 |
| Age | 32 years, 3 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Aug 2017 |
| Years | 6 years, 10 months, 21 days |
SUMMARY
SUNNYSIDE HOLIDAY PARK LIMITED is an dissolved private limited company with number 02701449. It was incorporated 32 years, 3 months, 8 days ago, on 30 March 1992 and it was dissolved 6 years, 10 months, 21 days ago, on 17 August 2017. The company address is Balliol House Balliol House, Exeter, EX1 1NP.
Company Charges
Legal charge containing fixed and floating charges
Created on 07 Feb 2007
Delivered on 16 Feb 2007
Status outstanding
Persons Entitled
UK Country Capital Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Sunnyside holiday park quintrell dows newquay t/nos cl 19921, cl 42708 and cl 113443 together with all buildings, fixtures and fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 07 Feb 2007
Delivered on 13 Feb 2007
Status outstanding
Persons Entitled
Lancashire Mortgage Corporation Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Sunnyside holiday park quintrell downs newquay cornwall t/n CL19921 CL113443 and CL42708 and the proceeds of sale thereof all estates or interests in any f/h and l/h property belonging to or charged to the company and/or the proceeds of sale thereof all book and other debts the goodwill and the benefit of licences floating security its undertaking and all its property assets an rights whatsoever and wheresoever present and /or future.
Transactions
Debenture
Created on 07 Feb 2007
Delivered on 13 Feb 2007
Status outstanding
Persons Entitled
Lancashire Mortgage Corporation Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a land lying to the south west of trehiggey crescent quintrell downs t/n CL19921 sunnyside farm quintrell downs newquay t/n CL113443 and sunnyside & magda caravan park quintrell downs newquay t/n CL42708 and the proceeds of sale thereof all estates or interests in any f/h and l/h property belonging to or charged to the company and/or the proceeds of sale thereof all book and other debts the goodwill and the benefit of licences floating security its undertaking and all its property assets an rights whatsoever and wheresoever present and /or future.
Transactions
Mortgage debenture
Created on 17 Nov 2006
Delivered on 29 Nov 2006
Status fully-satisfied
Persons Entitled
Armada Investments Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
Property k/a sunnyside holiday park quintrell downs nequay cornwall t/no CL19921, CL113443 & CL42708.
Transactions
Legal charge
Created on 08 Sep 2006
Delivered on 14 Sep 2006
Status fully-satisfied
Persons Entitled
UK Country Capital Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H sunnyside holiday park quintrell downs newquay t/no CL42708 and CL19921 together with all buildings fixtures and fixed plant and machinery any shares and the benefit of all guarantees. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 08 Sep 2006
Delivered on 14 Sep 2006
Status fully-satisfied
Persons Entitled
UK Country Capital Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H sunnyside holiday park quintrell downs newquay t/no CL42708 together with all buildings fixtures and fixed plant and machinery any shares and the benefit of all guarantees. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 08 Sep 2006
Delivered on 14 Sep 2006
Status fully-satisfied
Persons Entitled
UK Country Capital Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H sunnyside holiday park quintrell downs newquay t/no CL42708 and CL113443 together with all buildings fixtures and fixed plant and machinery any shares and the benefit of all guarantees. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 08 Sep 2006
Delivered on 14 Sep 2006
Status fully-satisfied
Persons Entitled
UK Country Capital Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H sunnyside holiday park quintrell downs newquay t/no CL42708 and CL113443 together with all buildings fixtures and fixed plant and machinery any shares and the benefit of all guarantees. See the mortgage charge document for full details.
Transactions
Debenture
Created on 19 Nov 2004
Delivered on 27 Nov 2004
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Legal charge
Created on 19 Nov 2004
Delivered on 24 Nov 2004
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land k/a sunnyside holiday park limited sunnyside holiday park quintrell downs newquay cornwall TR8 4PD t/no CL19921, CL113443 and CL42708.
Transactions
Chattel mortgage
Created on 03 Mar 2003
Delivered on 11 Mar 2003
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All property on attached schedules located at sunnyside holiday park quintrell downs newquay cornwall. See the mortgage charge document for full details.
Transactions
Debenture
Created on 11 Feb 2003
Delivered on 18 Feb 2003
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Legal charge of licensed premises
Created on 11 Feb 2003
Delivered on 18 Feb 2003
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Sunnyside & magda caravan park quintrell downs newquay & sunnyside farm quintrell downs newquay & land lying to the south west of trehiggey crescent quintrell downs newquay cornwall restormel t/n's CL19921 & CL113443 & CL42708. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Chattel mortgage
Created on 13 Jan 1999
Delivered on 14 Jan 1999
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Various caravans described on the continuation sheet to form 395 and being the following makes/models tudor ambassador, atlas festival, bk bluebird & brookwood and the proceeds of all policies of insurance. See the mortgage charge document for full details.
Transactions
Mortgage
Created on 30 Apr 1996
Delivered on 04 May 1996
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a sunnyside farm quintrell drive newquay cornwall t/no:- CL113443 including the entirety of the propertycomprised therein together with buildingthe goodwill of the company's goodwill of any business at the property all rental income in respect of the property by A. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Transactions
Debenture
Created on 21 Apr 1995
Delivered on 27 Apr 1995
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/Hold property--"sunnyside holiday park"; t/no.cl 42708 and cl 11921.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Mortgage
Created on 02 Dec 1994
Delivered on 15 Dec 1994
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/Hold & l/hold property known as "sunnyside holiday park"; t/nos: cl 42708 and cl 11921 with all fixed plant/machinery thereon......see form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Debenture
Created on 19 Oct 1994
Delivered on 20 Oct 1994
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
"Sunnyside holiday park";t/no.cl 42708 and cl 11921 with fixed plant/machinery. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Legal charge
Created on 18 Jun 1992
Delivered on 06 Jul 1992
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Sunnyside holiday park, quintrell downs,newquay, cornwall by way of fixed charge all plant and machinery and other chattels now and hereafter attached to the property by way of floating charge all unattachedplant machinery and other chattels.
Transactions
Legal charge
Created on 18 Jun 1992
Delivered on 01 Jul 1992
Status fully-satisfied
Persons Entitled
Courage Limited
Amount Secured
£175,000 and all monies due or to become due from the company to the chargee
Short Particulars
Sunnyside holiday park, quintrell downs,newquay t/nos: cl 42708 and cl 19921.
Transactions
Debenture
Created on 09 Jun 1992
Delivered on 16 Jun 1992
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
(Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
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