PARK RESORTS HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04178974
Status: DISSOLVED
Incorporated / age: 14 March 200118 years
Registered office: 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 October 2026 at 22:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England
Nature of business
Activities of head offices
Previous company names
RBCO 360 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
26 June 2018
Dissolved on
30 August 2019
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  26 June 2018
- Toby Scott Underwood
  Insolvency practitioner
  Appointed
  26 June 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARCHIBOLD, Judith Ann ACTIVE	Secretary	11 Dec 2015				2nd Floor, One Gosforth Park Way, Salters Lane, Newcastle Upon Tyne, NE12 8ET, United Kingdom
SEWELL, Robert James RESIGNED	Secretary	26 Apr 2001	21 Mar 2007			The Homestead, Cautherley Lane, Great Amwell, Ware, Herts, SG12 9SN, United Kingdom
RB SECRETARIAT LIMITED RESIGNED	Nominee Secretary	14 Mar 2001	26 Apr 2001			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED RESIGNED	Secretary	11 Apr 2007	11 Dec 2015			3, Bunhill Row, London, EC1Y 8YZ, Uk
T&H SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	21 Mar 2007	11 Apr 2007			Sceptre Court, 40 Tower Hill, London, EC3N 4DX
ALLPORT, Peter Francis RESIGNED	Director	11 Jun 2001	23 Dec 2004	United Kingdom	November 1955	19 Saint Stephens Avenue, St. Albans, Hertfordshire, AL3 4AA
BODEN, David RESIGNED	Director	05 Aug 2013	11 Nov 2015	England	October 1956	Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England
BRAMALL, Colin Stephen RESIGNED	Director	28 Sep 2007	18 Dec 2008	United Kingdom	April 1956	The Old Rectory, Newton Blossomville, Bedford, Bedfordshire, MK43 8AL
BREWSTER, Nigel David RESIGNED	Director	18 Sep 2012	31 Mar 2016	England	September 1962	Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England
BULL, Ian Alan RESIGNED	Director	15 Jun 2016	29 Jun 2018	United Kingdom	January 1961	2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England
CASTLEDINE, Alan RESIGNED	Director	18 Dec 2008	11 Nov 2015	England	September 1948	Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England
CASTLEDINE, Alan RESIGNED	Director	26 Apr 2001	27 Nov 2007	England	September 1948	Dudley House, Clarendon Fields, Chandlers Cross, Hertfordshire, WD3 4LH
CLARK, Michael Barry RESIGNED	Director	05 Aug 2013	13 Mar 2017	United Kingdom	June 1973	Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England
DINNEN, Sean Michael RESIGNED	Director	11 May 2001	23 Dec 2004	United Kingdom	March 1968	271 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ
GRANT, Martin James RESIGNED	Director	28 Sep 2007	18 Dec 2008	Uk	June 1949	Oak House, Waverley Edge, Bubbenhall, Warwickshire, CV8 3LW
HUNT, Richard RESIGNED	Director	19 Nov 2007	18 Dec 2008		April 1961	Bartlands, 59 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7AF
SEWELL, Robert James RESIGNED	Director	18 Dec 2008	31 Dec 2012	United Kingdom	October 1951	Swan Court, Waterhouse Street, Hemel Hempstead, Hertfordshire, HP1 1FN
SEWELL, Robert James RESIGNED	Director	26 Apr 2001	27 Nov 2007	England	October 1951	The Homestead, Cautherley Lane, Great Amwell, Ware, Herts, SG12 9SN, United Kingdom
VAUGHAN, David Frank RESIGNED	Director	18 Dec 2008	06 Nov 2014	England	September 1942	Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England
VAUGHAN, David Frank RESIGNED	Director	26 Apr 2001	27 Nov 2007	England	September 1942	Aspen House, Nightingales Lane, Chalfont St. Giles, Bucks, HP8 4SF
WATERWORTH, John Anthony RESIGNED	Director	11 Dec 2015	31 Mar 2019	United Kingdom	November 1963	2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England
YATES, Douglas Martin RESIGNED	Director	01 Jun 2001	23 Dec 2004	United Kingdom	January 1943	Aldbury, 29 Grange Gardens, Pinner, Middlesex, HA5 5QD
RB DIRECTORS ONE LIMITED RESIGNED	Nominee Director	14 Mar 2001	26 Apr 2001			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

ARCHIBOLD, Judith Ann ACTIVE
Role: Secretary
Appointed on: 11 Dec 2015
Address: 2nd Floor, One Gosforth Park Way, Salters Lane, Newcastle Upon Tyne, NE12 8ET, United Kingdom

SEWELL, Robert James RESIGNED
Role: Secretary
Appointed on: 26 Apr 2001
Resigned on: 21 Mar 2007
Address: The Homestead, Cautherley Lane, Great Amwell, Ware, Herts, SG12 9SN, United Kingdom

RB SECRETARIAT LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Mar 2001
Resigned on: 26 Apr 2001
Address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Apr 2007
Resigned on: 11 Dec 2015
Address: 3, Bunhill Row, London, EC1Y 8YZ, Uk

T&H SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Mar 2007
Resigned on: 11 Apr 2007
Address: Sceptre Court, 40 Tower Hill, London, EC3N 4DX

ALLPORT, Peter Francis RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 23 Dec 2004
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 19 Saint Stephens Avenue, St. Albans, Hertfordshire, AL3 4AA

BODEN, David RESIGNED
Role: Director
Appointed on: 05 Aug 2013
Resigned on: 11 Nov 2015
Country of Residence: England
Date of birth: October 1956
Address: Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England

BRAMALL, Colin Stephen RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 18 Dec 2008
Country of Residence: United Kingdom
Date of birth: April 1956
Address: The Old Rectory, Newton Blossomville, Bedford, Bedfordshire, MK43 8AL

BREWSTER, Nigel David RESIGNED
Role: Director
Appointed on: 18 Sep 2012
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: September 1962
Address: Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England

BULL, Ian Alan RESIGNED
Role: Director
Appointed on: 15 Jun 2016
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England

CASTLEDINE, Alan RESIGNED
Role: Director
Appointed on: 18 Dec 2008
Resigned on: 11 Nov 2015
Country of Residence: England
Date of birth: September 1948
Address: Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England

CASTLEDINE, Alan RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 27 Nov 2007
Country of Residence: England
Date of birth: September 1948
Address: Dudley House, Clarendon Fields, Chandlers Cross, Hertfordshire, WD3 4LH

CLARK, Michael Barry RESIGNED
Role: Director
Appointed on: 05 Aug 2013
Resigned on: 13 Mar 2017
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England

DINNEN, Sean Michael RESIGNED
Role: Director
Appointed on: 11 May 2001
Resigned on: 23 Dec 2004
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 271 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ

GRANT, Martin James RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 18 Dec 2008
Country of Residence: Uk
Date of birth: June 1949
Address: Oak House, Waverley Edge, Bubbenhall, Warwickshire, CV8 3LW

HUNT, Richard RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 18 Dec 2008
Date of birth: April 1961
Address: Bartlands, 59 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7AF

SEWELL, Robert James RESIGNED
Role: Director
Appointed on: 18 Dec 2008
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Swan Court, Waterhouse Street, Hemel Hempstead, Hertfordshire, HP1 1FN

SEWELL, Robert James RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 27 Nov 2007
Country of Residence: England
Date of birth: October 1951
Address: The Homestead, Cautherley Lane, Great Amwell, Ware, Herts, SG12 9SN, United Kingdom

VAUGHAN, David Frank RESIGNED
Role: Director
Appointed on: 18 Dec 2008
Resigned on: 06 Nov 2014
Country of Residence: England
Date of birth: September 1942
Address: Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England

VAUGHAN, David Frank RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 27 Nov 2007
Country of Residence: England
Date of birth: September 1942
Address: Aspen House, Nightingales Lane, Chalfont St. Giles, Bucks, HP8 4SF

WATERWORTH, John Anthony RESIGNED
Role: Director
Appointed on: 11 Dec 2015
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England

YATES, Douglas Martin RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 23 Dec 2004
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Aldbury, 29 Grange Gardens, Pinner, Middlesex, HA5 5QD

RB DIRECTORS ONE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Mar 2001
Resigned on: 26 Apr 2001
Address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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