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PARKINER PROPERTIES LIMITED

PARKINER PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NamePARKINER PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00237067
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARKINER PROPERTIES LIMITED?

    • (7499) /

    Where is PARKINER PROPERTIES LIMITED located?

    Registered Office Address
    29 Cloth Fair
    London
    EC1A 7JX
    Undeliverable Registered Office AddressNo

    What were the previous names of PARKINER PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNION COLD STORAGE COMPANY LIMITED(THE)Feb 09, 1929Feb 09, 1929

    What are the latest accounts for PARKINER PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for PARKINER PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Restoration by order of the court

    		5 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    		 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    legacy

    		 pages363x

    legacy

    		 pages287

    legacy

    		 pages363x

    Accounts for a dormant company made up to Dec 31, 1992

    		 pagesAA

    legacy

    		 pages395

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    		SRES01

    legacy

    		 pages395

    legacy

    		 pages363x

    legacy

    		 pages288

    Accounts for a dormant company made up to Dec 31, 1990

    		 pagesAA

    legacy

    		 pages363x

    Accounts for a dormant company made up to Dec 31, 1989

    		 pagesAA

    legacy

    		 pages363

    Accounts for a dormant company made up to Dec 31, 1988

    		 pagesAA

    legacy

    		 pages363

    legacy

    		 pages288

    Accounts made up to Dec 31, 1987

    		 pagesAA

    legacy

    		 pages363

    Full accounts made up to Dec 31, 1986

    		 pagesAA

    legacy

    		 pages363
    View All Filings

    Who are the officers of PARKINER PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUTHBERT, John Richard
    22 The Avenue
    EN6 1EB Potters Bar
    Hertfordshire
    		Secretary
    22 The Avenue
    EN6 1EB Potters Bar
    Hertfordshire
    		British2396600001
    BLAIR, Reginald Eric
    22 The Ridings
    SF8 9QZ Canvey Island
    Essex
    		Director
    22 The Ridings
    SF8 9QZ Canvey Island
    Essex
    		United KingdomBritishAccountant371000001
    WEIMER, Thomas Edward William
    Wimoweh
    5 Silverdale Road
    SO15 2NG Southampton
    Hants
    		Director
    Wimoweh
    5 Silverdale Road
    SO15 2NG Southampton
    Hants
    		United KingdomBritishChartered Secretary4341210001
    View Detailed Information on Officers and People with Significant Control

    Does PARKINER PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplemental debenture
    Created On Nov 30, 1992
    Delivered On Dec 18, 1992
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of this deed
    Short particulars
    See form 395 ref M136. 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.
    Persons Entitled
    • Lloyds Bank Plcas Security Trustee
    Transactions
    • Dec 18, 1992Registration of a charge (395)
    Composite debenture
    Created On Feb 13, 1992
    Delivered On Mar 02, 1992
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under any of the covenants,undertakings and agreements (as defined in the debenture)
    Short particulars
    See doc ref M135 for full details. 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.
    Persons Entitled
    • Lloyds Bank PLC(As Security Trustee)
    Transactions
    • Mar 02, 1992Registration of a charge (395)
    Deed supplemental
    Created On Nov 05, 1936
    Acquired On May 11, 1950
    Delivered On Nov 05, 1936
    		Outstanding
    Amount secured
    £2000 (owing)
    Short particulars
    Freehold nos. 22 & 24 churchill st. Newcastle-upon-tyne.
    Transactions
    • Nov 05, 1936Registration of a charge
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0