PARK ROYAL DEVELOPMENT COMPANY,LIMITED
Overview
| Company Name | PARK ROYAL DEVELOPMENT COMPANY,LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00277798 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PARK ROYAL DEVELOPMENT COMPANY,LIMITED?
- (7499) /
Where is PARK ROYAL DEVELOPMENT COMPANY,LIMITED located?
| Registered Office Address | BAKER TILLY RESTRUCTURING AND RECOVERY LLP 6th Floor 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARK ROYAL DEVELOPMENT COMPANY,LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for PARK ROYAL DEVELOPMENT COMPANY,LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||||||||||
Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on Feb 08, 2011 | 2 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||||||||||
Termination of appointment of Gavin Crickmore as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Nandor Makos as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Sally Moore as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Paul Tunnacliffe as a director | 1 pages | TM01 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Statement of capital on Nov 25, 2010
| 4 pages | SH19 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for David Charles Carter on Oct 29, 2010 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Paul Derek Tunnacliffe on Oct 29, 2010 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Mr John James Nicholls on Oct 29, 2010 | 2 pages | CH03 | ||||||||||||||||||
Director's details changed for Mr Gavin Paul Crickmore on Oct 29, 2010 | 2 pages | CH01 | ||||||||||||||||||
Annual return made up to Apr 13, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 5 pages | AA | ||||||||||||||||||
Director's details changed for Andrew Milner Smith on Jun 29, 2009 | 1 pages | CH01 | ||||||||||||||||||
Registered office address changed from 8 Henrietta Place London W1G 0NB on Dec 04, 2009 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Adele Abigail as a director | 1 pages | TM01 | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
Who are the officers of PARK ROYAL DEVELOPMENT COMPANY,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLLS, John James, Mr. | Secretary | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | British | 76348960001 | ||||||
| CARTER, David Charles | Director | Park Royal NW10 7HQ London Lakeside Drive | British | Director | 41710080001 | |||||
| COASE, Charles Dawson, Mr. | Director | 21 Clare Lawn Avenue East Sheen SW14 8BE London | United Kingdom | British | Chartered Accountant | 104526630002 | ||||
| SMITH, Andrew Mark | Director | Rosebery Road KT18 6AB Epsom 11 Surrey | England | British | Company Director | 139956240001 | ||||
| COYLE, Nicola Mary | Secretary | 40 Townshend Terrace TW9 1XL Richmond Surrey | British | Company Secretary | 31278030004 | |||||
| HAYMAN, Elizabeth Sara Jane | Secretary | 26 Tudor Road E9 7SN London | British | Company Secretary | 40541160001 | |||||
| MCCARTHY, Anne Patricia | Secretary | 46 Torcross Road HA4 0TD South Ruislip Middlesex | British | 8702280009 | ||||||
| PETERS, Mark David | Secretary | 16 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire | British | 74906810001 | ||||||
| TAYLOR, Christopher Jon | Secretary | 24 Cranmer Avenue Ealing W13 9SH London | British | 55201380003 | ||||||
| TURVEY, George Henry | Secretary | 36 Church Crescent Finchley N3 1BJ London | British | 71190001 | ||||||
| ABIGAIL, Adele Ann | Director | Connuaght Works 251 Old Ford Road E3 5PS London Flat 28 | Irish | Accountant | 132493080001 | |||||
| BINNING, Paviter Singh | Director | 3 East Green Close Shenley Church End MK5 6LT Milton Keynes Buckinghamshire | British | Company Director | 46558310002 | |||||
| BUNN, Susanne Margaret | Director | Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire | British | Company Secretary | 28738400003 | |||||
| CAMPBELL, James Donald Graham | Director | 31 Mansell Road Acton W3 7QH London | British | Chartered Secretary | 55238680002 | |||||
| COYLE, Nicola Mary | Director | 40 Townshend Terrace TW9 1XL Richmond Surrey | British | Company Secretary | 31278030004 | |||||
| CRICKMORE, Gavin Paul | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | England | British | Chartered Accountant | 70721210001 | ||||
| FLYNN, Michael Christopher | Director | 22 The Fairway Cox Green SL6 3AR Maidenhead Berkshire | England | British | Accountant | 46794680001 | ||||
| JOY, Raymond James | Director | Tudor Wood Manor Road HP10 8JA Penn Bucks | British | Finance Director | 54856740002 | |||||
| KING, Geoffrey William | Director | 11 Molasses House Clove Hitch Quay SW11 3TN London | British | Barrister | 435280001 | |||||
| KYNE, Jill | Director | 13 Chaldon Way CR5 1DG Coulsdon Surrey | British | Tax Director | 123483590001 | |||||
| LESTER, Matthew John | Director | 13 Pond Road Blackheath SE3 0SL London | United Kingdom | British | Company Director | 87271700001 | ||||
| MAKOS, Nandor | Director | 37 Halastofolyas 8096 Sukoro Hungary | Hungary | Hungarian | Governance And Compliance Dire | 117215810001 | ||||
| MARSH, Christopher Richard Roff | Director | 5 Amherst Road TN13 3LS Sevenoaks Kent | British | Accountant | 104581250001 | |||||
| MOORE, Sally Catherine | Director | Brookmead House The Warren East Horsley KT24 5RH Leatherhead Surrey | United Kingdom | British | Company Director | 123317910001 | ||||
| MYDDELTON, Roger Hugh | Director | 21 Lawford Road NW5 2LH London | British | Solicitor | 399500001 | |||||
| PETERS, Mark David | Director | 16 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire | British | Chartered Secretary | 74906810001 | |||||
| RAJAGOPAL, Ravi | Director | 8 Buxton Gardens W3 9LQ London | United Kingdom | British | Director | 93479220001 | ||||
| TUNNACLIFFE, Paul Derek | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | United Kingdom | British | Company Secretary | 127202460001 | ||||
| TURVEY, George Henry | Director | 36 Church Crescent Finchley N3 1BJ London | British | Chartered Secretary | 71190001 |
Does PARK ROYAL DEVELOPMENT COMPANY,LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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