PARKSIDE KNIGHTSBRIDGE LIMITED

Overview

Company Name	PARKSIDE KNIGHTSBRIDGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00654769
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1960
Date of Cessation	Jul 20, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PARKSIDE KNIGHTSBRIDGE LIMITED?

(7011) /

Where is PARKSIDE KNIGHTSBRIDGE LIMITED located?

Registered Office Address	c/o C/O KPMG LLP Arlington Business Park RG7 4SD Theale Reading
Undeliverable Registered Office Address	No

What are the latest accounts for PARKSIDE KNIGHTSBRIDGE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for PARKSIDE KNIGHTSBRIDGE LIMITED?

Filings

Date

Description

Document

Type

Jul 20, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 20, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 23, 2009

Insolvency resolution

Resolution insolvency:special resolution "in specie"

1 pages

LIQ MISC RES

Oct 23, 2009

Declaration of solvency

3 pages

4.70

Oct 23, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 12, 2009	LRESSP

Oct 23, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 23, 2009

Registered office address changed from 20 Greyfriars Road Reading Berks RG1 1NL on Oct 23, 2009

2 pages

AD01

Jun 05, 2009

legacy

1 pages

288b

Jan 29, 2009

Full accounts made up to Mar 31, 2008

11 pages

Dec 17, 2008

legacy

4 pages

363a

Dec 21, 2007

Full accounts made up to Mar 31, 2007

12 pages

Dec 13, 2007

legacy

1 pages

288b

Nov 20, 2007

legacy

8 pages

363s

Aug 28, 2007

Full accounts made up to Mar 31, 2006

14 pages

Nov 06, 2006

legacy

8 pages

363s

Nov 03, 2005

legacy

8 pages

363s

Nov 03, 2005

legacy

pages

363(288)

Oct 17, 2005

Full accounts made up to Mar 31, 2005

12 pages

Nov 10, 2004

Full accounts made up to Mar 31, 2004

14 pages

Nov 10, 2004

legacy

8 pages

363s

Nov 10, 2004

legacy

pages

363(288)

Jan 23, 2004

Full accounts made up to Mar 31, 2003

16 pages

Jan 23, 2004

legacy

2 pages

288a

Jan 23, 2004

legacy

2 pages

288a

Jan 23, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of PARKSIDE KNIGHTSBRIDGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHILDS, Alan Stephen 2 Blands Close Burghfield Common RG7 3JY Reading			Secretary	2 Blands Close Burghfield Common RG7 3JY Reading		British		95256570001
CHILDS, Alan Stephen 2 Blands Close Burghfield Common RG7 3JY Reading	Apr 01, 2001		Director	2 Blands Close Burghfield Common RG7 3JY Reading	United Kingdom	British	1949-12	95256570001
MEW, Steven Richard The Croft 66 St Peters Avenue RG4 7DH Caversham Heights Berkshire	Jan 16, 2004		Director	The Croft 66 St Peters Avenue RG4 7DH Caversham Heights Berkshire	England	British	1968-4	224129260001
PERKINS, Simon Christopher Bank Farm Vernham Dean SP11 0LQ Andover Hampshire	Oct 01, 2001		Director	Bank Farm Vernham Dean SP11 0LQ Andover Hampshire	United Kingdom	British	1965-5	75315150002
BIRD, Derek Arthur Linsell 5 Downsway Merrow GU1 2YA Guildford Surrey	Jan 12, 1996	Mar 31, 2001	Director	5 Downsway Merrow GU1 2YA Guildford Surrey	United Kingdom	British	1935-9	2961660001
CHILTON, James Richard Dean Farm OX7 5XQ Chipping Norton Oxfordshire		Jan 16, 2004	Director	Dean Farm OX7 5XQ Chipping Norton Oxfordshire	England	British	1941-1	65309320002
LLOYD, Eric Samuel Griffiths Miles's Green House Bucklebury RG7 6SH Reading Berks		Dec 12, 2007	Director	Miles's Green House Bucklebury RG7 6SH Reading Berks	United Kingdom	British	1939-3	6673670001
MCKAY, Iain Alastair The Manor House Rimpton BA22 8AE Yeovil Somerset		Aug 18, 2003	Director	The Manor House Rimpton BA22 8AE Yeovil Somerset	England	British	1938-9	3917040002
MORRICE, Steven 20 Littleheath Lane KT11 2QG Cobham Surrey	Jan 16, 2004	May 08, 2009	Director	20 Littleheath Lane KT11 2QG Cobham Surrey	United Kingdom	British	1964-2	92271170001

View Detailed Information on Officers and People with Significant Control

Does PARKSIDE KNIGHTSBRIDGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 07, 1991 Delivered On Feb 14, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See form 395 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 Societe Generale
	Transactions Feb 14, 1991Registration of a charge Mar 11, 2000Statement of satisfaction of a charge in full or part (403a)
Deed of charge.	Created On Aug 29, 1975 Delivered On Sep 03, 1975	Satisfied	Amount secured £250,000
	Short particulars Parkside, knighsbridge, london S.W.1.
	Persons Entitled General Accident Fire and Life Assurance Company
	Transactions Sep 03, 1975Registration of a charge Mar 11, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 29, 1974 Delivered On Sep 02, 1974	Satisfied	Amount secured £1,750,000
	Short particulars Parkside, knightsbridge westminster. (See doc 41).
	Persons Entitled General Accident Fire and Life Assurance Company
	Transactions Sep 02, 1974Registration of a charge Mar 11, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PARKSIDE KNIGHTSBRIDGE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 20, 2010	Dissolved on
Oct 12, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David John Crawshaw Arlington Business Park Reading RG7 4SD Berkshire	practitioner	Arlington Business Park Reading RG7 4SD Berkshire	Oct 12, 2009
Jeremy Simon Spratt Arlington Business Park Theale RG7 4SD Reading Berkshire	practitioner	Arlington Business Park Theale RG7 4SD Reading Berkshire	Oct 12, 2009

View Detailed Information on Insolvency Cases

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