PROSPECT PARK INVESTMENTS LIMITED

PROSPECT PARK INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NamePROSPECT PARK INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00666842
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PROSPECT PARK INVESTMENTS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PROSPECT PARK INVESTMENTS LIMITED located?

    Registered Office Address
    Cvr Global Llp Town Wall House
    Balkerne Hill
    CO3 3AD Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROSPECT PARK INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for PROSPECT PARK INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 25, 2021

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 25, 2020

    13 pagesLIQ03

    Registered office address changed from 143 Connaught Avenue Frinton on Sea Essex CO13 9AB to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on May 28, 2019

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 26, 2019

    LRESSP

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017

    1 pagesAA01

    Confirmation statement made on Jun 01, 2017 with updates

    5 pagesCS01

    Annual return made up to Jun 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 80
    SH01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 80
    SH01

    Annual return made up to Jun 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 80
    SH01

    Director's details changed for Jonathan David Wilson on Oct 01, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Jun 01, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Jun 01, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Jun 01, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mr Robert William Smith on Sep 30, 2010

    1 pagesCH03

    Who are the officers of PROSPECT PARK INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Robert William
    Balkerne Hill
    CO3 3AD Colchester
    Cvr Global Llp Town Wall House
    Essex
    Secretary
    Balkerne Hill
    CO3 3AD Colchester
    Cvr Global Llp Town Wall House
    Essex
    British79406980001
    TOMKINS, Arthur Robin Winwood
    First Avenue
    CO13 9EY Frinton On Sea
    Meadow Brook
    Essex
    Director
    First Avenue
    CO13 9EY Frinton On Sea
    Meadow Brook
    Essex
    United KingdomBritish41591920001
    WILSON, Jonathan David
    Balkerne Hill
    CO3 3AD Colchester
    Cvr Global Llp Town Wall House
    Essex
    Director
    Balkerne Hill
    CO3 3AD Colchester
    Cvr Global Llp Town Wall House
    Essex
    United KingdomBritish78407790002
    ABBOTT, Derek Harry
    Clairmont Chestnut Avenue
    Kirby Cross
    CO13 0LA Frinton On Sea
    Essex
    Secretary
    Clairmont Chestnut Avenue
    Kirby Cross
    CO13 0LA Frinton On Sea
    Essex
    British51521540001
    PARRY, John Alan
    4 Harold Grove
    CO13 9BD Frinton On Sea
    Essex
    Secretary
    4 Harold Grove
    CO13 9BD Frinton On Sea
    Essex
    British33696550001
    WILSON, David
    27 Hall Park
    HP4 2NU Berkhamsted
    Hertfordshire
    Director
    27 Hall Park
    HP4 2NU Berkhamsted
    Hertfordshire
    British35047990001

    What are the latest statements on persons with significant control for PROSPECT PARK INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 01, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does PROSPECT PARK INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 26, 2019Commencement of winding up
    Dec 13, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Howard Toone
    20 Furnival Street
    EC4A 1JQ London
    practitioner
    20 Furnival Street
    EC4A 1JQ London
    Lee De'Ath
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester

    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