PARKFIELD SHELFCO 7 LIMITED
Overview
| Company Name | PARKFIELD SHELFCO 7 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00711234 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is PARKFIELD SHELFCO 7 LIMITED located?
| Registered Office Address | Longdene House Haslemere GU27 2PH Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARKFIELD SHELFCO 7 LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIAM LEE LTD | Sep 14, 1983 | Sep 14, 1983 |
| WILLIAM LEE MALLEABLE LIMITED | Dec 20, 1961 | Dec 20, 1961 |
What are the latest accounts for PARKFIELD SHELFCO 7 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 1998 |
| Next Accounts Due On | Feb 28, 1999 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 1989 |
What is the status of the latest confirmation statement for PARKFIELD SHELFCO 7 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 31, 2016 |
| Next Confirmation Statement Due | Jan 14, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for PARKFIELD SHELFCO 7 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PARKFIELD SHELFCO 7 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of William Joseph Craig Maclean as a director on Oct 10, 1991 | 1 pages | TM01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Restoration by order of the court | 3 pages | AC92 | ||
A selection of documents registered before 1 January 1995 | 112 pages | PRE95 | ||
Final Gazette dissolved via compulsory strike-off | pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
legacy | pages | 288 | ||
legacy | pages | 288 | ||
legacy | pages | 288 | ||
legacy | pages | 288 | ||
legacy | pages | 288 | ||
legacy | pages | 288 | ||
Certificate of change of name Company name changed william lee LTD\certificate issued on 04/04/91 | pages | CERTNM | ||
legacy | pages | 288 | ||
legacy | pages | 288 | ||
legacy | pages | 288 | ||
legacy | pages | 288 | ||
legacy | pages | 363a | ||
legacy | pages | 288 | ||
legacy | pages | 288 | ||
legacy | pages | 288 | ||
legacy | pages | 288 | ||
Full accounts made up to Apr 30, 1989 | pages | AA | ||
legacy | pages | 287 | ||
legacy | pages | 288 | ||
Who are the officers of PARKFIELD SHELFCO 7 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TICKELL, James Richard | Director | 147 Castle Street Portchester PO16 9QX Fareham Hampshire | British | 3860080001 | ||||||
| MACLEAN, William Joseph Craig | Director | 22 Leeson Road BH7 7AY Bournemouth Dorset | British | 29665570001 |
Does PARKFIELD SHELFCO 7 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Mar 05, 1986 Delivered On Mar 21, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific & equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof. Fixed and floating charge over the undertaking and all property and assets present and future including bookdebts, goodwill & the benefit of any licences. | ||||
Persons Entitled
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Transactions
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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