PARS COMMERCIAL HOLDINGS LIMITED
Overview
| Company Name | PARS COMMERCIAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01272214 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARS COMMERCIAL HOLDINGS LIMITED?
- (3614) /
Where is PARS COMMERCIAL HOLDINGS LIMITED located?
| Registered Office Address | New Mill House 183 Milton Park OX14 4SE Abingdon Oxon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARS COMMERCIAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETER HAXWORTH & COMPANY LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| TIERCERON PRODUCTS LIMITED | Aug 06, 1976 | Aug 06, 1976 |
What are the latest accounts for PARS COMMERCIAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for PARS COMMERCIAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Termination of appointment of Michael Greig as a director | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 225 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
Accounts for a small company made up to Dec 31, 2007 | 7 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 2 pages | 363a | ||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||
Amended group of companies' accounts made up to Dec 31, 2005 | 13 pages | AAMD | ||
Group of companies' accounts made up to Dec 31, 2005 | 14 pages | AA | ||
legacy | 3 pages | 363a | ||
Group of companies' accounts made up to Dec 31, 2004 | 14 pages | AA | ||
Who are the officers of PARS COMMERCIAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLINRAKE, Eric | Secretary | 4 Steptoe Close Grove OX12 0AY Wantage Oxon | British | 82010830001 | ||||||
| CHAPPLE, Oliver John | Director | Heather Lodge Upper Milton OX7 6EX Chipping Norton Oxfordshire | United Kingdom | British | Industrialist | 95217990001 | ||||
| HUTCHINGS, Robin Reginald Thomas | Director | Stonecroft High Street Longworth OX13 5EP Abingdon Oxfordshire | England | British | Director | 96554270001 | ||||
| TOPLISS, Nicholas John | Director | 3 Styles Close Marsh Gibbon OX6 0ER Bicester Oxfordshire | United Kingdom | British | Company Director | 24470780001 | ||||
| GOULD, John Tudor | Secretary | 51 Henley Avenue OX4 4DJ Oxford | British | 24388910002 | ||||||
| SIMMONDS, Gerard Vaughan Charles | Secretary | Charlbury Road OX2 6UX Oxford 44 Oxon United Kingdom | British | Chartered Accountant | 132540930001 | |||||
| WAIN, Anthony John | Secretary | 19 Sandfield Road Headington OX3 7RN Oxford Oxfordshire | British | 1184790001 | ||||||
| BENNETT, William Keith | Director | 38 Bamburgh Drive BB12 0TE Burnley Lancashire | British | Director | 103691510001 | |||||
| GREIG, Michael David | Director | College Farm House College Farm OX13 5PF Garford Oxfordshire | United Kingdom | British | Finance Director | 137046450002 | ||||
| HAXWORTH, Peter John | Director | 17 Islip Road OX2 7SN Oxford Oxfordshire | United Kingdom | British | Company Director | 11845960001 | ||||
| KENNEDY, John Stewart | Director | Tinsmith Cottage Hoat Lane NN12 6BT Towcester Northamptonshire | British | Director | 35823740001 | |||||
| ODEA, Douglas B | Director | 21 Camden Passage N1 8EA London | British | Company Director | 11845950001 | |||||
| THOMAS, Alastair | Director | Old Orchard Cottage Church Lane OX5 2UA Charlton On Otmoor Oxfordshire | England | British | Chartered Surveyor | 155371690001 | ||||
| WAIN, Anthony John | Director | 19 Sandfield Road Headington OX3 7RN Oxford Oxfordshire | British | Company Director | 1184790001 |
Does PARS COMMERCIAL HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 23, 2002 Delivered On Feb 05, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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
| ||||
Transactions
| ||||
| Legal charge | Created On Jan 23, 2002 Delivered On Jan 25, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 57 high street, tetsworth, thames, oxon t/no. ON97481. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Fixed and floating charge | Created On Oct 20, 1992 Delivered On Oct 28, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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