PARK LANE (FOODS) LIMITED
Overview
| Company Name | PARK LANE (FOODS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01446195 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARK LANE (FOODS) LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is PARK LANE (FOODS) LIMITED located?
| Registered Office Address | C/O Confection By Design Ltd Valley House Hornbeam Park HG2 8QT Harrogate North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARK LANE (FOODS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 28, 2014 |
What is the status of the latest annual return for PARK LANE (FOODS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PARK LANE (FOODS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 28, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Valley House Hornbeam Park, Hookstone Road Harrogate North Yorkshire HG2 8QT to C/O Confection by Design Ltd Valley House Hornbeam Park Harrogate North Yorkshire HG2 8QT on Jul 14, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 29, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 23, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Adam Paul Jones as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Ebony House Ainley Industrial Estate Elland West Yorkshire HX5 9JP* on Feb 15, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 25, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jan 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 26, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 27, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Jan 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jun 30, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jun 30, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of PARK LANE (FOODS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHEAD, Robert Nicholas | Secretary | 120 Cornwall Road HG1 2NG Harrogate North Yorkshire | British | 31592300002 | ||||||
| JONES, Adam | Director | Valley House Hornbeam Park HG2 8QT Harrogate C/O Confection By Design Ltd North Yorkshire England | England | British | 169195540001 | |||||
| WHITEHEAD, Robert Nicholas | Director | 120 Cornwall Road HG1 2NG Harrogate North Yorkshire | England | British | 31592300002 | |||||
| CLARKSON, James Norman | Secretary | 12 Honey Head Lane Honley HD9 6RW Holmfirth West Yorkshire | British | 108928820001 | ||||||
| DAVENPORT, Michael Graham | Secretary | 16 Hollins Lane Hampsthwaite HG3 2EJ Harrogate North Yorkshire | British | 52594970005 | ||||||
| DE ROZARIEUX, Mark Ian | Secretary | Ladywell House Bar Road DE45 1SF Baslow Derbyshire | British | 258862460001 | ||||||
| MATTHEWS, Elaine | Secretary | 18 Park Lane West Bretton WF4 4JT Wakefield West Yorkshire | British | 24478190001 | ||||||
| WHITEHEAD, Robert Nicholas | Secretary | 120 Cornwall Road HG1 2NG Harrogate North Yorkshire | British | 31592300002 | ||||||
| WHITEHEAD, Robert Nicholas | Secretary | 120 Cornwall Road HG1 2NG Harrogate North Yorkshire | British | 31592300002 | ||||||
| HANEN, Elizabeth Louise | Director | Wesco Lodge Castley Lane LS21 2PY Otley | England | British | 45265140002 | |||||
| HARRIS, Dominique Andree | Director | Wilne Farm Great Wilne, Shardlow DE72 2HF Derby Derbyshire | British | 70366800001 | ||||||
| MATTHEWS, Elaine | Director | 18 Park Lane West Bretton WF4 4JT Wakefield West Yorkshire | British | 24478190001 | ||||||
| MATTHEWS, Luc Paul Ernest Vancauwenberghe | Director | 18 Park Lane West Bretton WF4 4JT Wakefield West Yorkshire | British | 24478220001 | ||||||
| WHITEHEAD, Belinda Jane, Dr | Director | 120 Cornwall Road HG1 2NG Harrogate North Yorkshire | United Kingdom | British | 123174030001 |
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