PARK ASSOCIATES LIMITED
Overview
| Company Name | PARK ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01527571 |
| 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 PARK ASSOCIATES LIMITED?
- (9999) /
Where is PARK ASSOCIATES LIMITED located?
| Registered Office Address | 2nd Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARK ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LASH LIMITED | Nov 11, 1980 | Nov 11, 1980 |
What are the latest accounts for PARK ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for PARK ASSOCIATES 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 | ||||||||||
Director's details changed for Alan Brian Ridgeway on Jul 28, 2011 | 2 pages | CH01 | ||||||||||
Statement of capital on Aug 10, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 23, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Mar 23, 2010 with full list of shareholders | 19 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Director's details changed for Alan Brian Ridgeway on Nov 03, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Stuart Robert Douglas on Nov 03, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Selina Holliday Emeny on Nov 03, 2009 | 1 pages | CH03 | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
Who are the officers of PARK ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMENY, Selina Holliday | Secretary | 2nd Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London | British | 76404320002 | ||||||
| DOUGLAS, Stuart Robert | Director | 2nd Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London | England | British | 91330020002 | |||||
| RIDGEWAY, Alan Brian | Director | 2nd Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London | United Kingdom | British | 124448730003 | |||||
| HOLMES, Jonathan Roy | Secretary | Westhorpe Lodge Hall Farm Westhorpe NG25 0ND Southwell Nottinghamshire | British | 28760030001 | ||||||
| TILEY, Michele | Secretary | 43b Elmore Street N1 3AJ London | British | 63747310001 | ||||||
| CHASON, Jan E | Director | 4 Ridge Road A-4 Congers New York 10920 Usa | American | 62233620002 | ||||||
| GLYDON, Patrick Richard | Director | 8 Mount Pleasant Road CB11 3EA Saffron Walden Essex | England | British | 110646220001 | |||||
| GUTKOWSKI, Robert M | Director | 20 Fox Hunt Lane 11724 Cold Spring Harbor New York Usa | American | 59655690001 | ||||||
| HOLMES, Jonathan Roy | Director | Westhorpe Lodge Hall Farm Westhorpe NG25 0ND Southwell Nottinghamshire | England | British | 28760030001 | |||||
| KARIMJEE, Nazim Alibhai | Director | 17 Rancliffe Avenue Keyworth NG12 5HY Nottingham Nottinghamshire | England | British | 16620560001 | |||||
| LANE, David Ian | Director | Summerfield House Village Road UB9 5BE Denham Village Buckinghamshire | United Kingdom | British | 33920320006 | |||||
| MAYS, Lester Lowry | Director | 500 Alameda Circle San Antonio Texas Tx 78212 U.S.A. | American | 58845400001 | ||||||
| MAYS, Mark Pitman | Director | 120 Primrose Road San Antonio Texas Tx 78209 United States Of America | Usa | American | 58845760001 | |||||
| MAYS, Randall Thomas | Director | 400 Geneseo Road San Antonio Texas Tx 78209 United States Of America | American | 76402480001 | ||||||
| MCGARVEY, Peter | Director | 3 Manor Court Willoughby On The Wolds LE12 6SS Loughborough Leicestershire | United Kingdom | British | 6695750001 | |||||
| PARRY, Roger George | Director | 27 Edwardes Square W8 6HH London | United Kingdom | British | 41614380002 | |||||
| RUSH, Samuel John | Director | 71 Sotheby Road Islington N5 2UT London | England | Uk | 92312620001 | |||||
| WILKIN, Miles | Director | Flat 102 North Gate Prince Albert Road NW8 7EJ London | American | 86887390002 | ||||||
| WINTON, Steven | Director | 51b Buckland Crescent NW3 5DJ London | American | 87075560002 |
Does PARK ASSOCIATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Sep 08, 1997 Delivered On Sep 23, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under a lease of even date and under the rent deposit deed | |
Short particulars The sum of £2,276.56. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 04, 1990 Delivered On Apr 12, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 6 george street nottingham and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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