GLIKSTEN (PARKEND) LIMITED

GLIKSTEN (PARKEND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGLIKSTEN (PARKEND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01879861
    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 GLIKSTEN (PARKEND) LIMITED?

    • (7499) /

    Where is GLIKSTEN (PARKEND) LIMITED located?

    Registered Office Address
    Tower Bridge House
    St Katharine's Way
    E1W 1DD London
    Undeliverable Registered Office AddressNo

    What were the previous names of GLIKSTEN (PARKEND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MESSERS (LONDON) LIMITEDMay 21, 1986May 21, 1986
    METCO CEILINGS LIMITEDJan 22, 1985Jan 22, 1985

    What are the latest accounts for GLIKSTEN (PARKEND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for GLIKSTEN (PARKEND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Liquidators' statement of receipts and payments to Jul 17, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 17, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 17, 2011

    6 pages4.68

    Liquidators' statement of receipts and payments to Jan 17, 2011

    6 pages4.68

    Liquidators' statement of receipts and payments to Jul 17, 2010

    6 pages4.68

    Liquidators' statement of receipts and payments to Jan 17, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 17, 2009

    5 pages4.68

    legacy

    1 pages287

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 18, 2008

    LRESSP

    Declaration of solvency

    3 pages4.70

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    5 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2004

    6 pagesAA

    legacy

    3 pages363a

    Who are the officers of GLIKSTEN (PARKEND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OXENHAM, Alun Roy
    Park Lane
    Tilehurst
    RG31 4DU Reading
    98
    Berkshire
    Secretary
    Park Lane
    Tilehurst
    RG31 4DU Reading
    98
    Berkshire
    BritishCompany Secretary72478560002
    LAZARD, Roland, Mr.
    Aldwych House
    81 Aldwych
    WC2B 4HQ London
    Director
    Aldwych House
    81 Aldwych
    WC2B 4HQ London
    FrenchGeneral Delegate Uk Ireland105253300003
    OXENHAM, Alun Roy
    Park Lane
    Tilehurst
    RG31 4DU Reading
    98
    Berkshire
    Director
    Park Lane
    Tilehurst
    RG31 4DU Reading
    98
    Berkshire
    United KingdomBritishCompany Secretary72478560002
    HILDREY, Christina Elspeth
    68 Montholme Road
    SW11 6HY London
    Secretary
    68 Montholme Road
    SW11 6HY London
    British14457030002
    HOGG, Jennifer Mary
    Wandle Cottage 284 London Road
    SM6 7DJ Wallington
    Surrey
    Secretary
    Wandle Cottage 284 London Road
    SM6 7DJ Wallington
    Surrey
    BritishAssistant Company Secretary67292170002
    PEATE, Roland Duncan
    25 Suffield Close
    CR2 8SZ South Croydon
    Surrey
    Secretary
    25 Suffield Close
    CR2 8SZ South Croydon
    Surrey
    BritishAssistant Secretary51158040001
    STOVOLD, David
    5 Maylands Way
    Harold Park
    RM3 0BG Romford
    Essex
    Secretary
    5 Maylands Way
    Harold Park
    RM3 0BG Romford
    Essex
    BritishAssistant Secretary943920001
    WAINE, Sarah Jane
    Eversley Cottage
    Grosvenor Road, Chobham
    GU24 8DZ Woking
    Surrey
    Secretary
    Eversley Cottage
    Grosvenor Road, Chobham
    GU24 8DZ Woking
    Surrey
    BritishAssistant Secretary110792800001
    BURTON, Amanda Jane
    25 Ravensdon Street
    SE11 4AQ London
    Director
    25 Ravensdon Street
    SE11 4AQ London
    United KingdomBritishLawyer526080001
    BUYS, William Frederick
    Brawns
    Bix
    RG9 4RY Henley On Thames
    Oxfordshire
    Director
    Brawns
    Bix
    RG9 4RY Henley On Thames
    Oxfordshire
    BritishDirector97730001
    HILDREY, Christina Elspeth
    68 Montholme Road
    SW11 6HY London
    Director
    68 Montholme Road
    SW11 6HY London
    BritishCompany Secretary14457030002
    HOAD, Geoffrey Douglas
    23 North Street
    CM6 1AZ Great Dunmow
    Essex
    Director
    23 North Street
    CM6 1AZ Great Dunmow
    Essex
    BritishChartered Secretary48622020001
    HOGG, Jennifer Mary
    Wandle Cottage 284 London Road
    SM6 7DJ Wallington
    Surrey
    Director
    Wandle Cottage 284 London Road
    SM6 7DJ Wallington
    Surrey
    BritishAssistant Company Secretary67292170002
    PEATE, Roland Duncan
    25 Suffield Close
    CR2 8SZ South Croydon
    Surrey
    Director
    25 Suffield Close
    CR2 8SZ South Croydon
    Surrey
    BritishAssistant Secretary51158040001
    POSTON, Lindsay
    5 Wavel Mews
    West Hampstead
    NW6 3AB London
    Director
    5 Wavel Mews
    West Hampstead
    NW6 3AB London
    EnglandBritishChief Operating Officer70173330001
    STOVOLD, David
    5 Maylands Way
    Harold Park
    RM3 0BG Romford
    Essex
    Director
    5 Maylands Way
    Harold Park
    RM3 0BG Romford
    Essex
    BritishAssistant Secretary943920001
    WAINE, Sarah Jane
    Eversley Cottage
    Grosvenor Road, Chobham
    GU24 8DZ Woking
    Surrey
    Director
    Eversley Cottage
    Grosvenor Road, Chobham
    GU24 8DZ Woking
    Surrey
    BritishAssistant Secretary110792800001

    Does GLIKSTEN (PARKEND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 18, 2008Commencement of winding up
    May 04, 2013Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nigel Heath Sinclair
    Mazars Llp Tower Bridge House
    St Katharine'S Way
    E1W 1DD London
    practitioner
    Mazars Llp Tower Bridge House
    St Katharine'S Way
    E1W 1DD London
    Guy Robert Thomas Hollander
    Tower Bridge House St Katharine S Way
    E1W 1DD London
    practitioner
    Tower Bridge House St Katharine S Way
    E1W 1DD London

    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