LADBROKE RETAIL PARKS LIMITED
Overview
| Company Name | LADBROKE RETAIL PARKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01909337 |
| 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 LADBROKE RETAIL PARKS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LADBROKE RETAIL PARKS LIMITED located?
| Registered Office Address | 3rd Floor One New Change EC4M 9AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LADBROKE RETAIL PARKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RETAIL PARKS LIMITED | Sep 29, 1986 | Sep 29, 1986 |
| TEXAS WAREHOUSE SALES LIMITED | May 14, 1985 | May 14, 1985 |
| PHONASTYLE LIMITED | Apr 29, 1985 | Apr 29, 1985 |
What are the latest accounts for LADBROKE RETAIL PARKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for LADBROKE RETAIL PARKS 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 | 1 pages | DS01 | ||||||
Second filing of Confirmation Statement dated Nov 04, 2020 | 3 pages | RP04CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Sep 09, 2020
| 4 pages | RP04SH01 | ||||||
Confirmation statement made on Nov 04, 2020 with updates | 5 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Sep 09, 2020
| 4 pages | SH01 | ||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Sonja Arsenić as a secretary on Nov 21, 2019 | 1 pages | TM02 | ||||||
Appointment of Ladbrokes Coral Corporatr Secretaries Limited as a secretary on Nov 21, 2019 | 2 pages | AP04 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||
Appointment of Sonja Arsenić as a secretary on Aug 08, 2019 | 2 pages | AP03 | ||||||
Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on Aug 08, 2019 | 1 pages | TM02 | ||||||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||||||
Change of details for Ladbroke Group Properties Limited as a person with significant control on Jul 10, 2018 | 2 pages | PSC05 | ||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on Jul 10, 2018 | 1 pages | CH04 | ||||||
Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on Jul 17, 2018 | 1 pages | AD01 | ||||||
Termination of appointment of Cassandra Alice Cammidge as a director on Jun 28, 2018 | 1 pages | TM01 | ||||||
Change of details for Ladbroke Group Properties Limited as a person with significant control on Jun 30, 2017 | 2 pages | PSC05 | ||||||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||||||
Appointment of Cassandra Alice Cammidge as a director on Apr 16, 2018 | 2 pages | AP01 | ||||||
Termination of appointment of Geoffrey Keith Howard Mason as a director on Apr 16, 2018 | 1 pages | TM01 | ||||||
Appointment of Charles Alexander Sutters as a director on Dec 12, 2017 | 2 pages | AP01 | ||||||
Termination of appointment of Vinod Parmar as a director on Dec 12, 2017 | 1 pages | TM01 | ||||||
Who are the officers of LADBROKE RETAIL PARKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LADBROKES CORAL CORPORATR SECRETARIES LIMITED | Secretary | One New Change EC4M 9AF London 3rd Floor England |
| 264854400001 | ||||||||||
| SMITH, Stuart John | Director | One New Change EC4M 9AF London 3rd Floor United Kingdom | United Kingdom | British | 224533160001 | |||||||||
| SUTTERS, Charles Alexander | Director | One New Change EC4M 9AF London 3rd Floor United Kingdom | England | British | 221886390001 | |||||||||
| ARSENIĆ, Sonja | Secretary | One New Change EC4M 9AF London 3rd Floor United Kingdom | 261328120001 | |||||||||||
| HUGHES, Barbara | Secretary | Flat 3 11 Hazelmere Road NW6 6PY London | British | 45702460001 | ||||||||||
| NOBLE, Michael Jeremy | Secretary | Rectory Lodge Parsons Shaw Lusted Hall Lane TN16 2NL Tatsfield Kent | British | 32786810002 | ||||||||||
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Secretary | One New Change EC4M 9AF London 3rd Floor United Kingdom | 60530770047 | |||||||||||
| ADAMS, David Alexander Robertson | Director | 58 Dry Hill Park Road TN10 3BX Tonbridge Kent | British | 55757700002 | ||||||||||
| ADELMAN, Jonathan Mark | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | England | British | 84639590002 | |||||||||
| ANDERSON, Randolph John | Director | 43 Duckett Road N4 1BJ London | British | 65745670001 | ||||||||||
| BARKER, Pamela Joy | Director | 13 The Paddocks Stapleford Abbotts RM4 1HG Romford Essex | British | 115289630001 | ||||||||||
| BATY, John Clifford | Director | Flat C 1 Cranley Gardens N10 3AA London | England | British | 100331850001 | |||||||||
| BOYDELL, Joanna | Director | Boreas Rushmere Lane HP5 3QY Chesham Buckinghamshire | England | British | 118883430001 | |||||||||
| BUSHNELL, Adrian John | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | 210900670001 | |||||||||
| CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services | Director | The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England | England | British | 245446520001 | |||||||||
| COLEMAN, John | Director | Belchers Farm Belchers Lane Nazeing EN9 2SA Waltham Abbey Essex | British | 56366250001 | ||||||||||
| DYSON, Ian | Director | The Laurels Miles Lane KT11 2ED Cobham Surrey | British | 50916710001 | ||||||||||
| EARP, Neil Timothy | Director | Springfield Farm Warren Lane SG9 9QD Cottered Hertfordshire | British | 83045240001 | ||||||||||
| FRANKS, Nigel Alan | Director | 18 Gilkes Crescent SE21 7BS London | United Kingdom | British | 119727210001 | |||||||||
| GOSLING, Peter Charles | Director | 95 Worcester Road SM2 6QL Cheam Surrey | England | English | 142633640001 | |||||||||
| HIBBERT, Stephen | Director | Manor House Dockenfield GU10 4HL Farnham Surrey | British | 37097410001 | ||||||||||
| HUMPHREYS, Stephen | Director | 1 Victoria Yard Fairclough Street E1 1PP London | British | 71438830002 | ||||||||||
| JONES, Nigel Richard Ifor | Director | 14 Wootton Hill Farm East Hunsbury NN4 9JJ Northampton | British | 69526300001 | ||||||||||
| LENNARD, Geoffrey | Director | Flat 11 Laurie House 16 Airlie Gardens W8 7AW London | British | 27565120002 | ||||||||||
| LEWIS, Steven David | Director | 66 Sheringham Avenue N14 4UG London | British | 32315950001 | ||||||||||
| MASON, Geoffrey Keith Howard | Director | The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England | United Kingdom | British | 37404250003 | |||||||||
| MORGAN, Nicholas Mark | Director | 55 Dukes Wood Drive SL9 7LJ Gerrard's Cross Buckinghamshire | United Kingdom | British | 106335450001 | |||||||||
| NOBLE, Michael Jeremy | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | 32786810005 | |||||||||
| O'MAHONY, Jeremiah Francis | Director | Jerpoint House 11 Grange Court Road East Common AL5 1BY Harpenden Hertfordshire | British | 1128630001 | ||||||||||
| PARMAR, Vinod | Director | The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England | United Kingdom | British | 124202750001 | |||||||||
| SHAH, Snehal | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | 167628520002 | |||||||||
| STEIN, Cyril | Director | Flat 60 Hyde Park Towers Porchester Terrace W2 3HJ London | British | 40629810001 | ||||||||||
| STEWART, Donald Gordon William | Director | Arntemplar 69 Main Street Killearn G63 9NE Glasgow | British | 39839930001 | ||||||||||
| TALJAARD, Desmond Louis Mildmay | Director | 59 Crescent West EN4 0EQ Hadley Wood Hertfordshire | United Kingdom | British | 215884620001 | |||||||||
| TRENTER, Ronald Charles | Director | The Lodge Warren Lane SG9 9QS Cottered Buntingford | British | 92995260001 |
Who are the persons with significant control of LADBROKE RETAIL PARKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ladbroke Group Properties Limited | Apr 06, 2016 | One New Change EC4M 9AF London 3rd Floor England United Kingdom | No | ||||||||||
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Natures of Control
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Does LADBROKE RETAIL PARKS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Nov 06, 1989 Delivered On Nov 24, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of missives dated 6TH and 7TH june 1989 amended by formal letters dated 29/9/89 | |
Short particulars All and whole that plot or area of ground in the county of ay[r which is situate generally to the west of those houses and others as be on the western side of mcinway crescent, irvine (for full details see form 395). | ||||
Persons Entitled
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Transactions
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| Development agreement | Created On Dec 23, 1987 Delivered On Jan 13, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at county oak adjoining london road crawley west sussex t/n wsx 113440. | ||||
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