PARKBOURNE PROPERTIES LIMITED
Overview
| Company Name | PARKBOURNE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02153284 |
| 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 PARKBOURNE PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is PARKBOURNE PROPERTIES LIMITED located?
| Registered Office Address | C/O Wilkins Kennedy Llp Templars House Lulworth Close SO53 3TL Chandlers Ford Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARKBOURNE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUINTBOND LIMITED | Aug 07, 1987 | Aug 07, 1987 |
What are the latest accounts for PARKBOURNE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for PARKBOURNE PROPERTIES LIMITED?
| Annual Return |
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What are the latest filings for PARKBOURNE PROPERTIES 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 | 3 pages | DS01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Registered office address changed from * C/O Cw Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL* on Dec 31, 2013 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Mr Aubrey William Hanbury-Bateman on Dec 31, 2009 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 4 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2006 | 8 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2005 | 8 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Who are the officers of PARKBOURNE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLELLAN, James | Secretary | 2 Lennox Gardens SW1X 0DG London | British | 3591610001 | ||||||
| HANBURY-BATEMAN, Aubrey William | Director | Wendover Court Chiltern Street W1U 7NX London 74 United Kingdom | United Kingdom | British | Chartered Surveyor | 12147780002 |
Does PARKBOURNE PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Equitable charge without instrument | Created On Dec 17, 1987 Delivered On Dec 18, 1987 | Outstanding | Amount secured £43,300 due from the company to the chargee | |
Short particulars Flat 1, sandhills reading road south fleet hants. | ||||
Persons Entitled
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Transactions
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| Notice of intended deposit w/i | Created On Nov 30, 1987 Delivered On Dec 01, 1987 | Outstanding | Amount secured For securing £50,000 | |
Short particulars 171 park avenue, northfleet, kent. Title no: k 467392. | ||||
Persons Entitled
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Transactions
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| Notice of intended deposit w/i | Created On Nov 25, 1987 Delivered On Dec 01, 1987 | Outstanding | Amount secured For securing £56,700 | |
Short particulars 39 chapel hill, tilehurst, reading. Title no. Bk 254957. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 18, 1987 Delivered On Dec 02, 1987 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 39 chapel hill, tilehurst, reading berkshire. Title no: bk 254957. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 18, 1987 Delivered On Dec 02, 1987 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 1, "sandhills," 134 reading road, south, fleet, hampshire. | ||||
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