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PARK LANE LEASING LIMITED

PARK LANE LEASING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePARK LANE LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02891570
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARK LANE LEASING LIMITED?

    • Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PARK LANE LEASING LIMITED located?

    Registered Office Address
    9 Alton Business Centre,
    Omega Park, Alton
    GU34 2YU Hants
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARK LANE LEASING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for PARK LANE LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jan 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Jan 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Roland William Surrey Dane on Apr 09, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Jan 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Andrew Hugh Jackson on Jul 01, 2013

    		1 pagesCH03

    Director's details changed for Andrew Hugh Jackson on Jul 01, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Jan 26, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of PARK LANE LEASING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Andrew Hugh
    5 John King Shipyard
    King Street
    PO10 7AY Emsworth
    Echo Cottage
    Hampshire
    England
    		Secretary
    5 John King Shipyard
    King Street
    PO10 7AY Emsworth
    Echo Cottage
    Hampshire
    England
    		BritishDirector38331990011
    DANE, Roland William Surrey
    Davidson Terrace
    Teneriffe
    22
    Queensland
    Australia
    		Director
    Davidson Terrace
    Teneriffe
    22
    Queensland
    Australia
    		AustraliaBritishCompany Director33713460008
    JACKSON, Andrew Hugh
    5 John King Shipyard
    King Street
    PO10 7AY Emsworth
    Echo Cottage
    Hampshire
    England
    		Director
    5 John King Shipyard
    King Street
    PO10 7AY Emsworth
    Echo Cottage
    Hampshire
    England
    		EnglandBritishDirector38331990016
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		900006800001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		900006790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARK LANE LEASING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roland William Surrey Dane
    Alton Business Centre,
    Omega Park, Alton
    GU34 2YU Hants
    9
    		Jun 01, 2016
    Alton Business Centre,
    Omega Park, Alton
    GU34 2YU Hants
    9
    		No
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Hugh Jackson
    Alton Business Centre,
    Omega Park, Alton
    GU34 2YU Hants
    9
    		Jun 01, 2016
    Alton Business Centre,
    Omega Park, Alton
    GU34 2YU Hants
    9
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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