PARK MANOR LIMITED
Overview
| Company Name | PARK MANOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03174112 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PARK MANOR LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PARK MANOR LIMITED located?
| Registered Office Address | 1580 Parkway Solent Business Park Whiteley PO15 7AG Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARK MANOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What is the status of the latest confirmation statement for PARK MANOR LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 18, 2023 |
What are the latest filings for PARK MANOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Carter & Coley 3 Durrant Road Bournemouth Dorset BH2 6NE to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on Feb 05, 2024 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Termination of appointment of Lisa Jane Potts as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Apr 30, 2023 to Oct 31, 2023 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr John Robert Pinson on May 10, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Robert Pinson on May 10, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Victoria Jane Liggett as a director on Oct 15, 2022 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Irene Winifred Pinson as a director on Oct 09, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr John Robert Pinson on Sep 07, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Richard John Smedley as a secretary on Aug 25, 2021 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||||||||||
Who are the officers of PARK MANOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIGGETT, Victoria Jane | Director | Durrant Road BH2 6NE Bournemouth 3 Dorset | England | British | Director | 230710160002 | ||||
| PINSON, Brian David William | Director | Solent Business Park Whiteley PO15 7AG Fareham 1580 Parkway Hampshire | England | British | Company Director | 13852520001 | ||||
| PINSON, John Robert | Director | BH2 6NE Bournemouth 3 Durrant Road Dorset England | United Kingdom | British | Director | 9984650007 | ||||
| DAWSON, Lisa Jane | Secretary | Durrant Road BH2 6NE Bournemouth 3 Dorset England | 178256540001 | |||||||
| PINSON, Robert William Henry | Secretary | 33 East Avenue BH3 7BT Bournemouth Dorset | British | Director | 9984640001 | |||||
| SMEDLEY, Richard John | Secretary | Talbot Woods BH3 7HJ Bournemouth 60 Huntly Road Dorset England | 235724820001 | |||||||
| STRANGE, Michael John | Secretary | Durrant Road BH2 6NE Bournemouth 3 Dorset United Kingdom | British | Accountant | 43989070005 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| FIELD, Norah Jill | Director | c/o Carter & Coley Durrant Road BH2 6NE Bournemouth 3 Dorset England | England | British | Financial Advisor | 11380320001 | ||||
| HOLT, Brenda Ann | Director | The Cottage Park Manor Residential Home 8 Saint Aldhelms Road BH13 6BS Brankstone Park Poole | British | Manager | 51417710001 | |||||
| PASCALL, Martin Roy | Director | 16 Dalkeith Road BH13 6JG Poole Dorset | British | Director | 29797390001 | |||||
| PINSON, Irene Winifred | Director | c/o Carter & Coley Durrant Road BH2 6NE Bournemouth 3 Dorset England | England | British | Director | 65497360001 | ||||
| PINSON, Robert William Henry | Director | 33 East Avenue BH3 7BT Bournemouth Dorset | British | Director | 9984640001 | |||||
| POTTS, Lisa Jane | Director | c/o Carter & Coley Durrant Road BH2 6NE Bournemouth 3 Dorset England | England | British | Married Woman | 121291920004 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of PARK MANOR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian David William Pinson | Apr 06, 2016 | Durrant Road BH2 6NE Bournemouth 3 Dorset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does PARK MANOR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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