PARKGATE BOOKS LIMITED

Overview

Company Name	PARKGATE BOOKS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03175056
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1996
Date of Cessation	Jun 06, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARKGATE BOOKS LIMITED?

Book publishing (58110) / Information and communication

Where is PARKGATE BOOKS LIMITED located?

Registered Office Address	43 Great Ormond Street WC1N 3HZ London England
Undeliverable Registered Office Address	No

What are the latest accounts for PARKGATE BOOKS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2016

What are the latest filings for PARKGATE BOOKS LIMITED?

Filings

Date

Description

Document

Type

Jun 06, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 21, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 09, 2017

Application to strike the company off the register

3 pages

DS01

Dec 08, 2016

Accounts for a dormant company made up to Feb 29, 2016

7 pages

Nov 24, 2016

Registered office address changed from 1 Gower Street London WC1E 6HD to 43 Great Ormond Street London WC1N 3HZ on Nov 24, 2016

1 pages

AD01

Oct 10, 2016

Satisfaction of charge 7 in full

4 pages

MR04

Oct 10, 2016

Satisfaction of charge 6 in full

4 pages

MR04

Sep 09, 2016

legacy

1 pages

SH20

Sep 09, 2016

Statement of capital on Sep 09, 2016

Capital: GBP 1.00

5 pages

SH19

Sep 09, 2016

legacy

1 pages

CAP-SS

Sep 09, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 06, 2016

Statement of capital following an allotment of shares on Aug 17, 2016

Capital: GBP 1,362,792

4 pages

SH01

Aug 31, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Aug 31, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Mar 24, 2016

Annual return made up to Mar 19, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2016	Statement of capital on Mar 24, 2016 Capital: GBP 1	SH01

Nov 28, 2015

Accounts for a dormant company made up to Feb 28, 2015

7 pages

May 19, 2015

Appointment of Mrs Zana Samantha Hanks as a secretary on May 19, 2015

2 pages

AP03

Mar 26, 2015

Annual return made up to Mar 19, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2015	Statement of capital on Mar 26, 2015 Capital: GBP 1	SH01

Mar 26, 2015

Termination of appointment of Allan Conan Sams as a secretary on Mar 26, 2015

1 pages

TM02

Nov 17, 2014

Accounts for a dormant company made up to Feb 28, 2014

7 pages

Jul 07, 2014

Registered office address changed from * Old Magistrates Court 10 Southcombe Street London W14 0RA* on Jul 07, 2014

1 pages

AD01

Apr 17, 2014

Annual return made up to Mar 19, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 17, 2014	Statement of capital on Apr 17, 2014 Capital: GBP 1	SH01

Feb 07, 2014

Termination of appointment of David Proffit as a director

1 pages

TM01

Feb 07, 2014

Termination of appointment of Robin Wood as a director

1 pages

TM01

Nov 27, 2013

Accounts for a dormant company made up to Feb 28, 2013

7 pages

View All Filings

Who are the officers of PARKGATE BOOKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANKS, Zana Samantha Great Ormond Street WC1N 3HZ London 43 England	May 19, 2015		Secretary	Great Ormond Street WC1N 3HZ London 43 England				197805990001
POWELL, Polly Augusta Marchant Great Ormond Street WC1N 3HZ London 43 England	Nov 23, 2005		Director	Great Ormond Street WC1N 3HZ London 43 England	England	British	1959-8	110229300002
GEORGIOU, Christodoulos Savvas 121 Fitzjohn Avenue EN5 2HR Barnet Hertfordshire	Aug 20, 1997	Aug 31, 1997	Secretary	121 Fitzjohn Avenue EN5 2HR Barnet Hertfordshire		British		49787540001
NESS, Robert James 247 Icknield Way SG6 4UE Letchworth Hertfordshire	Mar 30, 2001	Jun 06, 2001	Secretary	247 Icknield Way SG6 4UE Letchworth Hertfordshire		British		33929080001
PHILLIPS, Kevin 45 Lower Street GU27 2NY Haslemere Surrey	Aug 31, 1997	Mar 30, 2001	Secretary	45 Lower Street GU27 2NY Haslemere Surrey		British		44857580002
POTTERELL, Clive Ronald Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey	Jun 06, 2001	Nov 23, 2005	Secretary	Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey		British		3182530002
SAMS, Allan Conan Gower Street WC1E 6HD London 1 England	Feb 28, 2007	Mar 26, 2015	Secretary	Gower Street WC1E 6HD London 1 England		British		107693020001
WOOD, Robin Lee Knoyle 55 Trinity Road SW19 8QY Wimbledon	Nov 23, 2005	Feb 28, 2007	Secretary	55 Trinity Road SW19 8QY Wimbledon		British		110229220004
LEGIST SECRETARIES LIMITED 4 John Carpenter Street EC4Y 0NH London	Mar 19, 1996	Aug 20, 1997	Secretary	4 John Carpenter Street EC4Y 0NH London				48302780001
BROWN, Cameron Michael 10 Hillside SW19 4NH London	Mar 19, 1996	Aug 31, 2001	Director	10 Hillside SW19 4NH London	United Kingdom	British	1948-5	1654670001
BUTTERFIELD, Nigel Robert Adamson Bullrush Farm Hillgrove Lurgashall GU28 9EP Petworth West Sussex	Nov 20, 2001	Nov 23, 2005	Director	Bullrush Farm Hillgrove Lurgashall GU28 9EP Petworth West Sussex	United Kingdom	British	1947-7	36186210001
COLLINS, Samuel Alexander Mark Hillgate Farm Maytham Road, Rolvenden TN17 4PX Cranbrook Kent	Mar 19, 1996	Nov 09, 1998	Director	Hillgate Farm Maytham Road, Rolvenden TN17 4PX Cranbrook Kent	England	British	1935-6	63626140002
JAITLY, Suneel 27 Ferndown Gardens KT11 2BH Cobham Surrey	Feb 02, 1998	Jul 01, 1999	Director	27 Ferndown Gardens KT11 2BH Cobham Surrey	United Kingdom	British	1958-12	44857620002
LASSMAN, Peter Arkley Manor Rowley Lane Arkley EN5 3HS Barnet Hertfordshire	Oct 15, 2001	Sep 01, 2005	Director	Arkley Manor Rowley Lane Arkley EN5 3HS Barnet Hertfordshire	England	British	1952-12	3374500001
LEAVER, Marcus Edward 39 Faroe Road W14 0EL London	Feb 14, 2003	Mar 11, 2005	Director	39 Faroe Road W14 0EL London		British	1970-4	76685980003
LENTON, Paul Richard 27 Great Bushey Drive Totteridge N20 8QN London	Jan 21, 2004	Nov 23, 2005	Director	27 Great Bushey Drive Totteridge N20 8QN London	England	British	1961-12	82173510001
NEEDLEMAN, John Elliot Kerry 20 Christchurch Crescent WD7 8AH Radlett Hertfordshire	Oct 15, 2001	Mar 27, 2003	Director	Kerry 20 Christchurch Crescent WD7 8AH Radlett Hertfordshire		British	1951-10	20117690001
NESS, Robert James 247 Icknield Way SG6 4UE Letchworth Hertfordshire	Jun 22, 2000	Nov 20, 2001	Director	247 Icknield Way SG6 4UE Letchworth Hertfordshire	England	British	1959-12	33929080001
PHILLIPS, Kevin 45 Lower Street GU27 2NY Haslemere Surrey	Feb 02, 1998	Mar 30, 2001	Director	45 Lower Street GU27 2NY Haslemere Surrey		British	1958-12	58374680002
PROFFIT, David Macer, Mr. Old Magistrates Court 10 Southcombe Street W14 0RA London	Jan 23, 2005	Dec 23, 2013	Director	Old Magistrates Court 10 Southcombe Street W14 0RA London	United Kingdom	British	1969-4	109190190002
SANDERSON, Charles 105 Castlehaven Road Camden NW1 8SJ London	Feb 14, 2003	Nov 18, 2003	Director	105 Castlehaven Road Camden NW1 8SJ London		British	1963-11	88028580001
SIMPSON, Lisa Mary 45 Lower Street GU27 2NY Haslemere Surrey	Jan 04, 1999	Dec 31, 2000	Director	45 Lower Street GU27 2NY Haslemere Surrey		British	1968-1	74052460002
STRACHAN, David Alistair Summerhill Cottage Summerhill Road DA1 2LP Dartford Kent	Feb 02, 1998	Jun 23, 2000	Director	Summerhill Cottage Summerhill Road DA1 2LP Dartford Kent	United Kingdom	British	1965-6	56866560001
WOOD, Robin Lee Knoyle Old Magistrates Court 10 Southcombe Street W14 0RA London	Nov 23, 2005	Dec 23, 2013	Director	Old Magistrates Court 10 Southcombe Street W14 0RA London	Uk	British	1950-6	110229220004

View Detailed Information on Officers and People with Significant Control

Does PARKGATE BOOKS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Mar 13, 2007 Delivered On Mar 16, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 16, 2007Registration of a charge (395) Oct 10, 2016Satisfaction of a charge (MR04)
Debenture	Created On Nov 23, 2005 Delivered On Dec 09, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Chrysalis Group PLC
	Transactions Dec 09, 2005Registration of a charge (395) Oct 10, 2016Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Apr 09, 2001 Delivered On Apr 26, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the composite guarantee and debenture
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Chrysalis Books PLC
	Transactions Apr 26, 2001Registration of a charge (395) Jan 13, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 21, 2000 Delivered On Jun 24, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Conance Limited
	Transactions Jun 24, 2000Registration of a charge (395) Apr 19, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 02, 1999 Delivered On Sep 10, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first fixed charge all book debts and other debts both present and future and the benefit of all contracts policies of insurance in relation to such book and other debts by way of first floating charge the undertaking and all property and assets whatsoever and wheresoever both present and future.
	Persons Entitled Euro Sales Finance PLC
	Transactions Sep 10, 1999Registration of a charge (395) Oct 14, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 13, 1997 Delivered On Feb 20, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 20, 1997Registration of a charge (395) Jul 01, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 21, 1996 Delivered On Oct 22, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 22, 1996Registration of a charge (395) Jul 01, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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