GREEN PARK (2001) LIMITED
Overview
| Company Name | GREEN PARK (2001) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03190414 |
| 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 GREEN PARK (2001) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GREEN PARK (2001) LIMITED located?
| Registered Office Address | James Street West Green Park BA1 2BU Bath Avon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREEN PARK (2001) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PITKIN UNICHROME LIMITED | Mar 26, 1998 | Mar 26, 1998 |
| JOHNSONS UK INVESTMENTS LIMITED | Jun 04, 1996 | Jun 04, 1996 |
| THEMESECURE LIMITED | Apr 25, 1996 | Apr 25, 1996 |
What are the latest accounts for GREEN PARK (2001) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for GREEN PARK (2001) 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 | ||||||||||
Annual return made up to Apr 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mrs Claire Louise Scoble on Jul 22, 2011 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2007 | 8 pages | AA | ||||||||||
Accounts made up to Jun 30, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2005 | 8 pages | AA | ||||||||||
Accounts made up to Jun 30, 2004 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of GREEN PARK (2001) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOBLE, Claire Louise | Secretary | James Street West Green Park BA1 2BU Bath Avon | British | 97068300001 | ||||||
| PEARCE, Malcolm Victor Lawrence | Director | Lady Farm Chelwood BS39 4NN Bristol | England | British | 5325360001 | |||||
| SMITH, Stuart Raymond | Secretary | Penn Hill Farmhouse High Street Weston BA1 4DB Bath Avon | British | 2734740001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLUNDELL, David | Director | Stables Cottage 1 Edgecombe Mews Weston BA1 4DA Bath Avon | British | 24479210001 | ||||||
| HOOK, Heather Mary | Director | 45 Lillywhite Crescent SP10 5NA Andover Hampshire | British | 25125330002 | ||||||
| MCCABE, Rosemarie | Director | 16 St James Villas SO23 9SN Winchester Hampshire | British | 59264240001 | ||||||
| PEARCE, James | Director | Threshers Barn OX7 7AN Ledwell Oxfordshire | British | 83417730001 | ||||||
| TREDWIN, Richard Nicholas | Director | Brooklands 70 Naishes Avenue Peasedown St John BA2 8TW Bath Avon | British | 56821450001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does GREEN PARK (2001) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 09, 1998 Delivered On Apr 18, 1998 | Outstanding | 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
| ||||
Transactions
| ||||
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