PARK STREET LIMITED

Overview

Company Name	PARK STREET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03305258
Jurisdiction	England/Wales
Date of Creation	Jan 21, 1997
Date of Cessation	Oct 09, 2010

Summary

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

What is the purpose of PARK STREET LIMITED?

(7020) /

Where is PARK STREET LIMITED located?

Registered Office Address	Redfern House, 29 Jury Street CV34 4EH Warwick Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of PARK STREET LIMITED?

Previous Company Names
Company Name	From	Until
BANARD PROPERTIES LIMITED	Jan 21, 1997	Jan 21, 1997

What are the latest accounts for PARK STREET LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for PARK STREET LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 09, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 05, 2009

Registered office address changed from Copse Cottage Hunninhgam House Farm Hunningham Leamington Spa Warwickshire CV33 9EW on Nov 05, 2009

1 pages

AD01

Oct 27, 2009

Declaration of solvency

3 pages

4.70

Oct 27, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 27, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 19, 2009	LRESSP

Oct 24, 2009

Annual return made up to Sep 16, 2009 with full list of shareholders

6 pages

AR01

Oct 23, 2008

Full accounts made up to Dec 31, 2007

8 pages

Oct 07, 2008

legacy

6 pages

363a

Oct 25, 2007

Full accounts made up to Dec 31, 2006

9 pages

Oct 22, 2007

legacy

6 pages

363a

Nov 07, 2006

Full accounts made up to Dec 31, 2005

9 pages

Oct 05, 2006

legacy

2 pages

287

Oct 05, 2006

legacy

6 pages

363a

Nov 04, 2005

Full accounts made up to Dec 31, 2004

8 pages

Sep 20, 2005

legacy

6 pages

363a

Mar 10, 2005

legacy

1 pages

287

Oct 20, 2004

legacy

6 pages

363a

Oct 13, 2004

Full accounts made up to Dec 31, 2003

11 pages

Jun 11, 2004

Memorandum and Articles of Association

15 pages

Jun 11, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 09, 2004

legacy

1 pages

225

Mar 02, 2004

Full accounts made up to Apr 30, 2003

14 pages

Oct 17, 2003

legacy

6 pages

363a

Mar 09, 2003

legacy

1 pages

288b

View All Filings

Who are the officers of PARK STREET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MELIA, Ian Charles 3 The Oaks Downs Avenue KT18 5HH Epsom Surrey	Oct 01, 2001		Secretary	3 The Oaks Downs Avenue KT18 5HH Epsom Surrey		British			36647460001
CAREY, Roger William Instow Burtons Way HP8 4BP Chalfont St Giles Buckinghamshire	Aug 06, 1997		Director	Instow Burtons Way HP8 4BP Chalfont St Giles Buckinghamshire	United Kingdom	British	1944-7	Chartered Surveyor	6069370001
KEOGAN, John Stephen Philip Fox Cottage Market Square Kineton CV35 0LP Warwick Warwickshire	Sep 28, 1998		Director	Fox Cottage Market Square Kineton CV35 0LP Warwick Warwickshire	England	British	1954-10	Chartered Surveyor	60874620002
MELIA, Ian Charles 3 The Oaks Downs Avenue KT18 5HH Epsom Surrey	Sep 28, 1998		Director	3 The Oaks Downs Avenue KT18 5HH Epsom Surrey	Uk	British	1951-5	Chartered Accountant	36647460001
EDWARDS, John William The Garden House Wolverton Road Norton Lindsey CV35 8LJ Warwickshire	Aug 06, 1997	Oct 01, 2001	Secretary	The Garden House Wolverton Road Norton Lindsey CV35 8LJ Warwickshire		British		Chartered Accountant	44610010001
WREN, Maurice Arthur 3 Sea Reach SS9 1BL Leigh On Sea Essex	Feb 26, 1997	Aug 06, 1997	Secretary	3 Sea Reach SS9 1BL Leigh On Sea Essex		British		Chartered Accountant	40376650001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 21, 1997	Feb 26, 1997	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
ALEXANDER, Mark Henry Campbell Perrymill Farm Inkberrow WR7 4JQ Worcester	Aug 28, 1998	Sep 01, 2000	Director	Perrymill Farm Inkberrow WR7 4JQ Worcester	United Kingdom	British	1960-11	Chartered Surveyor	60875240001
CLIVE, Nicholas Richard South House Roke Marsh Roke OX10 6JB Wallingford Oxfordshire	Jun 29, 1999	Feb 20, 2003	Director	South House Roke Marsh Roke OX10 6JB Wallingford Oxfordshire		British	1961-5	Chartered Surveyor	65521850001
ESFANDI, Joseph 85 Addison Road W14 8ED London	Feb 26, 1997	Aug 06, 1997	Director	85 Addison Road W14 8ED London		British	1951-4	Company Director	9464260001
FAIR, David Phillip 25 Everitt Drive Knowle B93 9EP Solihull West Midlands	Aug 06, 1997	Aug 31, 1999	Director	25 Everitt Drive Knowle B93 9EP Solihull West Midlands		British	1952-9	Accountant	36039160001
HUTCHINSON, Terence Gordon 64 Wychwood Avenue Knowle B93 9DQ Solihull West Midlands	Aug 06, 1997	Sep 28, 1998	Director	64 Wychwood Avenue Knowle B93 9DQ Solihull West Midlands		British	1944-11	Chartered Accountants	6199560001
JONES, Richard Daniels 51 Kingsley Street SW11 5LF London	May 27, 1997	Aug 06, 1997	Director	51 Kingsley Street SW11 5LF London		British	1963-6	Chartered Surveyor	50092220002
SAVILLE, David John Avonside Grange Road Bidford On Avon B50 4BY Alcester Warwickshire	Aug 06, 1997	Jan 31, 2000	Director	Avonside Grange Road Bidford On Avon B50 4BY Alcester Warwickshire		British	1952-9	Chartered Surveyor	54329900001
SAVILLE, John David Barrels Park Ullenhall B95 5NQ Henley-In-Arden Warwickshire	Aug 06, 1997	Mar 31, 1999	Director	Barrels Park Ullenhall B95 5NQ Henley-In-Arden Warwickshire		British	1932-1	Director	15406400001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jan 21, 1997	Feb 26, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 21, 1997	Feb 26, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Does PARK STREET LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 10, 2002 Delivered On Dec 20, 2002	Outstanding	Amount secured All monies due or to become due from the borrower (as defined) and the company to all or any of the secured parties (as defined) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Swift centre 41 imperial way croydon surrey t/n SGL115880. 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 Morgan Stanley Mortgage Servicing Limited (The "Security Trustee")
	Transactions Dec 20, 2002Registration of a charge (395)
Debenture deed	Created On Aug 09, 1999 Delivered On Aug 24, 1999	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 Tsb Bank PLC
	Transactions Aug 24, 1999Registration of a charge (395) Dec 18, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of legal charge	Created On Mar 26, 1997 Delivered On Apr 08, 1997	Satisfied	Amount secured All monies due or to become due from the company and any company from time to time which is a holding company or subsidiary of the company and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders or the trustee,norwich union mortgage finance limited and any company which is or becomes a holding company of any such company or subsidiary or associate of any such company or holding company which lends or has lent to,or is at any time owed monies by,any group member or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever
	Short particulars All that f/h property k/a walton road estate walton road watford t/no.HD250240.all that f/h land and buildings on the south west side of howley park road east morley west yorkshire t/no.WYK529867.all that l/h property k/a 41 imperial way croydon t/no.SGL115880.all monies deposited with the trustee on the terms set out in schedule 6 to the deed.floating charge the whole of the company's property,assets,rights and revenues whatsoever and wheresoever,present and future,including the uncalled share capital (if any) or such of them as the context requires. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Apr 08, 1997Registration of a charge (395) Dec 05, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PARK STREET LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 09, 2010	Dissolved on
Oct 19, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy James Heaselgrave Redfern House 29 Jury Street CV34 4EH Warwick	practitioner	Redfern House 29 Jury Street CV34 4EH Warwick	Oct 19, 2009

View Detailed Information on Insolvency Cases

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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