PARKTEL PROPERTIES LIMITED
Overview
| Company Name | PARKTEL PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03387155 |
| 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 PARKTEL PROPERTIES LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PARKTEL PROPERTIES LIMITED located?
| Registered Office Address | c/o JML BUSINESS SERVICES LTD 25 Church Street GU7 1EL Godalming Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARKTEL PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| M&R 666 LIMITED | Jun 16, 1997 | Jun 16, 1997 |
What are the latest accounts for PARKTEL PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for PARKTEL PROPERTIES 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Ms Joanna Mary Fife on Feb 11, 2014 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Ms Joanna Mary Mackenzie Lee on Jun 16, 2013 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 9 pages | AA | ||||||||||
Appointment of Mrs Joanna Mary Fife as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 9 pages | AA | ||||||||||
Registered office address changed from * Catteshall Mill Catteshall Road Godalming Surrey GU7 1NJ United Kingdom* on Oct 06, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Andrew Haining on Apr 06, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of PARKTEL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIFE, Joanna Mary | Secretary | c/o Jml Business Services Ltd Church Street GU7 1EL Godalming 25 Surrey United Kingdom | British | 15820670006 | ||||||
| FIFE, Joanna Mary | Director | c/o Jml Business Services Ltd Church Street GU7 1EL Godalming 25 Surrey United Kingdom | England | British | 15820670007 | |||||
| HAINING, Alexandra Caroline Mackay | Director | Route De Jerbourg GY4 6BH St Martins Couin De Vacque Guernsey | United Kingdom | British | 105312650010 | |||||
| HAINING, Andrew | Director | Route De Jerbourg GY4 6BH St Martins Couin De Vacque Guernsey | Guernsey | British | 42196640021 | |||||
| BARBOUR, Dominic James | Secretary | 57a Highbury Hill N5 1SU London | British | 55349040001 | ||||||
| TRAVERS, Dominic Jon | Secretary | 27 Mawson Road CB1 2DZ Cambridge Cambridgeshire | British | 50011070002 | ||||||
| BOTTS, John Chester | Director | 21 Argyll Road W8 7DA London | United Kingdom | American | 2943960001 | |||||
| MARSHALL, Brian | Director | 112 Hills Road CB2 1PH Cambridge | United Kingdom | British | 76205930002 | |||||
| TRUSTY, Scott Norman | Director | 5 Beach Lane GU2 4EN Guildford Surrey | England | British | 1882300016 |
Who are the persons with significant control of PARKTEL PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Haining | Jun 17, 2016 | Route De Jerbourg St. Martin GY4 6BH Guernsey Couin De Vacque Guernsey | No |
Nationality: British Country of Residence: Guernsey | |||
Natures of Control
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Does PARKTEL PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment by way of charge | Created On Jan 24, 1998 Delivered On Feb 04, 1998 | Satisfied | Amount secured All monies due or to become due by any group member (as defined) to the chargee as trustee or any lender (as defined) or for or in respect of which any group member may be liable to the chargee or any lender on any account whatsoever | |
Short particulars All rights title benefits and interest to all monies from time to time owing or incurred to the company under the leases please refer to form 395 for full details. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of legal charge | Created On Nov 24, 1997 Delivered On Nov 29, 1997 | Satisfied | Amount secured All moneys,obligations and liabilities whatsoever due or to become due from parktel properties limited and any company from time to time which is a holding company or subsidiary of parktel properties limited and any subsidiary undertaking or associate of any such company ("group member") to norwich union mortgages (general) limited as trustee for itself and the other lenders ("trustee") 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 moneys by,any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders whether present or future on any account whatsoever. | |
Short particulars Land and buildings comprising f/h t/no.WM36085 and l/h t/no.WM166045 together with the buildings thereon or on some part thereof k/a telecom house and car park the butts coventry.together with all buildings and erections and fixtures (including trade fixtures but excluding tenants'fixtures) and fitting thereon and all improvements and additions thereto and all easements,rights and licences appurtenant thereto.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). | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Nov 24, 1997 Delivered On Nov 26, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of any loan documents (as defined in the charge) | |
Short particulars F/H land and buildings at butts roasd coventry west midlands k/a telecom house coventry t/no;-WM36085 ans l/h land and buildings to the west side of york street coventry comprising a multi-storey carpark and all other charged assets as specified in the cxharge. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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