PARK LANE (TORQUAY) LIMITED

Overview

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

Registered Office Address	Unit 5 Office Suite 1 Hewett Electrical Supplies Woodland TQ2 7AT Business Park Woodland Road Torquay
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

Filings
Date	Description	Document	Type
Jan 26, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 13, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 04, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 24, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 16, 2007	legacy	7 pages	363s
Nov 16, 2007	legacy	pages	363(288)
Nov 15, 2007	Total exemption small company accounts made up to Dec 31, 2006	2 pages	AA
Dec 13, 2006	Total exemption small company accounts made up to Dec 31, 2005	1 pages	AA
Oct 06, 2006	legacy	8 pages	363s
Feb 13, 2006	Total exemption small company accounts made up to Dec 31, 2004	2 pages	AA
Oct 03, 2005	legacy	7 pages	363s
Oct 03, 2005	legacy	pages	363(288)
Jul 15, 2005	legacy	7 pages	363s
Jul 15, 2005	legacy	pages	363(288)
Jul 15, 2005	legacy	pages	363(287)
Oct 14, 2004	Total exemption small company accounts made up to Dec 31, 2003	2 pages	AA
Oct 12, 2004	legacy	2 pages	288a
Feb 11, 2004	legacy	1 pages	288b
Oct 10, 2003	Total exemption small company accounts made up to Dec 31, 2002	1 pages	AA
Oct 07, 2003	legacy	7 pages	363s
Oct 07, 2003	legacy	pages	363(288)
Feb 07, 2003	Total exemption small company accounts made up to Dec 31, 2001	3 pages	AA
Oct 17, 2002	legacy	7 pages	363s
Oct 17, 2002	legacy	pages	363(288)
Oct 28, 2001	legacy	6 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
TOFFOLO, Umberto 22 Petworth Court Helston Lane SL4 5HS Windsor	Jan 29, 2004		Secretary	22 Petworth Court Helston Lane SL4 5HS Windsor	British		Director	73944500002
HEWETT, Nicola Jane 14 Hyperion Underhill Road TQ2 6SL Torquay	Sep 29, 1997		Director	14 Hyperion Underhill Road TQ2 6SL Torquay	British	1965-1	Company Director	63412240004
TOFFOLO, Denise Lorraine 22 Petworth Court Helston Lane SL4 5HS Windsor Berkshire	Sep 29, 1997		Director	22 Petworth Court Helston Lane SL4 5HS Windsor Berkshire	British	1946-1	Company Director	55182690003
PEARCE, Sarah Jane Greys Lodge Cottage Aberfeldy Upper Braddons Hill Road TQ1 1QE Torquay Devon	Sep 29, 1997	Jan 01, 1999	Secretary	Greys Lodge Cottage Aberfeldy Upper Braddons Hill Road TQ1 1QE Torquay Devon	British			55182720001
TRAVIS, Henry Stuart Home Farm Deane Road Stokeinteignhead TQ12 4QF Newton Abbot Devon	Jun 01, 1998	Jan 29, 2004	Secretary	Home Farm Deane Road Stokeinteignhead TQ12 4QF Newton Abbot Devon	British			41774290001
FNCS SECRETARIES LIMITED 16 Churchill Way CF1 4DX Cardiff	Sep 29, 1997	Sep 29, 1997	Nominee Secretary	16 Churchill Way CF1 4DX Cardiff				900011830001
FNCS LIMITED 16 Churchill Way CF1 4DX Cardiff	Sep 29, 1997	Sep 29, 1997	Nominee Director	16 Churchill Way CF1 4DX Cardiff				900011820001

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 06, 1998 Delivered On Jan 10, 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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 10, 1998Registration of a charge (395)

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