CIRENCESTER BUSINESS PARKS LIMITED
Overview
| Company Name | CIRENCESTER BUSINESS PARKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03494233 |
| 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 CIRENCESTER BUSINESS PARKS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CIRENCESTER BUSINESS PARKS LIMITED located?
| Registered Office Address | 21 Highnam Business Centre Highnam GL2 8DN Gloucester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIRENCESTER BUSINESS PARKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CIRENCESTER BUSINESS PARK LIMITED | Jan 16, 1998 | Jan 16, 1998 |
What are the latest accounts for CIRENCESTER BUSINESS PARKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CIRENCESTER BUSINESS PARKS LIMITED?
| Annual Return |
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What are the latest filings for CIRENCESTER BUSINESS PARKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Jan 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jan 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mansell Husselbee on Jan 16, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Steven Hanks on Jan 16, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | pages | 88(2)R | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
Who are the officers of CIRENCESTER BUSINESS PARKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANKS, Mark Steven | Secretary | Brickhouse Farm Blacksmiths Lane The Leigh GL19 4AG Gloucester Gloucestershire | British | 56592260002 | ||||||
| HANKS, Mark Steven | Director | Brickhouse Farm Blacksmiths Lane The Leigh GL19 4AG Gloucester Gloucestershire | United Kingdom | British | 56592260002 | |||||
| HUSSELBEE, Mansell | Director | Oakwood Stanley Road Battledown GL52 6PF Cheltenham Gloucestershire | United Kingdom | British | 27702360002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does CIRENCESTER BUSINESS PARKS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 24, 2002 Delivered On Jun 12, 2002 | 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
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Transactions
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| Legal mortgage | Created On May 24, 2002 Delivered On Jun 12, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a land and buildings on the west side of love lane cirencester t/n GR202233 together with all fixtures and fixed plant and machinery, goodwill and by way of. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 19, 1999 Delivered On Jan 29, 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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 28, 1998 Delivered On Apr 29, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold land known as land and buildings on west side of love lane cirencester. 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