PARK BOATS LIMITED
Overview
| Company Name | PARK BOATS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03533377 |
| 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 PARK BOATS LIMITED?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
- Renting and leasing of recreational and sports goods (77210) / Administrative and support service activities
Where is PARK BOATS LIMITED located?
| Registered Office Address | 29/30 Fitzroy Square W1T 6LQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARK BOATS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for PARK BOATS 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 | ||||||||||
Director's details changed for Mr Michael Anthony Lucy on Sep 20, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Company of Cooks Dephna House 14 Cumberland Avenue Park Royal Middlesex NW10 7QL England to 29/30 Fitzroy Square London W1T 6LQ on Sep 06, 2018 | 1 pages | AD01 | ||||||||||
Notification of Caper Green Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Michael Anthony Lucy as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 11 pages | AA | ||||||||||
Annual return made up to Mar 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from C/O Company of Cooks 307B Coppergate Business Centre 16 Brune Street London E1 7NJ England to C/O Company of Cooks Dephna House 14 Cumberland Avenue Park Royal Middlesex NW10 7QL on Dec 14, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Dephna House 14 Cumberland Avenue Park Royal Middlesex NW10 7QL to C/O Company of Cooks 307B Coppergate Business Centre 16 Brune Street London E1 7NJ on Nov 03, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from The Old Kitchen Kenwood Hampstead Lane London NW3 7JR to Dephna House 14 Cumberland Avenue Park Royal Middlesex NW10 7QL on Sep 24, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 29, 2013 | 7 pages | AA | ||||||||||
Director's details changed for Mr Michael Lucy on Dec 01, 2013 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Apr 30, 2013 to Sep 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of PARK BOATS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEES, Colin | Secretary | 2 Hawthorn Close Cranford TW5 9TG Hounslow Middlesex | British | Company Secretary | 18708520001 | |||||
| LUCY, Michael Anthony | Director | Fitzroy Square W1T 6LQ London 29/30 United Kingdom | United Kingdom | British | Restauranteur | 77088850011 | ||||
| LEIGHTON, Brian Melville | Secretary | 6 Helena Close Hadley Wood EN4 0JA Barnet Hertfordshire | British | 50214260001 | ||||||
| LUCY, Michael | Secretary | 8 Ravenscroft Park EN5 4ND High Barnet Hertfordshire | British | Restauranteur | 77088850001 | |||||
| OLBRICH, Mark Andrew | Secretary | 46 Newlands Road IG8 0RU Woodford Green Essex | British | 13255560002 | ||||||
| SELVAKUMAR, Nadarajah | Secretary | 31a Brandville Gardens IG6 1JG Ilford Essex | British | 62326980001 | ||||||
| CETC (NOMINEES) LIMITED | Nominee Secretary | 4th Floor, St Alphage House 2 Fore Street EC2Y 5DH London | 900015740001 | |||||||
| LALANI, Karim | Director | Cardale House Kenwood Close Hampstead NW3 7JL London | England | British | Financial Advisor | 55546820002 | ||||
| CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Nominee Director | 4t Floor St Alphage House 2 Fore Street EC2Y 5DH London | 900010920001 |
Who are the persons with significant control of PARK BOATS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael Anthony Lucy | Apr 06, 2016 | c/o COMPANY OF COOKS 14 Cumberland Avenue NW10 7QL Park Royal Dephna House Middlesex England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Caper Green Holdings Limited | Apr 06, 2016 | 14 Cumberland Avenue Park Royal NW10 7QL Middlesex Dephna House United Kingdom | No | ||||||||||
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Natures of Control
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Does PARK BOATS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Feb 29, 2000 Delivered On Mar 08, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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