GROSVENOR PARK MANAGEMENT LIMITED

Overview

Company Name	GROSVENOR PARK MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03593672
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1998
Date of Cessation	Jan 15, 2013

Summary

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

What is the purpose of GROSVENOR PARK MANAGEMENT LIMITED?

(9212) /

Where is GROSVENOR PARK MANAGEMENT LIMITED located?

Registered Office Address	7 Hanover Square 3rd Floor W1S 1HQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GROSVENOR PARK MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
TORALLOW LIMITED	Jul 07, 1998	Jul 07, 1998

What are the latest accounts for GROSVENOR PARK MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2011

What are the latest filings for GROSVENOR PARK MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 02, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 24, 2012

Application to strike the company off the register

5 pages

DS01

Feb 08, 2012

Termination of appointment of Daniel James Breden Taylor as a secretary on Feb 08, 2012

1 pages

TM02

Dec 06, 2011

Total exemption full accounts made up to Apr 05, 2011

8 pages

Sep 08, 2011

Annual return made up to Jul 07, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 08, 2011	Statement of capital on Sep 08, 2011 Capital: GBP 253	SH01

Mar 17, 2011

Registered office address changed from 47 Queen Anne Street London W1G 9JG on Mar 17, 2011

1 pages

AD01

Oct 12, 2010

Total exemption full accounts made up to Apr 05, 2010

9 pages

Jul 13, 2010

Annual return made up to Jul 07, 2010 with full list of shareholders

4 pages

AR01

Feb 19, 2010

Total exemption full accounts made up to Apr 05, 2009

8 pages

Aug 20, 2009

legacy

3 pages

363a

Jul 28, 2008

legacy

3 pages

363a

Jul 16, 2008

Total exemption full accounts made up to Apr 05, 2008

8 pages

Nov 03, 2007

Total exemption full accounts made up to Apr 05, 2007

8 pages

Aug 07, 2007

legacy

2 pages

363a

Jun 06, 2007

legacy

1 pages

287

Apr 17, 2007

Total exemption full accounts made up to Apr 05, 2006

8 pages

Mar 06, 2007

legacy

1 pages

288a

Mar 05, 2007

legacy

1 pages

288b

Jul 24, 2006

legacy

2 pages

363a

May 30, 2006

Total exemption full accounts made up to Apr 05, 2005

9 pages

May 25, 2006

legacy

1 pages

287

Jan 19, 2006

legacy

1 pages

244

Aug 03, 2005

legacy

2 pages

363a

May 18, 2005

Total exemption full accounts made up to Apr 05, 2004

10 pages

View All Filings

Who are the officers of GROSVENOR PARK MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STARR, Donald Arthur Penthouse 5 The Yoo Building 17 Hall Road NW8 9RF London	Oct 28, 1998		Director	Penthouse 5 The Yoo Building 17 Hall Road NW8 9RF London	United Kingdom	Canadian	1948-6	152370420001
PERRY, James Hill 225 New London Road CM2 9AA Chelmsford Essex	Oct 28, 1998	Sep 24, 1999	Secretary	225 New London Road CM2 9AA Chelmsford Essex		British		58991390001
STEVENSON, Robert Wilfrid, Lord Stevenson Of Balmacara Missenden House Little Missenden HP7 0RD Amersham Buckinghamshire	Jul 28, 1998	Oct 28, 1998	Secretary	Missenden House Little Missenden HP7 0RD Amersham Buckinghamshire		British		20960980003
TAYLOR, Daniel James Breden 1 Conway House 6 Ormonde Gate SW3 4EU London	Feb 28, 2007	Feb 08, 2012	Secretary	1 Conway House 6 Ormonde Gate SW3 4EU London		British		84232290001
WILLIAMS, Mark Kieran 47 Westwood Drive HP6 6RW Amersham Buckinghamshire	Sep 24, 1999	Feb 28, 2007	Secretary	47 Westwood Drive HP6 6RW Amersham Buckinghamshire		British		69365970002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 07, 1998	Jul 28, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AUTY, John Christopher Richard Flat 1 Ormond Mansions 17a Great Ormond Street WC1N 3RA London	Oct 28, 1998	Jan 31, 2002	Director	Flat 1 Ormond Mansions 17a Great Ormond Street WC1N 3RA London	United Kingdom	British	1957-6	66282230001
SHERMAN, Bradley 251 Warren Road M4V 1S7 Toronto Ontario Canada	Oct 28, 1998	Aug 03, 1999	Director	251 Warren Road M4V 1S7 Toronto Ontario Canada		Canadian	1957-9	56727480001
SOMPER, Andrew David 91 Copsewood HA6 2TX Northwood Middlesex	Jun 21, 1999	Mar 22, 2002	Director	91 Copsewood HA6 2TX Northwood Middlesex	United Kingdom	British	1957-8	141221590001
STEVENSON, Robert Wilfrid, Lord Stevenson Of Balmacara Missenden House Little Missenden HP7 0RD Amersham Buckinghamshire	Jul 28, 1998	Jan 31, 2002	Director	Missenden House Little Missenden HP7 0RD Amersham Buckinghamshire	United Kingdom	British	1947-4	20960980003
TAYLOR, Daniel James Breden 1 Conway House 6 Ormonde Gate SW3 4EU London	Jul 28, 1998	Dec 22, 1999	Director	1 Conway House 6 Ormonde Gate SW3 4EU London	England	British	1958-12	84232290001
THOMAS, Jeremy Jack 72 Ladbroke Road W11 3NS London	Oct 28, 1998	Jan 31, 2002	Director	72 Ladbroke Road W11 3NS London	England	British	1949-7	5141740001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 07, 1998	Jul 28, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does GROSVENOR PARK MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent security deposit deed	Created On Jul 08, 1999 Delivered On Jul 10, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a lease of even date
	Short particulars A deposit of £167,437.50.
	Persons Entitled Capital & Comet Limited
	Transactions Jul 10, 1999Registration of a charge (395)
Debenture	Created On Dec 16, 1998 Delivered On Dec 24, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement (as defined) and this debenture
	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 Onex Corporation
	Transactions Dec 24, 1998Registration of a charge (395) Aug 03, 2000Statement that part or whole of property from a floating charge has been released (403b)
Debenture	Created On Dec 16, 1998 Delivered On Dec 24, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement (as defined) and this debenture
	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 Grosvenor Park Partnership
	Transactions Dec 24, 1998Registration of a charge (395)

View Detailed Information on Charges

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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