ADASTRAL PARK NOMINEE 1 LIMITED

Overview

Company Name	ADASTRAL PARK NOMINEE 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04109534
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2000
Date of Cessation	Jan 27, 2012

Summary

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

What is the purpose of ADASTRAL PARK NOMINEE 1 LIMITED?

(7012) /

Where is ADASTRAL PARK NOMINEE 1 LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of ADASTRAL PARK NOMINEE 1 LIMITED?

Previous Company Names
Company Name	From	Until
PAPERWINDOW LIMITED	Nov 17, 2000	Nov 17, 2000

What are the latest accounts for ADASTRAL PARK NOMINEE 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for ADASTRAL PARK NOMINEE 1 LIMITED?

Filings

Date

Description

Document

Type

Jan 27, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 27, 2011

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Jun 14, 2011

Director's details changed for Louise Alison Clare Blackwell on Apr 23, 2011

2 pages

CH01

Jun 13, 2011

Director's details changed for Louise Alison Clare Atherton on Apr 23, 2011

2 pages

CH01

Feb 21, 2011

Registered office address changed from 81 Newgate Street London EC1A 7AJ on Feb 21, 2011

2 pages

AD01

Feb 17, 2011

Director's details changed for Ms Nicola Brenchley on Feb 01, 2011

2 pages

CH01

Feb 17, 2011

Appointment of a voluntary liquidator

1 pages

600

Feb 17, 2011

Declaration of solvency

3 pages

4.70

Feb 17, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 03, 2011	LRESSP

Feb 14, 2011

Director's details changed for Mr Geoffrey Beedham on Feb 01, 2011

2 pages

CH01

Feb 11, 2011

Director's details changed for Mr John Christopher Challis on Feb 01, 2011

2 pages

CH01

Feb 09, 2011

Director's details changed for Louise Alison Clare Atherton on Feb 01, 2011

2 pages

CH01

Dec 14, 2010

Annual return made up to Nov 17, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 14, 2010	Statement of capital on Dec 14, 2010 Capital: GBP 1	SH01

Oct 26, 2010

Accounts for a dormant company made up to Mar 31, 2010

5 pages

Jul 12, 2010

Director's details changed for Nicola Johnson on Jun 14, 2010

2 pages

CH01

Apr 16, 2010

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01

Feb 15, 2010

Appointment of Mr Geoffrey Beedham as a director

2 pages

AP01

Feb 12, 2010

Termination of appointment of Ian Jones as a director

1 pages

TM01

Dec 15, 2009

Annual return made up to Nov 17, 2009 with full list of shareholders

6 pages

AR01

Nov 25, 2009

Director's details changed for John Christopher Challis on Oct 26, 2009

2 pages

CH01

Nov 16, 2009

Director's details changed for Louise Alison Clare Atherton on Oct 26, 2009

2 pages

CH01

Nov 12, 2009

Director's details changed for Ian Charles Jones on Oct 26, 2009

2 pages

CH01

Nov 12, 2009

Director's details changed for Nicola Johnson on Oct 26, 2009

2 pages

CH01

Jul 27, 2009

Accounts made up to Mar 31, 2009

5 pages

Apr 01, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of ADASTRAL PARK NOMINEE 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEWGATE STREET SECRETARIES LIMITED 81 Newgate Street EC1A 7AJ London	Dec 07, 2000		Secretary	81 Newgate Street EC1A 7AJ London					45816950001
BEEDHAM, Geoffrey Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	Feb 11, 2010		Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	United Kingdom	British	1953-1	Real Estate Legal Manager	40219440001
BLACKWELL, Louise Alison Clare 81 Newgate Street EC1A 7AJ London Pp A9d Bt Centre United Kingdom	Mar 30, 2009		Director	81 Newgate Street EC1A 7AJ London Pp A9d Bt Centre United Kingdom	United Kingdom	British	1982-1	Company Secretarial Manager	133042230004
BRENCHLEY, Nicola Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	Apr 24, 2007		Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	United Kingdom	British	1968-9	Chartered Accountant	120994970003
CHALLIS, John Christopher Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	Mar 30, 2009		Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	England	British	1953-1	Chartered Secretary	786970002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 17, 2000	Dec 07, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BRIERLEY, Heather Gwendolyn 26 Evesham Close RH2 9DN Reigate Surrey	Sep 06, 2005	Mar 30, 2009	Director	26 Evesham Close RH2 9DN Reigate Surrey	United Kingdom	British	1971-2	Chartered Secretary	72090290002
CLAYTON, Stephen Paul 117 Sandy Lane SM2 7ER Sutton Surrey	Jul 06, 2006	Apr 24, 2007	Director	117 Sandy Lane SM2 7ER Sutton Surrey	England	British	1962-2	Accountant	54699090003
JONES, Ian Charles 81 Newgate Street London EC1A 7AJ	Aug 03, 2004	Jan 06, 2010	Director	81 Newgate Street London EC1A 7AJ		British	1962-7	Solicitor	144296410001
OWEN, Philip James Lawrence 6 The Green OX14 4LZ Culham Oxfordshire	Jul 12, 2002	Jun 30, 2006	Director	6 The Green OX14 4LZ Culham Oxfordshire	United Kingdom	British	1967-10	Accountant	19762990003
PRIOR, Stephen John 16a Haygarth Place High Street Wimbledon SW19 5BX London	Dec 07, 2000	Sep 06, 2005	Director	16a Haygarth Place High Street Wimbledon SW19 5BX London		British	1953-3	Chartered Secretary	1167820004
SCHRAER, Michael Alexander 33 Newcombe Park Mill Hill NW7 3QN London	Dec 07, 2000	Aug 03, 2004	Director	33 Newcombe Park Mill Hill NW7 3QN London	England	British	1955-2	Finance Dir Internet-Ebusiness	61950690003
SHARPE, Alison Silver Gable Forest Road GU22 8LU Pyrford Surrey	Apr 11, 2002	Jul 12, 2002	Director	Silver Gable Forest Road GU22 8LU Pyrford Surrey		British	1962-10	Chartered Accountant	81320930001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 17, 2000	Dec 07, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does ADASTRAL PARK NOMINEE 1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 27, 2012	Dissolved on
Feb 03, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Feb 03, 2011
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Feb 03, 2011

View Detailed Information on Insolvency Cases

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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