GARDEN PARKS (PETERBOROUGH) LIMITED

Overview

Company Name	GARDEN PARKS (PETERBOROUGH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04127643
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2000
Date of Cessation	Jan 23, 2018

Summary

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

What is the purpose of GARDEN PARKS (PETERBOROUGH) LIMITED?

Real estate agencies (68310) / Real estate activities

Where is GARDEN PARKS (PETERBOROUGH) LIMITED located?

Registered Office Address	Lynton House 7-12 Tavistock Square WC1H 9BQ London
Undeliverable Registered Office Address	No

What were the previous names of GARDEN PARKS (PETERBOROUGH) LIMITED?

Previous Company Names
Company Name	From	Until
GARDEN PARK INVESTMENTS LIMITED	Dec 19, 2000	Dec 19, 2000

What are the latest accounts for GARDEN PARKS (PETERBOROUGH) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for GARDEN PARKS (PETERBOROUGH) LIMITED?

Filings

Date

Description

Document

Type

Jan 23, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 07, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 30, 2017

Application to strike the company off the register

3 pages

DS01

Jun 17, 2017

Total exemption full accounts made up to Dec 31, 2016

9 pages

Jan 18, 2017

Confirmation statement made on Dec 19, 2016 with updates

6 pages

CS01

Sep 22, 2016

Total exemption full accounts made up to Dec 31, 2015

8 pages

Jan 25, 2016

Annual return made up to Dec 19, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 25, 2016	Statement of capital on Jan 25, 2016 Capital: GBP 100	SH01

Sep 01, 2015

Total exemption full accounts made up to Dec 31, 2014

8 pages

Jan 28, 2015

Annual return made up to Dec 19, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2015	Statement of capital on Jan 28, 2015 Capital: GBP 100	SH01

Sep 04, 2014

Total exemption full accounts made up to Dec 31, 2013

8 pages

Feb 18, 2014

Annual return made up to Dec 19, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2014	Statement of capital on Feb 18, 2014 Capital: GBP 100	SH01

Jul 17, 2013

Total exemption full accounts made up to Dec 31, 2012

8 pages

Jan 15, 2013

Annual return made up to Dec 19, 2012 with full list of shareholders

6 pages

AR01

Aug 21, 2012

Full accounts made up to Dec 31, 2011

11 pages

Jul 10, 2012

legacy

6 pages

MG01

Jul 10, 2012

legacy

7 pages

MG01

Jan 23, 2012

Annual return made up to Dec 19, 2011 with full list of shareholders

6 pages

AR01

Aug 16, 2011

Full accounts made up to Dec 31, 2010

12 pages

Jan 24, 2011

Annual return made up to Dec 19, 2010 with full list of shareholders

6 pages

AR01

Jul 15, 2010

Full accounts made up to Dec 31, 2009

12 pages

Jan 19, 2010

Annual return made up to Dec 19, 2009 with full list of shareholders

5 pages

AR01

Jan 19, 2010

Director's details changed for Edward Martin Burgess Olley on Dec 19, 2009

2 pages

CH01

Jan 19, 2010

Director's details changed for George Gordon Edington on Dec 19, 2009

2 pages

CH01

Jan 19, 2010

Secretary's details changed for Edward Martin Burgess Olley on Dec 19, 2009

1 pages

CH03

Nov 05, 2009

Full accounts made up to Dec 31, 2008

12 pages

View All Filings

Who are the officers of GARDEN PARKS (PETERBOROUGH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURGESS OLLEY, Edward Martin Hamels Lane Boars Hill OX1 5DJ Oxford Melfort	Apr 01, 2001		Secretary	Hamels Lane Boars Hill OX1 5DJ Oxford Melfort		British		66423970004
BURGESS OLLEY, Edward Martin Hamels Lane Boars Hill OX1 5DJ Oxford Melfort	Dec 19, 2000		Director	Hamels Lane Boars Hill OX1 5DJ Oxford Melfort	England	British	1967-1	66423970006
EDINGTON, George Gordon Hotham Road Putney SW15 1QP London 78	Mar 28, 2001		Director	Hotham Road Putney SW15 1QP London 78	England	British	1945-9	129331750001
HOLMES, John Mckean 3 Lynch Road GU9 8BZ Farnham Surrey	Mar 28, 2001		Director	3 Lynch Road GU9 8BZ Farnham Surrey	England	British	1947-6	37769190002
BRIGGS, Martin Stephen Banbury House 121 Stonegrove HA8 7TJ Edgware Middlesex	Dec 19, 2000	Apr 01, 2001	Secretary	Banbury House 121 Stonegrove HA8 7TJ Edgware Middlesex		British		44250720001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Dec 19, 2000	Dec 19, 2000	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Dec 19, 2000	Dec 19, 2000	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GARDEN PARKS (PETERBOROUGH) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Edward Martin Burgess Olley Lynton House 7-12 Tavistock Square WC1H 9BQ London	Apr 06, 2016	Lynton House 7-12 Tavistock Square WC1H 9BQ London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr George Gordon Edington Lynton House 7-12 Tavistock Square WC1H 9BQ London	Apr 06, 2016	Lynton House 7-12 Tavistock Square WC1H 9BQ London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does GARDEN PARKS (PETERBOROUGH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Share charge	Created On Jul 03, 2012 Delivered On Jul 10, 2012	Outstanding	Amount secured All monies due or to become due from any relevant party to the chargee on any account whatsoever
	Short particulars First fixed charge the shares together with all related rights see image for full details.
	Persons Entitled Bank of London and the Middle East PLC
	Transactions Jul 10, 2012Registration of a charge (MG01)
Deed of confirmation and variation of a share charge	Created On Jul 03, 2012 Delivered On Jul 10, 2012	Outstanding	Amount secured All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The libilities and obligations of any relevant party arising under the new murabaha agreement shall form part of the secured obligations see image for full details.
	Persons Entitled Bank of London and the Middle East PLC
	Transactions Jul 10, 2012Registration of a charge (MG01)
Charge over shares	Created On Sep 02, 2008 Delivered On Sep 13, 2008	Outstanding	Amount secured All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged assets see image for full details.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Sep 13, 2008Registration of a charge (395)
Share charge	Created On Jul 07, 2008 Delivered On Jul 08, 2008	Outstanding	Amount secured All monies due or to become due from the company and garden parks (peterborough) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 100 ordinary shares of £1 each in garden parks (peterborough two) limited see image for full details.
	Persons Entitled Bank of London and the Middle East PLC
	Transactions Jul 08, 2008Registration 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.
license: CC0