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GROSVENOR PARK PRODUCTION SERVICES LIMITED

GROSVENOR PARK PRODUCTION SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameGROSVENOR PARK PRODUCTION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04227814
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GROSVENOR PARK PRODUCTION SERVICES LIMITED?

    • (9211) /

    Where is GROSVENOR PARK PRODUCTION SERVICES LIMITED located?

    Registered Office Address
    7 Hanover Square
    3rd Floor
    W1S 1HQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GROSVENOR PARK PRODUCTION SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HEADCREST LIMITEDJun 04, 2001Jun 04, 2001

    What are the latest accounts for GROSVENOR PARK PRODUCTION SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2010

    What are the latest filings for GROSVENOR PARK PRODUCTION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

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

    		1 pagesTM01

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

    		1 pagesTM02

    Previous accounting period extended from Apr 05, 2011 to Sep 30, 2011

    		1 pagesAA01

    Annual return made up to Jun 04, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2011

    Statement of capital on Jul 18, 2011

    • Capital: GBP 1
    		SH01

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

    		1 pagesAD01

    Full accounts made up to Apr 05, 2010

    		7 pagesAA

    Annual return made up to Jun 04, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Apr 05, 2009

    		7 pagesAA

    Auditor's resignation

    		2 pagesAUD

    Miscellaneous

    Section 519
    		1 pagesMISC

    legacy

    		3 pages363a

    Full accounts made up to Apr 05, 2008

    		12 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Apr 05, 2007

    		12 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages287

    Full accounts made up to Apr 05, 2006

    		14 pagesAA

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of GROSVENOR PARK PRODUCTION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STARR, Donald Arthur
    Penthouse 5
    The Yoo Building 17 Hall Road
    NW8 9RF London
    		Director
    Penthouse 5
    The Yoo Building 17 Hall Road
    NW8 9RF London
    		United KingdomCanadian152370420001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    TAYLOR, Daniel James Breden
    1 Conway House
    6 Ormonde Gate
    SW3 4EU London
    		Secretary
    1 Conway House
    6 Ormonde Gate
    SW3 4EU London
    		British84232290001
    WILLIAMS, Mark Kieran
    47 Westwood Drive
    HP6 6RW Amersham
    Buckinghamshire
    		Secretary
    47 Westwood Drive
    HP6 6RW Amersham
    Buckinghamshire
    		British69365970002
    HARRIS, Alan
    5 Churchdale Court
    Grosvenor Road
    W4 4EE London
    		Director
    5 Churchdale Court
    Grosvenor Road
    W4 4EE London
    		British75345880001
    TAYLOR, Daniel James Breden
    1 Conway House
    6 Ormonde Gate
    SW3 4EU London
    		Director
    1 Conway House
    6 Ormonde Gate
    SW3 4EU London
    		EnglandBritish84232290001
    WILLIAMS, Mark Kieran
    47 Westwood Drive
    HP6 6RW Amersham
    Buckinghamshire
    		Director
    47 Westwood Drive
    HP6 6RW Amersham
    Buckinghamshire
    		EnglandBritish69365970002
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		900010630001
    View Detailed Information on Officers and People with Significant Control

    Does GROSVENOR PARK PRODUCTION SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge of and security over cash deposits
    Created On Mar 30, 2006
    Delivered On Apr 13, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All present and future rights to all of the amounts from time to time credited to the account. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Apr 13, 2006Registration 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