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MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED

MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMATTHEW PARKER STREET (NOMINEE NO 2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04384413
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2A 1AG London
    Undeliverable Registered Office AddressNo

    What were the previous names of MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    Y OFFICE NOMINEES LIMITEDFeb 28, 2002Feb 28, 2002

    What are the latest accounts for MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Director's details changed for Ms Helen Potter on Jan 01, 2022

    		2 pagesCH01

    Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 30 Finsbury Square London EC2A 1AG on Apr 03, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 22, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Paula Green as a director on Mar 08, 2021

    		1 pagesTM01

    Termination of appointment of Ricky Dawson as a director on Mar 08, 2021

    		1 pagesTM01

    Appointment of Mrs Karina Jane Bye as a director on Mar 08, 2021

    		2 pagesAP01

    Appointment of Ms Helen Potter as a director on Mar 08, 2021

    		2 pagesAP01

    Confirmation statement made on Apr 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Appointment of Mr Ricky Dawson as a director on Apr 24, 2019

    		2 pagesAP01

    Confirmation statement made on Apr 03, 2019 with updates

    		5 pagesCS01

    Termination of appointment of Christopher Hugh Perrott as a director on Mar 28, 2019

    		1 pagesTM01

    Appointment of Mrs Paula Green as a director on Mar 28, 2019

    		2 pagesAP01

    Termination of appointment of Neil James Mcleod as a director on Dec 14, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 30, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Termination of appointment of Fiona Margaret Leeding as a director on Apr 07, 2017

    		1 pagesTM01

    Confirmation statement made on Mar 30, 2017 with updates

    		6 pagesCS01

    Director's details changed for Ms Fiona Margaret Leeding on Jan 23, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Secretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2084205
    		1278390004
    BYE, Karina Jane
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritishCompany Secretary239237640001
    POTTER, Helen
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		United KingdomBritish,GermanDirector274114750001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    COMMONS, April Marie
    13 Bloomfield Close
    GU21 2BL Woking
    Surrey
    		Director
    13 Bloomfield Close
    GU21 2BL Woking
    Surrey
    		United KingdomBritishLawyer124541570001
    DAWSON, Ricky
    1 Undershaft
    EC3P 3DQ London
    St Helens
    England
    England
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helens
    England
    England
    		United KingdomBritishManagement Accountant259387070001
    GREEN, Paula
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritishAccountant248785530001
    LEEDING, Fiona Margaret
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritishDirector150934150001
    MCLEOD, Neil James
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritishFund Manager114299860001
    PERROTT, Christopher Hugh
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritishChartered Surveyor206620850001
    ROSE, David Rowley
    Poultry
    EC2R 8EJ London
    1
    England
    		Director
    Poultry
    EC2R 8EJ London
    1
    England
    		United KingdomBritishGroup Legal Entity Director89567200001
    SHEPHERD, Marcus Owen
    Poultry
    EC2R 8EJ London
    1
    England
    		Director
    Poultry
    EC2R 8EJ London
    1
    England
    		United KingdomBritishDirector41925000003
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    St Helen's
    1 Undershaft
    EC3P 3DQ London
    		Director
    St Helen's
    1 Undershaft
    EC3P 3DQ London
    		1278390004
    AVIVA DIRECTOR SERVICES LIMITED
    St. Helen's
    1 Undershaft
    EC3P 3DQ London
    		Director
    St. Helen's
    1 Undershaft
    EC3P 3DQ London
    		60496090003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wellington Row
    YO90 1WR York
    Aviva
    United Kingdom
    		Apr 06, 2016
    Wellington Row
    YO90 1WR York
    Aviva
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number3253947
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 22, 2021Commencement of winding up
    Apr 27, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    30 Finsbury Square
    EC2A 1AG London
    		practitioner
    30 Finsbury Square
    EC2A 1AG London
    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.
    • license: CC0