PARTHENON PROJECTS (NEW HOMES) LIMITED

Overview

Company Name	PARTHENON PROJECTS (NEW HOMES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04568487
Jurisdiction	England/Wales
Date of Creation	Oct 21, 2002
Date of Cessation	Nov 14, 2014

Summary

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

What is the purpose of PARTHENON PROJECTS (NEW HOMES) LIMITED?

(7011) /

Where is PARTHENON PROJECTS (NEW HOMES) LIMITED located?

Registered Office Address	Oury Clark Herschel House SL1 1HD 58 Herschel Street Slough Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for PARTHENON PROJECTS (NEW HOMES) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What is the status of the latest annual return for PARTHENON PROJECTS (NEW HOMES) LIMITED?

Annual Return

Last Annual Return	Oct 21, 2004

What are the latest filings for PARTHENON PROJECTS (NEW HOMES) LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 14, 2014	Notice of final account prior to dissolution	1 pages	4.43

Dec 08, 2009	Receiver's abstract of receipts and payments to Nov 12, 2009	3 pages	3.6

Dec 08, 2009	legacy	1 pages	LQ02

Mar 26, 2009	Receiver's abstract of receipts and payments to Feb 24, 2009	3 pages	3.6

Mar 15, 2008	Receiver's abstract of receipts and payments to Feb 24, 2009	3 pages	3.6

Apr 21, 2007	Receiver's abstract of receipts and payments	3 pages	3.6
May 02, 2006	Receiver's abstract of receipts and payments	3 pages	3.6
Feb 23, 2006	legacy	1 pages	288b
Feb 22, 2006	legacy	1 pages	287
Feb 16, 2006	Appointment of a liquidator	1 pages	4.31
Dec 13, 2005	Order of court to wind up	3 pages	COCOMP
May 16, 2005	Miscellaneous Form 3.2 - statement of affairs	17 pages	MISC
May 16, 2005	Administrative Receiver's report	9 pages	3.10
May 11, 2005	Miscellaneous Statement of affairs	4 pages	MISC
May 11, 2005	Administrative Receiver's report	7 pages	3.10
Mar 31, 2005	legacy	1 pages	287
Mar 21, 2005	Miscellaneous Amended form 405(1)	2 pages	MISC
Mar 07, 2005	legacy	2 pages	405(1)
Feb 08, 2005	legacy	1 pages	288b
Jan 19, 2005	legacy	7 pages	363s
Dec 29, 2004	legacy	4 pages	395
Dec 29, 2004	legacy	3 pages	395
Dec 17, 2004	legacy	2 pages	288a
Aug 25, 2004	Total exemption small company accounts made up to Mar 31, 2004	5 pages	AA

View All Filings

Who are the officers of PARTHENON PROJECTS (NEW HOMES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUNNINGHAM, Jason Paul 1 Oakwood Close BH24 2JD Ashley Heath Dorset	Oct 21, 2002		Director	1 Oakwood Close BH24 2JD Ashley Heath Dorset		British	1969-4	65961800002
FAIRHALL, Mary Elizabeth 133 Wimborne Road BH15 2BG Poole Dorset	Oct 21, 2002	Nov 06, 2002	Secretary	133 Wimborne Road BH15 2BG Poole Dorset		British		85341000001
GARDNER, Roy Harold 7 Willow Brook Middleton On Sea PO22 6PD Bognor Regis West Sussex	Nov 06, 2002	Feb 20, 2004	Secretary	7 Willow Brook Middleton On Sea PO22 6PD Bognor Regis West Sussex		British		2990630002
PHILLIPS, Roy John 61 East Avenue Talbot Woods BH3 7BT Bournemouth Dorset	Feb 23, 2004	Dec 17, 2005	Secretary	61 East Avenue Talbot Woods BH3 7BT Bournemouth Dorset		British		76921420002
WAYNE, Harold Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Oct 21, 2002	Oct 21, 2002	Nominee Secretary	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire		British		900005490001
PHILLIPS, Roy John 61 East Avenue Talbot Woods BH3 7BT Bournemouth Dorset	Oct 21, 2002	Dec 17, 2005	Director	61 East Avenue Talbot Woods BH3 7BT Bournemouth Dorset		British	1954-6	76921420002
SPENCER, Ronald James 32 Budmouth Avenue DT3 6JP Preston Dorset	Dec 10, 2004	Jan 10, 2005	Director	32 Budmouth Avenue DT3 6JP Preston Dorset		British	1947-8	102094890001
WAYNE, Yvonne Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Oct 21, 2002	Oct 21, 2002	Nominee Director	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	United Kingdom	British	1980-7	900005480001

View Detailed Information on Officers and People with Significant Control

Does PARTHENON PROJECTS (NEW HOMES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 22, 2004 Delivered On Dec 29, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the north west of royal fisheries house avon buildings christchurch dorset t/no DT313573. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 29, 2004Registration of a charge (395)
Legal charge	Created On Dec 22, 2004 Delivered On Dec 29, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H property k/a land adjacent to royality fisheries house avon buildings christchurch dorset t/no DT3135473.
	Persons Entitled John Oak
	Transactions Dec 29, 2004Registration of a charge (395)
Legal charge	Created On Mar 29, 2004 Delivered On Apr 14, 2004	Outstanding	Amount secured £790,000 and all other monies due or to become due from the company to the chargee
	Short particulars F/H property k/a 60 kings avenue lower parkstone poole dorset BH14 9QJ. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 14, 2004Registration of a charge (395)
Second legal charge	Created On Mar 29, 2004 Delivered On Apr 14, 2004	Outstanding	Amount secured £200,000 due or to become due from the company to the chargee
	Short particulars F/H land and property 60 kings avenue lower parkstone poole dorset.
	Persons Entitled Bryan Lawrence Morgan
	Transactions Apr 14, 2004Registration of a charge (395)
Legal charge	Created On Jun 04, 2003 Delivered On Jun 06, 2003	Outstanding	Amount secured £236,500.00 and all other monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and property k/a 61 woolsbridge road ashley heath ringwood hampshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 06, 2003Registration of a charge (395)
Legal charge	Created On Dec 16, 2002 Delivered On Dec 27, 2002	Outstanding	Amount secured £1,000,000.00 due or to become due from the company to the chargee on any account whatsoever
	Short particulars The moorings,13 wortley road,highcliffe,christchurch,dorset BH23 5DR.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 27, 2002Registration of a charge (395)
Debenture	Created On Dec 09, 2002 Delivered On Dec 24, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 24, 2002Registration of a charge (395) Mar 04, 2005Appointment of a receiver or manager (405 (1)) 1Dec 07, 2009Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1

View Detailed Information on Charges

Does PARTHENON PROJECTS (NEW HOMES) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 09, 2002	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Michael David Gercke Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Feb 25, 2005	Nov 12, 2009
Robert William Birchall Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Feb 25, 2005	Nov 12, 2009

Date	Type
Aug 05, 2014	Conclusion of winding up
Sep 30, 2005	Petition date
Nov 24, 2005	Commencement of winding up
Nov 14, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Bournemouth 3rd Floor Richmond House BH2 6EZ Richmond Hill Bournemouth	practitioner	3rd Floor Richmond House BH2 6EZ Richmond Hill Bournemouth
Elliot H Green Oury Clark Herschel House SL1 1PG 58 Herschel Street Slough Berkshire	practitioner	Oury Clark Herschel House SL1 1PG 58 Herschel Street Slough Berkshire

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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