PARK TENNIS PARTNERSHIP LIMITED

PARK TENNIS PARTNERSHIP LIMITED

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

    Company NamePARK TENNIS PARTNERSHIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04583128
    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 PARK TENNIS PARTNERSHIP LIMITED?

    • (9262) /

    Where is PARK TENNIS PARTNERSHIP LIMITED located?

    Registered Office Address
    Upper Pelham
    Manor Park
    BR7 5QE Chislehurst
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARK TENNIS PARTNERSHIP LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for PARK TENNIS PARTNERSHIP 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

    Total exemption small company accounts made up to Sep 30, 2009

    6 pagesAA

    Annual return made up to Nov 06, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2009

    Statement of capital on Nov 24, 2009

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Steven Thomas Riley on Oct 30, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    Total exemption small company accounts made up to Sep 30, 2007

    6 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    2 pages288c

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages403a

    legacy

    3 pages395

    legacy

    4 pages363a

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    2 pages288a

    Accounts for a small company made up to Sep 30, 2006

    7 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    6 pages395

    Who are the officers of PARK TENNIS PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RILEY, Kathryn Anne
    Thorney Hedge Road
    Chiswick
    W4 5SD London
    30
    Secretary
    Thorney Hedge Road
    Chiswick
    W4 5SD London
    30
    British134406110001
    RILEY, Steven Thomas
    30 Thorney Hedge Road
    W4 5SD Chiswick
    Director
    30 Thorney Hedge Road
    W4 5SD Chiswick
    United KingdomBritish85639180003
    LALANI, Karim
    Cardale House Kenwood Close
    Hampstead
    NW3 7JL London
    Secretary
    Cardale House Kenwood Close
    Hampstead
    NW3 7JL London
    British55546820002
    LEES, Colin
    2 Hawthorn Close
    Cranford
    TW5 9TG Hounslow
    Middlesex
    Secretary
    2 Hawthorn Close
    Cranford
    TW5 9TG Hounslow
    Middlesex
    British18708520001
    OLBRICH, Mark Andrew
    46 Newlands Road
    IG8 0RU Woodford Green
    Essex
    Secretary
    46 Newlands Road
    IG8 0RU Woodford Green
    Essex
    British13255560002
    RILEY, Steven Thomas
    11 Molesey Park Avenue
    KT8 2LD West Molesey
    Greater London
    Secretary
    11 Molesey Park Avenue
    KT8 2LD West Molesey
    Greater London
    British85639180001
    STEPHENSON, Ian
    15 Lapins Lane
    ME19 4LA West Malling
    Kent
    Secretary
    15 Lapins Lane
    ME19 4LA West Malling
    Kent
    British125860910001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    LALANI, Karim
    Cardale House Kenwood Close
    Hampstead
    NW3 7JL London
    Director
    Cardale House Kenwood Close
    Hampstead
    NW3 7JL London
    EnglandBritish55546820002
    LUCY, Michael
    8 Ravenscroft Park
    EN5 4ND High Barnet
    Hertfordshire
    Director
    8 Ravenscroft Park
    EN5 4ND High Barnet
    Hertfordshire
    EnglandBritish77088850001
    RILEY, Kathryn Anne
    47 Windmill Road
    W4 1RN London
    Director
    47 Windmill Road
    W4 1RN London
    British49691820003
    STEPHENSON, Ian
    15 Lapins Lane
    Kings Hill
    ME19 4LA West Malling
    Kent
    Director
    15 Lapins Lane
    Kings Hill
    ME19 4LA West Malling
    Kent
    British91358420001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Does PARK TENNIS PARTNERSHIP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 14, 2008
    Delivered On Nov 17, 2008
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Park Cafe Limited
    Transactions
    • Nov 17, 2008Registration of a charge (395)
    Debenture
    Created On Dec 28, 2006
    Delivered On Dec 30, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future including book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 30, 2006Registration of a charge (395)
    • Nov 18, 2008Statement of satisfaction of a charge in full or part (403a)

    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