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PARK LANE WINDOWS (NORTHAMPTON) LTD

PARK LANE WINDOWS (NORTHAMPTON) LTD

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

    • Overview

    Company NamePARK LANE WINDOWS (NORTHAMPTON) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04708304
    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 LANE WINDOWS (NORTHAMPTON) LTD?

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

    Where is PARK LANE WINDOWS (NORTHAMPTON) LTD located?

    Registered Office Address
    Park Lane Windows Ltd Arthur Street
    Kingsthorpe Hollow
    NN2 6EG Northampton
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PARK LANE WINDOWS (NORTHAMPTON) LTD?

    Previous Company Names
    Company NameFromUntil
    PARK LANE WINDOWS LTD.Mar 23, 2003Mar 23, 2003

    What are the latest accounts for PARK LANE WINDOWS (NORTHAMPTON) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for PARK LANE WINDOWS (NORTHAMPTON) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

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

    		2 pagesAA

    Confirmation statement made on Dec 10, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Appointment of Andrew Patrick Daly as a director on Apr 06, 2017

    		2 pagesAP01

    Notification of Park Lane Windows Ltd as a person with significant control on Apr 06, 2017

    		2 pagesPSC02

    Termination of appointment of David Page as a director on Apr 06, 2017

    		1 pagesTM01

    Termination of appointment of Barbara Joan Page as a secretary on Apr 06, 2017

    		1 pagesTM02

    Termination of appointment of Barbara Joan Page as a director on Apr 06, 2017

    		1 pagesTM01

    Cessation of David Page as a person with significant control on Apr 06, 2017

    		1 pagesPSC07

    Confirmation statement made on Dec 10, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Dec 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Dec 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 100
    		SH01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    All of the property or undertaking has been released from charge 1

    		2 pagesMR05

    Annual return made up to Dec 10, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Barbara Joan Page on Nov 02, 2012

    		2 pagesCH01

    Director's details changed for David Page on Nov 02, 2012

    		2 pagesCH01

    Secretary's details changed for Barbara Joan Page on Nov 02, 2012

    		1 pagesCH03
    View All Filings

    Who are the officers of PARK LANE WINDOWS (NORTHAMPTON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALY, Andrew Patrick
    Arthur Street
    Kingsthorpe Hollow
    NN2 6EG Northampton
    Park Lane Windows Ltd
    Northamptonshire
    		Director
    Arthur Street
    Kingsthorpe Hollow
    NN2 6EG Northampton
    Park Lane Windows Ltd
    Northamptonshire
    		United KingdomBritish84080810002
    JOHNSON, Ian
    25 Back Lane
    Hardingstone
    NN4 6BY Northampton
    Northamptonshire
    		Secretary
    25 Back Lane
    Hardingstone
    NN4 6BY Northampton
    Northamptonshire
    		British68690990001
    PAGE, Barbara Joan
    Park Close
    NN5 6QJ Northampton
    15
    England
    		Secretary
    Park Close
    NN5 6QJ Northampton
    15
    England
    		British108850530001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    JOHNSON, Ian
    25 Back Lane
    Hardingstone
    NN4 6BY Northampton
    Northamptonshire
    		Director
    25 Back Lane
    Hardingstone
    NN4 6BY Northampton
    Northamptonshire
    		British68690990001
    PAGE, Barbara Joan
    Park Close
    NN5 6QJ Northampton
    15
    England
    		Director
    Park Close
    NN5 6QJ Northampton
    15
    England
    		EnglandBritish108850530002
    PAGE, David
    Park Close
    NN5 6QJ Northampton
    15
    England
    		Director
    Park Close
    NN5 6QJ Northampton
    15
    England
    		EnglandBritish40212220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARK LANE WINDOWS (NORTHAMPTON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Lane Windows Ltd
    Arthur Street
    NN2 6EG Northampton
    Park Lane Windows Ltd
    England
    		Apr 06, 2017
    Arthur Street
    NN2 6EG Northampton
    Park Lane Windows Ltd
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number02963463
    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.
    Mr David Page
    Arthur Street
    Kingsthorpe Hollow
    NN2 6EG Northampton
    Park Lane Windows Ltd
    Northamptonshire
    		Jul 01, 2016
    Arthur Street
    Kingsthorpe Hollow
    NN2 6EG Northampton
    Park Lane Windows Ltd
    Northamptonshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does PARK LANE WINDOWS (NORTHAMPTON) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 05, 2004
    Delivered On Feb 19, 2004
    		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 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
    • National Westminster Bank PLC
    Transactions
    • Feb 19, 2004Registration of a charge (395)
    • Mar 24, 2014All of the property or undertaking has been released from the charge (MR05)
    • Aug 20, 2014Satisfaction of a charge (MR04)
    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