PARK TOWER INVESTMENTS (NO.3) LIMITED
Overview
| Company Name | PARK TOWER INVESTMENTS (NO.3) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04738670 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARK TOWER INVESTMENTS (NO.3) LIMITED?
- (7487) /
Where is PARK TOWER INVESTMENTS (NO.3) LIMITED located?
| Registered Office Address | 21 St Thomas Street Bristol BS1 6JS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARK TOWER INVESTMENTS (NO.3) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREFERENTIAL MANAGEMENT LIMITED | Apr 17, 2003 | Apr 17, 2003 |
What are the latest accounts for PARK TOWER INVESTMENTS (NO.3) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2008 |
What are the latest filings for PARK TOWER INVESTMENTS (NO.3) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Secretary's details changed for Volaw Trust & Corporate Services Limited on Nov 30, 2009 | 3 pages | CH04 | ||
Termination of appointment of Volaw Corporate Director One Limited as a director | 2 pages | TM01 | ||
Termination of appointment of Volaw Corporate Director Two Limited as a director | 2 pages | TM01 | ||
Appointment of Ironzar 11 Holdings Ltd as a director | 3 pages | AP02 | ||
Total exemption full accounts made up to Apr 05, 2008 | 9 pages | AA | ||
Total exemption full accounts made up to Apr 05, 2007 | 10 pages | AA | ||
Total exemption full accounts made up to Apr 05, 2006 | 10 pages | AA | ||
legacy | 10 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 288a | ||
legacy | 3 pages | 288a | ||
legacy | 8 pages | 363s | ||
Full accounts made up to Apr 05, 2005 | 12 pages | AA | ||
Full accounts made up to Apr 05, 2004 | 12 pages | AA | ||
legacy | 8 pages | 363s | ||
legacy | 3 pages | 288a | ||
legacy | 4 pages | 288a | ||
legacy | 3 pages | 288a | ||
legacy | 4 pages | 288a | ||
legacy | 2 pages | 288a | ||
Who are the officers of PARK TOWER INVESTMENTS (NO.3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VOLAW SECRETARIES LIMITED | Secretary | Don Road JE1 2TR St Helier Templar House Jersey Channel Islands | 117902830002 | |||||||||||||||
| IRONZAR 11 HOLDINGS LTD | Director | Don Road JE1 2TR St Helier Templar House Jersey Channel Islands |
| 146401210001 | ||||||||||||||
| E Q SECRETARIES JERSEY LIMITED | Secretary | PO BOX 546 28-30 The Parade JE4 8XY St Helier Channel Islands Channel Islands | 72427310003 | |||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| CHRISTENSEN, Robert Anthony | Director | Woodlands Court La Route Des Cotils Grouville JE3 9AP Jersey | Jersey | British | 55800150001 | |||||||||||||
| HEALEY, Mark Vincent Andrew | Director | Cyrano Cottage La Grande Route De St Pierre JE3 7AY St Peter Channel Islands Channel Islands | British | 116515360001 | ||||||||||||||
| NORMAN, Trevor Lennard | Director | 1 Le Jardin De L'Est La Rue Des Buttes JE3 3DG St Mary Jersey Channel Islands | Jersey | British | 150584170001 | |||||||||||||
| PERCHARD, Simon Richard | Director | Applecross 7 Springbank Avenue La Vallee Des Vaux JE2 3GW St Helier Channel Islands | United Kingdom | British | 79524970007 | |||||||||||||
| DERARD LIMITED | Director | 28-30 The Parade St Helier Je4 8xy | 93434680001 | |||||||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||||||
| J H LIMITED | Director | 28-30 The Parade St Helier Je4 8xy Jersey | 93434730001 | |||||||||||||||
| VOLAW CORPORATE DIRECTOR ONE LIMITED | Director | Don Road St Helier JE1 2TR Jersey Templar House Ci | 134358610001 | |||||||||||||||
| VOLAW CORPORATE DIRECTOR TWO LIMITED | Director | Don Road St Hekier JE1 2TR Jersey Templar House | 134358780001 |
Does PARK TOWER INVESTMENTS (NO.3) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement (in respect of bank accounts) | Created On Oct 20, 2003 Delivered On Oct 29, 2003 | Satisfied | 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 The collateral being the accounts and all substitutions thereof and additions thereto. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of adherence to composite guarantee and debenture dated 28 july 2003 and | Created On Oct 20, 2003 Delivered On Oct 29, 2003 | Satisfied | Amount secured All monies due or to become due from the chargors to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of accession to composite guarantee and debenture dated 28 july 2003 and | Created On Oct 20, 2003 Delivered On Oct 29, 2003 | Satisfied | Amount secured All monies due or to become due from the chargors to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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