PARK AVENUE (HESKETH PARK) MANAGEMENT COMPANY LIMITED

Overview

Company Name	PARK AVENUE (HESKETH PARK) MANAGEMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04931479
Jurisdiction	England/Wales
Date of Creation	Oct 14, 2003
Date of Cessation	Dec 21, 2010

Summary

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

What is the purpose of PARK AVENUE (HESKETH PARK) MANAGEMENT COMPANY LIMITED?

(7011) /

Where is PARK AVENUE (HESKETH PARK) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	34 Princes Street PR8 1EP Southport Merseyside
Undeliverable Registered Office Address	No

What are the latest accounts for PARK AVENUE (HESKETH PARK) MANAGEMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2008

What are the latest filings for PARK AVENUE (HESKETH PARK) MANAGEMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Dec 21, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 07, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 27, 2010

Application to strike the company off the register

3 pages

DS01

Feb 25, 2010

Appointment of Bernard Mcguiness as a director

2 pages

AP01

Feb 24, 2010

Annual return made up to Oct 14, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2010	Statement of capital on Feb 24, 2010 Capital: GBP 1	SH01

Feb 24, 2010

Termination of appointment of David Collier as a secretary

1 pages

TM02

Feb 08, 2010

Registered office address changed from C/O Sanderson Weatherall 25 Wellington Street Leeds West Yorkshire LS1 4WG on Feb 08, 2010

2 pages

AD01

Aug 25, 2009

legacy

2 pages

288a

Aug 25, 2009

legacy

1 pages

288b

Aug 25, 2009

legacy

1 pages

288b

Aug 01, 2009

Amended accounts made up to Oct 31, 2008

2 pages

AAMD

Jul 27, 2009

legacy

4 pages

363a

Jul 27, 2009

legacy

6 pages

363a

Jul 27, 2009

legacy

2 pages

88(2)

Jul 27, 2009

legacy

1 pages

287

Jul 27, 2009

legacy

1 pages

287

Jul 27, 2009

legacy

2 pages

288a

Jul 27, 2009

legacy

2 pages

288a

Jul 27, 2009

legacy

2 pages

288a

Jul 27, 2009

legacy

1 pages

288b

Jun 18, 2009

Accounts made up to Oct 31, 2008

2 pages

Mar 12, 2009

legacy

1 pages

287

Mar 12, 2009

legacy

2 pages

288a

Mar 12, 2009

legacy

2 pages

288a

Mar 12, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of PARK AVENUE (HESKETH PARK) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGUINNESS, Damian James 61 Waterloo Road PR8 2ND Southport Merseyside	Aug 21, 2009		Secretary	61 Waterloo Road PR8 2ND Southport Merseyside		British		98904680001
MCGUINESS, Bernard Owen Waterloo Road South Port 33a Merseyside	Aug 21, 2009		Director	Waterloo Road South Port 33a Merseyside	England	British	1931-12	91483700001
CAFFERKEY, Iain Anthony 59 Blundell Road L38 9EF Hightown Merseyside	Oct 14, 2003	Feb 18, 2005	Secretary	59 Blundell Road L38 9EF Hightown Merseyside		British		71840820001
COLLIER, David Anthony Hulme Drive Timperley WA15 7XJ Altrincham 1 Cheshire	Jun 15, 2008	Feb 26, 2009	Secretary	Hulme Drive Timperley WA15 7XJ Altrincham 1 Cheshire		British		131084400001
COLLIER, David Anthony 1 Hulme Drive Timperley WA15 7XJ Altrincham Cheshire	May 09, 2008	Oct 01, 2009	Secretary	1 Hulme Drive Timperley WA15 7XJ Altrincham Cheshire		British		106898390001
TAYLOR, Alastair Desmond Barham 5 Worple Avenue Wimbledon SW19 4JQ London England	Feb 18, 2005	Jun 15, 2007	Secretary	5 Worple Avenue Wimbledon SW19 4JQ London England		British		63744480001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Oct 14, 2003	Oct 14, 2003	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
CAFFERKEY, Iain Anthony 59 Blundell Road L38 9EF Hightown Merseyside	Oct 14, 2003	Sep 29, 2005	Director	59 Blundell Road L38 9EF Hightown Merseyside		British	1972-10	71840820001
COLLIER, David Anthony Hulme Drive Timperley WA15 7XJ Altrincham 1 Cheshire	May 09, 2008	Feb 26, 2009	Director	Hulme Drive Timperley WA15 7XJ Altrincham 1 Cheshire		British	1966-8	131084400001
COLLINS, Lee Philip 8 Lulworth Road PR8 2AT Southport Merseyside	Oct 14, 2003	Feb 18, 2005	Director	8 Lulworth Road PR8 2AT Southport Merseyside	United Kingdom	British	1978-8	70471910001
DRY, Edward Kenneth 3 Dyers Court Bollington SK10 5GG Macclesfield Cheshire	Feb 26, 2009	Aug 21, 2009	Director	3 Dyers Court Bollington SK10 5GG Macclesfield Cheshire	United Kingdom	British	1970-3	105674410001
REDFERN, James Cranage Lodge Cranage Wood CW4 8HP Crewe Cheshire	Jun 15, 2008	Feb 26, 2009	Director	Cranage Lodge Cranage Wood CW4 8HP Crewe Cheshire	United Kingdom	British	1950-9	108163250001
SHULMAN, Harvey Barry 88 Kingsley Way N2 0EN London	Feb 18, 2005	Jun 15, 2007	Director	88 Kingsley Way N2 0EN London	England	British	1946-11	1239130001
SWIERS, Mark 38 Hilton Grange Bramhope LS16 9LE Leeds West Yorkshire	Feb 26, 2009	Aug 21, 2009	Director	38 Hilton Grange Bramhope LS16 9LE Leeds West Yorkshire	United Kingdom	British	1957-5	64226140002
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Oct 14, 2003	Oct 14, 2003	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

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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