AYNHOE PARK MANAGEMENT LIMITED

Overview

Company Name	AYNHOE PARK MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05094361
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2004
Date of Cessation	Apr 20, 2010

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

Registered Office Address	20 Berkeley Square Mayfair W1J 6LH London
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

Filings
Date	Description	Document	Type
Apr 20, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 05, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 21, 2009	Application to strike the company off the register	3 pages	DS01

Oct 29, 2009	Full accounts made up to Dec 31, 2008	11 pages	AA

Jun 01, 2009	legacy	3 pages	363a

Jul 09, 2008	Full accounts made up to Dec 31, 2007	9 pages	AA

Apr 28, 2008	legacy	3 pages	363a

Nov 02, 2007	Full accounts made up to Dec 31, 2006	10 pages	AA
Apr 30, 2007	legacy	2 pages	363a
Nov 05, 2006	Full accounts made up to Dec 31, 2005	10 pages	AA
Oct 11, 2006	legacy	1 pages	288b
May 22, 2006	legacy	8 pages	363s
Nov 09, 2005	Full accounts made up to Dec 31, 2004	10 pages	AA
Jun 01, 2005	legacy	7 pages	363s
Mar 23, 2005	legacy	1 pages	288c
Feb 05, 2005	legacy	1 pages	225
May 13, 2004	legacy	7 pages	395
Apr 29, 2004	Certificate of change of name Company name changed vinemist LIMITED\certificate issued on 29/04/04	2 pages	CERTNM
Apr 21, 2004	legacy	15 pages	288a
Apr 21, 2004	legacy	25 pages	288a
Apr 21, 2004	legacy	2 pages	288a
Apr 21, 2004	legacy	1 pages	288b
Apr 21, 2004	legacy	1 pages	288b
Apr 21, 2004	legacy	1 pages	287
Apr 05, 2004	Incorporation	31 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUNLEY SECURITIES LIMITED 20 Berkeley Square Mayfair W1J 6LH London	Apr 14, 2004		Secretary	20 Berkeley Square Mayfair W1J 6LH London				77371660001
SUNLEY, James Bernard Berkeley Square W1J 6LH London 20	Apr 14, 2004		Director	Berkeley Square W1J 6LH London 20	United Kingdom	British	1962-10	43436300004
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Apr 05, 2004	Apr 14, 2004	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
TICE, Richard James Sunley Old Rectory Church Lane Lathbury MK16 8JY Newport Pagnell Buckinghamshire	Apr 14, 2004	Mar 31, 2006	Director	Old Rectory Church Lane Lathbury MK16 8JY Newport Pagnell Buckinghamshire	United Kingdom	British	1964-9	151240670006
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Apr 05, 2004	Apr 14, 2004	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

Charges
Classification	Dates	Status	Details
Debenture	Created On May 04, 2004 Delivered On May 13, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land situated and k/a aynhoe park, aynhoe, nr banbury. 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 Coutts & Company
	Transactions May 13, 2004Registration of a charge (395)

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