PARK PERSONAL LOANS LIMITED

Overview

Company Name	PARK PERSONAL LOANS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05261623
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2004
Date of Cessation	Jul 05, 2016

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 PERSONAL LOANS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PARK PERSONAL LOANS LIMITED located?

Registered Office Address	Victoria House Stanbridge Park, Staplefield Lane, Staplefield RH17 6AS Haywards Heath West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for PARK PERSONAL LOANS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for PARK PERSONAL LOANS LIMITED?

Annual Return

Last Annual Return	Oct 15, 2015

What are the latest filings for PARK PERSONAL LOANS LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 19, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 08, 2016

Application to strike the company off the register

3 pages

DS01

Oct 28, 2015

Annual return made up to Oct 15, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2015	Statement of capital on Oct 28, 2015 Capital: GBP 2	SH01

Oct 27, 2015

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

3 pages

Nov 12, 2014

Termination of appointment of Richard David William Banks as a director on Nov 01, 2014

1 pages

TM01

Oct 16, 2014

Annual return made up to Oct 15, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 16, 2014	Statement of capital on Oct 16, 2014 Capital: GBP 2	SH01

Sep 08, 2014

Total exemption small company accounts made up to Dec 31, 2013

3 pages

Oct 28, 2013

Total exemption small company accounts made up to Dec 31, 2012

3 pages

Oct 15, 2013

Annual return made up to Oct 15, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2013	Statement of capital on Oct 15, 2013 Capital: GBP 2	SH01

Feb 25, 2013

Director's details changed for Mr Samuel Robert Jones on Jan 01, 2013

2 pages

CH01

Feb 15, 2013

Director's details changed for Mr Richard David William Banks on Feb 13, 2013

2 pages

CH01

Dec 13, 2012

Director's details changed for Mr Samuel Robert Jones on Dec 13, 2012

2 pages

CH01

Oct 16, 2012

Annual return made up to Oct 15, 2012 with full list of shareholders

3 pages

AR01

Aug 15, 2012

Director's details changed for Mr Richard David William Banks on Aug 15, 2012

2 pages

CH01

Aug 15, 2012

Director's details changed for Samuel Robert Jones on Aug 15, 2012

2 pages

CH01

Aug 14, 2012

Director's details changed for Samuel Robert Jones on Aug 14, 2012

2 pages

CH01

Aug 14, 2012

Appointment of Samuel Robert Jones as a director

2 pages

AP01

Aug 14, 2012

Appointment of Mr Richard David William Banks as a director

2 pages

AP01

Aug 14, 2012

Registered office address changed from * Victoria House Stanbridge Park Staplefield Lane Staplefield England RH17 6AS England* on Aug 14, 2012

1 pages

AD01

Jul 25, 2012

legacy

3 pages

MG02

Jul 25, 2012

legacy

3 pages

MG02

Jul 25, 2012

legacy

3 pages

MG02

Jul 23, 2012

Miscellaneous

Section 519

2 pages

MISC

Jul 18, 2012

Full accounts made up to Dec 31, 2011

17 pages

View All Filings

Who are the officers of PARK PERSONAL LOANS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Samuel Robert Stanbridge Park, Staplefield Lane, Staplefield RH17 6AS Haywards Heath Victoria House West Sussex United Kingdom	Jul 16, 2012		Director	Stanbridge Park, Staplefield Lane, Staplefield RH17 6AS Haywards Heath Victoria House West Sussex United Kingdom	United Kingdom	British	1942-2	171372990001
ALLEN, Barrie John Herondale 4 Lon Helygen Coed Y Cwm CF37 3EQ Pontypridd Mid Glamorgan	Sep 25, 2007	Sep 30, 2008	Secretary	Herondale 4 Lon Helygen Coed Y Cwm CF37 3EQ Pontypridd Mid Glamorgan		British		125039080001
HARE, Paul Edward Cabot Square E14 4QJ London One United Kingdom	Sep 30, 2008	Jul 16, 2012	Secretary	Cabot Square E14 4QJ London One United Kingdom		British		128918030001
WEAVING, Jeremy Lawrence 19 Hallside Road Enfield EN1 4AD London	Jul 07, 2006	Sep 25, 2007	Secretary	19 Hallside Road Enfield EN1 4AD London		British		114190450001
WILLIAMSON, Dawn 5 Sable Close Lisvane CF14 0GF Cardiff	Oct 15, 2004	Jul 07, 2006	Secretary	5 Sable Close Lisvane CF14 0GF Cardiff		British		68744910001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 15, 2004	Oct 15, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAMBER, James Oliver Michael 22 Gledhow Gardens Flat 4 SW5 0AZ London	Jul 07, 2006	Jan 25, 2008	Director	22 Gledhow Gardens Flat 4 SW5 0AZ London	England	British	1972-12	142640010001
BANKS, Richard David William Stanbridge Park, Staplefield Lane, Staplefield RH17 6AS Haywards Heath Victoria House West Sussex United Kingdom	Jul 16, 2012	Nov 01, 2014	Director	Stanbridge Park, Staplefield Lane, Staplefield RH17 6AS Haywards Heath Victoria House West Sussex United Kingdom	United Kingdom	British	1944-9	70367080007
BORG, Joshua Plymouth Road Summit 11 New Jersey 07901 United States	Mar 06, 2009	Sep 23, 2010	Director	Plymouth Road Summit 11 New Jersey 07901 United States	Usa	United States	1972-10	137087430001
BRYANT, Richard Charles Marrable Figsbury House Wonston SO21 3LW Winchester Hampshire	Jul 07, 2006	Aug 22, 2008	Director	Figsbury House Wonston SO21 3LW Winchester Hampshire		British	1962-1	113238380001
CARR, Adrian James 33 Cecile Park N8 9AX London	Mar 06, 2009	May 24, 2009	Director	33 Cecile Park N8 9AX London	United Kingdom	British	1962-1	114366780001
CARR, Adrian James 33 Cecile Park N8 9AX London	Sep 28, 2006	Feb 06, 2009	Director	33 Cecile Park N8 9AX London	United Kingdom	British	1962-1	114366780001
COEN, Maureen 14 Patterson Brook Road Tuxedo Park New York 10987 United States	Oct 01, 2008	Jul 16, 2012	Director	14 Patterson Brook Road Tuxedo Park New York 10987 United States	Usa	United States	1962-7	134089180001
COMBER, Andrew Wandesford Pater Quinces London Road SL5 9RY Sunningdale Berkshire	Oct 15, 2004	Jul 07, 2006	Director	Quinces London Road SL5 9RY Sunningdale Berkshire	England	British	1952-10	77793320001
CONNER, Robbin William Eleven Madison Avenue New York New York 10010 3629	Sep 23, 2010	Dec 13, 2010	Director	Eleven Madison Avenue New York New York 10010 3629	United States	United States	1960-10	154975570001
DANIEL, Leonora Veronica Lincoln Road SL9 9TG Chalfont Heights Ti Soleil Buckinghamshire	Oct 01, 2008	Jul 16, 2012	Director	Lincoln Road SL9 9TG Chalfont Heights Ti Soleil Buckinghamshire	United Kingdom	British	1962-12	134089410001
GEWOLB, Roger Joel, Dr 152 Hamilton Terrace NW8 9UX London	Jul 26, 2006	Aug 22, 2008	Director	152 Hamilton Terrace NW8 9UX London	England	American	1943-8	44119720007
HARTLEY, Roger William 4 Little Aston Road Harold Wood RM3 0SP Romford Essex	May 03, 2005	Jul 07, 2006	Director	4 Little Aston Road Harold Wood RM3 0SP Romford Essex		British	1946-6	122915710001
KIMMEL, Claudia Cabot Square E14 4QJ London One	Dec 13, 2010	Jul 16, 2012	Director	Cabot Square E14 4QJ London One	United Kingdom	German	1974-8	156894480001
KIMMEL, Claudia 6 Queens Terrace NW8 6DX London Flat 4	Oct 01, 2008	Nov 25, 2008	Director	6 Queens Terrace NW8 6DX London Flat 4	United Kingdom	German	1974-8	156894480001
MASON, Louise Wapping High Street E1W 2ND London 14 Aberdeen Wharf 94	Nov 25, 2008	Dec 16, 2008	Director	Wapping High Street E1W 2ND London 14 Aberdeen Wharf 94		British	1967-9	135301980001
MASSEY, Paul Brookside Kirkby Lane Kirkby On Bain LN10 6YY Woodhall Spa Lincolnshire	Oct 15, 2004	Jun 30, 2005	Director	Brookside Kirkby Lane Kirkby On Bain LN10 6YY Woodhall Spa Lincolnshire		British	1956-5	70552910002
MCWILLIAMS IV, John Lawrence 350 First Avenue, Apt 8c New York Ny 10010 United States	Aug 11, 2008	Mar 06, 2009	Director	350 First Avenue, Apt 8c New York Ny 10010 United States		United States	1970-11	132873000001
SHADAGOPAN, Narayanan Flat 2 43 Netherhall Gardens NW3 5RL London	Jan 25, 2008	Feb 29, 2008	Director	Flat 2 43 Netherhall Gardens NW3 5RL London	United Kingdom	American	1970-6	125502890001
STAPLETON, Joseph Patrick 106 Torrington Road HA4 0AU Ruislip Middlesex	Jul 26, 2006	May 17, 2007	Director	106 Torrington Road HA4 0AU Ruislip Middlesex		British	1965-10	103836800001
STEVENS, Peter Francis Pasture Road SG6 3LP Letchworth Garden City 19 Hertfordshire United Kingdom	Oct 01, 2008	Jul 16, 2012	Director	Pasture Road SG6 3LP Letchworth Garden City 19 Hertfordshire United Kingdom	England	British	1961-3	133697700001
WASHIDA, Masashi Elmore Street N1 3AJ London 53b	Oct 01, 2008	Mar 06, 2009	Director	Elmore Street N1 3AJ London 53b		Japanese	1979-8	133814890001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 15, 2004	Oct 15, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does PARK PERSONAL LOANS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Aug 08, 2008 Delivered On Aug 13, 2008	Satisfied	Amount secured All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets present and future including contracts insurances debts buildings fixtures plant and machinery see image for full details.
	Persons Entitled Credit Suisse, London Branch
	Transactions Aug 13, 2008Registration of a charge (395) Jul 20, 2012Statement of satisfaction of a charge in full or part (MG02)
Supplemental security agreement	Created On Aug 08, 2008 Delivered On Aug 13, 2008	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets present and future including goodwill uncalled capital debts buildings fixtures plant and machinery see image for full details.
	Persons Entitled Credit Suisse, London Branch
	Transactions Aug 13, 2008Registration of a charge (395) Jul 20, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 07, 2006 Delivered On Jul 12, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party 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 Credit Suisse, London Branch
	Transactions Jul 12, 2006Registration of a charge (395) Jul 20, 2012Statement of satisfaction of a charge in full or part (MG02)
A supplemental security agreement	Created On Jun 23, 2005 Delivered On Jul 14, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys standing to the credit of any account and the debts represented by them and all the book and other debts the proceeds of the same and all other moneys due and owing and the benefit of all rights securities and guarantees. All moneys standing to the credit of any account designated "collection account" with number 90033316 and sort code 20-18-15 and "operating account" numbered 40221813 and sort code 20-18-15. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 14, 2005Registration of a charge (395) Jul 19, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 23, 2005 Delivered On Jul 14, 2005	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 14, 2005Registration of a charge (395) Jul 19, 2006Statement of satisfaction of a charge in full or part (403a)

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.
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