PARK PLACE (GENERAL PARTNER) LIMITED

Overview

Company Name	PARK PLACE (GENERAL PARTNER) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05430272
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2005
Date of Cessation	May 16, 2021

Summary

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

What is the purpose of PARK PLACE (GENERAL PARTNER) LIMITED?

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

Where is PARK PLACE (GENERAL PARTNER) LIMITED located?

Registered Office Address	26-28 Bedford Row WC1R 4HE London
Undeliverable Registered Office Address	No

What are the latest accounts for PARK PLACE (GENERAL PARTNER) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for PARK PLACE (GENERAL PARTNER) LIMITED?

Filings

Date

Description

Document

Type

May 16, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 16, 2021

Return of final meeting in a creditors' voluntary winding up

14 pages

LIQ14

Jan 20, 2021

Liquidators' statement of receipts and payments to Dec 15, 2017

13 pages

LIQ03

Dec 15, 2020

Liquidators' statement of receipts and payments to Dec 15, 2018

13 pages

LIQ03

Oct 09, 2020

Liquidators' statement of receipts and payments to Dec 15, 2019

13 pages

LIQ03

Apr 13, 2018

Termination of appointment of Colin Barry Wagman as a director on Mar 29, 2018

1 pages

TM01

Apr 05, 2018

Appointment of Mr Paul Jonathan Goswell as a director on Mar 29, 2018

2 pages

AP01

Feb 20, 2017

Liquidators' statement of receipts and payments to Dec 15, 2016

11 pages

4.68

Jan 25, 2016

Registered office address changed from 40 Queen Anne Street London W1G 9EL to 26-28 Bedford Row London WC1R 4HE on Jan 25, 2016

2 pages

AD01

Jan 14, 2016

Statement of affairs with form 4.19

4 pages

4.20

Jan 06, 2016

Registered office address changed from 40 Queen Anne Street London W1G 9EL to 40 Queen Anne Street London W1G 9EL on Jan 06, 2016

2 pages

AD01

Jan 05, 2016

Appointment of a voluntary liquidator

1 pages

600

Jan 05, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 16, 2015	LRESEX

Nov 26, 2015

Termination of appointment of James Anthony Piper as a director on Nov 26, 2015

1 pages

TM01

Nov 26, 2015

Termination of appointment of Alexander Wilson Lamont as a director on Nov 26, 2015

1 pages

TM01

Nov 26, 2015

Termination of appointment of Paul Jonathan Goswell as a director on Nov 26, 2015

1 pages

TM01

Nov 26, 2015

Termination of appointment of Michael George Cohen as a director on Nov 26, 2015

1 pages

TM01

Nov 26, 2015

Appointment of Mr Colin Barry Wagman as a director on Nov 26, 2015

2 pages

AP01

Nov 26, 2015

Annual return made up to Oct 31, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2015	Statement of capital on Nov 26, 2015 Capital: GBP 10,000	SH01

Sep 30, 2015

Full accounts made up to Dec 31, 2014

11 pages

Mar 31, 2015

Termination of appointment of Ivan Howard Ezekiel as a secretary on Jan 28, 2015

1 pages

TM02

Mar 31, 2015

Appointment of Mr James Anthony Piper as a director on Dec 31, 2014

2 pages

AP01

Mar 31, 2015

Appointment of Mr Michael George Cohen as a director on Dec 31, 2014

2 pages

AP01

Mar 02, 2015

Termination of appointment of Ivan Howard Ezekiel as a director on Jan 28, 2015

2 pages

TM01

Mar 02, 2015

Termination of appointment of Timothy Claude Garnham as a director on Jan 28, 2015

2 pages

TM01

View All Filings

Who are the officers of PARK PLACE (GENERAL PARTNER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOSWELL, Paul Jonathan Berkeley Square W1J 6ER London 6th Floor Lansdowne House United Kingdom	Mar 29, 2018		Director	Berkeley Square W1J 6ER London 6th Floor Lansdowne House United Kingdom	England	British	1964-7	202597650001
EZEKIEL, Ivan Howard Wigmore Street W1U 2RY London 42 United Kingdom	Jul 15, 2005	Jan 28, 2015	Secretary	Wigmore Street W1U 2RY London 42 United Kingdom		British		56155670004
PAILEX SECRETARIES LIMITED 20 Bedford Row WC1R 4JS London	Apr 20, 2005	Jul 15, 2005	Secretary	20 Bedford Row WC1R 4JS London				74551790001
ALLWOOD, Peter John Flat 9 264 Waterloo Road SE1 8RP London	Feb 02, 2007	Jul 20, 2007	Director	Flat 9 264 Waterloo Road SE1 8RP London		Australian	1964-10	93182880001
BUTLER, Robin Elliot Gatehouse Farm GU31 5DB Trotton West Sussex	Oct 02, 2007	Apr 18, 2008	Director	Gatehouse Farm GU31 5DB Trotton West Sussex		British	1959-9	90075620001
COHEN, Michael George Berkeley Square W1J 6ER London 6th Floor Lansdowne House England	Dec 31, 2014	Nov 26, 2015	Director	Berkeley Square W1J 6ER London 6th Floor Lansdowne House England	England	British	1963-10	153509790001
COSTER, Paul Antony Garth Steading Walpole Avenue CR5 3PN Chipstead Surrey	Jul 15, 2005	Sep 30, 2005	Director	Garth Steading Walpole Avenue CR5 3PN Chipstead Surrey		British	1952-3	35406400003
EZEKIEL, Ivan Howard Wigmore Street W1U 2RY London 42 United Kingdom	Jul 15, 2005	Jan 28, 2015	Director	Wigmore Street W1U 2RY London 42 United Kingdom	England	British	1966-1	56155670004
GARNHAM, Timothy Claude Wigmore Street W1U 2RY London 42 United Kingdom	Sep 30, 2005	Jan 28, 2015	Director	Wigmore Street W1U 2RY London 42 United Kingdom	England	British	1956-10	66502160002
GOSWELL, Paul Jonathan Lansdowne House Berkeley Square W1J 6ER London 6th Floor Uk	Dec 31, 2014	Nov 26, 2015	Director	Lansdowne House Berkeley Square W1J 6ER London 6th Floor Uk	United Kingdom	British	1964-7	60475780003
HASAN, Salmaan Wigmore Street W1U 2RY London 42 United Kingdom	Jul 15, 2005	Feb 24, 2012	Director	Wigmore Street W1U 2RY London 42 United Kingdom	United Kingdom	British	1964-12	106868320001
LAMONT, Alexander Wilson 10 New Burlington Street W1S 3BE London 6th Floor Uk	Dec 31, 2014	Nov 26, 2015	Director	10 New Burlington Street W1S 3BE London 6th Floor Uk	England	British	1978-3	158518680001
PEERS, Jeffrey Nicholas 9 Eastbury Road KT2 5AL Kingston Upon Thames Surrey	Apr 20, 2005	Nov 12, 2007	Director	9 Eastbury Road KT2 5AL Kingston Upon Thames Surrey		Australian	1967-6	104800370001
PIPER, James Anthony New Burlington Street W1S 3BE London Ares Management, 10 England	Dec 31, 2014	Nov 26, 2015	Director	New Burlington Street W1S 3BE London Ares Management, 10 England	England	British	1983-8	163685440001
ROSENFELD, Andrew Ian 14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland	Jul 15, 2005	Sep 30, 2005	Director	14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland	Switzerland	British	1962-4	118467060001
WAGMAN, Colin Barry Berkeley Square W1J 6ER London 6th Floor, Lansdowne House England	Nov 26, 2015	Mar 29, 2018	Director	Berkeley Square W1J 6ER London 6th Floor, Lansdowne House England	England	British	1946-5	189915990001
YEWMAN, Steven John Wigmore Street W1U 2RY London 42 United Kingdom	Sep 30, 2005	Oct 14, 2011	Director	Wigmore Street W1U 2RY London 42 United Kingdom	United Kingdom	British	1970-1	45742320002
PAILEX NOMINEES LIMITED 20 Bedford Row WC1R 4JS London	Apr 20, 2005	Apr 20, 2005	Director	20 Bedford Row WC1R 4JS London				74551780001

View Detailed Information on Officers and People with Significant Control

Does PARK PLACE (GENERAL PARTNER) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 07, 2005 Delivered On Sep 08, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of security assignment the benefit of the charged assets. See the mortgage charge document for full details.
	Persons Entitled Lend Lease (Europe) Limited
	Transactions Sep 08, 2005Registration of a charge (395)

View Detailed Information on Charges

Does PARK PLACE (GENERAL PARTNER) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 16, 2015	Commencement of winding up
May 16, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Asher Miller David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	Dec 16, 2015

View Detailed Information on Insolvency Cases

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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