THE PARK GROUP (PARK ESTATES) LIMITED

THE PARK GROUP (PARK ESTATES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE PARK GROUP (PARK ESTATES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05486514
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE PARK GROUP (PARK ESTATES) LIMITED?

    • (8514) /

    Where is THE PARK GROUP (PARK ESTATES) LIMITED located?

    Registered Office Address
    c/o C/O GRANT THORNTON UK LLP
    1 Whitehall Riverside
    Whitehall Road
    LS1 4BN Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of THE PARK GROUP (PARK ESTATES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    COOLBLEND LIMITEDJun 21, 2005Jun 21, 2005

    What are the latest filings for THE PARK GROUP (PARK ESTATES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to Apr 19, 2010

    4 pages2.24B

    Notice of move from Administration to Dissolution on Apr 22, 2010

    3 pages2.35B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Oct 26, 2009

    8 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    legacy

    1 pages225

    Administrator's progress report to Apr 26, 2009

    10 pages2.24B

    Result of meeting of creditors

    25 pages2.23B

    Statement of administrator's proposal

    24 pages2.17B

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    legacy

    3 pages363a

    legacy

    2 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages225

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    Certificate of change of name

    Company name changed coolblend LIMITED\certificate issued on 29/08/06
    3 pagesCERTNM

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Funding agreement 29/11/05
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    8 pages395

    Who are the officers of THE PARK GROUP (PARK ESTATES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RASHID, Anwar
    Clifton Hall
    Holgate Clifton Village
    NG11 8NH Nottingham
    Nottinghamshire
    Secretary
    Clifton Hall
    Holgate Clifton Village
    NG11 8NH Nottingham
    Nottinghamshire
    BritishCrae Home Proprietor106512060002
    RASHID, Anwar
    Clifton Hall
    Holgate Clifton Village
    NG11 8NH Nottingham
    Nottinghamshire
    Director
    Clifton Hall
    Holgate Clifton Village
    NG11 8NH Nottingham
    Nottinghamshire
    BritishCrae Home Proprietor106512060002
    RASHID, Nabila
    Clifton Hall
    Holgate Clifton Village
    NG11 8NH Nottingham
    Nottinghamshire
    Director
    Clifton Hall
    Holgate Clifton Village
    NG11 8NH Nottingham
    Nottinghamshire
    BritishHousewife106511920002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Does THE PARK GROUP (PARK ESTATES) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal and general charge
    Created On Nov 24, 2005
    Delivered On Dec 03, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the group on any account whatsoever
    Short particulars
    All the uncalled capital for the time being and all intellectual property rights and all other f/h and l/h property now or in the future which the company may have or acquire any legal or beneficial interest, any legal or beneficial interest in all or any securities, stock in trade and plant book debts. See the mortgage charge document for full details.
    Persons Entitled
    • Abbey National PLC
    Transactions
    • Dec 03, 2005Registration of a charge (395)
    Legal and general charge
    Created On Aug 19, 2005
    Delivered On Aug 24, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Autumn grange residential care home linden road creswell worksop derbyshire all the uncalled capital for the time being and all intellectual property rights and all other freehold and leasehold property now or in the future in which the company may have or acquire any legal or beneficial interest. Any legal or beneficial interests in all or any securities. Stock in trade and plant. Book debts.
    Persons Entitled
    • Abbey National PLC
    Transactions
    • Aug 24, 2005Registration of a charge (395)

    Does THE PARK GROUP (PARK ESTATES) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 22, 2010Administration ended
    Oct 27, 2008Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Keith Hinds
    Grant Thornton Uk Llp
    No 1 Whitehall Riverside,Whitehall Road
    LS1 4BN Leeds
    practitioner
    Grant Thornton Uk Llp
    No 1 Whitehall Riverside,Whitehall Road
    LS1 4BN Leeds
    Robert Harry Pick
    Moorfields Corporate Recovery 34 Park Cross Street
    LS1 2QH Leeds
    West Yorkshire
    practitioner
    Moorfields Corporate Recovery 34 Park Cross Street
    LS1 2QH Leeds
    West Yorkshire

    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