PIAZZA COURTYARD (GP1) LIMITED
Overview
| Company Name | PIAZZA COURTYARD (GP1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05563331 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIAZZA COURTYARD (GP1) LIMITED?
- (7499) /
Where is PIAZZA COURTYARD (GP1) LIMITED located?
| Registered Office Address | Lakeside Shirwell Crescent Furzton MK4 1GA Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIAZZA COURTYARD (GP1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLCO 1230 LIMITED | Sep 14, 2005 | Sep 14, 2005 |
What are the latest accounts for PIAZZA COURTYARD (GP1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for PIAZZA COURTYARD (GP1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Annual return made up to Sep 14, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Sep 30, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Sep 30, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts made up to Sep 30, 2006 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of PIAZZA COURTYARD (GP1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMW SECRETARIES LIMITED | Secretary | Seebeck House One Seebeck Place, Knowlhill MK5 8FR Milton Keynes Buckinghamshire | 93910510003 | |||||||
| COOKE, Simon James | Director | 69 Lowther Road SW13 9NP Barnes London | England | British | Director | 38231440006 | ||||
| POWELL, William David | Director | 9 Roscommon House 2 Lyndhurst Gardens NW3 5NP London | United Kingdom | British | Director | 141636150001 | ||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||
| MARKHAM, Jonathan | Director | 17 Priory Villas Colney Hatch Lane N11 3DB London | United Kingdom | British | Investment Director | 83335420002 | ||||
| ROBINS, Gary John | Director | Thornton Hall MK17 0HB Thornton Orchard House Buckinghamshire United Kingdom | England | British | Corp Finance Advisor | 155402600001 | ||||
| SWIFT, Roger Alistair | Director | 33 Hanbury Road Dorridge B93 8DW Solihull West Midlands | British | Accountant | 99026350001 | |||||
| HALLIWELLS DIRECTORS LIMITED | Nominee Director | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 |
Does PIAZZA COURTYARD (GP1) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 04, 2005 Delivered On Nov 11, 2005 | Outstanding | Amount secured All monies due or to become due from piazza courtyard limited partnership 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
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Transactions
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| Charge over deposit account | Created On Nov 04, 2005 Delivered On Nov 11, 2005 | Outstanding | Amount secured All monies due or to become due from piazza courtyard limited partnership to the chargee on any account whatsoever | |
Short particulars Interest in the balance from time to time being held on the interest bearing sterling deposit account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 04, 2005 Delivered On Nov 11, 2005 | Outstanding | Amount secured All monies due or to become due from piazza courtyard limited partnership to the chargee on any account whatsoever | |
Short particulars L/H properties k/a unit 3A, west block, belvedere road, london t/n TGL206417, unit a/b, west block, belvedere road, london t/n TGL206415 and unit 3B, west block, belvedere road, london t/n TGL206406 for details of further properties charged please refer to form 395. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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