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PARK LANE PLAZA LIMITED

PARK LANE PLAZA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePARK LANE PLAZA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05618726
    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 PARK LANE PLAZA LIMITED?

    • Development of building projects (41100) / Construction

    Where is PARK LANE PLAZA LIMITED located?

    Registered Office Address
    1 Winckley Court
    Chapel Street
    PR1 8BU Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARK LANE PLAZA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for PARK LANE PLAZA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pages4.71

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 08, 2015

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency court order

    Court order insolvency:court order - removal/ replacement of liquidator
    		11 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from 8 Kenyon Road Brierfield Nelson Lancashire BB9 5SP to 1 Winckley Court Chapel Street Preston PR1 8BU on Dec 31, 2015

    		1 pagesAD01

    Annual return made up to Sep 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 20
    		SH01

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

    		3 pagesAA

    Satisfaction of charge 056187260004 in full

    		1 pagesMR04

    Satisfaction of charge 056187260005 in full

    		1 pagesMR04

    Annual return made up to Sep 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 20
    		SH01

    Accounts for a small company made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Sep 05, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 20
    		SH01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Registration of charge 056187260005

    		18 pagesMR01

    Registration of charge 056187260004

    		17 pagesMR01

    Accounts for a small company made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Oct 01, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Nov 01, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of PARK LANE PLAZA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COUPER, Andrew John
    8 Kenyon Road
    Lomeshaye Industrial Estate
    BB9 5SP Nelson
    Barnfield Construction Ltd
    Lancashire
    		Secretary
    8 Kenyon Road
    Lomeshaye Industrial Estate
    BB9 5SP Nelson
    Barnfield Construction Ltd
    Lancashire
    		British126513590001
    WEBBER, Timothy John Henry
    Kenyon Road
    BB9 5SP Nelson
    8
    Lancashire
    United Kingdom
    		Director
    Kenyon Road
    BB9 5SP Nelson
    8
    Lancashire
    United Kingdom
    		United KingdomBritishDirector20920670002
    NEAL, Brian, Mr.
    6 Marsden Court
    BB10 2SS Burnley
    Lancashire
    		Secretary
    6 Marsden Court
    BB10 2SS Burnley
    Lancashire
    		British7224190001
    LANGFORD, Barry Grahame
    12 The Hawthorns
    Wilpshire
    BB1 9JW Blackburn
    Lancashire
    		Director
    12 The Hawthorns
    Wilpshire
    BB1 9JW Blackburn
    Lancashire
    		EnglandBritishCompany Director42075080001
    TAYLFORTH, Mark Robert
    8 Kenyon Road
    Lomeshaye Industrial Estate
    BB9 5SP Nelson
    Barnfield Construction Ltd
    Lancashire
    		Director
    8 Kenyon Road
    Lomeshaye Industrial Estate
    BB9 5SP Nelson
    Barnfield Construction Ltd
    Lancashire
    		EnglandBritishCompany Director53028700002
    View Detailed Information on Officers and People with Significant Control

    Does PARK LANE PLAZA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 28, 2013
    Delivered On Jul 04, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jul 04, 2013Registration of a charge (MR01)
    • Sep 03, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 28, 2013
    Delivered On Jul 04, 2013
    		Satisfied
    Brief description
    Huson house park lane liverpool (A.K.A. park lane plaza) t/no. MS434665. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jul 04, 2013Registration of a charge (MR01)
    • Sep 03, 2015Satisfaction of a charge (MR04)
    Deed of charge over deposit
    Created On Jun 01, 2010
    Delivered On Jun 15, 2010
    		Satisfied
    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
    Its entire right title and interest in and to the deposit and all rights and benefits accruing to or arising in connection with the deposit see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jun 15, 2010Registration of a charge (MG01)
    • Jul 04, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 03, 2006
    Delivered On Nov 24, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 174 park lane, liverpool t/nos MS502881 and MS434665. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 24, 2006Registration of a charge (395)
    • Jul 04, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Nov 03, 2006
    Delivered On Nov 21, 2006
    		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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 21, 2006Registration of a charge (395)
    • Jul 04, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does PARK LANE PLAZA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    2
    DateType
    Dec 08, 2015Commencement of winding up
    Dec 22, 2016Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lila Thomas
    1 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    		practitioner
    1 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    David Robert Acland
    Begbies Traynor
    1 Winckley Court
    PR1 8BU Chapel Street
    Preston
    		practitioner
    Begbies Traynor
    1 Winckley Court
    PR1 8BU Chapel Street
    Preston
    Dean Watson
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    		practitioner
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    Ian Mcculloch
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    		practitioner
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    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.
    • license: CC0