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TREASURE PARKS LIMITED

TREASURE PARKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTREASURE PARKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05638155
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TREASURE PARKS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TREASURE PARKS LIMITED located?

    Registered Office Address
    C/O Isle Of Wight Pearl Military Road
    Brighstone
    PO30 4DD Newport
    Isle Of Wight
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TREASURE PARKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for TREASURE PARKS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2023

    What are the latest filings for TREASURE PARKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2022

    		6 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2018

    		8 pagesAA

    Confirmation statement made on Nov 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2017

    		10 pagesAA

    Notification of John Taylor as a person with significant control on Nov 01, 2017

    		2 pagesPSC01

    Cessation of Pearl Centre Holdings Limited as a person with significant control on Nov 01, 2017

    		1 pagesPSC07

    Confirmation statement made on Nov 28, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2016

    		10 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Michael Leonard Scragg as a director on Sep 14, 2016

    		1 pagesTM01

    Accounts for a small company made up to Oct 31, 2015

    		6 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Oct 31, 2014

    		6 pagesAA

    Annual return made up to Nov 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TREASURE PARKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, John Stuart
    Amberley
    La Rue Du Rue, St. Martin
    JE3 6H2 Jersey
    Channel Islands
    		Secretary
    Amberley
    La Rue Du Rue, St. Martin
    JE3 6H2 Jersey
    Channel Islands
    		British34188960004
    TAYLOR, John Stuart
    Amberley
    La Rue Du Rue, St. Martin
    JE3 6H2 Jersey
    Channel Islands
    		Director
    Amberley
    La Rue Du Rue, St. Martin
    JE3 6H2 Jersey
    Channel Islands
    		United KingdomBritish34188960004
    TAYLOR WESSING SECRETARIES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Secretary
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		84071220001
    SCRAGG, Frederick
    Marette House
    Faldouet
    JE3 6DS St Martins
    Jersey
    Channel Islands
    		Director
    Marette House
    Faldouet
    JE3 6DS St Martins
    Jersey
    Channel Islands
    		United KingdomBritish6812570001
    SCRAGG, Michael Leonard
    West Park Apartments
    La Route De St.Aubin, St. Helier
    JE2 3PZ Jersey
    		Director
    West Park Apartments
    La Route De St.Aubin, St. Helier
    JE2 3PZ Jersey
    		United KingdonBritish38110680007
    HUNTSMOOR LIMITED
    Carmelite 50 Victoria Embankment
    Blackfriars
    EC4Y 0DX London
    		Director
    Carmelite 50 Victoria Embankment
    Blackfriars
    EC4Y 0DX London
    		39090660001
    HUNTSMOOR NOMINEES LIMITED
    Carmelite
    50 Victoria Embankment, Blackfriars
    EC4Y 0DX London
    		Director
    Carmelite
    50 Victoria Embankment, Blackfriars
    EC4Y 0DX London
    		105169370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TREASURE PARKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Taylor
    Military Road
    Brighstone
    PO30 4DD Newport
    C/O Isle Of Wight Pearl
    Isle Of Wight
    		Nov 01, 2017
    Military Road
    Brighstone
    PO30 4DD Newport
    C/O Isle Of Wight Pearl
    Isle Of Wight
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Pearl Centre Holdings Limited
    La Grande Route Des Mielles
    St. Ouen
    JE3 2FN Jersey
    Jersey Pearl
    Jersey
    		Apr 06, 2016
    La Grande Route Des Mielles
    St. Ouen
    JE3 2FN Jersey
    Jersey Pearl
    Jersey
    		Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number66724 (Jersey)
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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