CHASE PARK ESTATES 1 LIMITED
Overview
| Company Name | CHASE PARK ESTATES 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05640926 |
| 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 CHASE PARK ESTATES 1 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHASE PARK ESTATES 1 LIMITED located?
| Registered Office Address | 2nd Floor Parkgates Bury New Road M25 0TL Prestwich Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHASE PARK ESTATES 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for CHASE PARK ESTATES 1 LIMITED?
| Annual Return |
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What are the latest filings for CHASE PARK ESTATES 1 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 | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Integra Trustees Limited on Nov 14, 2013 | 1 pages | CH02 | ||||||||||
Registered office address changed from * 3Rd Floor 86 Princess Street Manchester M1 6NP* on Nov 14, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Appointment of Chaim Shimen Lebrecht as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Refoel Lebrecht as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Refoel Lebrecht on Sep 01, 2011 | 3 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Esty Nemetsky as a director | 1 pages | TM01 | ||||||||||
Appointment of Chaim Shimen Lebrecht as a director | 3 pages | AP01 | ||||||||||
Appointment of Bernard Janus Lebrecht as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Integra Trustees Limited on Nov 29, 2009 | 1 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
Who are the officers of CHASE PARK ESTATES 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEBRECHT, Chaim Shimen | Secretary | Tully Street M7 2BB Salford 23 Lancs Uk | British | 167868560001 | ||||||||||
| LEBRECHT, Bernard Janus | Director | Tully Street Salford M7 4BB Manchester 23 | United Kingdom | English | None | 142802040001 | ||||||||
| LEBRECHT, Chaim Shimen | Director | Tully Street Salford M7 4BB Manchester 23 | England | British | None | 34805230002 | ||||||||
| INTEGRA TRUSTEES LIMITED | Director | Floor Parkgates Bury New Road Presrwich M25 0TL Manchester 2nd United Kingdom |
| 114974380001 | ||||||||||
| LEBRECHT, Refoel | Secretary | Tully Street M7 2BB Salford 23 Lancashire Uk | British | 81709090001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| LEIGH, Rachel | Director | 6 Okeover Road M7 4JX Salford Lancashire | British | Co Director | 84919170001 | |||||||||
| NEMETSKY, Esty | Director | Richmond Avenue M25 0LW Prestwich 65 Lancashire | United Kingdom | British | Co Director | 133848410001 | ||||||||
| ROSENBERG, Bryna | Director | 1 Old Hall Road M7 4JJ Salford Lancashire | British | Director | 110755180001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does CHASE PARK ESTATES 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Aug 14, 2008 Delivered On Aug 22, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit initially of £100,000.00 credited to account designation 20840754/16-00-01 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Aug 13, 2008 Delivered On Sep 10, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Site ah, badentoy avenue, badentoy industrial estate, portlethen, aberdeen. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 13, 2008 Delivered On Aug 19, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image 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