PARKDENE PROPERTIES LIMITED

Overview

Company Name	PARKDENE PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06262497
Jurisdiction	England/Wales
Date of Creation	May 30, 2007
Date of Cessation	May 16, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARKDENE PROPERTIES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PARKDENE PROPERTIES LIMITED located?

Registered Office Address	Anglo Dal House 5 Spring Villa Park Spring Villa Road HA8 7EB Edgware Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for PARKDENE PROPERTIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2017
Next Accounts Due On	Feb 28, 2018
Last Accounts
Last Accounts Made Up To	May 31, 2016

What are the latest filings for PARKDENE PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

May 16, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 28, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 21, 2017

Application to strike the company off the register

3 pages

DS01

Dec 22, 2016

Satisfaction of charge 8 in full

1 pages

MR04

Dec 22, 2016

Satisfaction of charge 7 in full

1 pages

MR04

Dec 22, 2016

Satisfaction of charge 9 in full

1 pages

MR04

Oct 20, 2016

Accounts for a dormant company made up to May 31, 2016

3 pages

Jun 03, 2016

Annual return made up to May 30, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2016	Statement of capital on Jun 03, 2016 Capital: GBP 100	SH01

Oct 15, 2015

Accounts for a dormant company made up to May 31, 2015

3 pages

Jun 01, 2015

Annual return made up to May 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2015	Statement of capital on Jun 01, 2015 Capital: GBP 100	SH01

Oct 06, 2014

Accounts for a dormant company made up to May 31, 2014

3 pages

Jun 01, 2014

Annual return made up to May 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2014	Statement of capital on Jun 01, 2014 Capital: GBP 100	SH01

Sep 11, 2013

Accounts for a dormant company made up to May 31, 2013

3 pages

Jul 10, 2013

Annual return made up to May 30, 2013 with full list of shareholders

5 pages

AR01

Nov 06, 2012

Accounts for a dormant company made up to May 31, 2012

3 pages

May 30, 2012

Annual return made up to May 30, 2012 with full list of shareholders

5 pages

AR01

Feb 23, 2012

legacy

3 pages

MG02

Feb 23, 2012

legacy

3 pages

MG02

Feb 23, 2012

legacy

3 pages

MG02

Feb 23, 2012

legacy

3 pages

MG02

Feb 23, 2012

legacy

3 pages

MG02

Feb 23, 2012

legacy

3 pages

MG02

Jan 11, 2012

Accounts for a dormant company made up to May 31, 2011

2 pages

Jul 18, 2011

Memorandum and Articles of Association

13 pages

MEM/ARTS

Jul 18, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Section 39 company capacity 29/06/2011	RES13

View All Filings

Who are the officers of PARKDENE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KORMAN, Victor 19 Shirehall Gardens NW4 2QT London	May 30, 2007		Secretary	19 Shirehall Gardens NW4 2QT London		British		Company Secretary	127831380001
KORMAN, Victor 19 Shirehall Gardens NW4 2QT London	May 30, 2007		Director	19 Shirehall Gardens NW4 2QT London	United Kingdom	British	1958-3	Director	127831380001
POSEN, Meir 24 Oakfield Road NW11 0HY London	May 30, 2007		Director	24 Oakfield Road NW11 0HY London	United Kingdom	German	1959-12	Director	44088060001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	May 30, 2007	May 30, 2007	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	May 30, 2007	May 30, 2007	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Does PARKDENE PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 20, 2010 Delivered On Dec 29, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All property, rights, plant, book debts etc.
	Persons Entitled Mizrahi Tefahot Bank Limited
	Transactions Dec 29, 2010Registration of a charge (MG01) Dec 22, 2016Satisfaction of a charge (MR04)
Rent charge agreement	Created On Dec 20, 2010 Delivered On Dec 29, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rents due.
	Persons Entitled Mizrahi Tefahot Bank Limited
	Transactions Dec 29, 2010Registration of a charge (MG01) Dec 22, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Dec 20, 2010 Delivered On Dec 29, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 122-126 petherton rd london.
	Persons Entitled Mizrahi Tefahot Bank Limited
	Transactions Dec 29, 2010Registration of a charge (MG01) Dec 22, 2016Satisfaction of a charge (MR04)
Third party legal charge	Created On May 14, 2009 Delivered On May 20, 2009	Satisfied	Amount secured All monies due or to become due from the principal debtors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H 122,124 and 126 petherton road london t/nos 391605, 394686 and 269406. see image for full details.
	Persons Entitled Grove Property Finance Limited
	Transactions May 20, 2009Registration of a charge (395) Feb 17, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 10, 2008 Delivered On Nov 22, 2008	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 F/H land to the rear of 133, 135 and 137 green lanes, stoke newington t/n LN236176 and fixed and floating charge over building fixtures plant & machinery see image for full details.
	Persons Entitled Grove Property Finance Limited
	Transactions Nov 22, 2008Registration of a charge (395) Feb 17, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 10, 2008 Delivered On Nov 22, 2008	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 F/H 122 petherton road, stoke newington, london t/n 391605 and fixed and floating charge over building fixtures plant & machinery see image for full details.
	Persons Entitled Grove Property Finance Limited
	Transactions Nov 22, 2008Registration of a charge (395) Feb 17, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 10, 2008 Delivered On Nov 22, 2008	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 F/H 126 petherton road, stoke newington, london t/n 269406 and fixed and floating charge over building fixtures plant & machinery see image for full details.
	Persons Entitled Grove Property Finance Limited
	Transactions Nov 22, 2008Registration of a charge (395) Feb 17, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 10, 2008 Delivered On Nov 22, 2008	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 F/H 124 petherton road, stoke newington, london t/n 394686 and fixed and floating charge over building fixtures plant & machinery see image for full details.
	Persons Entitled Grove Property Finance Limited
	Transactions Nov 22, 2008Registration of a charge (395) Feb 17, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 10, 2008 Delivered On Nov 22, 2008	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Grove Property Finance Limited
	Transactions Nov 22, 2008Registration of a charge (395) Feb 17, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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