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PARK MANUFACTURING LIMITED

PARK MANUFACTURING LIMITED

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

    • Overview

    Company NamePARK MANUFACTURING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06290016
    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 MANUFACTURING LIMITED?

    • (2811) /

    Where is PARK MANUFACTURING LIMITED located?

    Registered Office Address
    43-45 Portman Square
    W1H 6LY London
    Undeliverable Registered Office AddressNo

    What were the previous names of PARK MANUFACTURING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ST JAMES PARADE (89) LIMITEDJun 22, 2007Jun 22, 2007

    What are the latest accounts for PARK MANUFACTURING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for PARK MANUFACTURING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Restoration by order of the court

    		4 pagesAC92

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Mar 07, 2012

    		22 pages2.35B

    Administrator's progress report to Sep 08, 2011

    		20 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Mar 31, 2011

    		25 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		36 pages2.17B

    Statement of affairs with form 2.14B

    		10 pages2.16B

    Appointment of an administrator

    		1 pages2.12B

    Registered office address changed from Portwall Place (4th Floor) Portwall Lane Bristol BS1 6NA on Oct 07, 2010

    		1 pagesAD01

    Resolutions

    Resolutions
    		49 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Frank Mckay as a director

    		3 pagesAP01

    Appointment of Sally Nocross Webb as a director

    		3 pagesAP01

    Annual return made up to Jun 22, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2010

    Statement of capital on Jul 07, 2010

    • Capital: GBP 318,749.98
    		SH01

    Miscellaneous

    Sect 516 ca 2006
    		1 pagesMISC

    Miscellaneous

    Section 519
    		1 pagesMISC

    Full accounts made up to Mar 31, 2009

    		21 pagesAA

    Termination of appointment of John Smith as a director

    		1 pagesTM01

    Termination of appointment of Peter Tarrant as a secretary

    		1 pagesTM02

    Termination of appointment of Peter Tarrant as a director

    		2 pagesTM01

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of PARK MANUFACTURING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Allan
    11 Church Street
    DT3 5BQ Weymouth
    Westbrook House
    Dorset
    		Director
    11 Church Street
    DT3 5BQ Weymouth
    Westbrook House
    Dorset
    		United KingdomAmerican128875300001
    MCKAY, Francis John
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    		Director
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    		EnglandBritish136212780001
    NOCROSS WEBB, Sally
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    		Director
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    		UkBritish152762460001
    TARRANT, Peter
    Island Cottage
    Church Street
    DT3 5QB Weymouth
    Dorset
    		Secretary
    Island Cottage
    Church Street
    DT3 5QB Weymouth
    Dorset
    		British112016040001
    ST JAMES SECRETARIES LIMITED
    1 Georges Square
    Bath Street
    BS1 6BA Bristol
    		Secretary
    1 Georges Square
    Bath Street
    BS1 6BA Bristol
    		89176110001
    SMITH, John Robertson
    Panorama Road
    Sandbanks
    BH13 7RG Poole
    74
    Dorset
    		Director
    Panorama Road
    Sandbanks
    BH13 7RG Poole
    74
    Dorset
    		EnglandBritish140201940001
    TARRANT, Peter
    Island Cottage
    Church Street
    DT3 5QB Weymouth
    Dorset
    		Director
    Island Cottage
    Church Street
    DT3 5QB Weymouth
    Dorset
    		British112016040001
    ST JAMES DIRECTORS LIMITED
    1 Georges Square
    Bath Street
    BS1 6BA Bristol
    		Director
    1 Georges Square
    Bath Street
    BS1 6BA Bristol
    		84059680002
    View Detailed Information on Officers and People with Significant Control

    Does PARK MANUFACTURING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignment of life policy
    Created On Feb 25, 2009
    Delivered On Feb 26, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Legal and general assurance society limited policy no 012957640-1 name of life assured mr peter james tarrant and all money that may become payable under the policy see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 26, 2009Registration of a charge (395)
    Legal charge
    Created On May 02, 2008
    Delivered On May 14, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 19 surrey close granby industrial estate weymouth dorset by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • May 14, 2008Registration of a charge (395)
    Fixed & floating charge
    Created On May 02, 2008
    Delivered On May 08, 2008
    		Outstanding
    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.
    Persons Entitled
    • Rbs Invoice Finance
    Transactions
    • May 08, 2008Registration of a charge (395)
    Debenture
    Created On Apr 25, 2008
    Delivered On May 07, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee, diane higson, michael archer and jane archer 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
    • David Higson
    Transactions
    • May 07, 2008Registration of a charge (395)
    • May 14, 2008
    Debenture
    Created On Apr 25, 2008
    Delivered On May 03, 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
    • Royal Bank of Scotland PLC
    Transactions
    • May 03, 2008Registration of a charge (395)
    Legal charge
    Created On Apr 25, 2008
    Delivered On May 03, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 28 cambridge road granby industrial estate weymouth dorset by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • May 03, 2008Registration of a charge (395)
    Legal charge
    Created On Apr 25, 2008
    Delivered On May 03, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a units 21-22 surrey close granby industrial estate weymouth dorset by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • May 03, 2008Registration of a charge (395)
    Legal charge
    Created On Apr 25, 2008
    Delivered On May 03, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a unit 20 surrey close granby industrial estate weymouth dorset by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • May 03, 2008Registration of a charge (395)
    Legal charge
    Created On Apr 25, 2008
    Delivered On May 03, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a unit 14 surrey close granby industrial estate weymouth dorset by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • May 03, 2008Registration of a charge (395)
    Legal charge
    Created On Apr 25, 2008
    Delivered On May 03, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a units 12-13 surrey close granby industrial estate weymouth dorset by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • May 03, 2008Registration of a charge (395)
    Legal charge
    Created On Apr 25, 2008
    Delivered On May 03, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a unit 8 surrey close granby industrial estate weymouth dorset by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • May 03, 2008Registration of a charge (395)
    View Detailed Information on Charges

    Does PARK MANUFACTURING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 01, 2010Administration started
    Mar 07, 2012Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Matthew Peter Bond
    Duff & Phelps Ltd 43-45 Portman Square
    W1H 6LY London
    		practitioner
    Duff & Phelps Ltd 43-45 Portman Square
    W1H 6LY London
    Geoffrey Wayne Bouchier
    43-45 Portman Square
    W1H 6LY London
    		practitioner
    43-45 Portman Square
    W1H 6LY London
    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