PARKHOUSE PROPERTIES (SOMERSET) LIMITED
Overview
| Company Name | PARKHOUSE PROPERTIES (SOMERSET) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06331151 |
| 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 PARKHOUSE PROPERTIES (SOMERSET) LIMITED?
- (7012) /
- (7020) /
Where is PARKHOUSE PROPERTIES (SOMERSET) LIMITED located?
| Registered Office Address | 5 Horn Lane Acton W3 9NJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARKHOUSE PROPERTIES (SOMERSET) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What are the latest filings for PARKHOUSE PROPERTIES (SOMERSET) 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 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2012 to Apr 30, 2012 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Rasmit Chohan on Jul 01, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Rasmit Chohan on Jul 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Aug 01, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from 81 New Broadway Ealing W5 5AL on Oct 16, 2009 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 6 pages | NEWINC | ||||||||||
Who are the officers of PARKHOUSE PROPERTIES (SOMERSET) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOHAN, Sanjay | Secretary | Santosh House 6 Pembroke Road HA6 2HR Northwood Middlesex | British | 52195900001 | ||||||
| CHOHAN, Mahesh Babulal | Director | 6 Pembroke Road Moor Park HA6 2HR Northwood Santosh House Middlesex | England | British | 71760720003 | |||||
| CHOHAN, Rasmit Babukalidas | Director | 6 Pembroke Road HA6 2HR Northwood Santosh House Middlesex | United Kingdom | British | 94418410006 | |||||
| CHOHAN, Sanjay | Director | Santosh House 6 Pembroke Road HA6 2HR Northwood Middlesex | England | British | 52195900001 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Does PARKHOUSE PROPERTIES (SOMERSET) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 17, 2007 Delivered On Aug 23, 2007 | 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 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
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Transactions
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| Legal charge | Created On Aug 17, 2007 Delivered On Aug 23, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 34 meadow street weston super mare t/no ST127449. 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
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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