GRAND PARADE PROPERTIES LTD

GRAND PARADE PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameGRAND PARADE PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06413484
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GRAND PARADE PROPERTIES LTD?

    • (7012) /

    Where is GRAND PARADE PROPERTIES LTD located?

    Registered Office Address
    4 Temple Grove
    Herons Ghyll
    TN22 4BY Uckfield
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAND PARADE PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What are the latest filings for GRAND PARADE PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption small company accounts made up to Oct 31, 2010

    9 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 14, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2010

    Statement of capital on Oct 15, 2010

    • Capital: GBP 4
    SH01

    Termination of appointment of Martin Kamper as a director

    1 pagesTM01

    Secretary's details changed for Mr William Richard Gane on Jun 12, 2010

    1 pagesCH03

    Registered office address changed from 4 Trafalgar Gate Brighton East Sussex BN2 5UY on Sep 06, 2010

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2009

    5 pagesAA

    Annual return made up to Oct 31, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Oct 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    3 pages395

    legacy

    2 pages288c

    Incorporation

    15 pagesNEWINC

    Who are the officers of GRAND PARADE PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANE, William Richard
    Temple Grove
    Herons Ghyll
    TN22 4BY Uckfield
    4
    East Sussex
    Secretary
    Temple Grove
    Herons Ghyll
    TN22 4BY Uckfield
    4
    East Sussex
    British63760140003
    GANE, William Richard
    4 Trafalgar Gate
    Brighton Marina Village
    BN2 5UY Brighton
    Director
    4 Trafalgar Gate
    Brighton Marina Village
    BN2 5UY Brighton
    Great BritainBritish63760140003
    HITCHINGS, Sarah Jane
    The Coach House Beechlands
    Cornwells Bank
    BN8 4RX Newick
    East Sussex
    Director
    The Coach House Beechlands
    Cornwells Bank
    BN8 4RX Newick
    East Sussex
    EnglandBritish123375860001
    CAIRNS, James Mansfield
    50 Mount Ephraim
    TN4 8AU Tunbridge Wells
    Kent
    Director
    50 Mount Ephraim
    TN4 8AU Tunbridge Wells
    Kent
    United KingdomBritish4038870005
    KAMPER, Martin
    Beechfield Potton End
    St Neots
    PE19 6TT Huntingdon
    Cambridgeshire
    Director
    Beechfield Potton End
    St Neots
    PE19 6TT Huntingdon
    Cambridgeshire
    EnglandDutch32005070001

    Does GRAND PARADE PROPERTIES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 28, 2007
    Delivered On Nov 29, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Apartment 32, 80 grand parade, brighton, east sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 29, 2007Registration of a charge (395)

    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