GARDEN PARKS (PETERBOROUGH TWO) LIMITED

Overview

Company Name	GARDEN PARKS (PETERBOROUGH TWO) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06562168
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2008
Date of Cessation	Jan 09, 2018

Summary

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

What is the purpose of GARDEN PARKS (PETERBOROUGH TWO) LIMITED?

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

Where is GARDEN PARKS (PETERBOROUGH TWO) LIMITED located?

Registered Office Address	Lynton House 7-12 Tavistock Square WC1H 9BQ London
Undeliverable Registered Office Address	No

What are the latest accounts for GARDEN PARKS (PETERBOROUGH TWO) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for GARDEN PARKS (PETERBOROUGH TWO) LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 24, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 11, 2017

Application to strike the company off the register

3 pages

DS01

Jun 17, 2017

Total exemption full accounts made up to Dec 31, 2016

8 pages

May 15, 2017

Confirmation statement made on Apr 10, 2017 with updates

5 pages

CS01

Sep 22, 2016

Total exemption full accounts made up to Dec 31, 2015

8 pages

May 10, 2016

Annual return made up to Apr 10, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 10, 2016	Statement of capital on May 10, 2016 Capital: GBP 100	SH01

Sep 01, 2015

Total exemption full accounts made up to Dec 31, 2014

8 pages

May 19, 2015

Annual return made up to Apr 10, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2015	Statement of capital on May 19, 2015 Capital: GBP 100	SH01

May 19, 2015

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1K 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on May 19, 2015

1 pages

AD01

Sep 04, 2014

Total exemption full accounts made up to Dec 31, 2013

8 pages

Aug 09, 2014

Registration of charge 065621680010, created on Jul 30, 2014

13 pages

MR01

Aug 07, 2014

Registration of charge 065621680009, created on Jul 30, 2014

12 pages

MR01

May 12, 2014

Annual return made up to Apr 10, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2014	Statement of capital on May 12, 2014 Capital: GBP 100	SH01

Jul 17, 2013

Total exemption full accounts made up to Dec 31, 2012

8 pages

Apr 23, 2013

Annual return made up to Apr 10, 2013 with full list of shareholders

6 pages

AR01

Aug 21, 2012

Full accounts made up to Dec 31, 2011

11 pages

Jul 10, 2012

legacy

6 pages

MG01

Jul 10, 2012

legacy

12 pages

MG01

Jul 09, 2012

legacy

10 pages

MG01

Jul 06, 2012

Memorandum and Articles of Association

5 pages

MEM/ARTS

Jul 06, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Agreement execution 29/06/2012	RES13
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11

May 14, 2012

Annual return made up to Apr 10, 2012 with full list of shareholders

6 pages

AR01

Aug 16, 2011

Full accounts made up to Dec 31, 2010

12 pages

May 09, 2011

Annual return made up to Apr 10, 2011 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of GARDEN PARKS (PETERBOROUGH TWO) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLLEY, Edward Martin Burgess Hamels Lane Boars Hill OX1 5DJ Oxford Melfort Oxfordshire	Apr 10, 2008		Secretary	Hamels Lane Boars Hill OX1 5DJ Oxford Melfort Oxfordshire		British		129952260001
EDINGTON, George Gordon 7 St Simons Avenue Putney SW15 6DU London	Apr 10, 2008		Director	7 St Simons Avenue Putney SW15 6DU London	United Kingdom	British	1945-9	1386790001
HOLMES, John Mckean 3 Lynch Road GU9 8BZ Farnham Surrey	Apr 10, 2008		Director	3 Lynch Road GU9 8BZ Farnham Surrey	England	British	1947-6	37769190002
OLLEY, Edward Martin Burgess Hamels Lane Boars Hill OX1 5DJ Oxford Melfort Oxfordshire	Apr 10, 2008		Director	Hamels Lane Boars Hill OX1 5DJ Oxford Melfort Oxfordshire	England	British	1967-1	129952260001
QA REGISTRARS LIMITED St Nicholas Close WD6 3EW Elstree The Studio Herts Wd6 3ew	Apr 10, 2008	Apr 10, 2008	Secretary	St Nicholas Close WD6 3EW Elstree The Studio Herts Wd6 3ew				129520590001
QA NOMINEES LIMITED St Nicholas Close WD6 3EW Elstree The Studio Herts	Apr 10, 2008	Apr 10, 2008	Director	St Nicholas Close WD6 3EW Elstree The Studio Herts				129520600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GARDEN PARKS (PETERBOROUGH TWO) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Garden Parks (Peterborough) Limited

Apr 06, 2016

7-12 Tavistock Square

WC1H 9BQ London

Lynton House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	04127643

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does GARDEN PARKS (PETERBOROUGH TWO) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 30, 2014 Delivered On Aug 09, 2014	Outstanding
	Brief description Land on the north west side of eye road, peterborough t/no CB213127. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of London and the Middle East PLC
	Transactions Aug 09, 2014Registration of a charge (MR01)
A registered charge	Created On Jul 30, 2014 Delivered On Aug 07, 2014	Outstanding
	Brief description F/H land on the north west side of eye road peterborough t/no CB213127. Contains Negative Pledge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 07, 2014Registration of a charge (MR01)
Debenture	Created On Jul 03, 2012 Delivered On Jul 10, 2012	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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of London and the Middle East PLC
	Transactions Jul 10, 2012Registration of a charge (MG01)
Deed of confirmation and variation of a debenture	Created On Jul 03, 2012 Delivered On Jul 10, 2012	Outstanding	Amount secured All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The libilities and obligations of any relevant party arising under the new murabaha agreement shall form part of the secured obligations see image for full details.
	Persons Entitled Bank of London and the Middle East PLC
	Transactions Jul 10, 2012Registration of a charge (MG01)
Supplemental debenture	Created On Jun 27, 2012 Delivered On Jul 09, 2012	Outstanding	Amount secured All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land with t/no CB213127 and CB155217 (part) and k/a land on the north west side of eye road, dogsthorpe peterborough and on the north east side of paston parkway peterborough fixed charge over the undertaking and all property and assets present and future, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Lender)
	Transactions Jul 09, 2012Registration of a charge (MG01)
Second supplemental debenture	Created On Jun 03, 2010 Delivered On Jun 10, 2010	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 see image for full details.
	Persons Entitled Bank of London and the Middle East PLC
	Transactions Jun 10, 2010Registration of a charge (MG01)
Supplemental debenture	Created On Apr 06, 2010 Delivered On Apr 09, 2010	Outstanding	Amount secured All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Full title guarantee all its right title and interest. F/h known as land on the north west side of eye road dogsthorpe peterborough t/no CB213127 see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 09, 2010Registration of a charge (MG01)
Supplemental debenture	Created On Apr 06, 2010 Delivered On Apr 07, 2010	Outstanding	Amount secured All monies due or to become due from the company and garden parks (peterborough) limited (or any of them) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land on the north west side of eye road dogsthorpe, peterborough t/no.CB213127 and fixed charge over assets present and future, including rental income, agreements, licences, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of London and the Middle East PLC
	Transactions Apr 07, 2010Registration of a charge (MG01)
Debenture	Created On Sep 02, 2008 Delivered On Sep 13, 2008	Outstanding	Amount secured All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the right,title and interest(if any) present and future of the chargor in and to the relevant secured asset see image for full details.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Sep 13, 2008Registration of a charge (395)
Debenture	Created On Jul 07, 2008 Delivered On Jul 08, 2008	Outstanding	Amount secured All monies due or to become due from the company and garden parks (peterborough) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land k/a land on the north side of paston parkway, dogsthorpe, peterborough t/no.CB182083 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 Bank of London and the Middle East PLC
	Transactions Jul 08, 2008Registration of a charge (395)

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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