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GROSVENOR PARK FUNDING LIMITED

GROSVENOR PARK FUNDING LIMITED

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

    • Overview

    Company NameGROSVENOR PARK FUNDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06938318
    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 GROSVENOR PARK FUNDING LIMITED?

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

    Where is GROSVENOR PARK FUNDING LIMITED located?

    Registered Office Address
    12 Lion & Lamb Yard
    GU9 7LL Farnham
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROSVENOR PARK FUNDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2012

    What are the latest filings for GROSVENOR PARK FUNDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    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 Jun 18, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital on Aug 12, 2013

    • Capital: GBP 1
    		SH01

    Miscellaneous

    Section 519
    		1 pagesMISC

    Registered office address changed from C/O 3rd Floor 7 Hanover Square London W1S 1HQ United Kingdom on May 08, 2013

    		1 pagesAD01

    Full accounts made up to Apr 05, 2012

    		15 pagesAA

    Annual return made up to Jun 18, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Apr 05, 2011

    		15 pagesAA

    Annual return made up to Jun 18, 2011 with full list of shareholders

    		5 pagesAR01

    Current accounting period shortened from May 31, 2011 to Apr 05, 2011

    		1 pagesAA01

    Accounts for a dormant company made up to May 31, 2010

    		2 pagesAA

    Previous accounting period shortened from Jun 30, 2010 to May 31, 2010

    		1 pagesAA01

    Registered office address changed from 47 Queen Anne Street London W1G 9JG on Oct 12, 2010

    		1 pagesAD01

    Annual return made up to Jun 18, 2010 with full list of shareholders

    		5 pagesAR01

    legacy

    		6 pagesMG01

    legacy

    		7 pagesMG01

    legacy

    		6 pagesMG01

    legacy

    		1 pages288c

    Incorporation

    		19 pagesNEWINC
    View All Filings

    Who are the officers of GROSVENOR PARK FUNDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Daniel James Breden
    1 Conway House
    6 Ormonde Gate
    SW3 4EU London
    		Secretary
    1 Conway House
    6 Ormonde Gate
    SW3 4EU London
    		British84232290001
    STARR, Donald Arthur
    Penthouse 5
    The Yoo Building 17 Hall Road
    NW8 9RF London
    		Director
    Penthouse 5
    The Yoo Building 17 Hall Road
    NW8 9RF London
    		United KingdomCanadian152370420001
    TAYLOR, Daniel James Breden
    1 Conway House
    6 Ormonde Gate
    SW3 4EU London
    		Director
    1 Conway House
    6 Ormonde Gate
    SW3 4EU London
    		EnglandBritish84232290001
    View Detailed Information on Officers and People with Significant Control

    Does GROSVENOR PARK FUNDING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of assignment and charge
    Created On Jun 21, 2010
    Delivered On Jul 08, 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
    The company's entire right, title and interest in and to the assigned rights and a floating charge over all of the company's assets and its entire undertaking including the assigned rights see image for full details.
    Persons Entitled
    • Glc New Enterprise Licensing Llc
    Transactions
    • Jul 08, 2010Registration of a charge (MG01)
    Supplemental deed
    Created On Jun 21, 2010
    Delivered On Jul 07, 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
    Benefit of the gp guarantor loan agreement, the prior partner loan agreements and the new partner loan agreements. See image for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 07, 2010Registration of a charge (MG01)
    Deed of assignment and fixed charge
    Created On May 07, 2010
    Delivered On May 18, 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 charge the deposit and assignment of the assigned rights see image for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 18, 2010Registration of a charge (MG01)
    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.
    • license: CC0