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PARKBOX HOLDINGS LTD

PARKBOX HOLDINGS LTD

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

    • Overview

    Company NamePARKBOX HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07048016
    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 PARKBOX HOLDINGS LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is PARKBOX HOLDINGS LTD located?

    Registered Office Address
    c/o QUANTUM ACCOUNTING & TAX SERVICES LIMITED
    1 Olympic Way
    HA9 0NP Wembley
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARKBOX HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What is the status of the latest annual return for PARKBOX HOLDINGS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for PARKBOX HOLDINGS LTD?

    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

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts made up to Oct 31, 2014

    		2 pagesAA

    Accounts made up to Oct 31, 2013

    		2 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from C/O Quantum Accounting & Tax Services Ltd 121a High Street Hounslow Middlesex TW3 1QL on Jan 23, 2014

    		1 pagesAD01

    Annual return made up to Oct 18, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts made up to Oct 31, 2012

    		2 pagesAA

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

    		3 pagesAR01

    Accounts made up to Oct 31, 2011

    		2 pagesAA

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

    		4 pagesAR01

    Accounts made up to Oct 31, 2010

    		2 pagesAA

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

    		4 pagesAR01

    Registered office address changed from C/O the Financial Partnership Llp Vision House 3 Dee Road Richmond Surrey TW9 2JN on Jan 07, 2011

    		1 pagesAD01

    Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on Jul 01, 2010

    		1 pagesAD01

    legacy

    		5 pagesMG01

    Memorandum and Articles of Association

    		10 pagesMEM/ARTS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of Mr Sudhir Mohan Bhandari as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on Feb 17, 2010

    • Capital: GBP 100
    		4 pagesSH01

    Termination of appointment of John Carter as a director

    		1 pagesTM01

    Incorporation

    		19 pagesNEWINC
    View All Filings

    Who are the officers of PARKBOX HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHANDARI, Sudhir Mohan
    Longford Avenue
    UB1 3QN Southall
    43
    Middlesex
    		Director
    Longford Avenue
    UB1 3QN Southall
    43
    Middlesex
    		EnglandBritish106335240001
    CARTER, John
    City Road
    EC1V 2NP London
    154
    England
    		Director
    City Road
    EC1V 2NP London
    154
    England
    		EnglandBritish139786900001
    View Detailed Information on Officers and People with Significant Control

    Does PARKBOX HOLDINGS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 12, 2010
    Delivered On Mar 25, 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
    • Clydesdale Bank PLC
    Transactions
    • Mar 25, 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