SLADEN ESTATES (THE VILLAGE) P2 LIMITED
Overview
| Company Name | SLADEN ESTATES (THE VILLAGE) P2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07067032 |
| 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 SLADEN ESTATES (THE VILLAGE) P2 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SLADEN ESTATES (THE VILLAGE) P2 LIMITED located?
| Registered Office Address | 162 High Street TN9 1BB Tonbridge Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SLADEN ESTATES (THE VILLAGE) P2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for SLADEN ESTATES (THE VILLAGE) P2 LIMITED?
| Annual Return |
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What are the latest filings for SLADEN ESTATES (THE VILLAGE) P2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | GAZ2(A) | |||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 05, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * C/O Ream Capital Partners Llp Henrietta House Henrietta Place London W1G 0NB United Kingdom* on Oct 02, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Termination of appointment of Michael Birch as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 05, 2011 with full list of shareholders | 2 pages | AR01 | ||||||||||
Appointment of Michael Philip Birch as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Edward Taylor as a director | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * Maisie House 8 Maisies Way the Village South Normanton Derbyshire DE55 2DS* on Nov 07, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nicholas Sladen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Samantha Dakin as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 05, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Nicholas Sladen on Nov 01, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Samantha Helen Dakin as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of David Walker as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from * 4 Brindley Place Birmingham B1 2HZ United Kingdom* on Nov 10, 2010 | 2 pages | AD01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Who are the officers of SLADEN ESTATES (THE VILLAGE) P2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Jonathan Edward | Director | High Street TN9 1BB Tonbridge 162 Kent United Kingdom | United Kingdom | British | 139346680001 | |||||
| DAKIN, Samantha Helen | Secretary | 8 Maisies Way The Village DE55 2DS South Normanton Maisie House Derbyshire | British | 155564270001 | ||||||
| WALKER, David Andrew | Secretary | Brindley Place B1 2HZ Birmingham 4 United Kingdom | 146706180001 | |||||||
| BIRCH, Michael Philip | Director | c/o Ream Capital Partners Llp Henrietta Place W1G 0NB London Henrietta House United Kingdom | Britain | British | 141799780001 | |||||
| SLADEN, Nicholas | Director | 8 Maisies Way The Village DE55 2DS South Normanton Maisie House Derbyshire | England | British | 112916570003 |
Does SLADEN ESTATES (THE VILLAGE) P2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 18, 2009 Delivered On Dec 31, 2009 | 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
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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