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PARALLEL LEISURE (UK) LIMITED

PARALLEL LEISURE (UK) LIMITED

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

    • Overview

    Company NamePARALLEL LEISURE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07085542
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is PARALLEL LEISURE (UK) LIMITED located?

    Registered Office Address
    Bron-Y-Gocyd
    Star Lane
    CF5 6JH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest filings for PARALLEL LEISURE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of Amersham Corporate Services Limited as a secretary on Feb 29, 2012

    		2 pagesTM02

    Registered office address changed from Bridge House London Bridge London SE1 9QR United Kingdom on Mar 05, 2012

    		2 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		7 pagesMG01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Paula Jayne Hughes as a director

    		3 pagesAP01

    Termination of appointment of Emyr Hughes as a director

    		2 pagesTM01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2009

    Statement of capital on Nov 24, 2009

    • Capital: GBP 100
    		SH01
    incorporationNov 24, 2009

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PARALLEL LEISURE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Paula Jayne
    Bridge House
    London Bridge
    SE1 9QR London
    Parallel Leisure Uk Limited
    		Director
    Bridge House
    London Bridge
    SE1 9QR London
    Parallel Leisure Uk Limited
    		WalesBritish98955160001
    AMERSHAM CORPORATE SERVICES LIMITED
    Boughton Business Park
    Bell Lane
    HP6 6GL Little Chalfont
    Unit B2
    Bucks
    United Kingdom
    		Secretary
    Boughton Business Park
    Bell Lane
    HP6 6GL Little Chalfont
    Unit B2
    Bucks
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02838425
    		87921930001
    HUGHES, Emyr
    Star Lane
    CF5 6JH Cardifff
    Bron-Y-Gocyd
    United Kingdom
    		Director
    Star Lane
    CF5 6JH Cardifff
    Bron-Y-Gocyd
    United Kingdom
    		United KingdomWelsh116354550001
    View Detailed Information on Officers and People with Significant Control

    Does PARALLEL LEISURE (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 01, 2010
    Delivered On Jun 18, 2011
    		Outstanding
    Amount secured
    £245,000 and all other monies due or to become due from the company to the chargee
    Short particulars
    F/H escapade, 38-40 stow hill newport t/no WA270300.
    Persons Entitled
    • Barton Bridging Capital Limited
    Transactions
    • Jun 18, 2011Registration 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