W & H PARK LTD
Overview
| Company Name | W & H PARK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08904267 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of W & H PARK LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is W & H PARK LTD located?
| Registered Office Address | Salisbury House Station Road CB1 2LA Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W & H PARK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for W & H PARK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 13, 2020 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA United Kingdom to Salisbury House Station Road Cambridge CB1 2LA on Jul 09, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 089042670001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr William Robert Stanton on Feb 20, 2014 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 20, 2016 with full list of shareholders | 11 pages | AR01 | ||||||||||
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Director's details changed for Mr Nicholas David Jenkins on Feb 18, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mr Harry Buchanan Aubrey-Fletcher as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Harry Buchanan Aubrey-Fletcher on Feb 18, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Lord Patrick Vavasseur Fisher as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas David Jenkins as a director on May 30, 2014 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from Linden Square 146 Kings Road Bury St. Edmunds Suffolk IP33 3DJ to Salisbury House Station Road Cambridge CB1 2LA on Aug 05, 2015 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jun 14, 2014
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 04, 2014
| 3 pages | SH01 | ||||||||||
Who are the officers of W & H PARK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAN CUTSEM, William Henry | Secretary | Station Road CB1 2LA Cambridge Salisbury House | 185292800001 | |||||||
| AUBREY-FLETCHER, Harry Buchanan | Director | 146 Kings Road IP33 3DJ Bury St Edmunds Linden Square Suffolk United Kingdom | United Kingdom | British | 173487170001 | |||||
| FISHER, Patrick Vavasseur, Lord | Director | 146 Kings Road IP33 3DJ Bury St Edmunds Linden Square Suffolk United Kingdom | United Kingdom | British | 12724080002 | |||||
| JENKINS, Nicholas David | Director | 146 Kings Road IP33 3DJ Bury St. Edmunds Linden Square Suffolk England | England | British | 192965350001 | |||||
| STANTON, William Robert | Director | Station Road CB1 2LA Cambridge Salisbury House | England | British | 158210550001 | |||||
| VAN CUTSEM, William Henry | Director | Station Road CB1 2LA Cambridge Salisbury House | England | British | 80446380001 | |||||
| PERRY, Steven James | Director | Polly Botts Lane Ulverscroft LE67 9PT Markfield Chitterman Grange Leicestershire England | England | British | 37681100004 |
Who are the persons with significant control of W & H PARK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas David Jenkins | Apr 06, 2016 | Station Road CB1 2LA Cambridge Salisbury House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does W & H PARK LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 24, 2014 Delivered On Apr 30, 2014 | Satisfied | ||
Brief description F/H westwood park, london road, great horkesley, colchester t/no EX480664; f/h westwood home farm, london road, great horkesley, colchester t/no EX696358; f/h the chantry, horkesley hill, great horkesley, colchester t/no EX133622. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does W & H PARK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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