PSWFAK2 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePSWFAK2 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09018271
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PSWFAK2 LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PSWFAK2 LTD located?

    Registered Office Address
    Lockswood House West End Lane
    Stoke Poges
    SL2 4ND Slough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PSWFAK2 LTD?

    Previous Company Names
    Company NameFromUntil
    CLEARPARK LIMITEDApr 30, 2014Apr 30, 2014

    What are the latest accounts for PSWFAK2 LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for PSWFAK2 LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2024

    What are the latest filings for PSWFAK2 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

    2 pagesDS01

    Certificate of change of name

    Company name changed clearpark LIMITED\certificate issued on 20/08/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 20, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 14, 2024

    RES15

    Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom to Lockswood House West End Lane Stoke Poges Slough SL2 4nd on Aug 20, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Change of details for Waqaas Farooq as a person with significant control on Dec 01, 2022

    2 pagesPSC04

    Change of details for Paul Stedman as a person with significant control on Dec 01, 2022

    2 pagesPSC04

    Director's details changed for Waqaas Farooq on Dec 01, 2022

    2 pagesCH01

    Director's details changed for Paul Stedman on Dec 01, 2022

    2 pagesCH01

    Director's details changed for Mr Adrian Robert King on Nov 30, 2022

    2 pagesCH01

    Change of details for Mr Adrian Robert King as a person with significant control on Nov 30, 2022

    2 pagesPSC04

    Registered office address changed from C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT United Kingdom to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on Dec 01, 2022

    1 pagesAD01

    Director's details changed for Mr Adrian Robert King on May 31, 2022

    2 pagesCH01

    Registered office address changed from Batchworth House, Batchworth Place, Church Street, Rickmansworth Hertfordshire WD3 1JE United Kingdom to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on Jun 14, 2022

    1 pagesAD01

    Change of details for Mr Adrian Robert King as a person with significant control on May 31, 2022

    2 pagesPSC04

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Who are the officers of PSWFAK2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAROOQ, Waqaas
    West End Lane
    Stoke Poges
    SL2 4ND Slough
    Lockswood House
    England
    Director
    West End Lane
    Stoke Poges
    SL2 4ND Slough
    Lockswood House
    England
    United KingdomBritishCompany Director159527580001
    KING, Adrian Robert
    West End Lane
    Stoke Poges
    SL2 4ND Slough
    Lockswood House
    England
    Director
    West End Lane
    Stoke Poges
    SL2 4ND Slough
    Lockswood House
    England
    EnglandBritishCompany Director64535180006
    STEDMAN, Paul
    West End Lane
    Stoke Poges
    SL2 4ND Slough
    Lockswood House
    England
    Director
    West End Lane
    Stoke Poges
    SL2 4ND Slough
    Lockswood House
    England
    United KingdomBritishProperty Developer107861890001

    Who are the persons with significant control of PSWFAK2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paul Stedman
    West End Lane
    Stoke Poges
    SL2 4ND Slough
    Lockswood House
    England
    Apr 06, 2016
    West End Lane
    Stoke Poges
    SL2 4ND Slough
    Lockswood House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Waqaas Farooq
    West End Lane
    Stoke Poges
    SL2 4ND Slough
    Lockswood House
    England
    Apr 06, 2016
    West End Lane
    Stoke Poges
    SL2 4ND Slough
    Lockswood House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adrian Robert King
    West End Lane
    Stoke Poges
    SL2 4ND Slough
    Lockswood House
    England
    Apr 06, 2016
    West End Lane
    Stoke Poges
    SL2 4ND Slough
    Lockswood House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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