PARKVIEW CHORLTON LIMITED

PARKVIEW CHORLTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NamePARKVIEW CHORLTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09876772
    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 PARKVIEW CHORLTON LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is PARKVIEW CHORLTON LIMITED located?

    Registered Office Address
    8-10 Old Market Place
    WA14 4DF Altrincham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARKVIEW CHORLTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for PARKVIEW CHORLTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Tatton House 20 Tipping Street Altrincham Cheshire WA14 2EZ England to 8-10 Old Market Place Altrincham WA14 4DF on Nov 19, 2019

    1 pagesAD01

    Previous accounting period extended from Nov 30, 2018 to Mar 31, 2019

    1 pagesAA01

    Confirmation statement made on Nov 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    5 pagesAA

    Director's details changed for Mr Richard James Edward Peel on Apr 01, 2018

    2 pagesCH01

    Change of details for Mr Richard James Edward Peel as a person with significant control on Oct 01, 2017

    2 pagesPSC04

    Confirmation statement made on Nov 17, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    5 pagesAA

    Satisfaction of charge 098767720001 in full

    1 pagesMR04

    Satisfaction of charge 098767720002 in full

    1 pagesMR04

    Satisfaction of charge 098767720003 in full

    1 pagesMR04

    Satisfaction of charge 098767720004 in full

    1 pagesMR04

    Satisfaction of charge 098767720005 in part

    1 pagesMR04

    Satisfaction of charge 098767720006 in full

    1 pagesMR04

    Satisfaction of charge 098767720005 in full

    1 pagesMR04

    Registration of charge 098767720006, created on Jan 19, 2017

    8 pagesMR01

    Registration of charge 098767720005, created on Jan 19, 2017

    23 pagesMR01

    Confirmation statement made on Nov 17, 2016 with updates

    6 pagesCS01

    Registration of charge 098767720004, created on Apr 01, 2016

    23 pagesMR01

    Registration of charge 098767720003, created on Apr 01, 2016

    19 pagesMR01

    Registration of charge 098767720002, created on Apr 01, 2016

    5 pagesMR01

    Registration of charge 098767720001, created on Apr 01, 2016

    9 pagesMR01

    Who are the officers of PARKVIEW CHORLTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEEL, Richard James Edward
    Old Market Place
    WA14 4DF Altrincham
    8-10
    England
    Director
    Old Market Place
    WA14 4DF Altrincham
    8-10
    England
    EnglandBritish164507130027
    ROSS, Robert Henry
    Old Market Place
    WA14 4DF Altrincham
    8-10
    England
    Director
    Old Market Place
    WA14 4DF Altrincham
    8-10
    England
    EnglandBritish148259130001

    Who are the persons with significant control of PARKVIEW CHORLTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard James Edward Peel
    Old Market Place
    WA14 4DF Altrincham
    8-10
    England
    Apr 06, 2016
    Old Market Place
    WA14 4DF Altrincham
    8-10
    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.
    Mr Robert Henry Ross
    Old Market Place
    WA14 4DF Altrincham
    8-10
    England
    Apr 06, 2016
    Old Market Place
    WA14 4DF Altrincham
    8-10
    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.

    Does PARKVIEW CHORLTON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 19, 2017
    Delivered On Jan 24, 2017
    Satisfied
    Brief description
    The leasehold property known as part of the ground floor and the first and second floors of the building at 435 barlow moor road, manchester M21 8AU as more particularly described in a lease dated 19 january 2017 made between (1) barlow moor road LLP and (2) parkview chorlton limited.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 24, 2017Registration of a charge (MR01)
    • Mar 08, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 19, 2017
    Delivered On Jan 20, 2017
    Satisfied
    Brief description
    Leasehold land being part of the ground floor, first and second floors at 435 barlow moor road, chorlton-cum-hardy, manchester M21 8AU, as described in a lease between parkview chorlton limited and barlow moor road LLP dated 19/01/2017.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Property Box Loan Company PLC
    Transactions
    • Jan 20, 2017Registration of a charge (MR01)
    • Mar 08, 2017Satisfaction of a charge in part (MR04)
    • Mar 08, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 01, 2016
    Delivered On Apr 07, 2016
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Property Box Loan Company PLC
    Transactions
    • Apr 07, 2016Registration of a charge (MR01)
    • Mar 08, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 01, 2016
    Delivered On Apr 06, 2016
    Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 06, 2016Registration of a charge (MR01)
    • Mar 08, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 01, 2016
    Delivered On Apr 06, 2016
    Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 06, 2016Registration of a charge (MR01)
    • Mar 08, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 01, 2016
    Delivered On Apr 06, 2016
    Satisfied
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 06, 2016Registration of a charge (MR01)
    • Mar 08, 2017Satisfaction of a charge (MR04)

    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