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PARK HOSE PTFE LIMITED

PARK HOSE PTFE LIMITED

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

    • Overview

    Company NamePARK HOSE PTFE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10719322
    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 PARK HOSE PTFE LIMITED?

    • Manufacture of other rubber products (22190) / Manufacturing
    • Manufacture of plastic plates, sheets, tubes and profiles (22210) / Manufacturing

    Where is PARK HOSE PTFE LIMITED located?

    Registered Office Address
    11 Cranford Court, Hardwick Grange
    Woolston
    WA1 4RX Warrington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARK HOSE PTFE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for PARK HOSE PTFE LIMITED?

    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

    		3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Previous accounting period extended from Apr 30, 2018 to Sep 30, 2018

    		1 pagesAA01

    Director's details changed for Mr Mark Christopher Wood on Jul 02, 2018

    		2 pagesCH01

    Change of details for Mr Mark Christopher Wood as a person with significant control on Jul 02, 2018

    		2 pagesPSC04

    Confirmation statement made on Apr 10, 2018 with updates

    		3 pagesCS01

    Confirmation statement made on Apr 10, 2017 with updates

    		9 pagesCS01

    Registered office address changed from Landmark House, Station Road Cheadle Hulme Cheadle SK8 7BS United Kingdom to 11 Cranford Court, Hardwick Grange Woolston Warrington WA1 4RX on Apr 28, 2017

    		1 pagesAD01

    Statement of capital following an allotment of shares on Apr 10, 2017

    • Capital: GBP 90
    		3 pagesSH01

    Appointment of Mr Terence Speakman as a director on Apr 10, 2017

    		2 pagesAP01

    Appointment of Mr Mark Christopher Wood as a director on Apr 10, 2017

    		2 pagesAP01

    Appointment of Mr Paul Fletcher as a director on Apr 10, 2017

    		2 pagesAP01

    Termination of appointment of Michael Duke as a director on Apr 10, 2017

    		1 pagesTM01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2017

    Statement of capital on Apr 10, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PARK HOSE PTFE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER, Paul
    Cranford Court, Hardwick Grange
    Woolston
    WA1 4RX Warrington
    11
    England
    		Director
    Cranford Court, Hardwick Grange
    Woolston
    WA1 4RX Warrington
    11
    England
    		United KingdomBritish87591960007
    SPEAKMAN, Terence
    Cranford Court, Hardwick Grange
    Woolston
    WA1 4RX Warrington
    11
    England
    		Director
    Cranford Court, Hardwick Grange
    Woolston
    WA1 4RX Warrington
    11
    England
    		EnglandBritish171634890001
    WOOD, Mark Christopher
    Cranford Court, Hardwick Grange
    Woolston
    WA1 4RX Warrington
    11
    England
    		Director
    Cranford Court, Hardwick Grange
    Woolston
    WA1 4RX Warrington
    11
    England
    		EnglandBritish85884470003
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARK HOSE PTFE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Apr 10, 2017
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number9361466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Fletcher
    Cranford Court, Hardwick Grange
    Woolston
    WA1 4RX Warrington
    11
    England
    		Apr 10, 2017
    Cranford Court, Hardwick Grange
    Woolston
    WA1 4RX Warrington
    11
    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 Mark Christopher Wood
    Cranford Court, Hardwick Grange
    Woolston
    WA1 4RX Warrington
    11
    England
    		Apr 10, 2017
    Cranford Court, Hardwick Grange
    Woolston
    WA1 4RX Warrington
    11
    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 Terence Speakman
    Cranford Court, Hardwick Grange
    Woolston
    WA1 4RX Warrington
    11
    England
    		Apr 10, 2017
    Cranford Court, Hardwick Grange
    Woolston
    WA1 4RX Warrington
    11
    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.
    View Detailed Information on Persons with Significant Control

    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