ALCONBURY WEALD PARCEL 6 MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ALCONBURY WEALD PARCEL 6 MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12068643 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALCONBURY WEALD PARCEL 6 MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ALCONBURY WEALD PARCEL 6 MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Academy Place Crest Nicholson 1-9 Brook Street CM14 5NQ Brentwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALCONBURY WEALD PARCEL 6 MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALCONBURY WEALD PROPERTY MANAGEMENT COMPANY LIMITED | Jun 25, 2019 | Jun 25, 2019 |
What are the latest accounts for ALCONBURY WEALD PARCEL 6 MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for ALCONBURY WEALD PARCEL 6 MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Termination of appointment of Christopher Paul Hearn as a secretary on May 15, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of David Ian Hnyda as a director on Jan 27, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 7, Hockliffe Business Park Watling Street Hockliffe Leighton Buzzard LU7 9NB England to Academy Place Crest Nicholson 1-9 Brook Street Brentwood CM14 5NQ on Jan 27, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Broadoak Management Ltd as a secretary on Jan 27, 2021 | 1 pages | TM02 | ||||||||||
Cessation of David Ian Hnyda as a person with significant control on Jan 27, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Christopher Paul Hearn as a secretary on Jan 26, 2021 | 2 pages | AP03 | ||||||||||
Appointment of Mr Carl Ramon Atkinson as a director on Jan 26, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Paul Hearn as a director on Jan 26, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ms Karen Jane Coulson as a director on Jan 26, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alex Fraser Stark as a director on Jan 26, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Andrew Bannister as a director on Jan 27, 2021 | 1 pages | TM01 | ||||||||||
Cessation of Paul Andrew Bannister as a person with significant control on Jan 27, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Parcel 6 Alconbury Weald Huntingdon PE28 4LN United Kingdom to Unit 7, Hockliffe Business Park Watling Street Hockliffe Leighton Buzzard LU7 9NB on Jun 27, 2019 | 1 pages | AD01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
Who are the officers of ALCONBURY WEALD PARCEL 6 MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Carl Ramon | Director | Crest Nicholson Eastern 1-9 Brook Street CM14 5NQ Brentwood Academy Place England | England | British | 124217870001 | |||||||||
| COULSON, Karen Jane | Director | Crest Nicholson Eastern 1-9 Brook Street CM14 5NQ Brentwood Academy Place England | England | British | 266763080001 | |||||||||
| HEARN, Christopher Paul | Director | Crest Nicholson Eastern 1-9 Brook Street CM14 5NQ Brentwood Academy Place England | England | British | 126031680001 | |||||||||
| STARK, Alex Fraser | Director | Crest Nicholson Eastern 1-9 Brook Street CM14 5NQ Brentwood Academy Place England | United Kingdom | British | 279009680001 | |||||||||
| HEARN, Christopher Paul | Secretary | Crest Nicholson 1-9 Brook Street CM14 5NQ Brentwood Academy Place England | 279010980001 | |||||||||||
| BROADOAK MANAGEMENT LTD | Secretary | Watling Street Hockliffe LU7 9NB Leighton Buzzard Unit 7 Hockliffe Business Park United Kingdom |
| 223953070001 | ||||||||||
| BANNISTER, Paul Andrew | Director | Watling Street Hockliffe LU7 9NB Leighton Buzzard Unit 7 Hockliffe Business Park United Kingdom | United Kingdom | British | 207673230001 | |||||||||
| HNYDA, David Ian | Director | Watling Street Hockliffe LU7 9NB Leighton Buzzard Unit 7 Hockliffe Business Park United Kingdom | United Kingdom | British | 207673220001 |
Who are the persons with significant control of ALCONBURY WEALD PARCEL 6 MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Andrew Bannister | Jun 25, 2019 | Watling Street LU7 9NB Leighton Buzzard Unit 7 Hockliffe Business Park United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Ian Hnyda | Jun 25, 2019 | Watling Street LU7 9NB Leighton Buzzard Unit 7 Hockliffe Business Park United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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