PARK ESTATE APARTMENTS LLP

PARK ESTATE APARTMENTS LLP

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

    Company NamePARK ESTATE APARTMENTS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC358318
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is PARK ESTATE APARTMENTS LLP located?

    Registered Office Address
    36 Park Place
    CF10 3BB Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARK ESTATE APARTMENTS LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for PARK ESTATE APARTMENTS LLP?

    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 limited liability partnership off the register

    3 pagesLLDS01

    Total exemption full accounts made up to Mar 31, 2017

    13 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesLLCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    6 pagesLLCS01

    Annual return made up to Sep 30, 2015

    3 pagesLLAR01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Sep 30, 2014

    3 pagesLLAR01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Sep 30, 2013

    3 pagesLLAR01

    legacy

    7 pagesLLMG01

    legacy

    9 pagesLLMG01

    Annual return made up to Sep 30, 2012

    3 pagesLLAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Sep 30, 2011

    3 pagesLLAR01

    Current accounting period extended from Apr 05, 2011 to Mar 31, 2012

    3 pagesLLAA01

    Current accounting period shortened from Sep 30, 2011 to Apr 05, 2011

    3 pagesLLAA01

    Incorporation of a limited liability partnership

    10 pagesLLIN01

    Who are the officers of PARK ESTATE APARTMENTS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILES, Andrew David
    Park Place
    CF10 3BB Cardiff
    36
    Wales
    LLP Designated Member
    Park Place
    CF10 3BB Cardiff
    36
    Wales
    Wales70447090003
    WILLIAMS, Richard John Ellis
    Park Place
    CF10 3BB Cardiff
    36
    Wales
    LLP Designated Member
    Park Place
    CF10 3BB Cardiff
    36
    Wales
    Wales142720650001
    PARK ESTATE INVESTMENTS LTD
    Park Place
    CF10 3BB Cardiff
    36
    Wales
    Uk
    LLP Designated Member
    Park Place
    CF10 3BB Cardiff
    36
    Wales
    Uk
    Identification TypeEuropean Economic Area
    Registration Number7209611
    154510730001

    Who are the persons with significant control of PARK ESTATE APARTMENTS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew David Giles
    Park Place
    CF10 3BB Cardiff
    36
    Wales
    Apr 06, 2016
    Park Place
    CF10 3BB Cardiff
    36
    Wales
    No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Mr Richard John Ellis Williams
    Park Place
    CF10 3BB Cardiff
    36
    Wales
    Apr 06, 2016
    Park Place
    CF10 3BB Cardiff
    36
    Wales
    No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Park Estate Investments Limited
    Park Place
    CF10 3BB Cardiff
    36
    Wales
    Apr 06, 2016
    Park Place
    CF10 3BB Cardiff
    36
    Wales
    No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number7209611
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    Does PARK ESTATE APARTMENTS LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 23, 2013
    Delivered On Jan 29, 2013
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking, property, rights and assets present and future, including goodwill, book debts, uncalled capital, property, fixed plant & machinery see image for full details.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jan 29, 2013Registration of a charge (LLMG01)
    Legal charge
    Created On Jan 23, 2013
    Delivered On Jan 29, 2013
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    41 charles street, cardiff t/no WA861874 all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jan 29, 2013Registration of a charge (LLMG01)

    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