DESFORD (CENTENARY PARK) LIMITED

Overview

Company Name	DESFORD (CENTENARY PARK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC273190
Jurisdiction	Scotland
Date of Creation	Sep 10, 2004
Date of Cessation	Dec 02, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DESFORD (CENTENARY PARK) LIMITED?

(7032) /

Where is DESFORD (CENTENARY PARK) LIMITED located?

Registered Office Address	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of DESFORD (CENTENARY PARK) LIMITED?

Previous Company Names
Company Name	From	Until
DESFORD PROPERTY INVESTMENTS LIMITED	Nov 18, 2004	Nov 18, 2004
TM 1233 LIMITED	Sep 10, 2004	Sep 10, 2004

What are the latest accounts for DESFORD (CENTENARY PARK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for DESFORD (CENTENARY PARK) LIMITED?

Filings

Date

Description

Document

Type

Dec 02, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 06, 2011

Full accounts made up to Mar 31, 2011

28 pages

Aug 12, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 27, 2011

Application to strike the company off the register

3 pages

DS01

Dec 06, 2010

Full accounts made up to Mar 31, 2010

29 pages

Sep 28, 2010

Annual return made up to Sep 10, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 28, 2010	Statement of capital on Sep 28, 2010 Capital: GBP 2	SH01

Sep 28, 2010

Secretary's details changed for Tm Company Services Limited on Oct 01, 2009

2 pages

CH04

Sep 28, 2010

Director's details changed for Michael Frydman on Oct 01, 2009

2 pages

CH01

Sep 28, 2010

Director's details changed for Stephen John Davies on Oct 01, 2009

2 pages

CH01

Nov 26, 2009

Full accounts made up to Mar 31, 2009

27 pages

Sep 28, 2009

legacy

4 pages

363a

Oct 31, 2008

Full accounts made up to Mar 31, 2008

26 pages

Sep 19, 2008

legacy

4 pages

363a

Dec 19, 2007

Full accounts made up to Mar 31, 2007

27 pages

Nov 15, 2007

legacy

2 pages

288a

Nov 12, 2007

legacy

1 pages

288b

Oct 04, 2007

legacy

2 pages

363a

Apr 23, 2007

legacy

1 pages

287

Apr 23, 2007

legacy

1 pages

288b

Apr 23, 2007

legacy

1 pages

288b

Apr 23, 2007

legacy

2 pages

288a

Apr 23, 2007

legacy

3 pages

288a

Nov 03, 2006

Full accounts made up to Mar 31, 2006

24 pages

Oct 05, 2006

legacy

7 pages

363s

Feb 08, 2006

legacy

1 pages

287

View All Filings

Who are the officers of DESFORD (CENTENARY PARK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TM COMPANY SERVICES LIMITED

Jan 31, 2007

Secretary

Fountainbridge

EH3 9AG Edinburgh

Edinburgh Quay, 133

Midlothian

Identification Type	European Economic Area
Registration Number	SC127819

37914570001

DAVIES, Stephen John

Nov 16, 2004

Director

42b Chester Road

N17 6BY London

England

British

1957-1

Accountant

102179500001

FRYDMAN, Michael

Nov 12, 2007

Director

62 Avenue Road

PE19 1LH St Neots

Cambridgeshire

United Kingdom

British

1949-5

Surveyor

125904210001

HUNTER, Mark Summers

Mar 30, 2007

Director

19b Claremont Crescent

EH7 4HX Edinburgh

Midlothian

United Kingdom

British

1951-11

Property Consultant

97276390001

RYSAFFE SECRETARIES

Nov 16, 2004

Jan 31, 2007

Secretary

Redlion Street

WC1R 4GB London

Lion House

90583890001

TM COMPANY SERVICES LIMITED

Sep 10, 2004

Nov 16, 2004

Nominee Secretary

Edinburgh Quay

133 Fountainbridge

EH3 9AG Edinburgh

Midlothian

900003420001

ADCOCK, Christopher John

Nov 16, 2004

Nov 12, 2007

Director

84 Arbor Lane

Winnersh

RG41 5JD Wokingham

Berkshire

England

British

1962-8

Accountant

75526650001

FLOYDD, Maxwell John

Nov 16, 2004

Jan 31, 2007

Director

Speldhurst

16 Bonaly Road

EH13 0EB Edinburgh

Midlothian

United Kingdom

British

1959-12

Chartered Accountant

141433400001

REYNARD NOMINEES LIMITED

Sep 10, 2004

Nov 16, 2004

Nominee Director

Edinburgh Quay

133 Fountainbridge

EH3 9AG Edinburgh

Midlothian

900011050001

TM COMPANY SERVICES LIMITED

Sep 10, 2004

Nov 16, 2004

Nominee Director

Edinburgh Quay

133 Fountainbridge

EH3 9AG Edinburgh

Midlothian

900003410001

View Detailed Information on Officers and People with Significant Control

Does DESFORD (CENTENARY PARK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jan 06, 2006 Delivered On Jan 20, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars By way of first legal mortage the freehold land to the north of coronet way, eccles man 17311 including fixed and floating charges (see form 410 paper apart for full details). Contains Floating Charge: Yes
	Persons Entitled Coutts & Company
	Transactions Jan 20, 2006Registration of a charge (410)

View Detailed Information on Charges

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.
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