PARK HOUSE LETTINGS LIMITED

PARK HOUSE LETTINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePARK HOUSE LETTINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC354892
    JurisdictionScotland
    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 PARK HOUSE LETTINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PARK HOUSE LETTINGS LIMITED located?

    Registered Office Address
    116 Elderslie Street
    G3 7AN Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of PARK HOUSE LETTINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACNEWCO TWO HUNDRED AND SIXTY SEVEN LIMITEDFeb 11, 2009Feb 11, 2009

    What are the latest accounts for PARK HOUSE LETTINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for PARK HOUSE LETTINGS 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 small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Feb 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Feb 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 1
    SH01

    Satisfaction of charge 1 in full

    4 pagesMR04

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

    4 pagesAA

    Annual return made up to Feb 11, 2013 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Feb 11, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    4 pagesAA

    Registered office address changed from * 4 Woodside Place Glasgow G3 7QF* on Jul 20, 2011

    1 pagesAD01

    Annual return made up to Feb 11, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Feb 11, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    1 pages225

    legacy

    2 pages410(Scot)

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of PARK HOUSE LETTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINOCOUR, Paul Anthony
    15 Torrington Avenue
    G46 7LF Glasgow
    Secretary
    15 Torrington Avenue
    G46 7LF Glasgow
    British1203370006
    WINOCOUR, Paul Anthony
    15 Torrington Avenue
    G46 7LF Glasgow
    Director
    15 Torrington Avenue
    G46 7LF Glasgow
    ScotlandBritish1203370006
    WINOCOUR, Richard Alan
    68/5 Chai Taib
    93880 Jerusalem
    Israel
    Director
    68/5 Chai Taib
    93880 Jerusalem
    Israel
    IsraelBritish22911340011
    MACDONALDS, SOLICITORS
    St Stephen's House
    279 Bath Street
    G2 4JL Glasgow
    Secretary
    St Stephen's House
    279 Bath Street
    G2 4JL Glasgow
    119080540001
    WHITE, Joyce Helen
    171 Queen Victoria Drive
    Scotstonhill
    G14 9BP Glasgow
    Director
    171 Queen Victoria Drive
    Scotstonhill
    G14 9BP Glasgow
    ScotlandBritish17992770001

    Does PARK HOUSE LETTINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Mar 27, 2009
    Delivered On Apr 03, 2009
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Apr 03, 2009Registration of a charge (410)
    • Feb 06, 2014Satisfaction 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