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Home > England & Wales Companies > PARK ASSOCIATED DEVELOPMENTS LTD
Company Information for

PARK ASSOCIATED DEVELOPMENTS LTD

SOUTHEND ON SEA, ESSEX, SS1,
Company Registration Number
04289580
Private Limited Company
Dissolved

Dissolved 2017-08-04

Company Overview

About Park Associated Developments Ltd
PARK ASSOCIATED DEVELOPMENTS LTD was founded on 2001-09-18 and had its registered office in Southend On Sea. The company was dissolved on the 2017-08-04 and is no longer trading or active.

Key Data
Company Name
PARK ASSOCIATED DEVELOPMENTS LTD
 
Legal Registered Office
SOUTHEND ON SEA
ESSEX
 
Filing Information
Company Number 04289580
Date formed 2001-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2017-08-04
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-01-26 07:44:14
Primary Source:Companies House
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Company Officers of PARK ASSOCIATED DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
PETER MITTY
Company Secretary 2004-02-17
PAUL JACKSON
Director 2004-08-05
ANTHONY ANDREW KINNEAR
Director 2002-04-26
PETER MITTY
Director 2004-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
MATHEW BERRIDGE JAMES
Company Secretary 2003-11-28 2004-02-17
MATHEW BERRIDGE JAMES
Director 2001-09-20 2004-02-17
HARRY CURTIS
Director 2001-09-20 2003-12-08
STEPHEN JOHN BAYLIS
Company Secretary 2003-02-21 2003-10-12
STEPHEN JOHN BAYLIS
Director 2001-11-16 2003-10-12
COMMANDMENT SECRETARIAL SERVICES LIMITED
Company Secretary 2001-09-20 2003-02-21
KENNETH ALAN TOINTON
Company Secretary 2001-09-18 2001-10-15
IVOR KENNETH JENKINS
Director 2001-09-18 2001-10-15
KENNETH ALAN TOINTON
Director 2001-09-18 2001-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JACKSON ALLERTON DEVELOPMENTS (UK) LTD Director 2015-08-11 CURRENT 2004-01-07 Dissolved 2017-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-044.43REPORT OF FINAL MEETING OF CREDITORS
2005-04-22287REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 35 BALLARDS LANE LONDON N3 1XW
2005-04-204.31APPOINTMENT OF LIQUIDATOR
2004-10-13COCOMPCOURT ORDER TO COMPULSORY WIND UP
2004-09-29288cDIRECTOR'S PARTICULARS CHANGED
2004-09-29363aRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-08-23288aNEW DIRECTOR APPOINTED
2004-08-23288aNEW DIRECTOR APPOINTED
2004-08-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-25395PARTICULARS OF MORTGAGE/CHARGE
2004-03-25395PARTICULARS OF MORTGAGE/CHARGE
2004-02-23288aNEW SECRETARY APPOINTED
2003-12-23288aNEW SECRETARY APPOINTED
2003-12-15288bDIRECTOR RESIGNED
2003-12-10363aRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-11-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-11287REGISTERED OFFICE CHANGED ON 11/03/03 FROM: CEREALS HOUSE 21 STATION ROAD WESTCLIFF ON SEA ESSEX SS0 7RA
2003-03-01288bSECRETARY RESIGNED
2003-03-01288aNEW SECRETARY APPOINTED
2002-10-25363aRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-08-29395PARTICULARS OF MORTGAGE/CHARGE
2002-07-09395PARTICULARS OF MORTGAGE/CHARGE
2002-07-09395PARTICULARS OF MORTGAGE/CHARGE
2002-05-24288aNEW DIRECTOR APPOINTED
2001-12-21288aNEW DIRECTOR APPOINTED
2001-11-09288bDIRECTOR RESIGNED
2001-11-09288aNEW DIRECTOR APPOINTED
2001-11-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-09288aNEW DIRECTOR APPOINTED
2001-11-09288aNEW SECRETARY APPOINTED
2001-11-0988(2)RAD 20/09/01--------- £ SI 98@1=98 £ IC 2/100
2001-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4545 - Other building completion



Licences & Regulatory approval
We could not find any licences issued to PARK ASSOCIATED DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-20
Fines / Sanctions
No fines or sanctions have been issued against PARK ASSOCIATED DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2004-03-25 Outstanding PEARL HOLDINGS (EUROPE) LIMITED
LEGAL CHARGE 2004-03-25 Outstanding PEARL HOLDINGS (EUROPE) LIMITED
LEGAL MORTGAGE OVER LAND 2002-08-29 Outstanding BANK INSINGER DE BEAUFORT
DEBENTURE 2002-07-09 Outstanding BANK INSINGER DE BEAUFORT PLC
LEGAL MORTGAGE 2002-07-09 Outstanding BANK INSINGER DE BEAUFORT PLC
Intangible Assets
Patents
We have not found any records of PARK ASSOCIATED DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PARK ASSOCIATED DEVELOPMENTS LTD
Trademarks
We have not found any records of PARK ASSOCIATED DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARK ASSOCIATED DEVELOPMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4545 - Other building completion) as PARK ASSOCIATED DEVELOPMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PARK ASSOCIATED DEVELOPMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyPARK ASSOCIATED DEVELOPMENTS LTDEvent Date2017-02-20
A meeting of creditors of the above-named company has been summoned by the Liquidator for the purpose of:- The Liquidator being released in accordance with section 146 of the Insolvency Act 1986 The meeting will be held as follows:- Date: 24 March 2017 Time: 10:00 AM Place: The Old Exchange, 234 Southchurch Road, Southend-on-Sea Essex SS1 2EG A proxy form is available which must be lodged with me not later than 12:00pm the business date before the meeting date to entitle you to vote by proxy at the meeting together with a completed proof of debt form if you have not already lodged one. Please note that the liquidator and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. JAMIE TAYLOR , Liquidator , Begbies Traynor (Central) LLP , 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARK ASSOCIATED DEVELOPMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARK ASSOCIATED DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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