Dissolved
Dissolved 2017-08-04
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 Name | |
---|---|
PARK ASSOCIATED DEVELOPMENTS LTD | |
Legal Registered Office | |
SOUTHEND ON SEA ESSEX | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
PETER MITTY |
||
PAUL JACKSON |
||
ANTHONY ANDREW KINNEAR |
||
PETER MITTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATHEW BERRIDGE JAMES |
Company Secretary | ||
MATHEW BERRIDGE JAMES |
Director | ||
HARRY CURTIS |
Director | ||
STEPHEN JOHN BAYLIS |
Company Secretary | ||
STEPHEN JOHN BAYLIS |
Director | ||
COMMANDMENT SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
KENNETH ALAN TOINTON |
Company Secretary | ||
IVOR KENNETH JENKINS |
Director | ||
KENNETH ALAN TOINTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLERTON DEVELOPMENTS (UK) LTD | Director | 2015-08-11 | CURRENT | 2004-01-07 | Dissolved 2017-01-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
287 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 35 BALLARDS LANE LONDON N3 1XW | |
4.31 | APPOINTMENT OF LIQUIDATOR | |
COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: CEREALS HOUSE 21 STATION ROAD WESTCLIFF ON SEA ESSEX SS0 7RA | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 20/09/01--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-20 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | PEARL HOLDINGS (EUROPE) LIMITED | |
LEGAL CHARGE | Outstanding | PEARL HOLDINGS (EUROPE) LIMITED | |
LEGAL MORTGAGE OVER LAND | Outstanding | BANK INSINGER DE BEAUFORT | |
DEBENTURE | Outstanding | BANK INSINGER DE BEAUFORT PLC | |
LEGAL MORTGAGE | Outstanding | BANK INSINGER DE BEAUFORT PLC |
The top companies supplying to UK government with the same SIC code (4545 - Other building completion) as PARK ASSOCIATED DEVELOPMENTS LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | PARK ASSOCIATED DEVELOPMENTS LTD | Event Date | 2017-02-20 |
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 : | |||
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. |