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Company Information for PARKSIDE LUXURY HOMES LIMITED
ASHCROFT HOUSE, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL,
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Company Registration Number
 04619412 Private Limited Company
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Company Overview
About Parkside Luxury Homes Ltd
PARKSIDE LUXURY HOMES LIMITED was founded on 2002-12-17 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Parkside Luxury Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| PARKSIDE LUXURY HOMES LIMITED | |
| Legal Registered Office | |
| ASHCROFT HOUSE MERIDIAN BUSINESS PARK LEICESTER LE19 1WL Other companies in NG1 | |
Filing Information
| Company Number | 04619412 | |
|---|---|---|
| Company ID Number | 04619412 | |
| Date formed | 2002-12-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2015 | |
| Account next due | 30/09/2017 | |
| Latest return | 17/12/2015 | |
| Return next due | 14/01/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-03-05 03:26:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARKSIDE LUXURY HOMES LIMITED
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Companies with same name PARKSIDE LUXURY HOMES LIMITED
The following companies were found which have the same name as PARKSIDE LUXURY HOMES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PARKSIDE LUXURY HOMES (LINCOLN) LLP | 18 THE ROPEWALK NOTTINGHAM NG1 5DT | Active - Proposal to Strike off | Company formed on the 2005-09-01 |
Company Officers of PARKSIDE LUXURY HOMES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER JOHN MOBBS |
||
BHUPINDER SINGH SOAR |
||
STEPHEN BRIAN WHELBOURN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN BRIAN WHELBOURN |
Company Secretary | ||
MICHAEL JOHN ROBINSON |
Director | ||
BHUPINDER SINGH SOAR |
Director | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (COMPANY SERVICES) LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PARKSIDE INVESTMENTS (EAST MIDLANDS) LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
| SOLAR PANELS (UK) LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active - Proposal to Strike off | |
| WITHAM VIEW (LINCOLN) RESIDENTS COMPANY LIMITED | Director | 2005-08-08 | CURRENT | 2005-08-08 | Active | |
| PARKSIDE INVESTMENTS (EAST MIDLANDS) LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
| SOLAR PANELS (UK) LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active - Proposal to Strike off | |
| PIP HOMES LIMITED | Director | 2007-02-01 | CURRENT | 2006-11-10 | Active | |
| GOLDMAN HUNTER LIMITED | Director | 2003-10-03 | CURRENT | 2002-01-17 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-05 | |
| REC2 | Liquidation. Receiver abstract of receipts and payments to 2020-01-29 | |
| REC2 | Liquidation. Receiver abstract of receipts and payments to 2019-01-29 | |
| REC2 | Liquidation. Receiver abstract of receipts and payments to 2019-07-29 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-05 | |
| REC2 | Liquidation. Receiver abstract of receipts and payments to 2018-07-29 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-05 | |
| REC2 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 29/01/2018:LIQ. CASE NO.2 | |
| REC2 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 29/01/2018:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/17 FROM 18 the Ropewalk Nottingham NG1 5DT | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00008920,00016050 | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008920,00016050 | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00008920,00016050 | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008920,00016050 | |
| LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Stephen Brian Whelbourn on 2014-08-28 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ROBINSON | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN WHELBOURN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHUPINDER SINGH SOAR / 28/08/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MOBBS / 28/08/2014 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 4 OXFORD STREET NOTTINGHAM NG1 5BH | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 17/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 01/10/2009 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: PARKSIDE CENTRE 6 OXFORD STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: HEATONS FARM 2 GLENTWORTH ROAD KEXBY GAINSBOROUGH LINCOLNSHIRE DN21 5NA | |
| 363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 19/12/02--------- £ SI 4@1=4 £ IC 1/5 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PARKSIDE LUXURY HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-03-10 |
| Resolutions for Winding-up | 2017-03-10 |
| Meetings of Creditors | 2017-02-24 |
Fines / Sanctions
No fines or sanctions have been issued against PARKSIDE LUXURY HOMES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
| LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
| DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
| LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors
| Creditors Due After One Year | 2012-12-31 | £ 2,567,000 |
|---|---|---|
| Creditors Due After One Year | 2011-12-31 | £ 2,567,000 |
| Creditors Due Within One Year | 2012-12-31 | £ 23,079 |
| Creditors Due Within One Year | 2011-12-31 | £ 11,627 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARKSIDE LUXURY HOMES LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2012-12-31 | £ 2,761,352 |
|---|---|---|
| Current Assets | 2011-12-31 | £ 2,761,817 |
| Debtors | 2012-12-31 | £ 24,069 |
| Debtors | 2011-12-31 | £ 24,069 |
| Secured Debts | 2012-12-31 | £ 8,314 |
| Secured Debts | 2011-12-31 | £ 11,010 |
| Shareholder Funds | 2012-12-31 | £ 171,391 |
| Shareholder Funds | 2011-12-31 | £ 183,337 |
| Stocks Inventory | 2012-12-31 | £ 2,737,283 |
| Stocks Inventory | 2011-12-31 | £ 2,737,748 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PARKSIDE LUXURY HOMES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PARKSIDE LUXURY HOMES LIMITED
Income
Government Income
We have not found government income sources for PARKSIDE LUXURY HOMES LIMITED. 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 (42990 - Construction of other civil engineering projects n.e.c.) as PARKSIDE LUXURY HOMES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PARKSIDE LUXURY HOMES LIMITED 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | PARKSIDE LUXURY HOMES LIMITED | Event Date | 2017-03-06 |
| Liquidator's name and address: Nathan Jones and John Antony Lowe , both of FRP Advisory LLP , Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL . : For further details contact: The Joint Liquidators, Email: cp.leicester@frpadvisory.com Ag GF120924 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PARKSIDE LUXURY HOMES LIMITED | Event Date | 2017-03-06 |
| At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Stanford House, 19 Castle Gate, Nottingham, NG1 7AQ on 06 March 2017 at 10.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that John Anthony Lowe and Nathan Jones , both of FRP Advisory LLP , Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL , (IP Nos. 9326 and 9513) be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: The Joint Liquidators, Email: cp.leicester@frpadvisory.com Stephen Whelbourn , Chairman : Ag GF120924 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | PARKSIDE LUXURY HOMES LIMITED | Event Date | 2017-02-21 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at FRP Advisory LLP, Stanford House, 19 Castle Gate, Nottingham, NG1 7AQ on 06 March 2017 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP , Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at FRP Advisory LLP, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL, on the two business days preceding the date of the meeting, between the hours of 10.00am and 4.00pm. Further details contact: Pooja Ghelani, Tel: 0116 3033336. Ag FF112690 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARKSIDE LUXURY HOMES LIMITED 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 PARKSIDE LUXURY HOMES LIMITED 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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