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Home > England & Wales Companies > GARDEN PARKS (PETERBOROUGH TWO) LIMITED
Company Information for

GARDEN PARKS (PETERBOROUGH TWO) LIMITED

7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
Company Registration Number
06562168
Private Limited Company
Dissolved

Dissolved 2018-01-09

Company Overview

About Garden Parks (peterborough Two) Ltd
GARDEN PARKS (PETERBOROUGH TWO) LIMITED was founded on 2008-04-10 and had its registered office in 7-12 Tavistock Square. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data
Company Name
GARDEN PARKS (PETERBOROUGH TWO) LIMITED
 
Legal Registered Office
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Other companies in WC1K
 
Filing Information
Company Number 06562168
Date formed 2008-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-01-09
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB932480331  
Last Datalog update: 2018-01-16 06:04:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARDEN PARKS (PETERBOROUGH TWO) LIMITED
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Company Officers of GARDEN PARKS (PETERBOROUGH TWO) LIMITED

Current Directors
Officer Role Date Appointed
EDWARD MARTIN BURGESS OLLEY
 Company Secretary 2008-04-10
GEORGE GORDON EDINGTON
 Director 2008-04-10
JOHN MCKEAN HOLMES
 Director 2008-04-10
EDWARD MARTIN BURGESS OLLEY
 Director 2008-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Company Secretary 2008-04-10 2008-04-10
QA NOMINEES LIMITED
 Director 2008-04-10 2008-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MCKEAN HOLMES GARDEN PARKS (CAVENDISH) LIMITED Director 2008-03-19 CURRENT 2008-03-13 Dissolved 2016-07-05
JOHN MCKEAN HOLMES GARDEN PARK INVESTMENTS LIMITED Director 2007-11-10 CURRENT 2007-11-01 Dissolved 2014-03-04
JOHN MCKEAN HOLMES GARDEN PARKS (PETERBOROUGH) LIMITED Director 2001-03-28 CURRENT 2000-12-19 Active - Proposal to Strike off
JOHN MCKEAN HOLMES MCK PROPERTIES LTD. Director 1996-01-11 CURRENT 1996-01-11 Liquidation
EDWARD MARTIN BURGESS OLLEY BROADLAND GATE RESIDENTIAL LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
EDWARD MARTIN BURGESS OLLEY BROADLAND GATE DM LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
EDWARD MARTIN BURGESS OLLEY BROADLAND GATE LAND LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
EDWARD MARTIN BURGESS OLLEY MELFORT ESTATES LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
EDWARD MARTIN BURGESS OLLEY IFIELD PROJECTS LIMITED Director 2014-11-03 CURRENT 2014-11-03 Dissolved 2017-02-14
EDWARD MARTIN BURGESS OLLEY VICTORINE ESTATES LIMITED Director 2012-02-23 CURRENT 2012-02-23 Active - Proposal to Strike off
EDWARD MARTIN BURGESS OLLEY GARDEN PARKS (CAVENDISH) LIMITED Director 2008-03-19 CURRENT 2008-03-13 Dissolved 2016-07-05
EDWARD MARTIN BURGESS OLLEY GARDEN PARK INVESTMENTS LIMITED Director 2007-11-10 CURRENT 2007-11-01 Dissolved 2014-03-04
EDWARD MARTIN BURGESS OLLEY IFIELD ESTATES LIMITED Director 2005-09-29 CURRENT 2005-09-29 Active

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
2018-01-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-11DS01APPLICATION FOR STRIKING-OFF
2017-06-17AA31/12/16 TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-09-22AA31/12/15 TOTAL EXEMPTION FULL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10AR0110/04/16 FULL LIST
2015-09-01AA31/12/14 TOTAL EXEMPTION FULL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0110/04/15 FULL LIST
2015-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2015 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1K 9BQ
2014-09-04AA31/12/13 TOTAL EXEMPTION FULL
2014-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 065621680010
2014-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 065621680009
2014-05-12AR0110/04/14 FULL LIST
2013-07-17AA31/12/12 TOTAL EXEMPTION FULL
2013-04-23AR0110/04/13 FULL LIST
2012-08-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-07-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-07-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-07-06RES13AGREEMENT EXECUTION 29/06/2012
2012-07-06MEM/ARTSARTICLES OF ASSOCIATION
2012-07-06RES01ALTER ARTICLES 29/06/2012
2012-07-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-05-14AR0110/04/12 FULL LIST
2011-08-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-09AR0110/04/11 FULL LIST
2010-07-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-05-04AR0110/04/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MARTIN BURGESS OLLEY / 10/04/2010
2010-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-14363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-09-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-31225CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-26RES01ALTER ARTICLES 02/06/2008
2008-05-1488(2)AMENDING 88(2)
2008-04-25288aDIRECTOR APPOINTED GEORGE GORDON EDINGTON
2008-04-25288aDIRECTOR AND SECRETARY APPOINTED EDWARD MARTIN BURGESS OLLEY
2008-04-25288aDIRECTOR APPOINTED JOHN MCKEAN HOLMES
2008-04-21287REGISTERED OFFICE CHANGED ON 21/04/2008 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ UNITED KINGDOM
2008-04-2188(2)AD 14/04/08 GBP SI 99@1=99 GBP IC 1/100
2008-04-15123GBP NC 1000/10000000 10/04/08
2008-04-14287REGISTERED OFFICE CHANGED ON 14/04/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2008-04-14288bAPPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED
2008-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GARDEN PARKS (PETERBOROUGH TWO) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GARDEN PARKS (PETERBOROUGH TWO) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-09 Outstanding BANK OF LONDON AND THE MIDDLE EAST PLC
2014-08-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEED OF CONFIRMATION AND VARIATION OF A DEBENTURE 2012-07-10 Outstanding BANK OF LONDON AND THE MIDDLE EAST PLC
DEBENTURE 2012-07-10 Outstanding BANK OF LONDON AND THE MIDDLE EAST PLC
SUPPLEMENTAL DEBENTURE 2012-07-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE LENDER)
SECOND SUPPLEMENTAL DEBENTURE 2010-06-10 Outstanding BANK OF LONDON AND THE MIDDLE EAST PLC
SUPPLEMENTAL DEBENTURE 2010-04-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
SUPPLEMENTAL DEBENTURE 2010-04-07 Outstanding BANK OF LONDON AND THE MIDDLE EAST PLC
DEBENTURE 2008-09-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-07-08 Outstanding BANK OF LONDON AND THE MIDDLE EAST PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 GARDEN PARKS (PETERBOROUGH TWO) LIMITED

Intangible Assets
Patents
We have not found any records of GARDEN PARKS (PETERBOROUGH TWO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARDEN PARKS (PETERBOROUGH TWO) LIMITED
Trademarks
We have not found any records of GARDEN PARKS (PETERBOROUGH TWO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARDEN PARKS (PETERBOROUGH TWO) 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 (82990 - Other business support service activities not elsewhere classified) as GARDEN PARKS (PETERBOROUGH TWO) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GARDEN PARKS (PETERBOROUGH TWO) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARDEN PARKS (PETERBOROUGH TWO) 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 GARDEN PARKS (PETERBOROUGH TWO) 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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    Other companies at postcode WC1H 9BQ