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Home > England & Wales Companies > PARK STREET NOMINEES LIMITED
Company Information for

PARK STREET NOMINEES LIMITED

MAYFAIR, LONDON, W1J 5RL,
Company Registration Number
07568815
Private Limited Company
Dissolved

Dissolved 2015-06-16

Company Overview

About Park Street Nominees Ltd
PARK STREET NOMINEES LIMITED was founded on 2011-03-17 and had its registered office in Mayfair. The company was dissolved on the 2015-06-16 and is no longer trading or active.

Key Data
Company Name
PARK STREET NOMINEES LIMITED
 
Legal Registered Office
MAYFAIR
LONDON
W1J 5RL
Other companies in W1J
 
Filing Information
Company Number 07568815
Date formed 2011-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-06-16
Type of accounts DORMANT
Last Datalog update: 2015-09-09 23:49:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARK STREET NOMINEES LIMITED
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Companies with same name PARK STREET NOMINEES LIMITED
The following companies were found which have the same name as PARK STREET NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARK STREET NOMINEES PTY LTD Active Company formed on the 2002-07-04

Company Officers of PARK STREET NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
PETER DRUMMOND BOWMAN
 Director 2011-03-17
ANTHONY JOSEPH GAHAN
 Director 2011-03-17
MARTIN DAVID KITCATT
 Director 2011-03-17
JONATHAN PETER SMITH
 Director 2011-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DRUMMOND BOWMAN WYVERN PARTNERS LIMITED Director 2010-09-14 CURRENT 2008-03-12 Active
PETER DRUMMOND BOWMAN WYVERN PARTNERS GROUP LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active
PETER DRUMMOND BOWMAN ALDFORD STREET NOMINEES LIMITED Director 2007-03-19 CURRENT 2007-03-19 Active
ANTHONY JOSEPH GAHAN MARU GROUP LIMITED Director 2016-02-08 CURRENT 2015-11-23 Active
ANTHONY JOSEPH GAHAN MARU GROUP FINANCE LIMITED Director 2016-02-08 CURRENT 2015-11-23 Liquidation
ANTHONY JOSEPH GAHAN MARU GROUP HOLDINGS LIMITED Director 2016-02-08 CURRENT 2015-11-23 Liquidation
ANTHONY JOSEPH GAHAN IPSX GROUP LIMITED Director 2014-01-15 CURRENT 2014-01-15 Active
ANTHONY JOSEPH GAHAN CAFE DU PALAIS LIMITED Director 2012-08-24 CURRENT 2012-08-24 Active - Proposal to Strike off
ANTHONY JOSEPH GAHAN THE COLOSSEUM CLUB LIMITED Director 2011-05-09 CURRENT 2011-05-09 Dissolved 2014-09-23
ANTHONY JOSEPH GAHAN WYVERN PARTNERS GROUP LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active
ANTHONY JOSEPH GAHAN RED 2 GOLD FINE WINE MANAGEMENT LIMITED Director 2008-02-01 CURRENT 2008-02-01 Dissolved 2017-04-04
ANTHONY JOSEPH GAHAN ALDFORD STREET NOMINEES LIMITED Director 2007-03-19 CURRENT 2007-03-19 Active
ANTHONY JOSEPH GAHAN GAHAN & CO. LIMITED Director 2002-10-04 CURRENT 2002-10-04 Active
MARTIN DAVID KITCATT OCCA HOUSE LIMITED Director 2013-01-31 CURRENT 1997-10-14 Active
MARTIN DAVID KITCATT WYVERN PARTNERS LIMITED Director 2010-09-14 CURRENT 2008-03-12 Active
MARTIN DAVID KITCATT WYVERN PARTNERS GROUP LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active
JONATHAN PETER SMITH WYVERN PARTNERS LIMITED Director 2010-09-14 CURRENT 2008-03-12 Active
JONATHAN PETER SMITH WYVERN PARTNERS GROUP LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active
JONATHAN PETER SMITH ALDFORD STREET NOMINEES LIMITED Director 2007-03-19 CURRENT 2007-03-19 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
2015-06-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-17DS01APPLICATION FOR STRIKING-OFF
2014-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-17AR0117/03/14 FULL LIST
2013-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-18AR0117/03/13 FULL LIST
2012-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 5 ALDFORD STREET MAYFAIR LONDON W1K 2AF UNITED KINGDOM
2012-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-19AR0117/03/12 FULL LIST
2011-03-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PARK STREET NOMINEES 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 PARK STREET NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARK STREET NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 PARK STREET NOMINEES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 4
Shareholder Funds 2012-04-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PARK STREET NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARK STREET NOMINEES LIMITED
Trademarks
We have not found any records of PARK STREET NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARK STREET NOMINEES 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 (99999 - Dormant Company) as PARK STREET NOMINEES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PARK STREET NOMINEES 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 PARK STREET NOMINEES 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 PARK STREET NOMINEES 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 W1J 5RL