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Company Information for

PARK PLACE LONDON LIMITED

LIBERTAS ASSOCIATES, 3 CHANDLERS HOUSE HAMPTON MEWS, 191 - 195 SPARROWS HERNE, BUSHEY, HERTS, WD23 1FL,

Company Registration Number

08422665

Private Limited Company

Liquidation

Company Overview

About Park Place London Ltd

PARK PLACE LONDON LIMITED was founded on 2013-02-27 and has its registered office in Bushey. The organisation's status is listed as "Liquidation". Park Place London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PARK PLACE LONDON LIMITED

LIBERTAS ASSOCIATES 3 CHANDLERS HOUSE HAMPTON MEWS 191 - 195 SPARROWS HERNE BUSHEY HERTS WD23 1FL Other companies in WD23

Filing Information

Company Number		08422665
Company ID Number		08422665
Date formed		2013-02-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		29/02/2016
Account next due		30/11/2017
Latest return		27/02/2016
Return next due		27/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-08-04 06:51:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PARK PLACE LONDON LIMITED

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Company Officers of PARK PLACE LONDON LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN RICHARD MUDGE	Director	2013-02-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN RICHARD MUDGE	PARK PLACE SERVICES LIMITED	Director	2015-09-15	CURRENT	2015-09-15	Active
JOHN RICHARD MUDGE	ST JAMES STANSTED LIMITED	Director	2013-08-30	CURRENT	2013-08-30	Dissolved 2015-04-14
JOHN RICHARD MUDGE	ST. JAMES MANAGEMENT SERVICES LIMITED	Director	2004-01-09	CURRENT	2004-01-09	Dissolved 2017-01-12

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.

Date	Document Type	Document Description
2017-12-06	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/09/2017:LIQ. CASE NO.1
2016-10-07	4.20	STATEMENT OF AFFAIRS/4.19
2016-10-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-07	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-10-07	4.20	STATEMENT OF AFFAIRS/4.19
2016-10-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-07	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 64 COLDHARBOUR LANE BUSHEY HERTFORSHIRE WD23 4NY
2016-07-04	AA	29/02/16 TOTAL EXEMPTION FULL
2016-04-15	LATEST SOC	15/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-15	AR01	27/02/16 FULL LIST
2015-10-17	AA	28/02/15 TOTAL EXEMPTION FULL
2015-03-18	LATEST SOC	18/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-18	AR01	27/02/15 FULL LIST
2014-10-16	AA	28/02/14 TOTAL EXEMPTION FULL
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-11	AR01	27/02/14 FULL LIST
2013-02-27	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-02-27	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

81 - Services to buildings and landscape activities

811 - Combined facilities support activities

81100 - Combined facilities support activities

Licences & Regulatory approval

We could not find any licences issued to PARK PLACE LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-10-04
Resolutions for Winding-up	2016-10-04
Meetings of Creditors	2016-09-19

Fines / Sanctions

No fines or sanctions have been issued against PARK PLACE LONDON 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 PLACE LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports

Annual Accounts
2016-02-29

Annual Accounts
2015-02-28

Annual Accounts
2014-02-28

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 PLACE LONDON LIMITED

Intangible Assets

Patents

We have not found any records of PARK PLACE LONDON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PARK PLACE LONDON LIMITED

Trademarks

We have not found any records of PARK PLACE LONDON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PARK PLACE LONDON 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 (81100 - Combined facilities support activities) as PARK PLACE LONDON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PARK PLACE LONDON 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	PARK PLACE LONDON LIMITED	Event Date	2016-09-23
Nicholas Barnett , Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL , 02086345599 , info@libertasassociates.co.uk :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PARK PLACE LONDON LIMITED	Event Date	2016-09-23
At a General Meeting of the above named company duly convened and held at 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL , on 23 September 2016 , the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL be appointed liquidator of the company for the purposes of the winding-up. Contact details: Nicholas Barnett , 9731 , Liquidator , Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL . Alternative Contact: Craig Humphrey , chumphrey@libertasassociates.co.uk , 020 8634 5599 : J . Mudge , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	PARK PLACE LONDON LIMITED	Event Date	2016-09-12
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 the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL on 23 September 2016 at 12:45 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL no later than 12 noon on 22 September 2016. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is 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. Name of Insolvency Practitioner calling the meetings: Nicholas Barnett Address of Insolvency Practitioner: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL IP Number: 9731 Contact Name: Craig Humphrey Email Address: chumphrey@libertasassociates.co.uk Telephone Number: 020 8634 5599

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PARK PLACE LONDON 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 PLACE LONDON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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