In Administration
Administrative Receiver
Administrative Receiver
Company Information for PARK PROPERTIES (DUNDEE) LIMITED
ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,
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Company Registration Number
SC337084
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
PARK PROPERTIES (DUNDEE) LIMITED | |
Legal Registered Office | |
ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX Other companies in DD1 | |
Company Number | SC337084 | |
---|---|---|
Company ID Number | SC337084 | |
Date formed | 2008-02-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 29/02/2016 | |
Account next due | 30/11/2017 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2020-02-12 18:35:23 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES MICHAEL MARR |
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JAMES MICHAEL MARR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET KOERVERS |
Director | ||
KAREN JANE MARR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE COMMERCIAL PUB COMPANY LIMITED | Company Secretary | 2003-06-30 | CURRENT | 2002-09-06 | Dissolved 2018-05-29 | |
YELLOW CAB COMPANY LTD | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
PARK DEVELOPMENTS DUNDEE LTD | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
DUNDEE PRIVATE HIRE LTD | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
HAWKHILL PUB COMPANY LTD | Director | 2017-08-08 | CURRENT | 2017-08-08 | Liquidation | |
HAWKHILL TAXI COMPANY LTD | Director | 2017-07-25 | CURRENT | 2016-12-09 | Active | |
CITY CENTRE PUBS (DUNDEE) LIMITED | Director | 2017-04-01 | CURRENT | 2014-06-19 | Active | |
CALL-A-KEG BEVERAGES LTD | Director | 2017-03-25 | CURRENT | 2009-03-06 | Active | |
PARK INVESTMENTS (DUNDEE) LIMITED | Director | 2017-01-07 | CURRENT | 2008-10-31 | In Administration/Administrative Receiver | |
CALL-A-KEG LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
M & M BARS LTD | Director | 2014-04-22 | CURRENT | 2014-04-22 | Liquidation | |
CORK & CASK (UK) LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
WHEEL FIX IT (DUNDEE) LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2015-04-03 | |
E.N. RECRUITMENT SERVICES LTD | Director | 2012-03-01 | CURRENT | 2008-09-02 | Active |
Date | Document Type | Document Description |
---|---|---|
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 31 HAWKHILL DUNDEE DD1 5DH | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL MARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET KOERVERS | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/16 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 31 HAWKHILL DUNDEE TAYSIDE DD1 3DH | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET KOERVERS / 15/10/2013 | |
AR01 | 01/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
SH01 | 28/02/08 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MRS MARGARET KOERVERS | |
AR01 | 01/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/02/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM BELSIZE HOUSE, BELSIZE ROAD BROUGHTY FERRY DUNDEE TAYSIDE DD5 1NF | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-03-29 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Outstanding | AIB GROUP (UK) PLC | |
FLOATING CHARGE | Outstanding | ALLIED IRISH BANK GROUP (UK) PLC |
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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 PARK PROPERTIES (DUNDEE) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PARK PROPERTIES (DUNDEE) LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | PARK PROPERTIES (DUNDEE) LIMITED | Event Date | 2017-01-23 |
In the Court of Session, Parliament House, Parliament Square, Edinburgh, EH1 1RQ case number P6217 Office Holder Details: Lyn Leon Vardy and Toby Scott Underwood (IP numbers 9604 and 9270 ) of PricewaterhouseCoopers LLP , Central Square, 29 Wellington Street, Leeds LS1 4DL and Graham Douglas Frost (IP number 8583 ) of PricewaterhouseCoopers LLP , Atria One, 144 Morrison Street, Edinburgh EH3 8EX . Date of Appointment: 23 January 2017 . Further information about this case is available from Eve Parry at the offices of PricewaterhouseCoopers LLP on 0113 289 4283. | |||
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. |