Dissolved 2016-07-05
Company Information for GARDEN PARKS (CAVENDISH) LIMITED
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H,
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Company Registration Number
06533313
Private Limited Company
Dissolved Dissolved 2016-07-05 |
Company Name | |
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GARDEN PARKS (CAVENDISH) LIMITED | |
Legal Registered Office | |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON | |
Company Number | 06533313 | |
---|---|---|
Date formed | 2008-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-07-05 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2016-08-14 16:41:44 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD MARTIN BURGESS OLLEY |
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GEORGE GORDON EDINGTON |
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JOHN MCKEAN HOLMES |
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EDWARD MARTIN BURGESS OLLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QA REGISTRARS LIMITED |
Company Secretary | ||
QA NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GARDEN PARK INVESTMENTS LIMITED | Company Secretary | 2007-11-10 | CURRENT | 2007-11-01 | Dissolved 2014-03-04 | |
FULHAM PALACE TRUST | Director | 2011-05-17 | CURRENT | 2010-12-08 | Active | |
GARDEN PARK INVESTMENTS LIMITED | Director | 2007-11-10 | CURRENT | 2007-11-01 | Dissolved 2014-03-04 | |
GARDEN PARKS (PETERBOROUGH) LIMITED | Director | 2001-03-28 | CURRENT | 2000-12-19 | Active - Proposal to Strike off | |
SNOWSHILL SECURITIES LIMITED | Director | 1991-12-31 | CURRENT | 1976-09-10 | Liquidation | |
GARDEN PARKS (PETERBOROUGH TWO) LIMITED | Director | 2008-04-10 | CURRENT | 2008-04-10 | Dissolved 2018-01-09 | |
GARDEN PARK INVESTMENTS LIMITED | Director | 2007-11-10 | CURRENT | 2007-11-01 | Dissolved 2014-03-04 | |
GARDEN PARKS (PETERBOROUGH) LIMITED | Director | 2001-03-28 | CURRENT | 2000-12-19 | Active - Proposal to Strike off | |
MCK PROPERTIES LTD. | Director | 1996-01-11 | CURRENT | 1996-01-11 | Liquidation | |
BROADLAND GATE RESIDENTIAL LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active - Proposal to Strike off | |
BROADLAND GATE DM LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
BROADLAND GATE LAND LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
MELFORT ESTATES LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
IFIELD PROJECTS LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Dissolved 2017-02-14 | |
VICTORINE ESTATES LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active - Proposal to Strike off | |
GARDEN PARKS (PETERBOROUGH TWO) LIMITED | Director | 2008-04-10 | CURRENT | 2008-04-10 | Dissolved 2018-01-09 | |
GARDEN PARK INVESTMENTS LIMITED | Director | 2007-11-10 | CURRENT | 2007-11-01 | Dissolved 2014-03-04 | |
IFIELD ESTATES LIMITED | Director | 2005-09-29 | CURRENT | 2005-09-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 13/03/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 13/03/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 13/03/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 13/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MARTIN BURGESS OLLEY / 13/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD MARTIN BURGESS OLLEY / 13/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
88(2) | AD 13/03/08 GBP SI 99@1=99 GBP IC 1/100 | |
288a | DIRECTOR AND SECRETARY APPOINTED EDWARD MARTIN BURGESS OLLEY | |
288a | DIRECTOR APPOINTED GEORGE GORDON EDINGTON | |
288a | DIRECTOR APPOINTED JOHN MCKEAN HOLMES | |
287 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 15/03/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 GARDEN PARKS (CAVENDISH) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as GARDEN PARKS (CAVENDISH) LIMITED are:
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. |