Active - Proposal to Strike off
Company Information for ROYAL PARKS FOUNDATION TRADING COMPANY LIMITED
THE OLD POLICE HOUSE, HYDE PARK, LONDON, W2 2UH,
|
Company Registration Number
07657918
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ROYAL PARKS FOUNDATION TRADING COMPANY LIMITED | |
Legal Registered Office | |
THE OLD POLICE HOUSE HYDE PARK LONDON W2 2UH Other companies in W2 | |
Company Number | 07657918 | |
---|---|---|
Company ID Number | 07657918 | |
Date formed | 2011-06-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-03-06 08:25:42 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE ROLFE |
||
ADAM RANDALL |
||
ANDREW EDWARD SCATTERGOOD |
||
STEVEN TINGLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH WILLIAM SLEAT |
Company Secretary | ||
JOHN ANDREW FENWICK |
Director | ||
KENNETH WILLIAM SLEAT |
Director | ||
SARA ANN LOM |
Director | ||
JOHN WILLIAM CARBONELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRP TRADING COMPANY LIMITED | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active | |
STEVE TINGLE ACCOUNTING LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Dissolved 2018-02-13 |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TINGLE | |
AP01 | DIRECTOR APPOINTED MS CLARE HELEN WADD | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | Appointment of Mr Alan Buchanan as company secretary on 2018-11-28 | |
TM02 | Termination of appointment of Caroline Rolfe on 2018-11-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/06/18 TO 31/03/18 | |
AP03 | Appointment of Ms Caroline Rolfe as company secretary on 2017-12-06 | |
TM02 | Termination of appointment of Kenneth William Sleat on 2017-12-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FENWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SLEAT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AA01 | Previous accounting period extended from 31/03/17 TO 30/06/17 | |
PSC02 | Notification of Royal Parks Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR ADAM RANDALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW EDWARD SCATTERGOOD | |
AP01 | DIRECTOR APPOINTED MR STEVEN TINGLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA ANN LOM | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KENNETH WILLIAM SLEAT | |
AP03 | SECRETARY APPOINTED MR KENNETH WILLIAM SLEAT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARBONELL | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 03/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 03/06/12 FULL LIST | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/03/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
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 n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ROYAL PARKS FOUNDATION TRADING COMPANY 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. |