Dissolved
Dissolved 2016-04-26
Company Information for PARKSURE OSBORNE STREET LIMITED
209 WEST GEORGE ST, GLASGOW, G2,
|
Company Registration Number
SC174373
Private Limited Company
Dissolved Dissolved 2016-04-26 |
Company Name | ||
---|---|---|
PARKSURE OSBORNE STREET LIMITED | ||
Legal Registered Office | ||
209 WEST GEORGE ST GLASGOW | ||
Previous Names | ||
|
Company Number | SC174373 | |
---|---|---|
Date formed | 1997-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2001-12-31 | |
Date Dissolved | 2016-04-26 | |
Type of accounts | FULL |
Last Datalog update: | 2016-08-16 22:12:07 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN HENRY NIXON |
||
FREDERICK PAUL GRAHAM WATSON |
||
MICHAEL JULIAN INGALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS GORDON GEORGE WHEATLEY |
Director | ||
BURNESS SOLICITORS |
Nominated Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIED LONDON DEVELOPMENT MANAGEMENT THREE LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-16 | Active | |
ALLIED LONDON (OAST HOUSE) DEVELOPMENTS LIMITED | Director | 2017-01-04 | CURRENT | 2017-01-04 | Active - Proposal to Strike off | |
ST JOHN'S PLACE LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
MANCHESTER QUAYS DEVELOPMENTS (SV) LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Liquidation | |
1 CROWN SQUARE INVESTMENTS LIMITED | Director | 2007-09-17 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
MAGISTRATES COURT RETAIL INVESTMENTS LIMITED | Director | 2006-09-12 | CURRENT | 2006-09-12 | Active - Proposal to Strike off | |
1 SPINNINGFIELDS DEVELOPMENTS LTD | Director | 2006-09-12 | CURRENT | 2006-09-12 | Active | |
ARROW PROPERTY INVESTMENTS LIMITED | Director | 2006-08-04 | CURRENT | 1999-09-28 | Active | |
4 HARDMAN SQUARE RETAIL LIMITED | Director | 2006-07-13 | CURRENT | 2006-07-13 | Dissolved 2018-08-07 | |
3 HARDMAN STREET INVESTMENTS LIMITED | Director | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
1 THE AVENUE INVESTMENTS LIMITED | Director | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
3 HARDMAN STREET DEVELOPMENTS LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Dissolved 2018-08-07 | |
3 HARDMAN SQUARE RETAIL LIMITED | Director | 2005-05-28 | CURRENT | 2005-05-28 | Active - Proposal to Strike off | |
GARTSIDE INVESTMENTS LIMITED | Director | 2005-04-21 | CURRENT | 2005-04-21 | Active | |
2 HARDMAN SQUARE LIMITED | Director | 2004-11-01 | CURRENT | 2004-11-01 | Dissolved 2014-05-20 | |
3 HARDMAN SQUARE LIMITED | Director | 2004-11-01 | CURRENT | 2004-11-01 | Dissolved 2015-01-20 | |
ALLIED LONDON TIVOLI 201 LIMITED | Director | 2004-10-19 | CURRENT | 2004-10-19 | Active - Proposal to Strike off | |
PELHAM (POLEGATE) LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-12 | Dissolved 2018-08-07 | |
ALLIED LONDON (MANCHESTER HOUSE) LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Active - Proposal to Strike off | |
ALLIED LONDON (BRUNSWICK) LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Active - Proposal to Strike off | |
PELHAM (SOUTH WYMONDHAM) LIMITED | Director | 2004-10-05 | CURRENT | 2004-09-03 | Active | |
GARTSIDE HOLDINGS LIMITED | Director | 2004-08-03 | CURRENT | 2004-07-12 | Active | |
ALLIED LONDON SKYPARK LIMITED | Director | 2004-04-22 | CURRENT | 2004-04-05 | Dissolved 2014-05-20 | |
GARTSIDE DEVELOPMENTS LIMITED | Director | 2003-12-18 | CURRENT | 2003-11-05 | Active - Proposal to Strike off | |
HARDMAN FINANCE LIMITED | Director | 2003-11-06 | CURRENT | 2003-11-06 | Dissolved 2014-05-20 | |
FORM FILED LIMITED | Director | 2002-06-18 | CURRENT | 2002-06-18 | Active | |
4 HARDMAN SQUARE LIMITED | Director | 2002-04-04 | CURRENT | 2002-01-25 | Dissolved 2015-01-20 | |
GARTSIDE LIMITED | Director | 2002-04-04 | CURRENT | 2002-01-25 | Active | |
IRWELL SQUARE RETAIL LIMITED | Director | 2002-04-04 | CURRENT | 2002-01-25 | Active | |
SPINNINGFIELDS LP LIMITED | Director | 2002-04-04 | CURRENT | 2002-01-25 | Active - Proposal to Strike off | |
SPINNINGFIELDS SQUARE INVESTMENTS LIMITED | Director | 2001-10-17 | CURRENT | 2001-07-04 | Active | |
ALLIED LONDON CLYDEWAY LIMITED | Director | 2000-07-20 | CURRENT | 2000-07-20 | Dissolved 2014-05-20 | |
CORK STREET PROPERTIES LIMITED | Director | 2000-06-13 | CURRENT | 2000-06-05 | Active | |
HAMSARD 2027 LIMITED | Director | 1999-02-17 | CURRENT | 1999-01-15 | Dissolved 2015-01-20 | |
ALLIED LONDON (EAGLE HOUSE) LIMITED | Director | 1998-11-04 | CURRENT | 1998-07-08 | Active - Proposal to Strike off | |
ALLIED LONDON (EAGLE HOUSE TWO) LIMITED | Director | 1998-10-15 | CURRENT | 1998-07-08 | Dissolved 2014-09-16 | |
PELHAM HOMES DEVELOPMENTS LIMITED | Director | 1997-11-21 | CURRENT | 1987-11-03 | Dissolved 2015-01-20 | |
ALLIED LIMEFORT LIMITED | Director | 1995-09-18 | CURRENT | 1995-06-30 | Dissolved 2018-08-07 | |
ALLIED LONDON & SCOTTISH PROPERTIES PLC | Director | 1994-06-02 | CURRENT | 1994-02-15 | Dissolved 2013-08-16 | |
ALLIED LONDON & SCOTTISH DEVELOPMENTS LIMITED | Director | 1994-05-31 | CURRENT | 1994-03-14 | Active | |
PELHAM HOLDINGS LIMITED | Director | 1993-12-08 | CURRENT | 1980-08-28 | Active | |
PELHAM HOLDINGS TWO LIMITED | Director | 1993-12-06 | CURRENT | 1993-11-17 | Active | |
GOUGH COOPER & COMPANY LIMITED | Director | 1991-12-15 | CURRENT | 1939-02-02 | Active - Proposal to Strike off | |
ALLIED LONDON INVESTMENTS LIMITED | Director | 1991-12-15 | CURRENT | 1951-03-09 | Active | |
ALLIED LONDON PROPERTY INVESTMENTS LIMITED | Director | 1991-12-15 | CURRENT | 1970-11-20 | Active | |
CORK STREET PROPERTIES MANAGEMENT LIMITED | Director | 1991-12-15 | CURRENT | 1971-03-05 | Active | |
STERLING HOMES LIMITED | Director | 1991-12-15 | CURRENT | 1954-10-02 | Active | |
00236319 LIMITED | Director | 1990-12-15 | CURRENT | 1929-01-11 | Active | |
1 THE AVENUE INVESTMENTS LIMITED | Director | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
3 HARDMAN STREET DEVELOPMENTS LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Dissolved 2018-08-07 | |
3 HARDMAN SQUARE RETAIL LIMITED | Director | 2005-05-28 | CURRENT | 2005-05-28 | Active - Proposal to Strike off | |
GARTSIDE INVESTMENTS LIMITED | Director | 2005-04-21 | CURRENT | 2005-04-21 | Active | |
ALLIED LONDON SKYPARK LIMITED | Director | 2004-04-22 | CURRENT | 2004-04-05 | Dissolved 2014-05-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
3(Scot) | RECEIVERS CESSATION ***** | |
3.5(Scot) | RECEIVERS REPORT ***** | |
287 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM: 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9BY | |
1(Scot) | APP OF RECEIVER ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEMORANDUM 06/11/00 | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 06/11/00--------- £ SI 48@1=48 £ IC 2/50 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 | |
363s | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: THE CLYDEWAY SKYPARK 8 ELLIOT PLACE GLASGOW G3 8AP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
(W)ELRES | S386 DIS APP AUDS 01/09/98 | |
(W)ELRES | S366A DISP HOLDING AGM 01/09/98 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
(W)ELRES | S252 DISP LAYING ACC 01/09/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/09/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/05/98 | |
363s | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED WJB (463) LIMITED CERTIFICATE ISSUED ON 01/04/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Receivers | 2003-02-28 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE CHASE MANHATTAN BANK | |
BOND & FLOATING CHARGE | Outstanding | THE CHASE MANHATTAN BANK |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as PARKSURE OSBORNE STREET LIMITED are:
Initiating party | Event Type | Appointment of Receivers | |
---|---|---|---|
Defending party | PARKSURE OSBORNE STREET LIMITED | Event Date | 2003-02-28 |
(In Receivership) Company Number: SC174373 (In Receivership) Company Number SC207168 Registered Office: 80 Lothian Road, Edinburgh, EH3 8BY I, Gordon Iain Bennet, Chartered Accountant of Kintyre House, 209 West George Street, Glasgow, G2 2LW, hereby give notice that on 21st February 2003, my colleague Laurie Katherine Manson and I were appointed as joint receivers of the whole property and assets of the above companies in terms of Section 51 of the Insolvency Act 1986. In accordance with the provisions of Section 59 of the said Act, preferential creditors are requested to lodge their claims with me within six months of this notice. Gordon Iain Bennet , Receiver PricewaterhouseCoopers, Kintyre House, 209 West George Street, Glasgow, G2 2LW 21st February 2003 | |||
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. |