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THE PLACE RETAIL PARK LIMITED

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THE PLACE RETAIL PARK LIMITED

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Key Data

Status

Dissolved

Company No.

05262594

Incorporation date

17/10/2004

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

Registered address

6th Floor Cardinal House, 20 St Marys Parsonage, Manchester M3 2LGCopy
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Latest events (Record since 17/10/2004)
dot icon19/09/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/06/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon23/05/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon14/03/2011
Registered office address changed from 10th Floor 3 Hardman Street Spinningfields Manchester M3 3HF on 2011-03-15
View PDF (2 pages)
dot icon15/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon15/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon31/01/2011
Accounts for a small company made up to 2010-04-30
View PDF (7 pages)
dot icon08/11/2010
Annual return made up to 2010-10-18 with full list of shareholders
View PDF (3 pages)
dot icon12/10/2010
Registered office address changed from 53 Birkenhead Road Hoylake Wirral CH47 5AF on 2010-10-13
View PDF (2 pages)
dot icon11/03/2010
Termination of appointment of William Young as a secretary
View PDF (2 pages)
dot icon11/03/2010
Termination of appointment of William Young as a director
View PDF (2 pages)
dot icon11/03/2010
Termination of appointment of Christopher Smith as a director
View PDF (2 pages)
dot icon01/02/2010
Accounts for a small company made up to 2009-04-30
View PDF (7 pages)
dot icon28/10/2009
Certificate of change of name
View PDF (2 pages)
dot icon28/10/2009
Change of name notice
View PDF (2 pages)
dot icon27/10/2009
Annual return made up to 2009-10-18 with full list of shareholders
View PDF (6 pages)
dot icon27/10/2009
Secretary's details changed for Mr William George Young on 2009-10-26
View PDF (1 pages)
dot icon27/10/2009
Director's details changed for Mr Murray John Howison on 2009-10-26
View PDF (2 pages)
dot icon27/10/2009
Director's details changed for Christopher Thomas Smith on 2009-10-26
View PDF (2 pages)
dot icon27/10/2009
Director's details changed for William George Young on 2009-10-26
View PDF (2 pages)
dot icon23/07/2009
Registered office changed on 24/07/2009 from cranbrook house 39 rodney street liverpool merseyside L1 9EN
View PDF (1 pages)
dot icon26/05/2009
Accounts for a small company made up to 2008-04-30
View PDF (8 pages)
dot icon19/10/2008
Return made up to 18/10/08; full list of members
View PDF (4 pages)
dot icon19/10/2008
Director's Change of Particulars / murray howison / 01/06/2008 / HouseName/Number was: , now: 3402; Street was: 6.2 melia house, now: beetham tower; Area was: 19 lord street, now: 301 deansgate; Post Code was: M46 9BA, now: M3 4LQ
View PDF (1 pages)
dot icon26/02/2008
Accounts for a small company made up to 2007-04-30
View PDF (6 pages)
dot icon12/11/2007
Return made up to 18/10/07; no change of members
View PDF (7 pages)
dot icon02/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon07/03/2007
Accounts for a small company made up to 2006-04-30
View PDF (6 pages)
dot icon10/11/2006
Return made up to 18/10/06; full list of members
View PDF (7 pages)
dot icon10/11/2006
Director's particulars changed
View PDF (0 pages)
dot icon19/02/2006
Accounts for a small company made up to 2005-04-30
View PDF (5 pages)
dot icon09/11/2005
Return made up to 18/10/05; full list of members
View PDF (7 pages)
dot icon27/02/2005
Memorandum and Articles of Association
View PDF (14 pages)
dot icon27/02/2005
Resolutions
View PDF (2 pages)
dot icon18/02/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon18/02/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon07/02/2005
Particulars of mortgage/charge
View PDF (4 pages)
dot icon04/02/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon04/02/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/02/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/01/2005
Ad 20/12/04--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon11/01/2005
Secretary resigned
View PDF (1 pages)
dot icon11/01/2005
Director resigned
View PDF (1 pages)
dot icon05/01/2005
New director appointed
View PDF (2 pages)
dot icon21/12/2004
Certificate of change of name
View PDF (2 pages)
dot icon28/11/2004
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon28/11/2004
New director appointed
View PDF (3 pages)
dot icon28/11/2004
Registered office changed on 29/11/04 from: cranbrook house 39 rodney street liverpool L1 9EN
View PDF (1 pages)
dot icon28/11/2004
Accounting reference date shortened from 31/10/05 to 30/04/05
View PDF (1 pages)
dot icon04/11/2004
Registered office changed on 05/11/04 from: 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon17/10/2004
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/04/2010
dot iconLast change occurred
29/04/2010

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/04/2010
dot iconNext account date
29/04/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THE PLACE RETAIL PARK LIMITED

THE PLACE RETAIL PARK LIMITED is an(a) Dissolved company incorporated on 17/10/2004 with the registered office located at 6th Floor Cardinal House, 20 St Marys Parsonage, Manchester M3 2LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE PLACE RETAIL PARK LIMITED?

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THE PLACE RETAIL PARK LIMITED is currently Dissolved. It was registered on 17/10/2004 and dissolved on 19/09/2011.

Where is THE PLACE RETAIL PARK LIMITED located?

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THE PLACE RETAIL PARK LIMITED is registered at 6th Floor Cardinal House, 20 St Marys Parsonage, Manchester M3 2LG.

What does THE PLACE RETAIL PARK LIMITED do?

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THE PLACE RETAIL PARK LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for THE PLACE RETAIL PARK LIMITED?

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The latest filing was on 19/09/2011: Final Gazette dissolved via voluntary strike-off.