| Company Name | Park Associates Park Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02076139 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1986(37 years, 5 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 months ago) |
| Previous Names | Jewelwonder Limited and Balfe Associates (Red Homes) Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Anwar Rashid |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2005(19 years after company formation) |
| Appointment Duration | 5 years, 1 month (closed 18 January 2011) |
| Role | Company Director |
| Correspondence Address | 7 Wemyss Gardens Wollaton Nottingham Nottinghamshire NG8 1BJ |
| Director Name | Nabila Rashid |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2005(19 years after company formation) |
| Appointment Duration | 5 years, 1 month (closed 18 January 2011) |
| Role | Company Director |
| Correspondence Address | 7 Wemyss Gardens Wollaton Nottingham Nottinghamshire NG8 1BJ |
| Secretary Name | Anwar Rashid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2005(19 years after company formation) |
| Appointment Duration | 5 years, 1 month (closed 18 January 2011) |
| Role | Company Director |
| Correspondence Address | 7 Wemyss Gardens Wollaton Nottingham Nottinghamshire NG8 1BJ |
| Director Name | Mrs Margaret Anne Balfe |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 16 March 1994) |
| Role | Housewife |
| Correspondence Address | The Three Feathers High Street Leadenham Lincolnshire Ln5 |
| Director Name | Mr David Balfe |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(4 years, 6 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 24 November 2005) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | The Grange Main Street Carlton Scroop Grantham Lincolnshire NG32 3AU |
| Secretary Name | Mr David Balfe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(4 years, 6 months after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 14 December 2006) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | The Grange Main Street Carlton Scroop Grantham Lincolnshire NG32 3AU |
| Director Name | Shaun David Balfe |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1994(7 years, 3 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 24 November 2005) |
| Role | Contracts Director |
| Correspondence Address | Quoinstones Back Lane Caythorpe Grantham Lincolnshire NG32 3EE |
| Director Name | Richard Leyland |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2001(14 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 24 November 2005) |
| Role | Company Director |
| Correspondence Address | Dove Cottage 2 Wordsworth Court Waterhall Lane Penistone Sheffield South Yorkshire S36 8EQ |
Location
| Registered Address | 1 Whitehall Riverside Whitehall Road Leeds LS1 4BN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £619,575 |
| Net Worth | £3,229,685 |
| Cash | £5 |
| Current Liabilities | £223,275 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 27 October |
Filing History
| 18 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved following liquidation (1 page) |
| 25 October 2010 | Administrator's progress report to 11 October 2010 (10 pages) |
| 25 October 2010 | Administrator's progress report to 11 October 2010 (10 pages) |
| 18 October 2010 | Notice of move from Administration to Dissolution on 14 October 2010 (16 pages) |
| 18 October 2010 | Notice of move from Administration to Dissolution (16 pages) |
| 25 May 2010 | Notice of extension of period of Administration (7 pages) |
| 25 May 2010 | Notice of extension of period of Administration (7 pages) |
| 10 May 2010 | Administrator's progress report to 26 April 2010 (5 pages) |
| 10 May 2010 | Administrator's progress report to 26 April 2010 (5 pages) |
| 27 April 2010 | Notice of extension of period of Administration (1 page) |
| 27 April 2010 | Notice of extension of period of Administration (1 page) |
| 23 November 2009 | Administrator's progress report to 26 October 2009 (8 pages) |
| 23 November 2009 | Administrator's progress report to 26 October 2009 (8 pages) |
| 23 November 2009 | Notice of extension of period of Administration (1 page) |
| 23 November 2009 | Notice of extension of period of Administration (1 page) |
| 22 October 2009 | Notice of extension of period of Administration (1 page) |
| 22 October 2009 | Notice of extension of period of Administration (1 page) |
| 21 July 2009 | Accounting reference date extended from 31/12/2008 to 27/10/2009 (1 page) |
| 21 July 2009 | Accounting reference date extended from 31/12/2008 to 27/10/2009 (1 page) |
| 1 June 2009 | Administrator's progress report to 26 April 2009 (8 pages) |
| 1 June 2009 | Administrator's progress report to 26 April 2009 (8 pages) |
| 15 January 2009 | Result of meeting of creditors (25 pages) |
| 15 January 2009 | Result of meeting of creditors (25 pages) |
| 23 December 2008 | Statement of administrator's proposal (24 pages) |
| 23 December 2008 | Statement of administrator's proposal (24 pages) |
| 14 November 2008 | Registered office changed on 14/11/2008 from beacon house second floor beacon hill road newark nottinghamshire NG24 2JJ (1 page) |
| 14 November 2008 | Registered office changed on 14/11/2008 from beacon house second floor beacon hill road newark nottinghamshire NG24 2JJ (1 page) |
| 3 November 2008 | Appointment of an administrator (1 page) |
| 3 November 2008 | Appointment of an administrator (1 page) |
| 30 May 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 30 May 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 30 January 2008 | Return made up to 30/05/07; full list of members (3 pages) |
| 30 January 2008 | Return made up to 30/05/07; full list of members (3 pages) |
| 11 July 2007 | Accounts for a medium company made up to 31 December 2005 (16 pages) |
| 11 July 2007 | Accounts for a medium company made up to 31 December 2005 (16 pages) |
| 19 January 2007 | Secretary resigned (1 page) |
| 19 January 2007 | Secretary resigned (1 page) |
| 25 July 2006 | Return made up to 30/05/06; full list of members (7 pages) |
| 25 July 2006 | Return made up to 30/05/06; full list of members (7 pages) |
| 21 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 December 2005 | New director appointed (2 pages) |
| 12 December 2005 | New director appointed (2 pages) |
| 12 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 12 December 2005 | Declaration of assistance for shares acquisition (8 pages) |
| 12 December 2005 | Registered office changed on 12/12/05 from: richmond house brant road fulbeck grantham lincolnshire NG32 3JF (1 page) |
| 12 December 2005 | Declaration of assistance for shares acquisition (8 pages) |
| 12 December 2005 | Resolutions
|
| 12 December 2005 | Director resigned (1 page) |
| 12 December 2005 | Declaration of assistance for shares acquisition (8 pages) |
| 12 December 2005 | Declaration of assistance for shares acquisition (8 pages) |
| 12 December 2005 | Director resigned (1 page) |
| 12 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 12 December 2005 | Auditor's resignation (1 page) |
| 12 December 2005 | Director resigned (1 page) |
| 12 December 2005 | Director resigned (1 page) |
| 12 December 2005 | Resolutions
|
| 12 December 2005 | Registered office changed on 12/12/05 from: richmond house brant road fulbeck grantham lincolnshire NG32 3JF (1 page) |
| 12 December 2005 | Director resigned (1 page) |
| 12 December 2005 | Director resigned (1 page) |
| 5 December 2005 | Company name changed balfe associates (red homes) lim ited\certificate issued on 05/12/05 (2 pages) |
| 5 December 2005 | Company name changed balfe associates (red homes) lim ited\certificate issued on 05/12/05 (2 pages) |
| 3 December 2005 | Particulars of mortgage/charge (8 pages) |
| 3 December 2005 | Particulars of mortgage/charge (7 pages) |
| 3 December 2005 | Particulars of mortgage/charge (8 pages) |
| 3 December 2005 | Particulars of mortgage/charge (7 pages) |
| 3 December 2005 | Particulars of mortgage/charge (7 pages) |
| 3 December 2005 | Particulars of mortgage/charge (7 pages) |
| 7 November 2005 | Accounts for a medium company made up to 31 December 2004 (19 pages) |
| 7 November 2005 | Accounts for a medium company made up to 31 December 2004 (19 pages) |
| 19 May 2005 | Return made up to 30/05/05; full list of members (7 pages) |
| 19 May 2005 | Return made up to 30/05/05; full list of members (7 pages) |
| 24 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 2004 | Accounts for a medium company made up to 31 December 2003 (25 pages) |
| 4 November 2004 | Accounts for a medium company made up to 31 December 2003 (25 pages) |
| 24 May 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 24 May 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 1 November 2003 | Accounts for a medium company made up to 31 December 2002 (25 pages) |
| 1 November 2003 | Accounts for a medium company made up to 31 December 2002 (25 pages) |
| 28 May 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 28 May 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 19 November 2002 | Accounts for a medium company made up to 31 December 2001 (45 pages) |
| 19 November 2002 | Accounts for a medium company made up to 31 December 2001 (45 pages) |
| 6 June 2002 | Return made up to 30/05/02; full list of members (7 pages) |
| 6 June 2002 | Return made up to 30/05/02; full list of members (7 pages) |
| 28 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 September 2001 | Particulars of mortgage/charge (4 pages) |
| 28 September 2001 | Particulars of mortgage/charge (5 pages) |
| 28 September 2001 | Particulars of mortgage/charge (4 pages) |
| 28 September 2001 | Particulars of mortgage/charge (4 pages) |
| 28 September 2001 | Particulars of mortgage/charge (5 pages) |
| 28 September 2001 | Particulars of mortgage/charge (4 pages) |
| 25 September 2001 | Ad 30/07/01--------- £ si 11@1=11 £ ic 100/111 (2 pages) |
| 25 September 2001 | Ad 30/07/01--------- £ si 11@1=11 £ ic 100/111 (2 pages) |
| 22 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2001 | Nc inc already adjusted 30/07/01 (1 page) |
| 9 August 2001 | Resolutions
|
| 9 August 2001 | Nc inc already adjusted 30/07/01 (1 page) |
| 9 August 2001 | Resolutions
|
| 9 August 2001 | Memorandum and Articles of Association (10 pages) |
| 9 August 2001 | Memorandum and Articles of Association (10 pages) |
| 8 August 2001 | New director appointed (2 pages) |
| 8 August 2001 | New director appointed (2 pages) |
| 14 June 2001 | Accounts for a medium company made up to 31 December 2000 (20 pages) |
| 14 June 2001 | Accounts for a medium company made up to 31 December 2000 (20 pages) |
| 4 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 4 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 21 August 2000 | Ad 10/08/00--------- £ si 96@1=96 £ ic 4/100 (2 pages) |
| 21 August 2000 | Ad 10/08/00--------- £ si 96@1=96 £ ic 4/100 (2 pages) |
| 11 August 2000 | Accounts for a medium company made up to 31 December 1999 (19 pages) |
| 11 August 2000 | Accounts for a medium company made up to 31 December 1999 (19 pages) |
| 1 June 2000 | Return made up to 30/05/00; full list of members
|
| 1 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 29 October 1999 | Accounts for a medium company made up to 31 December 1998 (19 pages) |
| 29 October 1999 | Accounts for a medium company made up to 31 December 1998 (19 pages) |
| 16 June 1999 | Return made up to 30/05/99; full list of members (6 pages) |
| 16 June 1999 | Return made up to 30/05/99; full list of members (6 pages) |
| 12 March 1999 | Registered office changed on 12/03/99 from: richmond house A1 triangle business park palmer road gonerby moor grantham NG32 2BW (1 page) |
| 12 March 1999 | Registered office changed on 12/03/99 from: richmond house A1 triangle business park palmer road gonerby moor grantham NG32 2BW (1 page) |
| 2 November 1998 | Particulars of mortgage/charge (6 pages) |
| 2 November 1998 | Particulars of mortgage/charge (6 pages) |
| 7 October 1998 | Particulars of mortgage/charge (3 pages) |
| 7 October 1998 | Particulars of mortgage/charge (3 pages) |
| 7 October 1998 | Particulars of mortgage/charge (3 pages) |
| 7 October 1998 | Particulars of mortgage/charge (3 pages) |
| 17 August 1998 | Accounts made up to 31 December 1997 (15 pages) |
| 17 August 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 2 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 1998 | Return made up to 30/05/98; no change of members (4 pages) |
| 29 May 1998 | Return made up to 30/05/98; no change of members (4 pages) |
| 6 November 1997 | Particulars of mortgage/charge (3 pages) |
| 6 November 1997 | Particulars of mortgage/charge (3 pages) |
| 3 November 1997 | Particulars of mortgage/charge (3 pages) |
| 3 November 1997 | Particulars of mortgage/charge (3 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 9 June 1997 | Return made up to 30/05/97; no change of members (4 pages) |
| 9 June 1997 | Return made up to 30/05/97; no change of members
|
| 20 September 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 20 September 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 6 June 1996 | Return made up to 30/05/96; full list of members (6 pages) |
| 6 June 1996 | Return made up to 30/05/96; full list of members
|
| 22 December 1995 | Particulars of mortgage/charge (4 pages) |
| 22 December 1995 | Particulars of mortgage/charge (3 pages) |
| 6 December 1995 | Particulars of mortgage/charge (3 pages) |
| 6 December 1995 | Particulars of mortgage/charge (4 pages) |
| 6 December 1995 | Particulars of mortgage/charge (3 pages) |
| 6 December 1995 | Particulars of mortgage/charge (4 pages) |
| 20 June 1995 | Return made up to 30/05/95; no change of members (4 pages) |
| 20 June 1995 | Return made up to 30/05/95; no change of members (4 pages) |
| 20 June 1995 | Registered office changed on 20/06/95 from: vine tree house main street norton disney lincoln LN6 9JU (1 page) |
| 20 June 1995 | Registered office changed on 20/06/95 from: vine tree house main street norton disney lincoln LN6 9JU (1 page) |
| 16 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (69 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
| 21 November 1986 | Certificate of Incorporation (1 page) |
| 21 November 1986 | Certificate of Incorporation (1 page) |