| Company Name | Park Square Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02447097 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1989(34 years, 5 months ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
| Previous Name | Sovshelfco (No. 53) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Alexandra Victoria Hulme |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2000(10 years, 2 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 12 April 2016) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH |
| Secretary Name | Paul Andrew Bullers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2000(10 years, 2 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 12 April 2016) |
| Role | Chartered Accountant |
| Correspondence Address | Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH |
| Director Name | Mrs Alexandra Esther Caddick |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(2 years after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 11 February 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Deer Park Grange Monk Fryston South Milford Leeds West Yorkshire LS25 5ER |
| Director Name | Mr Paul Caddick |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(2 years after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 11 February 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Deer Park Grange Monk Fryston South Milford Leeds West Yorkshire LS25 5ER |
| Secretary Name | Mrs Gillian Mary Beaumont |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(2 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 21 October 1994) |
| Role | Company Director |
| Correspondence Address | Flat 2 Hastings House Ledsham South Milford Leeds West Yorkshire LS25 5LL |
| Secretary Name | Peter Graham Hirst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(5 years after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 11 February 2000) |
| Role | Company Director |
| Correspondence Address | 26 Hunger Hills Avenue Horsforth Leeds West Yorkshire LS18 5JT |
| Director Name | Jennifer Novelle |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2000(10 years, 2 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 November 2006) |
| Role | Chartered Surveyor |
| Correspondence Address | 40 Wood Lane Beverley East Yorkshire HU17 8BS |
Location
| Registered Address | Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Wetherby |
| Ward | Wetherby |
| Built Up Area | Wetherby |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alexandra Victoria Hulme 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2016 | Application to strike the company off the register (3 pages) |
| 14 January 2016 | Application to strike the company off the register (3 pages) |
| 2 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Director's details changed for Alexandra Victoria Hulme on 1 November 2015 (2 pages) |
| 2 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Director's details changed for Alexandra Victoria Hulme on 1 November 2015 (2 pages) |
| 2 December 2015 | Director's details changed for Alexandra Victoria Hulme on 1 November 2015 (2 pages) |
| 26 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 20 October 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 20 October 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 28 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 27 September 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 27 September 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 3 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 3 February 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 30 November 2010 | Secretary's details changed for Paul Andrew Bullers on 1 January 2010 (1 page) |
| 30 November 2010 | Secretary's details changed for Paul Andrew Bullers on 1 January 2010 (1 page) |
| 30 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (3 pages) |
| 30 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (3 pages) |
| 30 November 2010 | Secretary's details changed for Paul Andrew Bullers on 1 January 2010 (1 page) |
| 8 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 8 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 24 November 2009 | Director's details changed for Alexandra Victoria Hulme on 1 October 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Director's details changed for Alexandra Victoria Hulme on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Alexandra Victoria Hulme on 1 October 2009 (2 pages) |
| 16 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 16 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 9 December 2008 | Location of register of members (1 page) |
| 9 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 9 December 2008 | Location of register of members (1 page) |
| 29 January 2008 | Return made up to 22/11/07; full list of members (2 pages) |
| 29 January 2008 | Return made up to 22/11/07; full list of members (2 pages) |
| 29 January 2008 | Secretary's particulars changed (1 page) |
| 29 January 2008 | Secretary's particulars changed (1 page) |
| 10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 6 December 2006 | Director's particulars changed (1 page) |
| 6 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 6 December 2006 | Director's particulars changed (1 page) |
| 22 November 2006 | Director resigned (1 page) |
| 22 November 2006 | Director resigned (1 page) |
| 10 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 10 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 6 April 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 6 April 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 25 November 2005 | Director's particulars changed (1 page) |
| 25 November 2005 | Director's particulars changed (1 page) |
| 25 November 2005 | Secretary's particulars changed (1 page) |
| 25 November 2005 | Secretary's particulars changed (1 page) |
| 25 November 2005 | Return made up to 22/11/05; full list of members (2 pages) |
| 25 November 2005 | Location of register of members (1 page) |
| 25 November 2005 | Location of register of members (1 page) |
| 25 November 2005 | Return made up to 22/11/05; full list of members (2 pages) |
| 27 May 2005 | Registered office changed on 27/05/05 from: calder grange knottingley wakefield west yorkshire WF11 8DA (1 page) |
| 27 May 2005 | Registered office changed on 27/05/05 from: calder grange knottingley wakefield west yorkshire WF11 8DA (1 page) |
| 24 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 24 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 4 January 2005 | Return made up to 22/11/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 22/11/04; full list of members (7 pages) |
| 24 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 24 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 5 January 2004 | Return made up to 22/11/03; full list of members
|
| 5 January 2004 | Return made up to 22/11/03; full list of members
|
| 30 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 30 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 17 December 2002 | Return made up to 22/11/02; full list of members (7 pages) |
| 17 December 2002 | Return made up to 22/11/02; full list of members (7 pages) |
| 21 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 21 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 4 December 2001 | Return made up to 22/11/01; full list of members (6 pages) |
| 4 December 2001 | Return made up to 22/11/01; full list of members (6 pages) |
| 10 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 10 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 28 November 2000 | Return made up to 22/11/00; full list of members
|
| 28 November 2000 | Return made up to 22/11/00; full list of members
|
| 7 March 2000 | Ad 11/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 March 2000 | Ad 11/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 March 2000 | Director resigned (1 page) |
| 6 March 2000 | New secretary appointed (2 pages) |
| 6 March 2000 | Secretary resigned (1 page) |
| 6 March 2000 | New director appointed (2 pages) |
| 6 March 2000 | Director resigned (1 page) |
| 6 March 2000 | Director resigned (1 page) |
| 6 March 2000 | Secretary resigned (1 page) |
| 6 March 2000 | Director resigned (1 page) |
| 6 March 2000 | New secretary appointed (2 pages) |
| 6 March 2000 | New director appointed (2 pages) |
| 6 March 2000 | New director appointed (2 pages) |
| 6 March 2000 | New director appointed (2 pages) |
| 8 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 8 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 6 December 1999 | Return made up to 22/11/99; full list of members (6 pages) |
| 6 December 1999 | Return made up to 22/11/99; full list of members (6 pages) |
| 11 December 1998 | Return made up to 22/11/98; no change of members (6 pages) |
| 11 December 1998 | Return made up to 22/11/98; no change of members (6 pages) |
| 6 November 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 6 November 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 28 November 1997 | Return made up to 22/11/97; full list of members (7 pages) |
| 28 November 1997 | Return made up to 22/11/97; full list of members (7 pages) |
| 6 August 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 6 August 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 31 December 1996 | Return made up to 28/11/96; no change of members (5 pages) |
| 31 December 1996 | Return made up to 28/11/96; no change of members (5 pages) |
| 31 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 31 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 15 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 15 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 15 November 1995 | Return made up to 28/11/95; no change of members (8 pages) |
| 15 November 1995 | Return made up to 28/11/95; no change of members (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |