| Company Name | The Park Group (Park Estates) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05486514 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2005(18 years, 10 months ago) |
| Dissolution Date | 26 July 2010 (13 years, 9 months ago) |
| Previous Name | Coolblend Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Anwar Rashid |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2005(1 week, 3 days after company formation) |
| Appointment Duration | 5 years (closed 26 July 2010) |
| Role | Crae Home Proprietor |
| Correspondence Address | Clifton Hall Holgate Clifton Village Nottingham Nottinghamshire NG11 8NH |
| Director Name | Nabila Rashid |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2005(1 week, 3 days after company formation) |
| Appointment Duration | 5 years (closed 26 July 2010) |
| Role | Housewife |
| Correspondence Address | Clifton Hall Holgate Clifton Village Nottingham Nottinghamshire NG11 8NH |
| Secretary Name | Anwar Rashid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2005(1 week, 3 days after company formation) |
| Appointment Duration | 5 years (closed 26 July 2010) |
| Role | Crae Home Proprietor |
| Correspondence Address | Clifton Hall Holgate Clifton Village Nottingham Nottinghamshire NG11 8NH |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
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 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 27 October |
Filing History
| 26 July 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 April 2010 | Administrator's progress report to 19 April 2010 (4 pages) |
| 26 April 2010 | Notice of move from Administration to Dissolution on 22 April 2010 (3 pages) |
| 26 April 2010 | Administrator's progress report to 19 April 2010 (4 pages) |
| 26 April 2010 | Notice of move from Administration to Dissolution (3 pages) |
| 23 November 2009 | 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) |
| 22 October 2009 | Notice of extension of period of Administration (1 page) |
| 22 October 2009 | Notice of extension of period of Administration (1 page) |
| 24 July 2009 | Accounting reference date extended from 31/12/2008 to 27/10/2009 Administration Order (1 page) |
| 24 July 2009 | Accounting reference date extended from 31/12/2008 to 27/10/2009 administration order (1 page) |
| 1 June 2009 | Administrator's progress report to 26 April 2009 (10 pages) |
| 1 June 2009 | Administrator's progress report to 26 April 2009 (10 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) |
| 4 November 2008 | Registered office changed on 04/11/2008 from park house 32 beacon heights newark NG24 2JS (1 page) |
| 4 November 2008 | Registered office changed on 04/11/2008 from park house 32 beacon heights newark NG24 2JS (1 page) |
| 3 November 2008 | Appointment of an administrator (1 page) |
| 3 November 2008 | Appointment of an administrator (1 page) |
| 23 June 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 29 January 2008 | Return made up to 21/06/07; full list of members (2 pages) |
| 29 January 2008 | Return made up to 21/06/07; full list of members (2 pages) |
| 4 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2007 | Accounting reference date extended from 30/06/07 to 31/12/07 (1 page) |
| 5 July 2007 | Accounting reference date extended from 30/06/07 to 31/12/07 (1 page) |
| 3 June 2007 | Director's particulars changed (1 page) |
| 3 June 2007 | Director's particulars changed (1 page) |
| 29 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 December 2006 | Return made up to 21/06/06; full list of members
|
| 20 December 2006 | Return made up to 21/06/06; full list of members (7 pages) |
| 29 August 2006 | Company name changed coolblend LIMITED\certificate issued on 29/08/06 (3 pages) |
| 29 August 2006 | Company name changed coolblend LIMITED\certificate issued on 29/08/06 (3 pages) |
| 9 December 2005 | Resolutions
|
| 9 December 2005 | Resolutions
|
| 3 December 2005 | Particulars of mortgage/charge (8 pages) |
| 3 December 2005 | Particulars of mortgage/charge (8 pages) |
| 24 August 2005 | Particulars of mortgage/charge (3 pages) |
| 24 August 2005 | Particulars of mortgage/charge (3 pages) |
| 20 July 2005 | Secretary resigned (1 page) |
| 20 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 20 July 2005 | Registered office changed on 20/07/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 20 July 2005 | New director appointed (2 pages) |
| 20 July 2005 | Director resigned (1 page) |
| 20 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 20 July 2005 | Director resigned (1 page) |
| 20 July 2005 | Registered office changed on 20/07/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 20 July 2005 | Secretary resigned (1 page) |
| 20 July 2005 | New director appointed (2 pages) |
| 21 June 2005 | Incorporation (12 pages) |
| 21 June 2005 | Incorporation (12 pages) |