Company Name42 Park Place Limited
Company StatusDissolved
Company Number09331795
CategoryPrivate Limited Company
Incorporation Date28 November 2014(9 years, 5 months ago)
Dissolution Date16 March 2021 (3 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Timothy John Smith
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2014(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address20 York Place
Leeds
LS1 2EX
Director NameKhalsmith Limited (Corporation)
StatusClosed
Appointed28 November 2014(same day as company formation)
Correspondence Address7 Praed Street
Paddington
London
W2 1NJ

Location

Registered Address20 York Place
Leeds
LS1 2EX
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Charges

10 March 2015Delivered on: 14 March 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 42 park place leeds t/no YWE68560.
Outstanding
23 February 2015Delivered on: 25 February 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

16 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2020First Gazette notice for voluntary strike-off (1 page)
3 December 2020Application to strike the company off the register (1 page)
18 December 2019Confirmation statement made on 28 November 2019 with no updates (3 pages)
11 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
28 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
21 December 2018Confirmation statement made on 28 November 2018 with no updates (3 pages)
28 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
11 December 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
7 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
7 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
26 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 August 2016Registered office address changed from C/O Khalsmith Limited 7 Praed Street Paddington London W2 1NJ to 20 York Place Leeds LS1 2EX on 24 August 2016 (1 page)
24 August 2016Registered office address changed from C/O Khalsmith Limited 7 Praed Street Paddington London W2 1NJ to 20 York Place Leeds LS1 2EX on 24 August 2016 (1 page)
3 February 2016Director's details changed for Timothy Smith on 3 February 2016 (2 pages)
3 February 2016Director's details changed for Timothy Smith on 3 February 2016 (2 pages)
21 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
(4 pages)
21 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
(4 pages)
25 June 2015Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
25 June 2015Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
14 March 2015Registration of charge 093317950002, created on 10 March 2015 (9 pages)
14 March 2015Registration of charge 093317950002, created on 10 March 2015 (9 pages)
25 February 2015Registration of charge 093317950001, created on 23 February 2015 (5 pages)
25 February 2015Registration of charge 093317950001, created on 23 February 2015 (5 pages)
28 November 2014Incorporation
Statement of capital on 2014-11-28
  • GBP 1
(28 pages)
28 November 2014Incorporation
Statement of capital on 2014-11-28
  • GBP 1
(28 pages)