London
WC2E 9RA
Secretary Name | Mr Christopher Edward Shelley |
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Nationality | British |
Status | Closed |
Appointed | 05 January 2002(7 years, 10 months after company formation) |
Appointment Duration | 15 years, 10 months (closed 22 November 2017) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 10 Miller Close Devana Park Godmanchester Huntingdon Cambridgeshire PE29 2YN |
Director Name | Yunus Moosa Paruk |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | South African |
Status | Closed |
Appointed | 12 February 2006(11 years, 11 months after company formation) |
Appointment Duration | 11 years, 9 months (closed 22 November 2017) |
Role | Businessman |
Country of Residence | South Africa |
Correspondence Address | Postnet 103 Private Bag X3 Westville 3630 South Africa |
Director Name | Mr Ismail Essack |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1994(2 months, 1 week after company formation) |
Appointment Duration | 7 years, 7 months (resigned 05 January 2002) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 3 Ryfold Road London SW19 8DF |
Secretary Name | Mr Ismail Essack |
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Nationality | British |
Status | Resigned |
Appointed | 18 May 1994(2 months, 1 week after company formation) |
Appointment Duration | 7 years, 7 months (resigned 05 January 2002) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 3 Ryfold Road London SW19 8DF |
Director Name | Faisal Randeree |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2003(9 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 26 September 2006) |
Role | Company Director |
Correspondence Address | 12 Hamilton Hall 119 Hamilton Terrace London NW8 9QT |
Director Name | Mahmood Moosa Paruk |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 12 February 2006(11 years, 11 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 26 September 2006) |
Role | Businessman |
Correspondence Address | Postnet 103 Private Bag X3 Westville 3630 South Afric |
Director Name | Moosa Paruk |
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Date of Birth | November 1934 (Born 89 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 22 December 2006(12 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 08 November 2010) |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | 23 Belnton Road Durban Foreign |
Director Name | Mr Mahmood Moosa Paruk |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 12 November 2010(16 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 13 December 2013) |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | 23 Blenton Road Reservoir Hills 4091 South Africa |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 1994(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 1994(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Website | patshullparkhotel.co.uk |
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Telephone | 01902 700100 |
Telephone region | Wolverhampton |
Registered Address | Flint Glass Works 64 Jersey Street Ancoats Urban Village Manchester M4 6JW |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
640 at £1 | Had Co LTD 80.00% Ordinary |
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160 at £1 | Mr Shabir Randeree 20.00% Ordinary |
Year | 2014 |
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Net Worth | £6,000,554 |
Cash | £1,640,763 |
Current Liabilities | £156,480 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
8 October 2003 | Delivered on: 15 October 2003 Persons entitled: Habib Bank Ag Zurich Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land and property known as 42 and 44 gloucester terrace. Paddington, t/no NGL370880 together with all buildings trade and other fixtures and fittings fixed plant and machinery from time to time thereon; all shares rights benefits and advantages at any time arising in any residents' or management company connected with the mortgaged property. See the mortgage charge document for full details. Outstanding |
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24 June 1996 | Delivered on: 25 June 1996 Persons entitled: Habib Bank Ag Zurich Classification: Third party legal charge Secured details: All monies due or to become due from haroon ahmed dadabhoy to the chargee on any account whatsoever. Particulars: Patshull park pattingham staffs fixed charge over all present and future book and other debts. Floating charge over all chattels which are. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
29 December 1995 | Delivered on: 5 January 1996 Persons entitled: Habib Bank Ag Zurich Classification: Third party legal charge Secured details: All monies due or to become due from the haroon ahmed dadabhoy to the chargee on any account whatsoever under the terms of the charge. Particulars: 42/44 gloucester terrace london. See the mortgage charge document for full details. Outstanding |
22 November 2017 | Final Gazette dissolved following liquidation (1 page) |
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22 November 2017 | Final Gazette dissolved following liquidation (1 page) |
22 August 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
22 August 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
19 August 2016 | Appointment of a voluntary liquidator (1 page) |
19 August 2016 | Declaration of solvency (4 pages) |
19 August 2016 | Resolutions
|
19 August 2016 | Resolutions
|
19 August 2016 | Declaration of solvency (4 pages) |
19 August 2016 | Appointment of a voluntary liquidator (1 page) |
16 August 2016 | Registered office address changed from Office 10 10-12 Baches Street London N1 6DL England to C/O Path Business Recovery Limited Flint Glass Works 64 Jersey Street Ancoats Urban Village Manchester M4 6JW on 16 August 2016 (1 page) |
16 August 2016 | Registered office address changed from Office 10 10-12 Baches Street London N1 6DL England to C/O Path Business Recovery Limited Flint Glass Works 64 Jersey Street Ancoats Urban Village Manchester M4 6JW on 16 August 2016 (1 page) |
13 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
13 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
20 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
20 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
6 July 2015 | Registered office address changed from C/O Euro Andertons Llp 93-95 Borough High Street 1st Floor London SE1 1NL to Office 10 10-12 Baches Street London N1 6DL on 6 July 2015 (1 page) |
6 July 2015 | Registered office address changed from C/O Euro Andertons Llp 93-95 Borough High Street 1st Floor London SE1 1NL to Office 10 10-12 Baches Street London N1 6DL on 6 July 2015 (1 page) |
6 July 2015 | Registered office address changed from C/O Euro Andertons Llp 93-95 Borough High Street 1st Floor London SE1 1NL to Office 10 10-12 Baches Street London N1 6DL on 6 July 2015 (1 page) |
13 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
13 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
9 March 2015 | Full accounts made up to 31 December 2013 (18 pages) |
9 March 2015 | Full accounts made up to 31 December 2013 (18 pages) |
18 March 2014 | Termination of appointment of Mahmood Moosa Paruk as a director (1 page) |
18 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
18 March 2014 | Termination of appointment of Mahmood Moosa Paruk as a director (1 page) |
18 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
2 October 2013 | Full accounts made up to 31 December 2012 (17 pages) |
2 October 2013 | Full accounts made up to 31 December 2012 (17 pages) |
28 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (6 pages) |
28 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (6 pages) |
15 January 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (2 pages) |
15 January 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (2 pages) |
20 December 2012 | Previous accounting period shortened from 31 December 2012 to 30 September 2012 (3 pages) |
20 December 2012 | Previous accounting period shortened from 31 December 2012 to 30 September 2012 (3 pages) |
18 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
18 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
14 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (6 pages) |
14 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (6 pages) |
30 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
30 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
18 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (6 pages) |
18 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (6 pages) |
15 November 2010 | Appointment of Mr Mahmood Moosa Paruk as a director (2 pages) |
15 November 2010 | Appointment of Mr Mahmood Moosa Paruk as a director (2 pages) |
10 November 2010 | Termination of appointment of Moosa Paruk as a director (1 page) |
10 November 2010 | Termination of appointment of Moosa Paruk as a director (1 page) |
8 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
8 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
10 May 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
7 May 2010 | Director's details changed for Moosa Paruk on 10 March 2010 (2 pages) |
7 May 2010 | Director's details changed for Yunus Moosa Paruk on 10 March 2010 (2 pages) |
7 May 2010 | Director's details changed for Moosa Paruk on 10 March 2010 (2 pages) |
7 May 2010 | Director's details changed for Yunus Moosa Paruk on 10 March 2010 (2 pages) |
22 March 2010 | Director's details changed for Shabir Ahmed Randeree on 18 March 2010 (3 pages) |
22 March 2010 | Director's details changed for Shabir Ahmed Randeree on 18 March 2010 (3 pages) |
27 November 2009 | Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW on 27 November 2009 (1 page) |
27 November 2009 | Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW on 27 November 2009 (1 page) |
16 September 2009 | Full accounts made up to 31 December 2008 (17 pages) |
16 September 2009 | Full accounts made up to 31 December 2008 (17 pages) |
1 April 2009 | Return made up to 10/03/09; full list of members (4 pages) |
1 April 2009 | Return made up to 10/03/09; full list of members (4 pages) |
3 July 2008 | Full accounts made up to 31 December 2007 (18 pages) |
3 July 2008 | Full accounts made up to 31 December 2007 (18 pages) |
25 April 2008 | Return made up to 10/03/08; full list of members (4 pages) |
25 April 2008 | Return made up to 10/03/08; full list of members (4 pages) |
9 November 2007 | Full accounts made up to 31 December 2006 (16 pages) |
9 November 2007 | Full accounts made up to 31 December 2006 (16 pages) |
3 April 2007 | Return made up to 10/03/07; full list of members
|
3 April 2007 | Return made up to 10/03/07; full list of members
|
15 March 2007 | New director appointed (2 pages) |
15 March 2007 | New director appointed (2 pages) |
15 December 2006 | Full accounts made up to 31 December 2005 (17 pages) |
15 December 2006 | Full accounts made up to 31 December 2005 (17 pages) |
21 November 2006 | Director resigned (1 page) |
21 November 2006 | Director resigned (1 page) |
21 November 2006 | Director resigned (1 page) |
21 November 2006 | Director resigned (1 page) |
24 May 2006 | New director appointed (2 pages) |
24 May 2006 | New director appointed (2 pages) |
24 May 2006 | Return made up to 10/03/06; full list of members (7 pages) |
24 May 2006 | Return made up to 10/03/06; full list of members (7 pages) |
10 May 2006 | New director appointed (2 pages) |
10 May 2006 | New director appointed (2 pages) |
16 June 2005 | Full accounts made up to 31 December 2004 (16 pages) |
16 June 2005 | Full accounts made up to 31 December 2004 (16 pages) |
2 March 2005 | Return made up to 10/03/05; full list of members (7 pages) |
2 March 2005 | Return made up to 10/03/05; full list of members (7 pages) |
6 October 2004 | Secretary resigned (1 page) |
6 October 2004 | Secretary resigned (1 page) |
4 October 2004 | Full accounts made up to 31 December 2003 (16 pages) |
4 October 2004 | Full accounts made up to 31 December 2003 (16 pages) |
25 June 2004 | Director's particulars changed (1 page) |
25 June 2004 | Director's particulars changed (1 page) |
24 March 2004 | Return made up to 10/03/04; full list of members
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24 March 2004 | Return made up to 10/03/04; full list of members
|
23 February 2004 | New secretary appointed (2 pages) |
23 February 2004 | New secretary appointed (2 pages) |
23 February 2004 | Secretary resigned;director resigned (1 page) |
23 February 2004 | Secretary resigned;director resigned (1 page) |
12 February 2004 | New director appointed (2 pages) |
12 February 2004 | New director appointed (2 pages) |
24 October 2003 | Return made up to 10/03/01; full list of members; amend (6 pages) |
24 October 2003 | Return made up to 10/03/01; full list of members; amend (6 pages) |
19 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
19 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
15 October 2003 | Return made up to 10/03/02; full list of members; amend (6 pages) |
15 October 2003 | Particulars of mortgage/charge (4 pages) |
15 October 2003 | Particulars of mortgage/charge (4 pages) |
15 October 2003 | Return made up to 10/03/02; full list of members; amend (6 pages) |
12 March 2003 | Return made up to 10/03/03; no change of members (7 pages) |
12 March 2003 | Return made up to 10/03/03; no change of members (7 pages) |
6 February 2003 | Full accounts made up to 31 December 2001 (15 pages) |
6 February 2003 | Full accounts made up to 31 December 2001 (15 pages) |
19 March 2002 | Return made up to 10/03/02; full list of members (6 pages) |
19 March 2002 | Return made up to 10/03/02; full list of members (6 pages) |
14 February 2002 | Secretary resigned (1 page) |
14 February 2002 | New secretary appointed (2 pages) |
14 February 2002 | Secretary resigned (1 page) |
14 February 2002 | New secretary appointed (2 pages) |
9 January 2002 | Full accounts made up to 31 December 2000 (16 pages) |
9 January 2002 | Full accounts made up to 31 December 2000 (16 pages) |
7 June 2001 | Full accounts made up to 31 December 1999 (16 pages) |
7 June 2001 | Return made up to 10/03/01; full list of members
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7 June 2001 | Full accounts made up to 31 December 1999 (16 pages) |
7 June 2001 | Ad 28/12/00--------- £ si 700@1 (2 pages) |
7 June 2001 | Return made up to 10/03/01; full list of members
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7 June 2001 | Ad 28/12/00--------- £ si 700@1 (2 pages) |
30 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
30 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
5 April 2000 | Return made up to 10/03/00; full list of members
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5 April 2000 | Return made up to 10/03/00; full list of members
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29 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
16 March 1999 | Return made up to 10/03/99; full list of members (8 pages) |
16 March 1999 | Return made up to 10/03/99; full list of members (8 pages) |
15 September 1998 | Full accounts made up to 31 December 1997 (16 pages) |
15 September 1998 | Full accounts made up to 31 December 1997 (16 pages) |
6 August 1997 | Full accounts made up to 31 December 1996 (14 pages) |
6 August 1997 | Full accounts made up to 31 December 1996 (14 pages) |
25 June 1996 | Particulars of mortgage/charge (3 pages) |
25 June 1996 | Particulars of mortgage/charge (3 pages) |
7 June 1996 | Full accounts made up to 31 December 1995 (13 pages) |
7 June 1996 | Full accounts made up to 31 December 1995 (13 pages) |
25 March 1996 | Return made up to 10/03/96; full list of members
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25 March 1996 | Return made up to 10/03/96; full list of members
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5 January 1996 | Particulars of mortgage/charge (3 pages) |
5 January 1996 | Particulars of mortgage/charge (3 pages) |
21 November 1995 | Registered office changed on 21/11/95 from: citfin house 73 great eastern street london EC2A 3HU (1 page) |
21 November 1995 | Registered office changed on 21/11/95 from: citfin house 73 great eastern street london EC2A 3HU (1 page) |
11 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
11 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
3 April 1995 | Return made up to 10/03/95; full list of members
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3 April 1995 | Return made up to 10/03/95; full list of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
10 March 1994 | Incorporation (15 pages) |
10 March 1994 | Incorporation (15 pages) |