Central Park Developments Limited

Company Name	Central Park Developments Limited
Company Status	Dissolved
Company Number	04704640
Category	Private Limited Company
Incorporation Date	20 March 2003(21 years, 1 month ago)
Dissolution Date	19 July 2016 (7 years, 9 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Brendan Joseph Finn
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2003(same day as company formation)
Role	Buik
Country of Residence	England
Correspondence Address	8 Torkington Road Gatley Cheadle Cheshire SK8 4PR

Director Name	Mr Philip Thurston
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2003(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Lyndene Back Lane Ashton Under Lyne Lancashire OL7 9JZ

Secretary Name	Mr Philip Thurston
Nationality	British
Status	Closed
Appointed	26 May 2006(3 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (closed 19 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyndene Back Lane Ashton Under Lyne Lancashire OL7 9JZ

Secretary Name	Denise Clare Thurston
Nationality	British
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	Lyndene Back Lane Ashton Under Lyne Lancashire OL7 9JZ

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Telephone	07 977035789
Telephone region	Mobile

Location

Registered Address	Lyndene Back Lane Ashton Under Lyne Lancashire OL7 9JZ
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Droylsden East
Built Up Area	Greater Manchester

Shareholders

25 at £1	Brendan Finn 25.00% Ordinary
25 at £1	Denise Thurston 25.00% Ordinary
25 at £1	Nicola Finn 25.00% Ordinary
25 at £1	Philip Thurston 25.00% Ordinary

Financials

Year	2014
Net Worth	-£43,637
Cash	£733
Current Liabilities	£248,100

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

30 November 2006	Delivered on: 4 December 2006 Persons entitled: Royal Bank of Scotland Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 124 bramhall lane south bramhall cheshire. Outstanding
26 May 2006	Delivered on: 31 May 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 January 2005	Delivered on: 11 February 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57 hulme hall road cheadle hulme cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

19 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2016	First Gazette notice for voluntary strike-off (1 page)
3 May 2016	First Gazette notice for voluntary strike-off (1 page)
22 April 2016	Application to strike the company off the register (3 pages)
22 April 2016	Application to strike the company off the register (3 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
30 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 June 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (5 pages)
17 June 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 July 2013	Compulsory strike-off action has been discontinued (1 page)
24 July 2013	Compulsory strike-off action has been discontinued (1 page)
23 July 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
23 July 2013	First Gazette notice for compulsory strike-off (1 page)
23 July 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
23 July 2013	First Gazette notice for compulsory strike-off (1 page)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 June 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 June 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 June 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 August 2009	Compulsory strike-off action has been discontinued (1 page)
28 August 2009	Compulsory strike-off action has been discontinued (1 page)
27 August 2009	Return made up to 20/03/09; full list of members (4 pages)
27 August 2009	Return made up to 20/03/09; full list of members (4 pages)
21 July 2009	First Gazette notice for compulsory strike-off (1 page)
21 July 2009	First Gazette notice for compulsory strike-off (1 page)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 October 2008	Return made up to 20/03/08; full list of members (4 pages)
30 October 2008	Return made up to 20/03/08; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 April 2007	Return made up to 20/03/07; full list of members (8 pages)
24 April 2007	Return made up to 20/03/07; full list of members (8 pages)
5 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 December 2006	Particulars of mortgage/charge (3 pages)
4 December 2006	Particulars of mortgage/charge (3 pages)
28 July 2006	Return made up to 20/03/06; full list of members (8 pages)
28 July 2006	Return made up to 20/03/06; full list of members (8 pages)
26 July 2006	New secretary appointed (1 page)
26 July 2006	New secretary appointed (1 page)
26 July 2006	Secretary resigned (1 page)
26 July 2006	Secretary resigned (1 page)
31 May 2006	Particulars of mortgage/charge (7 pages)
31 May 2006	Particulars of mortgage/charge (7 pages)
8 February 2006	Return made up to 20/03/05; full list of members (7 pages)
8 February 2006	Return made up to 20/03/05; full list of members (7 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 February 2005	Return made up to 20/03/04; full list of members (7 pages)
24 February 2005	Return made up to 20/03/04; full list of members (7 pages)
11 February 2005	Particulars of mortgage/charge (4 pages)
11 February 2005	Particulars of mortgage/charge (4 pages)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
7 September 2004	First Gazette notice for compulsory strike-off (1 page)
7 September 2004	First Gazette notice for compulsory strike-off (1 page)
7 September 2004	Strike-off action suspended (1 page)
7 September 2004	Strike-off action suspended (1 page)
25 April 2003	Ad 20/03/03--------- Â£ si 25@1=25 Â£ ic 1/26 (2 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Secretary resigned (1 page)
25 April 2003	New director appointed (2 pages)
25 April 2003	Ad 20/03/03--------- Â£ si 25@1=25 Â£ ic 51/76 (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	Ad 20/03/03--------- Â£ si 25@1=25 Â£ ic 26/51 (2 pages)
25 April 2003	New secretary appointed (2 pages)
25 April 2003	Ad 20/03/03--------- £ si 25@1=25 £ ic 1/26 (2 pages)
25 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2003	Ad 20/03/03--------- £ si 24@1=24 £ ic 76/100 (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	Ad 20/03/03--------- Â£ si 24@1=24 Â£ ic 76/100 (2 pages)
25 April 2003	New secretary appointed (2 pages)
25 April 2003	Registered office changed on 25/04/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
25 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2003	Registered office changed on 25/04/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
25 April 2003	New director appointed (2 pages)
25 April 2003	Ad 20/03/03--------- £ si 25@1=25 £ ic 26/51 (2 pages)
25 April 2003	Ad 20/03/03--------- £ si 25@1=25 £ ic 51/76 (2 pages)
25 April 2003	Secretary resigned (1 page)
25 April 2003	Director resigned (1 page)
20 March 2003	Incorporation (13 pages)
20 March 2003	Incorporation (13 pages)

Central Park Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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