Company number 04619412
Status Liquidation
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address ASHCROFT HOUSE, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Registered office address changed from 18 the Ropewalk Nottingham NG1 5DT to Ashcroft House Meridian Business Park Leicester LE19 1WL on 17 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of PARKSIDE LUXURY HOMES LIMITED are www.parksideluxuryhomes.co.uk, and www.parkside-luxury-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.9 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkside Luxury Homes Limited is a Private Limited Company.
The company registration number is 04619412. Parkside Luxury Homes Limited has been working since 17 December 2002.
The present status of the company is Liquidation. The registered address of Parkside Luxury Homes Limited is Ashcroft House Meridian Business Park Leicester Le19 1wl. . MOBBS, Christopher John is a Director of the company. SOAR, Bhupinder Singh is a Director of the company. WHELBOURN, Stephen Brian is a Director of the company. Secretary WHELBOURN, Stephen Brian has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director ROBINSON, Michael John has been resigned. Director SOAR, Bhupinder Singh has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 19 December 2002
Appointed Date: 17 December 2002
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 19 December 2002
Appointed Date: 17 December 2002
Persons With Significant Control
Bhupinder Singh Soar
Notified on: 1 July 2016
66 years old
Nature of control: Has significant influence or control
PARKSIDE LUXURY HOMES LIMITED Events
17 Mar 2017
Registered office address changed from 18 the Ropewalk Nottingham NG1 5DT to Ashcroft House Meridian Business Park Leicester LE19 1WL on 17 March 2017
15 Mar 2017
Statement of affairs with form 4.19
15 Mar 2017
Appointment of a voluntary liquidator
15 Mar 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-03-06
10 Feb 2017
Appointment of receiver or manager
...
... and 52 more events
23 Apr 2003
New director appointed
23 Apr 2003
New secretary appointed
31 Dec 2002
Secretary resigned
31 Dec 2002
Director resigned
17 Dec 2002
Incorporation
4 September 2008
Legal mortgage
Delivered: 10 September 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H bracebridge caravan park, fairfax street, lincoln t/no…
4 September 2008
Legal mortgage
Delivered: 10 September 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H the hollies farm, keadby t/no HS248136, HS248135 and…
15 May 2008
Debenture
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 December 2007
Legal charge
Delivered: 28 December 2007
Status: Satisfied
on 12 August 2009
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 22 trentside, keadby, hollies farm, keadby…
2 December 2003
Legal charge
Delivered: 3 December 2003
Status: Satisfied
on 12 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Bracebridge caravan park, fairfax street, lincoln…
25 November 2003
Debenture
Delivered: 26 November 2003
Status: Satisfied
on 12 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…